YouTuber调查一年捣毁诈团,骇入监控揭露恶行

GateNews

Gate News bot 消息,据BlockTempo报道,位于菲律宾宿雾的Skyrise 大楼内,一间伪装成合法公司的诈骗中心,过去一年运作执行了超80万美元的加密货币诈骗案。不过一名专门揭发诈骗的YouTuber Mrwn,经过他一年的精心调查,揭露了该团伙的恶行,并促使菲律宾政府介入调查。

这起诈骗案之所以曝光,起源于Mrwn的朋友于2024年中接获可疑来电,对方推销Quantum AI投资方案。

Mrwn随即展开调查,运用社交工程手法成功渗透诈骗中心内部系统,取得现场监视画面与电脑存取权限。即使诈骗集团多次搬迁办公室,Mrwn仍持续掌握其动态,并锁定两名核心人物:Marcus(本名Antonio,担任现场主管)及Adam(疑似化名,使用以色列电话号码)。

经过长达一年的搜证,Mrwn收集大量录音、内部讯息及财务报表,证实该集团一年营收约82万美元,扣除租金与薪资后,净利约36.5万美元。

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