An investigation spanning two years has uncovered one of Discord’s biggest alleged crypto scammers and recovered $500,000.
Cryptosecurity team Energi Defense, via its investigative arm Energi Bureau of Investigations (EBI), claims to have uncovered one of Discord's "biggest crypto scammers."
A two-year-long investigation into the alleged fraudster led to the recovery of $500,000 of his funds out of a presumed $1 million haul, according to a blog post published yesterday.
Read on:
https://decrypt.co/34221/ebi-uncovers-the-biggest-alleged-crypto-scammer-on-discord