Scammer: Fraud or scam

The funds came from a task scam that paid people to fake product sales and reviews, then demanded deposits before releasing their pay.

Evidence boundary

Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.

Sources

• https://decrypt.co/381141/scammer-lost-4-8m-in-bitcoin-to-tampered-ledger-wallets-chainalysis

Record history

First seen: 2026-10-16T12:22:18.000Z. Last updated: 2026-10-19T11:11:09.499Z. Revision: 32.