Scammer ‘Soup’ Uncovered for Orchestrating Million-Greenback Crypto Thefts

• Crypto scammer “Soup” has been uncovered for organized rip-off assaults on crypto initiatives.
• Soup is believed to be chargeable for orchestrating a sequence of assaults on numerous initiatives.
• On-chain sleuth ZachXBT’s investigation additionally uncovered Soup’s involvement in earlier thefts.

In a current investigation, widespread on-chain sleuth ZachXBT has uncovered the actions of a infamous crypto scammer referred to as “Soup,” aka Dan. Soup, whose actual id stays unknown, is believed to be chargeable for orchestrating a sequence of refined assaults on numerous cryptocurrency initiatives, ensuing within the theft of considerable quantities of funds and useful property.

The investigation, detailed in a Twitter thread by ZachXBT, offers a complete account of Soup’s illicit actions. ZachXBT defined that Soup enacted his rip-off by impersonating Luke Hamilton – an worker for the crypto media outlet Decrypt.

Moreover, Soup collaborated with different scammers to method staff members of crypto initiatives to deceive them into becoming a member of a faux Decrypt Discord server in an try and steal their Discord token.

A Discord token is an alphanumeric string performing as representing a person’s login credentials, giving them entry to any servers they personal or are part of.

The primary incident detailed within the thread occurred on Might 30, 2023, when the Pika Discord server was compromised after a staff member’s Discord account was phished. Exploiting this breach, the scammers posted a malicious hyperlink that allowed them to steal over $220,000 price of funds.

On the next day, the Orbiter Finance Discord server was compromised. Just like earlier than, the scammers posted an contaminated hyperlink within the Discord server, which helped them hoard over $760,000 in funds.

Additional investigations revealed that Soup obtained 7.5 ETH instantly from the stolen funds, alongside further funds directed to another deal with. This accounts for roughly 30% of the overall stolen property.

Nonetheless, Soup’s misdeeds didn’t finish there. ZachXBT additionally uncovered proof suggesting Soup had splurged a few of the ill-gotten features on unique Roblox objects recognized to promote for vital quantities.

ZachXBT’s investigation additionally uncovered Soup’s involvement in earlier thefts. Final yr, Soup and a accomplice referred to as Faint had been implicated within the theft of Mutant Ape Yacht Membership (MAYC NFT #21080). Moreover, in January of this yr, Soup was additionally linked to the theft of CryptoPunk #6983.

Remarkably, Soup himself admitted to profiting roughly $1 million from his illicit actions, whereas his companions are believed to have made even bigger features.

Nonetheless, ZachXBT highlighted that the victims affected by Soup’s scams had obtained further data, doubtlessly resulting in authorized motion towards him. The crypto group hopes that justice will prevail, guaranteeing that people accountable for such actions face the results of their illicit actions.