Countil JR. And it is a SIM SWAP infiltration that helped to give up the X Securities and Exchandeen Committee last year, as it achieved $ 50,000 in performing similar attacks, and even in search of how to know whether the FBI was investigating it.
The last deposit was part of the Public Prosecutor’s request to be sentenced to two years in prison because of his role in penetration, which witnessed that the SEC X account was publishing a false announcement that a Bitcoin Stock Exchange was approved and shakes the markets.
The Council Research: “How can I know with certainty whether you have been investigated by the FBI” and “How long does it take to delete the telegram account”, American prosecutors discovered after an inspection order from his home, his car and the devices last June, according to the court’s report on May 12.
While the telegram chats were created in the council to be removed after two weeks, American prosecutors are still finding talks from the council discussing SIM’s bodies with others believed to be abroad.
The Council also admitted the law enforcement that it had received about $ 50,000 to perform SIM exchanges for customers between January to June 2024. He announced himself as an expert in SIM exchange on Telegram under the Easymunny username, where he provided payment services between $ 1,200 and 1500 dollars.
How Eric, the Senior Council, withdrew the penetration, then was arrested
The council implemented a SIM swap by creating fake identity documents to impersonate someone who has been identified as getting a SEC X account.
Then these fake documents were used to deceive the employee worker at the AT&T telecommunications company to reset the victim’s phone number to the SIM card for the council.
The Council had to share the last four numbers of the victim’s social security number and the driving license to stir SIM swap.
Then he bought a new iPhone from the Alabama Apple store, included the new SIM and shared the SEC’s X access with the participating conspirators, who later published fake news about the investment funds circulating in the instant Bitcoin on January 9. Bitcoin products obtained official approval the next day.
The prosecutors said the council received the payment of the SEC SIM exchange in Bitcoin (BTC) and other cryptocurrencies.
However, the council’s luck was redeemed on June 12, 2024, when the monitoring agents noticed that it was trying to implement SIM swap in the Apple store, leading to impersonation.
The law application implemented an inspection note after six days and recovered several parts of the circumstantial evidence, including fake identification cards on the laptop.
He acknowledged that he was guilty on February 10, after the Federal Grand jury re -accused his accusation of conspiracy against the stealing identity and fraud on the arrival device last October.
Related to: SEC President: Blockchain “carries a promise” with new types of market activity
The fake post accumulated over a million views before SEC confirmed that it was penetrated after about 15 minutes.
The two declars raised the price of Bitcoin at the beginning of $ 1,000 before it suddenly decreased nearly $ 2000 after a short period, as it spent tens of millions of dollars in the market positions.
The Security team in X confirmed that SEC did not have a bilateral authentication installed on its X’s account at the time of the accident. SEC claimed that at first 2FA was enabled but was accidentally removed by supporting X after a request from the SEC employee.
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