🥷 ZachXBT is continuing his investigation into the $330M (3,520 $BTC) theft.
The victim was an elderly U.S. citizen, with funds drained through social engineering.
Two suspects have emerged — both have since wiped their social media:
• Nina/Mo — a Somali national allegedly ran a phishing call center in Camden, UK.
• W0rk — helped build the fake site and handled calls.
So far, over $7M has been frozen thanks to efforts by ZachXBT and Binance.
The investigation is still ongoing.
