Another explosive news broke out in the cryptocurrency circle: the total amount of fraud committed by habitual criminals in the cryptocurrency circle exceeded 5 million RMB

Recently, twitter kol zunzun revealed that a major fraud incident occurred in the cryptocurrency circle again, with a total amount of fraud exceeding 5 million RMB. The parties involved reported the case to the police in Yancheng and the police have accepted the case. The members of the 0xSun group are the biggest victims. The complete information of the habitual fraudsters in the cryptocurrency circle has been sorted out and sent to the parties and submitted to the Yancheng police by the reporter.

Details of the case

The fraudster @suki_eths issued personal projects on BTC/ETH/BASE and other networks in mainland China many times from May 2023 (the beginning of the investigation) to April 2024, such as brc20 recc, ordipunk, etc.

The scammer's Twitter account was deleted in July

• eth inscription domain name Tugoucoin project

• eth inscription nft suki https://ethscriptions.com/collections/suki…

• eth inscription nft @dumb_hippo_club

• eth Tugoucoin penguin https://etherscan.io/address/0xb8D94aD04Eea1044919E6F31890651bE2e0214Af…

• eth Tugoucoin vtisadog

• eth Tugoucoin erc2000 bee https://etherscan.io/address/0x402b9DaEcB22e70Cedc74F377DA3eDAa306fA5D7…etc.

From March to April 2024, the scammer issued three Dogcoins, and obtained illegal income of more than 4 million RMB by maliciously issuing contracts, smashing the market, and running away without opening the market after raising pre-sale funds. Among them, he raised about 145ETH on the erc2000 bee project and ran away without opening the market (most of them were contributed by 0xSun group members, such as Wang Xiaoer, the larou brother, who contributed 7.49E alone https://etherscan.io/token/0x402b9DaEcB22e70Cedc74F377DA3eDAa306fA5D7?a=0xe4d70fc7af37db7c5144ab005056b8b493dfae24#tokenAnalytics…)

The scammer collected most of the funds to Tornado Cash through umbra swapspace in July 24 https://etherscan.io/txs?a=0x62eb70c149ceaf6d446d8f9ce204c1f248ee4de2… After I first contacted the victim through a private message on Twitter, I started to investigate. The scammer was cautious in all aspects during his 24 years of crimes, and had a high anti-reconnaissance ability (probably because he had practiced a lot of crimes), but he still left clues in some projects released in the early 23 years.

Combining the information provided by the victim and the flaws left by the scammer in multiple projects, the on-chain and off-chain data analysis, the scammer’s real personal exchange account and his personal on-chain address and WeChat were locked. At the beginning of July, I saw that the scammer happened to follow my Twitter, so I sent him a few private messages. Unexpectedly, the scammer cancelled his Twitter account that he had worked hard to change his name and continue to scam next time.

At present, all the detailed and complete information has been packaged and given to the parties involved, and submitted to the police by the reporter. Zunzun said that he will follow up the whole process with the reporter and strive to see this case in the media next time.