DiegoPapi6 TrustWallet Theft - Revision history

Azoundria: Another 30 minutes complete. Lots of revision of the article. Attempting to find the quote related to the Android update malicious phishing link.

2024-01-05T18:01:44Z

Another 30 minutes complete. Lots of revision of the article. Attempting to find the quote related to the Android update malicious phishing link.

Show changes

Azoundria: Another 30 minutes complete.

2023-05-23T17:19:03Z

Another 30 minutes complete.

← Older revision		Revision as of 11:19, 23 May 2023
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	\|July 31st, 2021 1:10:31 PM MDT		\|July 31st, 2021 1:10:31 PM MDT
	\|LockLet Liquidation Transaction		\|LockLet Liquidation Transaction
	\|A second transaction liquidates DiegoPapi6's Locklet tokens for 3.429139695919401803 BNB<ref name=":24">[https://bscscan.com/tx/0x91bde6aa572b5898cd85399d0db6a399ca9ab2527dec27fb45f55c79b45a70d0 Liquidation Of DiegoPapi6's Locklet Tokens - BSCScan] (Mar 14, 2023)</ref>.		\|A second transaction liquidates DiegoPapi6's Locklet tokens for 3.429139695919401803 BNB<ref name=":24">[https://bscscan.com/tx/0x91bde6aa572b5898cd85399d0db6a399ca9ab2527dec27fb45f55c79b45a70d0 Liquidation Of DiegoPapi6's Locklet Tokens - BSCScan] (Mar 14, 2023)</ref>. DiegoPapi6 reports this is them swapping and liquidating both tokens<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a3v0t/ DiegoPapi6 - "they actually swapped 2 of my tokens for BNB and then transferred the BNB" - Reddit] (May 23, 2023)</ref>.
	\|-		\|-
	\|July 31st, 2021 1:12:55 PM MDT		\|July 31st, 2021 1:12:55 PM MDT
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	\|Original Reddit Post		\|Original Reddit Post
	\|Unknown event to find.		\|Unknown event to find.
			\|-
			\|July 31st, 2021 10:03:26 PM MDT
			\|In Discussion With TrustWallet
			\|"I am waiting for TW 2nd response."<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a0naj/ DiegoPapi6 - "I am waiting for TW 2nd response." - Reddit] (May 23, 2023)</ref>
	\|-		\|-
	\|July 31st, 2021 10:33:22 PM MDT		\|July 31st, 2021 10:33:22 PM MDT
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	== Technical Analysis ==		== Technical Analysis ==
	The on-chain transactions<ref name=":17" /> are consistent with his entire account being emptied out, suggesting a private key breach, and there is no evidence of granting permissions to any smart contract. As DiegoPapi6 is quite confident that no one obtained his seedphrase<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a5b7n/ DiegoPapi6 - "Yeah. I hear ya...but no one has my seed phrase." - Reddit] (May 12, 2023)</ref> since it was stored in his gun safe and he was at home all day<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a431w/ DiegoPapi6 - "I'm at home all day today... I have my seed in my Gun Safe. So scratch that. Thanks though!" - Reddit] (May 12, 2023)</ref>, it seems more likely to be breached through software. DiegoPapi6 also confirmed that no smart contract was enabled<ref name=":25" /> and multiple tokens were taken from his wallet<ref name=":5" /><ref name=":24" /><ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7aazdp/ DiegoPapi6 - "But can you explain why the hacker sold another token that's was not on the contract? They also swapped/sold my LOCKLET token" - Reddit] (May 12, 2023)</ref>.		The on-chain transactions<ref name=":17" /> are consistent with his entire account being emptied out, suggesting a private key breach, and there is no evidence of granting permissions to any smart contract. As DiegoPapi6 is quite confident that no one obtained his seedphrase<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a5b7n/ DiegoPapi6 - "Yeah. I hear ya...but no one has my seed phrase." - Reddit] (May 12, 2023)</ref><ref name=":26">[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a2zzb/ DiegoPapi6 - "I know for fact that I am the only one with my Seed Phrase. Maybe my phone was cloned when I clicked on the telegram link and that's how I gave the hacker accessibility" - Reddit] (May 23, 2023)</ref> since it was stored in his gun safe and he was at home all day<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a431w/ DiegoPapi6 - "I'm at home all day today... I have my seed in my Gun Safe. So scratch that. Thanks though!" - Reddit] (May 12, 2023)</ref>, it seems more likely to be breached through software. DiegoPapi6 also confirmed that no smart contract was enabled<ref name=":25" /> except for PancakeSwap<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a3brj/ DiegoPapi6 - "Only Pancakeswap on Trust Wallet..." - Reddit] (May 23, 2023)</ref><ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a2h3z/ DeigoPapi6 - "Just Pancakeswap when I buy my tokens." - Reddit] (May 23, 2023)</ref><ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a21vm/ DiegoPapi6 - "Don't use Sushi swap. Just pancakeswap to buy my Bep20 tokens I like." - Reddit] (May 23, 2023)</ref>, that he downloaded TrustWallet from the correct source<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a346z/ DiegoPapi6 - I downloaded the TW directly from TW website and they already contacted me to request more information. They would have told me this immediately" - Reddit] (May 23, 2023)</ref>, and multiple tokens were taken from his wallet<ref name=":5" /><ref name=":24" /><ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7aazdp/ DiegoPapi6 - "But can you explain why the hacker sold another token that's was not on the contract? They also swapped/sold my LOCKLET token" - Reddit] (May 12, 2023)</ref>.

	There is ~~some~~ evidence that DiegoPapi6 may have clicked a malicious link shared in the BitRise Telegram group<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a56tr/ DiegoPapi6 - "I don't click on just any link....EVER. I still think it was thru the Telegram from BITRISE Token." - Reddit] (May 12, 2023)</ref><ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a4a38/ DiegoPapi6 - "No...not people. These are the links that are sent by the admins." - Reddit] (May 12, 2023)</ref>. Private messages later received from DiegoPapi6, report an alternative story of receiving a text messages which he believed at the time was an update from TMobile for ~~this~~ Android smartphone.<blockquote>I believe it was a down load via text that appeared to come from T-mobile that got me. Because all I remembered was accepting the download and then a few hours later my wallet was getting drained in real time 😱 I was able to witness 2 sells 😳</blockquote>Malicious links can often be sent to smartphones via Telegram or text messages, and may be able to download malware onto a phone<ref name=":23" /><ref name=":2" /><ref name=":3" /><ref name=":4" />. On Android, malicious applications can only be installed from outside the Play Store if install permissions have been explicitly set to "allow unknown app"<ref name=":3" />. Once installed, applications can either trick users into providing the desired permissions or exploit vulnerabilities to gain administrator level permissions and access sensitive data<ref name=":4" />.		There is evidence that DiegoPapi6 may have clicked a malicious link. Multiple comments at the time suggest a link shared in the BitRise Telegram group<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a56tr/ DiegoPapi6 - "I don't click on just any link....EVER. I still think it was thru the Telegram from BITRISE Token." - Reddit] (May 12, 2023)</ref><ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a4a38/ DiegoPapi6 - "No...not people. These are the links that are sent by the admins." - Reddit] (May 12, 2023)</ref><ref name=":26" /><ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a2m5t/ DiegoPapi6 - "I am still thinking it was on the BITRISE Token Telegram." - Reddit] (May 23, 2023)</ref>. He reportedly clicked a link in the group to find out how much BNB he had received<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a28rm/ DiegoPapi6 - "almost 7000 members have access to click and see how much BNB has been sent to wallet" - Reddit] (May 23, 2023)</ref><ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a06lk/ DiegoPapi6 - "I honestly think it had to come from BITRISE. That is just my hunch... I clicked on the find out how much BNB you have received link on their Telegram bad that's when it happened." - Reddit] (May 23, 2023)</ref>, and 5 minutes later the admin banned him from the group<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a1jry/ DiegoPapi6 - "It was funny how within 5 minutes they admin banned me from their Telegram" - Reddit] (May 23, 2023)</ref>. Private messages later received from DiegoPapi6, report an alternative story of receiving a text messages which he believed at the time was an update from TMobile for his Android smartphone.<blockquote>I believe it was a down load via text that appeared to come from T-mobile that got me. Because all I remembered was accepting the download and then a few hours later my wallet was getting drained in real time 😱 I was able to witness 2 sells 😳</blockquote>Malicious links can often be sent to smartphones via Telegram or text messages, and may be able to download malware onto a phone<ref name=":23" /><ref name=":2" /><ref name=":3" /><ref name=":4" />. On Android, malicious applications can only be installed from outside the Play Store if install permissions have been explicitly set to "allow unknown app"<ref name=":3" />. Once installed, applications can either trick users into providing the desired permissions or exploit vulnerabilities to gain administrator level permissions and access sensitive data<ref name=":4" />.

	In summary, while we don't know for sure the method by which DiegoPapi6 came across the link (and even DiegoPapi6 seems unsure<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a4xkk/ DiegoPapi6 - "I just don't know what scam got me..." - Reddit] (May 12, 2023)</ref><ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a4udw/ DeigoPapi6 - "You right... But careful in what area... Cuz I am still not clear how this happened." - Reddit] (May 12, 2023)</ref>), it would appear that a provided link prompted him to download and install malware on his smartphone, which was then able to harvest his TrustWallet ~~credentials~~ and drain his ~~wallet account~~.		In summary, while we don't know for sure the method by which DiegoPapi6 came across the link (and even DiegoPapi6 seems unsure<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a4xkk/ DiegoPapi6 - "I just don't know what scam got me..." - Reddit] (May 12, 2023)</ref><ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a4udw/ DeigoPapi6 - "You right... But careful in what area... Cuz I am still not clear how this happened." - Reddit] (May 12, 2023)</ref>), it would appear that a provided link prompted him to download and install malware on his smartphone, which was then able to harvest his TrustWallet private key and drain his wallets on the blockchain.

	== Total Amount Lost ==		== Total Amount Lost ==
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	== Immediate Reactions ==		== Immediate Reactions ==
	DiegoPapi6 posted on Reddit with some high level details of what happened<ref name="unnamed-10591" />.<blockquote>"I really didn't want to post this here today but I have exhausted all avenues and can't seem to get anywhere. I have the address to where the [individual] who sold two of my Tokens for BNB and then sent them off to his or her wallet.		DiegoPapi6 posted on Reddit with some high level details of what happened<ref name="unnamed-10591" />. He had a keen interest in "find[ing] out the mystery behind the hack"<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a46t0/ DiegoPapi6 - "I'm not worried but I do want to find out the mystery behind this hack" - Reddit] (May 23, 2023)</ref>.<blockquote>"I really didn't want to post this here today but I have exhausted all avenues and can't seem to get anywhere. I have the address to where the [individual] who sold two of my Tokens for BNB and then sent them off to his or her wallet.

	My question is.., Is there there anything I can do at this point? Or should I just move on, dust myself off and try again?		My question is.., Is there there anything I can do at this point? Or should I just move on, dust myself off and try again?
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	* He never clicks on any email/link, even from a company he does business with<ref name=":7" />.		* He never clicks on any email/link, even from a company he does business with<ref name=":7" />.
	* He switched from using an Android phone to an IOS-phone (which could arguably be more secure due to standard hardware)<ref name=":13" />.		* He switched from using an Android phone to an IOS-phone (which could arguably be more secure due to standard hardware)<ref name=":13" />.
			* He set up a passcode for his TrustWallet<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a3l47/ DiegoPapi6 - "I just turned it on..." - Reddit] (May 23, 2023)</ref>.
	* He also does not connect his phone to wifi (which is of questionable significance)<ref name=":7" />.<blockquote>I know the feeling... I to, lost $7700 in BNB about 3 months ago and it happened while I was connected to my wifi at home. I never connect my phone to Wi-Fi...EVER💯. Learned a very expensive but valuable lesson. I also never click on just any email/link. Even if it says it's from paypal or any company I do business with😅</blockquote><br />DiegoPapi6 no longer uses TMobile, however that is unrelated to this situation.		* He also does not connect his phone to wifi (which is of questionable significance)<ref name=":7" />.<blockquote>I know the feeling... I to, lost $7700 in BNB about 3 months ago and it happened while I was connected to my wifi at home. I never connect my phone to Wi-Fi...EVER💯. Learned a very expensive but valuable lesson. I also never click on just any email/link. Even if it says it's from paypal or any company I do business with😅</blockquote><br />DiegoPapi6 no longer uses TMobile, however that is unrelated to this situation.


	DiegoPapi6 posted that he feels that scammers in the cryptocurrency space should be regulated<ref>[https://old.reddit.com/r/CryptoCurrency/comments/10p87ww/what_do_you_believe_is_the_biggest_hurdle_in/j6j3tud/ DiegoPapi6 - "Way too many scammers- That definitely need to be regulated" - Reddit] (Mar 4, 2023)</ref>.<blockquote>Way too many scammers- That definitely need to be regulated</blockquote>He has continued to invest in the space<ref name="unnamed-10587" />, investing in Centcex<ref name="unnamed-10587" /><ref>[https://coinmarketcap.com/currencies/centcex/ Centcex price today, CENX to USD live, marketcap and chart \| CoinMarketCap] (Mar 21, 2023)</ref> and making large gains from Shiba Inu. As of September 2021, he reported being the proud owner of a 535i MSport Beemer<ref>[https://old.reddit.com/r/shib/comments/pnsovl/still_hodling_wen_lambo_but_for_now_this/hcs6sb9/ DiegoPapi6 - "I'm a proud owner of 535i MSport Beemer" - Reddit] (Mar 16, 2023)</ref>. From follow up discussions with DiegoPapi6 on Reddit, it would appear that DiegoPapi6 has lost track of many details of his wallet and is not pursuing any further investigation.<blockquote>It’s been a while and I don’t remember where I put this information. But no worries, I’ve made 50x that amount since then</blockquote>		It appears that the situation has affected DiegoPapi6's political views. DiegoPapi6 reports he doesn't believe in regulation but also posted that he feels that scammers in the cryptocurrency space should be regulated<ref>[https://old.reddit.com/r/CryptoCurrency/comments/10p87ww/what_do_you_believe_is_the_biggest_hurdle_in/j6j3tud/ DiegoPapi6 - "Way too many scammers- That definitely need to be regulated" - Reddit] (Mar 4, 2023)</ref>, including the ability to take back funds from scammers<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a0y26/ DiegoPapi6 - "I don't believe in regulation but in this instance... I would approve. BSCscan and Etherscan should be able to go right inside these hacker's wallet and take it back." - Reddit] (May 23, 2023)</ref>.<blockquote>Way too many scammers- That definitely need to be regulated</blockquote><blockquote>I don't believe in regulation but in this instance... I would approve. BSCscan and Etherscan should be able to go right inside these hacker's wallet and take it back.</blockquote>According to DiegoPapi6, the loss didn't affect him financially<ref>[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7a2f9t/ DiegoPapi6 - "Thank GOD the lost does not affect me financially but it still stings" - Reddit] (May 23, 2023)</ref>. He has continued to invest in the space<ref name="unnamed-10587" />, investing in Centcex<ref name="unnamed-10587" /><ref>[https://coinmarketcap.com/currencies/centcex/ Centcex price today, CENX to USD live, marketcap and chart \| CoinMarketCap] (Mar 21, 2023)</ref> and making large gains from Shiba Inu. As of September 2021, he reported being the proud owner of a 535i MSport Beemer<ref>[https://old.reddit.com/r/shib/comments/pnsovl/still_hodling_wen_lambo_but_for_now_this/hcs6sb9/ DiegoPapi6 - "I'm a proud owner of 535i MSport Beemer" - Reddit] (Mar 16, 2023)</ref>. From follow up discussions with DiegoPapi6 on Reddit, it would appear that DiegoPapi6 has lost track of many details of his wallet and is not pursuing any further investigation.<blockquote>It’s been a while and I don’t remember where I put this information. But no worries, I’ve made 50x that amount since then</blockquote>

	== Total Amount Recovered ==		== Total Amount Recovered ==
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	== Ongoing Developments ==		== Ongoing Developments ==
	There are no remaining developments likely in this case.		There are no remaining developments likely in this case.
	~~== General Prevention Policies ==~~
	~~Store most funds offline, double check all transactions.~~
	== Individual Prevention Policies ==		== Individual Prevention Policies ==
	{{Prevention:Individual:Store Funds Offline}}		{{Prevention:Individual:Store Funds Offline}}

Azoundria: Another 30 minutes complete.

2023-05-12T19:18:08Z

Another 30 minutes complete.

Show changes

Azoundria: new transaction to process

2023-04-27T20:52:42Z

new transaction to process

← Older revision		Revision as of 14:52, 27 April 2023
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	\|Safepal Hardware Wallet		\|Safepal Hardware Wallet
	\|DiegoPapi6 posts about security measures he's taking including switching phones and purchasing a SafePal hardware wallet<ref name=":13">[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7gug1r/ DiegoPapi6 - "I have decided to get a SafePal for all my BEP20 coins." - Reddit] (Mar 4, 2023)</ref>.		\|DiegoPapi6 posts about security measures he's taking including switching phones and purchasing a SafePal hardware wallet<ref name=":13">[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7gug1r/ DiegoPapi6 - "I have decided to get a SafePal for all my BEP20 coins." - Reddit] (Mar 4, 2023)</ref>.
			\|-
			\|August 4th, 2021 2:36:54 PM MDT
			\|
			\|TBD <ref>https://bscscan.com/tx/0x501b601c4fb957891c5b168b6c31fc52ffc43cf2f6ea14ac3905c7f70cf7cefe (Apr 27, 2023)</ref>
	\|-		\|-
	\|August 8th, 2021 3:24:32 PM MDT		\|August 8th, 2021 3:24:32 PM MDT

Azoundria: Another 30 minutes spent. All sources sorted through.

2023-04-27T18:49:14Z

Another 30 minutes spent. All sources sorted through.

← Older revision		Revision as of 12:49, 27 April 2023
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	{{Case Study Under Construction}}~~{{Unattributed Sources}}~~		{{Case Study Under Construction}}[[File:Trustwallet.jpg\|thumb\|Trust Wallet]]DiegoPapi6 is a trucker from Arizona who was tricked into downloading malicious software onto his Android smartphone, through a phishing link which was designed to look like a software upgrade being pushed by his provider, TMobile. The malware appears to have enabled the draining of his TrustWallet on his smartphone. All assets were quickly sold by the attacker. DiegoPapi6 continues to participte fully in the blockchain ecosystem, and has not pursued any sort of further legal action or investigation to have funds returned.

	[[File:Trustwallet.jpg\|thumb\|Trust Wallet]]DiegoPapi6 is a trucker from Arizona who was tricked into downloading malicious software onto his Android smartphone, through a phishing link which was designed to look like a software upgrade being pushed by his provider, TMobile. The malware appears to have enabled the draining of his TrustWallet on his smartphone. All assets were quickly sold by the attacker. DiegoPapi6 continues to participte fully in the blockchain ecosystem, and has not pursued any sort of further legal action or investigation to have funds returned.

	~~<ref name="unnamed-10591" /><ref name="unnamed-10592" /><ref name="unnamed-10593" /><ref name="unnamed-10594" />~~

	== About DiegoPapi6 ==		== About DiegoPapi6 ==
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	!Description		!Description
	\|-		\|-
	\|		\|July 28th, 2021 10:20:26 AM MDT
	\|Purchase Of		\|Purchase of Locklet Token
	\|~~Transaction paying~~ 14 BNB<ref name=":14">Transaction paying 14 ~~BNB~~.</ref>. ~~Fill~~ in.		\|DiegoPapi6 purchases 120,497.324468532005704917 Locklet tokens for 5.705739941367457907 WBNB<ref>[https://bscscan.com/tx/0xb90a21ac2cb3f7c3e53fa207132bbf1bba0bc0edbb69c78c658e9a900b1c95e2 Transaction Purchasing 120,497.324468532005704917 Locklet for 5.705739941367457907 WBNB - BSCScan] (Apr 27, 2023)</ref>.
			\|-
			\|July 30th, 2021 4:55:17 AM MDT
			\|First Attacker Transaction
			\|The attacker performs their first transaction in their wallet, transferring in a small amount of BNB<ref>[https://bscscan.com/tx/0xe76d7e4d9d4074bcfc8de599de53e6c31ef789985ef079ce0f7a7d002854cd9c Attacker First Sets Up Their BNB Wallet - BSCScan] (Apr 27, 2023)</ref>. They also use Ethereum shortly thereafter<ref>[https://etherscan.io/tx/0x7fab575d1254a4059af7075aeabf67678f1b355eb858ce941e17efbd6ed47a7b Attacker's Wallet First Ethereum Transaction] (Apr 27, 2023)</ref><ref>[https://etherscan.io/address/0xc67204d19c9b23e9dd19f58a33ba313cde5a6ef4 Another Wallet Likely Owned by the Attacker - Etherscan] (Apr 27, 2023)</ref>.
			\|-
			\|July 30th, 2021 5:03:02 AM MDT
			\|Purchase Of BitRise Tokens
			\|DiegoPapi6 pays 14.453749256986768434 BNB for 547,378,480,000 Bitrise tokens<ref name=":14">[https://bscscan.com/tx/0x00146c3f7b7e64fc7f644d0865e0a68beb099476f7655b775a2302eab5bbf5a9 DiegoPapi6 Transaction paying 14.453749256986768434 WBNB for 547,378,480,000 Bitrise Tokens - BSCScan] (Apr 27, 2023)</ref>. TBD fill in.
			TBD more transactions on thief's wallet<ref name="unnamed-10593" />.
			TBD more transactions on DiegoPapi6's wallet<ref name=":18" />.
	\|-		\|-
	\|July 31st, 2021 1:09:57 PM MDT		\|July 31st, 2021 1:09:57 PM MDT
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	\|July 31st, 2021 2:14:42 PM MDT		\|July 31st, 2021 2:14:42 PM MDT
	\|Original Reddit Post		\|Original Reddit Post
	\|DiegoPapi6 posts on Reddit about their situation<ref name="unnamed-10591" />.		\|DiegoPapi6 posts on Reddit about their situation<ref name="unnamed-10591" />. They include the attacker's wallet address<ref name="unnamed-10593" /><ref name="unnamed-10594" />. TBD more review.
			\|-
			\|July 31st, 2021 4:46:55 PM MDT
			\|No Idea How They Got In
			\|DiegoPapi6 reports having no idea how they got into his wallet, and that he's "blessed financially"<ref>[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/h792yp0/ <nowiki>DiegoPapi6 - "thankfully I am blessed financially and it really doesn't affect me in a negative way...but I honestly have no idea how they got into my [TrustWallet]" - Reddit</nowiki>] (Apr 27, 2023)</ref>.
	\|-		\|-
	\|July 31st, 2021 7:56:45 PM MDT		\|July 31st, 2021 7:56:45 PM MDT
	\|Reports Clicking Suspicious Link		\|Reports Clicking Suspicious Link
	\|DiegoPapi6 reports that his Trust Wallet was drained "over 9 BNB" after he "clicked on a link that was supposed to show me how much BNB Bitrise had sent me". He reports when he "started asking questions they kicked [him] out/Banned from Telegram"<ref name="unnamed-10590" />.		\|DiegoPapi6 reports that his Trust Wallet was drained "over 9 BNB" after he "clicked on a link that was supposed to show me how much BNB Bitrise had sent me". He reports when he "started asking questions they kicked [him] out/Banned from Telegram"<ref name="unnamed-10590" /><ref name="unnamed-10592" />.
	\|-		\|-
	\|July 31st, 2021 9:28:29 PM MDT		\|July 31st, 2021 9:28:29 PM MDT
Line 71:		Line 81:
	\|Safepal Hardware Wallet		\|Safepal Hardware Wallet
	\|DiegoPapi6 posts about security measures he's taking including switching phones and purchasing a SafePal hardware wallet<ref name=":13">[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7gug1r/ DiegoPapi6 - "I have decided to get a SafePal for all my BEP20 coins." - Reddit] (Mar 4, 2023)</ref>.		\|DiegoPapi6 posts about security measures he's taking including switching phones and purchasing a SafePal hardware wallet<ref name=":13">[https://old.reddit.com/r/CryptoCurrency/comments/ovkues/my_trust_wallet_was_hacked_earlier_today/h7gug1r/ DiegoPapi6 - "I have decided to get a SafePal for all my BEP20 coins." - Reddit] (Mar 4, 2023)</ref>.
			\|-
			\|August 8th, 2021 3:24:32 PM MDT
			\|Attacker Moves To New Wallet
			\|The attacker moves all of their Ethereum funds from the reported wallet address to a new wallet address<ref>[https://etherscan.io/tx/0x63a56f5af12d809a0c90725ee2e4f2885c80d0aaed9ebacbe9b2f2a6cf68f6ed Attacker Switches To A New Wallet - Etherscan] (Apr 27, 2023)</ref><ref name=":19">[https://etherscan.io/address/0x16b662b42fabfb27ecda37b3770068d7d3041120 Another Wallet Owned By The Attacker - Etherscan] (Apr 27, 2023)</ref>.
			\|-
			\|September 4th, 2021 7:40:21 AM MDT
			\|Attacker Moves To New Wallet
			\|The attacker moves all of their Ethereum funds from the new wallet address to another wallet address<ref name=":19" /><ref>[https://etherscan.io/tx/0x3be4a4b4a93f2d52ae8fb9ea4172e5c03e5b5f803e84d4e1076fa63ff6632a74 Transaction Shifting Funds Further - Etherscan] (Apr 27, 2023)</ref><ref name=":20">[https://etherscan.io/address/0xaeed2aebf51ec988fdff6712548943114dc9fcfa Attacker's Wallet In September - Etherscan] (Apr 27, 2023)</ref>.
			\|-
			\|September 18th, 2021 11:22:00 AM MDT
			\|Attacker Moves To New Wallet
			\|The attacker moves all of their Ethereum funds from the other wallet address to yet another wallet address<ref name=":20" /><ref>[https://etherscan.io/tx/0x42f34f4daf5d4e7892b6ffc5373b7a7062b041bff6f02478e0289e4bce4d6cf8 Transfer To A New Wallet - Etherscan] (Apr 27, 2023)</ref><ref name=":21">[https://etherscan.io/address/0x64057d8513d664d28708190a87fb358dfa5388e9 Attacker's Wallet Until February 2022 - Etherscan] (Apr 27, 2023)</ref>.
	\|-		\|-
	\|November 30th, 2021 9:33:02 PM MST		\|November 30th, 2021 9:33:02 PM MST
Line 79:		Line 101:
	\|anonymizeme Reddit Response		\|anonymizeme Reddit Response
	\|DiegoPapi6 posts additional details on [[MetaMask Wallet Funds Taken anonymizeme\|a Reddit thread by anonymizeme]] multiple months later<ref name=":0">[https://old.reddit.com/r/CryptoCurrency/comments/rgck4r/got_hacked_for_about_175k_is_there_any_recourse/hokc6pv/ DiegoPapi6's Response To anonymizeme's Theft Case - Reddit] (Mar 5, 2023)</ref>.		\|DiegoPapi6 posts additional details on [[MetaMask Wallet Funds Taken anonymizeme\|a Reddit thread by anonymizeme]] multiple months later<ref name=":0">[https://old.reddit.com/r/CryptoCurrency/comments/rgck4r/got_hacked_for_about_175k_is_there_any_recourse/hokc6pv/ DiegoPapi6's Response To anonymizeme's Theft Case - Reddit] (Mar 5, 2023)</ref>.
			\|-
			\|February 1st, 2022 5:38:11 PM MST
			\|Attacker Splits Funds To Multiple Wallets
			\|The attacker starts to split those funds among multiple wallets further<ref name=":21" /><ref>[https://etherscan.io/tx/0x474bdd6b7ec3f262db54f7d6ba01160f3794e9c3dbcbe22df4d9405badcf4854 One Transaction Switching Funds To New Wallet - Etherscan] (Apr 27, 2023)</ref>.
	\|}		\|}

	== Total Amount Lost ==		== Total Amount Lost ==
	DiegoPapi6 has described their losses as both "$6800"<ref>[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/h792sgk/ DiegoPapi6 - "it was $6800 at time of investment" - Reddit] (Mar 22, 2023)</ref> and "$7700"<ref name=":7" /><ref name=":0" />. He mentioned the stolen assets were sold for either 9 BNB<ref>[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/h792ci7/ DiegoPapi6 - "this person went in....sold my 2 biggest bags. BITRISE and LOCKLET....and then transferred over 9BNB to this wallet" - Reddit] (Mar 22, 2023)</ref> or 14 BNB<ref name=":0" />. It would appear based on blockchain data that 14 BNB is what he paid for the assets<ref name=":14" />, while the thief was able to sell them for 9.249 BNB<ref name=":17" />. He has confirmed by private message that there was only a single theft, and we were also able to locate and confirm his blockchain wallet<ref>[https://bscscan.com/address/0x66d12a3501145af06d997118fc9532ce81754d40 DiegoPapi6's BNB Wallet Transactions - BSCScan] (Mar 14, 2023)</ref> and the specific theft transactions<ref name=":5" />.		DiegoPapi6 has described their losses as both "$6800"<ref>[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/h792sgk/ DiegoPapi6 - "it was $6800 at time of investment" - Reddit] (Mar 22, 2023)</ref> and "$7700"<ref name=":7" /><ref name=":0" />. He mentioned the stolen assets were sold for either 9 BNB<ref>[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/h792ci7/ DiegoPapi6 - "this person went in....sold my 2 biggest bags. BITRISE and LOCKLET....and then transferred over 9BNB to this wallet" - Reddit] (Mar 22, 2023)</ref> or 14 BNB<ref name=":0" />. It would appear based on blockchain data that 14 BNB is what he paid for the assets<ref name=":14" />, while the thief<ref name="unnamed-10593" /> was able to sell them for 9.249 BNB<ref name=":17" />. He has confirmed by private message that there was only a single theft, and we were also able to locate and confirm his blockchain wallet<ref name=":18">[https://bscscan.com/address/0x66d12a3501145af06d997118fc9532ce81754d40 DiegoPapi6's BNB Wallet Transactions - BSCScan] (Mar 14, 2023)</ref> and the specific theft transactions<ref name=":5" />.

	The closing market price of BNB on July 31st, 2021 was $333.55 USD<ref>[https://coinmarketcap.com/currencies/bnb/historical-data/ BNB Historic Price - CoinMarketCap] (Mar 5, 2023)</ref>. Taking his numbers at face value, this would make the value of 14 BNB at that time $4,669.70, which would be an extremely high degree of slippage when liquidating his assets, however that may make sense given a token with less liquidity.		The closing market price of BNB on July 31st, 2021 was $333.55 USD<ref>[https://coinmarketcap.com/currencies/bnb/historical-data/ BNB Historic Price - CoinMarketCap] (Mar 5, 2023)</ref>. Taking his numbers at face value, this would make the value of 14 BNB at that time $4,669.70, which would be an extremely high degree of slippage when liquidating his assets, however that may make sense given a token with less liquidity.

			TBD historic price of BitRise token<ref name="unnamed-10592" />. TBD more on his wallet?<ref name=":18" />

	== Immediate Reactions ==		== Immediate Reactions ==
	DiegoPapi6 posted on Reddit with some high level details of what happened.<blockquote>"I really didn't want to post this here today but I have exhausted all avenues and can't seem to get anywhere. I have the address to where the [individual] who sold two of my Tokens for BNB and then sent them off to his or her wallet.		DiegoPapi6 posted on Reddit with some high level details of what happened<ref name="unnamed-10591" />.<blockquote>"I really didn't want to post this here today but I have exhausted all avenues and can't seem to get anywhere. I have the address to where the [individual] who sold two of my Tokens for BNB and then sent them off to his or her wallet.

	My question is.., Is there there anything I can do at this point? Or should I just move on, dust myself off and try again?		My question is.., Is there there anything I can do at this point? Or should I just move on, dust myself off and try again?
Line 136:		Line 164:
	<ref name="unnamed-10591">[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/ DiegoPapi6 - "MY TRUST WALLET WAS JUST HACKED AND COMPLETELY DRAINED OF ALL MY BITRISE AND LOCKLET TOKENS" - Reddit] (Mar 5, 2023)</ref>		<ref name="unnamed-10591">[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/ DiegoPapi6 - "MY TRUST WALLET WAS JUST HACKED AND COMPLETELY DRAINED OF ALL MY BITRISE AND LOCKLET TOKENS" - Reddit] (Mar 5, 2023)</ref>
	<ref name="unnamed-10592">[https://coinmarketcap.com/currencies/bitrise-token/ BitRise Token Historic Price - CoinMarketCap] (Mar 5, 2023)</ref>		<ref name="unnamed-10592">[https://coinmarketcap.com/currencies/bitrise-token/ BitRise Token Historic Price - CoinMarketCap] (Mar 5, 2023)</ref>
	<ref name="unnamed-10593">[https://etherscan.io/address/0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d Address ~~0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d \|~~ Etherscan] (Mar 5, 2023)</ref>		<ref name="unnamed-10593">[https://etherscan.io/address/0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d Attacker's Wallet Address - Etherscan] (Mar 5, 2023)</ref>
	<ref name="unnamed-10594">[https://bscscan.com/txs?a=0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d Binance ~~Transactions Information \|~~ BscScan] (Mar 5, 2023)</ref>		<ref name="unnamed-10594">[https://bscscan.com/txs?a=0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d Thief's Wallet Address on Binance - BscScan] (Mar 5, 2023)</ref>
	</references>		</references>

Azoundria: Updating the article. Resolving some discrepancies. There is more information that conflicts the current narrative which needs to be sorted out.

2023-03-22T20:19:07Z

Updating the article. Resolving some discrepancies. There is more information that conflicts the current narrative which needs to be sorted out.

← Older revision		Revision as of 14:19, 22 March 2023
Line 46:		Line 46:
	\|July 31st, 2021 1:12:55 PM MDT		\|July 31st, 2021 1:12:55 PM MDT
	\|Theft Transfer Transaction		\|Theft Transfer Transaction
	\|A blockchain transaction transfers 9.249016167190047758 BNB from DiegoPapi6's wallet to the attacker's wallet<ref>[https://bscscan.com/tx/0xae3429b6ea9a18a7f38a4f26080fd17e82f868195a1829bd6b7d09bc53e105a8 Stolen BNB Funds Transferred - BSCScan] (Mar 14, 2023)</ref>.		\|A blockchain transaction transfers 9.249016167190047758 BNB from DiegoPapi6's wallet to the attacker's wallet<ref name=":17">[https://bscscan.com/tx/0xae3429b6ea9a18a7f38a4f26080fd17e82f868195a1829bd6b7d09bc53e105a8 Stolen 9.249 BNB Funds Transferred - BSCScan] (Mar 14, 2023)</ref>.
	\|-		\|-
	\|July 31st, 2021 2:03:53 PM MDT		\|July 31st, 2021 2:03:53 PM MDT
Line 82:		Line 82:

	== Total Amount Lost ==		== Total Amount Lost ==
	In DiegoPapi6~~'s original post, he did not mention the specific assets lost. He later~~ described ~~the amount~~ as "$7700" ~~on November 30th, 2021~~<ref name=":7" />~~, and again on December 14th, 2021~~<ref name=":0" />. He ~~also~~ mentioned the stolen assets were "sold ~~back in June for~~ 14 BNB"<ref name=":0" />~~, which appears to be an incorrect statement of facts on a theft that was reported at the end of July, and it~~ would appear based on blockchain data that 14 BNB is what he paid for the assets<ref name=":14" />. He has confirmed by private message that there was only a single theft, and we were also able to locate and confirm his blockchain wallet<ref>[https://bscscan.com/address/0x66d12a3501145af06d997118fc9532ce81754d40 DiegoPapi6's BNB Wallet Transactions - BSCScan] (Mar 14, 2023)</ref> and the specific theft transactions<ref name=":5" />.		DiegoPapi6 has described their losses as both "$6800"<ref>[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/h792sgk/ DiegoPapi6 - "it was $6800 at time of investment" - Reddit] (Mar 22, 2023)</ref> and "$7700"<ref name=":7" /><ref name=":0" />. He mentioned the stolen assets were sold for either 9 BNB<ref>[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/h792ci7/ DiegoPapi6 - "this person went in....sold my 2 biggest bags. BITRISE and LOCKLET....and then transferred over 9BNB to this wallet" - Reddit] (Mar 22, 2023)</ref> or 14 BNB<ref name=":0" />. It would appear based on blockchain data that 14 BNB is what he paid for the assets<ref name=":14" />, while the thief was able to sell them for 9.249 BNB<ref name=":17" />. He has confirmed by private message that there was only a single theft, and we were also able to locate and confirm his blockchain wallet<ref>[https://bscscan.com/address/0x66d12a3501145af06d997118fc9532ce81754d40 DiegoPapi6's BNB Wallet Transactions - BSCScan] (Mar 14, 2023)</ref> and the specific theft transactions<ref name=":5" />.

	The closing market price of BNB on July 31st, 2021 was $333.55 USD<ref>[https://coinmarketcap.com/currencies/bnb/historical-data/ BNB Historic Price - CoinMarketCap] (Mar 5, 2023)</ref>. Taking his numbers at face value, this would make the value of 14 BNB at that time $4,669.70, which would be an extremely high degree of slippage when liquidating his assets, however that may make sense given a token with less liquidity.		The closing market price of BNB on July 31st, 2021 was $333.55 USD<ref>[https://coinmarketcap.com/currencies/bnb/historical-data/ BNB Historic Price - CoinMarketCap] (Mar 5, 2023)</ref>. Taking his numbers at face value, this would make the value of 14 BNB at that time $4,669.70, which would be an extremely high degree of slippage when liquidating his assets, however that may make sense given a token with less liquidity.

Azoundria: Original Reddit Post date is wrong.

2023-03-22T20:11:53Z

Original Reddit Post date is wrong.

← Older revision		Revision as of 14:11, 22 March 2023
Line 3:		Line 3:
	[[File:Trustwallet.jpg\|thumb\|Trust Wallet]]DiegoPapi6 is a trucker from Arizona who was tricked into downloading malicious software onto his Android smartphone, through a phishing link which was designed to look like a software upgrade being pushed by his provider, TMobile. The malware appears to have enabled the draining of his TrustWallet on his smartphone. All assets were quickly sold by the attacker. DiegoPapi6 continues to participte fully in the blockchain ecosystem, and has not pursued any sort of further legal action or investigation to have funds returned.		[[File:Trustwallet.jpg\|thumb\|Trust Wallet]]DiegoPapi6 is a trucker from Arizona who was tricked into downloading malicious software onto his Android smartphone, through a phishing link which was designed to look like a software upgrade being pushed by his provider, TMobile. The malware appears to have enabled the draining of his TrustWallet on his smartphone. All assets were quickly sold by the attacker. DiegoPapi6 continues to participte fully in the blockchain ecosystem, and has not pursued any sort of further legal action or investigation to have funds returned.

	~~<ref name="unnamed-10589" /><ref name="unnamed-10590" />~~<ref name="unnamed-10591" /><ref name="unnamed-10592" /><ref name="unnamed-10593" /><ref name="unnamed-10594" />		<ref name="unnamed-10591" /><ref name="unnamed-10592" /><ref name="unnamed-10593" /><ref name="unnamed-10594" />

	== About DiegoPapi6 ==		== About DiegoPapi6 ==
Line 51:		Line 51:
	\|Wrong Subreddit Thread		\|Wrong Subreddit Thread
	\|DiegoPapi6 originally posts about their situation in the wrong BitRise subreddit<ref name="unnamed-10589" /><ref name=":15" />.		\|DiegoPapi6 originally posts about their situation in the wrong BitRise subreddit<ref name="unnamed-10589" /><ref name=":15" />.
			\|-
			\|July 31st, 2021 2:14:42 PM MDT
			\|Original Reddit Post
			\|DiegoPapi6 posts on Reddit about their situation<ref name="unnamed-10591" />.
			\|-
			\|July 31st, 2021 7:56:45 PM MDT
			\|Reports Clicking Suspicious Link
			\|DiegoPapi6 reports that his Trust Wallet was drained "over 9 BNB" after he "clicked on a link that was supposed to show me how much BNB Bitrise had sent me". He reports when he "started asking questions they kicked [him] out/Banned from Telegram"<ref name="unnamed-10590" />.
	\|-		\|-
	\|July 31st, 2021 9:28:29 PM MDT		\|July 31st, 2021 9:28:29 PM MDT
	\|Original Reddit Post		\|Original Reddit Post
	\|DiegoPapi6 ~~posts on~~ Reddit ~~about their situation~~.		\|Unknown event to find.
			\|-
			\|July 31st, 2021 10:33:22 PM MDT
			\|Wrong Subreddit Post Deleted
			\|The post on the wrong subreddit is removed<ref>[https://old.reddit.com/r/bitrise/comments/ovdzm4/please_beware_all_of_my_bitrise_tokens_and_lock/h7a3dd6/ DiegoPapi6 - "I just deleted the post..." - Reddit] (Mar 22, 2023)</ref>.
	\|-		\|-
	\|August 2nd, 2021 2:00:32 PM MDT		\|August 2nd, 2021 2:00:32 PM MDT
Line 121:		Line 133:
	<ref name="unnamed-10587">[https://old.reddit.com/r/CryptoCurrency/comments/t8jsa0/its_my_6th_year_into_crypto_and_im_still_seeing/hzs61k9/ DiegoPapi6 - "I’m definitely one of those excited about the market right now because of my early buys into $BRISE and Now I also hold $CENX." - Reddit] (Mar 4, 2023)</ref>		<ref name="unnamed-10587">[https://old.reddit.com/r/CryptoCurrency/comments/t8jsa0/its_my_6th_year_into_crypto_and_im_still_seeing/hzs61k9/ DiegoPapi6 - "I’m definitely one of those excited about the market right now because of my early buys into $BRISE and Now I also hold $CENX." - Reddit] (Mar 4, 2023)</ref>
	<ref name="unnamed-10589">[https://old.reddit.com/r/bitrise/comments/ovdzm4/please_beware_all_of_my_bitrise_tokens_and_lock/h7a3dd6/ DiegoPapi6's Post On The Wrong BitRise SubReddit - Reddit] (Mar 4, 2023)</ref>		<ref name="unnamed-10589">[https://old.reddit.com/r/bitrise/comments/ovdzm4/please_beware_all_of_my_bitrise_tokens_and_lock/h7a3dd6/ DiegoPapi6's Post On The Wrong BitRise SubReddit - Reddit] (Mar 4, 2023)</ref>
	<ref name="unnamed-10590">[https://old.reddit.com/r/Cryptonewsworld/comments/ofk5yd/bitrise_hyper_deflationary_token_with_bnb_rewards/h79nw7k/ DiegoPapi6 ~~comments~~ on Bitrise - ~~Hyper Deflationary Token with BNB Rewards \| Hold $BRISE & Earn BNB~~] (Mar 4, 2023)</ref>		<ref name="unnamed-10590">[https://old.reddit.com/r/Cryptonewsworld/comments/ofk5yd/bitrise_hyper_deflationary_token_with_bnb_rewards/h79nw7k/ DiegoPapi6 - "My Trust Wallet was drained over 9 BNB after I clicked on a link that was supposed to show me how much BNB Bitrise had sent me. This happened on their Telegram" - Reddit] (Mar 4, 2023)</ref>
	<ref name="unnamed-10591">[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/ ~~**PLEASE BEWARE*~~ MY TRUST WALLET WAS JUST HACKED AND COMPLETELY DRAINED OF ALL MY BITRISE AND LOCKLET TOKENS~~. SOME FROM THIS ADDRESS: 0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d. SOLD MY TOKENS FOR OVER 9 BNB. IS THERE ANYWAY TO TRACK THIS POS...BArmy~~] (Mar 5, 2023)</ref>		<ref name="unnamed-10591">[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/ DiegoPapi6 - "MY TRUST WALLET WAS JUST HACKED AND COMPLETELY DRAINED OF ALL MY BITRISE AND LOCKLET TOKENS" - Reddit] (Mar 5, 2023)</ref>
	<ref name="unnamed-10592">[https://coinmarketcap.com/currencies/bitrise-token/ BitRise Token Historic Price - CoinMarketCap] (Mar 5, 2023)</ref>		<ref name="unnamed-10592">[https://coinmarketcap.com/currencies/bitrise-token/ BitRise Token Historic Price - CoinMarketCap] (Mar 5, 2023)</ref>
	<ref name="unnamed-10593">[https://etherscan.io/address/0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d Address 0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d \| Etherscan] (Mar 5, 2023)</ref>		<ref name="unnamed-10593">[https://etherscan.io/address/0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d Address 0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d \| Etherscan] (Mar 5, 2023)</ref>
	<ref name="unnamed-10594">[https://bscscan.com/txs?a=0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d Binance Transactions Information \| BscScan] (Mar 5, 2023)</ref>		<ref name="unnamed-10594">[https://bscscan.com/txs?a=0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d Binance Transactions Information \| BscScan] (Mar 5, 2023)</ref>
	</references>		</references>

Azoundria: Investments from original Bitrise post in wrong thread.

2023-03-22T19:54:43Z

Investments from original Bitrise post in wrong thread.

← Older revision		Revision as of 13:54, 22 March 2023
Line 1:		Line 1:
	{{Case Study Under Construction}}{{Unattributed Sources}}		{{Case Study Under Construction}}{{Unattributed Sources}}

	[[File:Trustwallet.jpg\|thumb\|Trust Wallet]]DiegoPapi6 is a trucker from Arizona who was tricked into downloading malicious software onto his Android smartphone, through a phishing link which was designed to look like a software upgrade being pushed by his provider, TMobile. The malware ~~drained~~ his TrustWallet on his smartphone,		[[File:Trustwallet.jpg\|thumb\|Trust Wallet]]DiegoPapi6 is a trucker from Arizona who was tricked into downloading malicious software onto his Android smartphone, through a phishing link which was designed to look like a software upgrade being pushed by his provider, TMobile. The malware appears to have enabled the draining of his TrustWallet on his smartphone. All assets were quickly sold by the attacker. DiegoPapi6 continues to participte fully in the blockchain ecosystem, and has not pursued any sort of further legal action or investigation to have funds returned.

	<ref name="unnamed-10589" /><ref name="unnamed-10590" /><ref name="unnamed-10591" /><ref name="unnamed-10592" /><ref name="unnamed-10593" /><ref name="unnamed-10594" />		<ref name="unnamed-10589" /><ref name="unnamed-10590" /><ref name="unnamed-10591" /><ref name="unnamed-10592" /><ref name="unnamed-10593" /><ref name="unnamed-10594" />
Line 8:		Line 8:
	DiegoPapi6 is a Christian<ref>[https://old.reddit.com/r/nextfuckinglevel/comments/xh006h/artist_paints_a_forest_in_1_10_and_100_hours/ioy5gc3/ DiegoPapi6 - "GOD (The Creator of Heaven & Earth) works on all those who believe and trust in HIM." - Reddit] (Mar 9, 2023)</ref> trucker<ref>[https://old.reddit.com/r/FreightBrokers/comments/ya10wj/3_loads_for_the_price_of_one/it8ojq9/ DiedoPapi6 - "for us truckers" - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/FreightBrokers/comments/ya10wj/3_loads_for_the_price_of_one/it8sza4/ DiegoPapi6 - "I have trucker friends with 30 plus years experience and I have broker/dispatcher friends with 14 plus years experience" - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/FreightBrokers/comments/ya10wj/3_loads_for_the_price_of_one/it8nvcq/ DiegoPapi6 - "“We” truckers are the life line to this whole economy" - Reddit] (Mar 9, 2023)</ref> from Mesa<ref name=":9">[https://old.reddit.com/r/CryptoCurrency/comments/q2ripu/instead_of_being_butthurt_about_people_making/hfpk6k3/ DiegoPapi6 - "I bought a little over a Billion back in early June" - Reddit] (Mar 16, 2023)</ref>, Arizona<ref>[https://old.reddit.com/r/CryptoCurrency/comments/sexgxr/arizona_has_introduced_legislation_to_make/hun2ase/ DiegoPapi6 - "Proud of my State" - Reddit] (Mar 14, 2023)</ref><ref>[https://old.reddit.com/r/SHIBArmy/comments/q9sip0/we_all_talk_about_when_price_go_up_lets_take/hh0t54o/ DiegoPapi6 - "Straight from the Desert" "State.... AZ" - Reddit] (Mar 16, 2023)</ref><ref>[https://old.reddit.com/r/SHIBArmy/comments/q56d4b/a_storm_is_coming/hg69yvj/ DiegoPapi6 - "It's my home State: ARIZONA" - Reddit] (Mar 16, 2023)</ref>, primarily operating in Texas<ref>[https://old.reddit.com/r/FreightBrokers/comments/ya10wj/3_loads_for_the_price_of_one/it8lz6m/ DiegoPapi6 - "I’m already here in Dallas" - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/FreightBrokers/comments/ya10wj/3_loads_for_the_price_of_one/it8lm0a/ DiegoPapi6 - "In Laredo but honestly I’ve never had it that bad" - Reddit] (Mar 9, 2023)</ref>. He was 43 as of November 4th, 2021<ref>[https://old.reddit.com/r/SHIBArmy/comments/qm0pyp/true/hj9vbou/ DiegoPapi6 - "I'm 43 y.o. and I know how the majority of people are." - Reddit] (Mar 15, 2023)</ref>, and is happily married<ref>[https://old.reddit.com/r/dataisbeautiful/comments/r4bcek/how_long_would_you_wait_before_having_sex_oc/hmhmx8g/ DiegoPapi6 - "I have been with my wife for over 20 years" - Reddit] (Mar 15, 2023)</ref><ref>[https://old.reddit.com/r/dataisbeautiful/comments/r4bcek/how_long_would_you_wait_before_having_sex_oc/hmi0sqj/ DiegoPapi6 - "She is definitely the best friend I needed in my life" - Reddit] (Mar 15, 2023)</ref> with a son named Emillian<ref name=":10">[https://old.reddit.com/r/milliontoken/comments/pisidm/do_you_love_emillian/hbs0j76/ DiegoPapi6 - "19y.o. son's name. Emillian" - Reddit] (Mar 16, 2023)</ref> who was 19 between September 6th, 2021 and October 27th, 2021<ref name=":9" /><ref name=":10" /><ref>[https://old.reddit.com/r/CryptoCurrency/comments/qgi32y/shiba_inu_hit_another_ath_today_every_single_time/hi7gyd8/ DiegoPapi6 - "I even got my 19y.o. to invest" - Reddit] (Mar 15, 2023)</ref><ref name=":11">[https://old.reddit.com/r/CryptoCurrency/comments/q22fa0/well_memecoins_are_making_a_killing_today_anyone/hfkhvfl/ DiegoPapi6 - "my 19 y.o. invested his 1,800 dollars" - Reddit] (Mar 16, 2023)</ref>. He has been a user of Reddit since August 11th, 2020<ref name=":6">[https://www.reddit.com/user/DiegoPapi6 DiegoPapi6's Profile - Reddit] (Mar 15, 2023)</ref>, and had used primarily Facebook prior to that point<ref>[https://old.reddit.com/r/technology/comments/q6j0ly/a_second_facebook_whistleblower_says_shes_willing/hgcw5ss/ DiegoPapi6 - "I haven't used FB since the start of 2020" - Reddit] (Mar 16, 2023)</ref>.		DiegoPapi6 is a Christian<ref>[https://old.reddit.com/r/nextfuckinglevel/comments/xh006h/artist_paints_a_forest_in_1_10_and_100_hours/ioy5gc3/ DiegoPapi6 - "GOD (The Creator of Heaven & Earth) works on all those who believe and trust in HIM." - Reddit] (Mar 9, 2023)</ref> trucker<ref>[https://old.reddit.com/r/FreightBrokers/comments/ya10wj/3_loads_for_the_price_of_one/it8ojq9/ DiedoPapi6 - "for us truckers" - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/FreightBrokers/comments/ya10wj/3_loads_for_the_price_of_one/it8sza4/ DiegoPapi6 - "I have trucker friends with 30 plus years experience and I have broker/dispatcher friends with 14 plus years experience" - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/FreightBrokers/comments/ya10wj/3_loads_for_the_price_of_one/it8nvcq/ DiegoPapi6 - "“We” truckers are the life line to this whole economy" - Reddit] (Mar 9, 2023)</ref> from Mesa<ref name=":9">[https://old.reddit.com/r/CryptoCurrency/comments/q2ripu/instead_of_being_butthurt_about_people_making/hfpk6k3/ DiegoPapi6 - "I bought a little over a Billion back in early June" - Reddit] (Mar 16, 2023)</ref>, Arizona<ref>[https://old.reddit.com/r/CryptoCurrency/comments/sexgxr/arizona_has_introduced_legislation_to_make/hun2ase/ DiegoPapi6 - "Proud of my State" - Reddit] (Mar 14, 2023)</ref><ref>[https://old.reddit.com/r/SHIBArmy/comments/q9sip0/we_all_talk_about_when_price_go_up_lets_take/hh0t54o/ DiegoPapi6 - "Straight from the Desert" "State.... AZ" - Reddit] (Mar 16, 2023)</ref><ref>[https://old.reddit.com/r/SHIBArmy/comments/q56d4b/a_storm_is_coming/hg69yvj/ DiegoPapi6 - "It's my home State: ARIZONA" - Reddit] (Mar 16, 2023)</ref>, primarily operating in Texas<ref>[https://old.reddit.com/r/FreightBrokers/comments/ya10wj/3_loads_for_the_price_of_one/it8lz6m/ DiegoPapi6 - "I’m already here in Dallas" - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/FreightBrokers/comments/ya10wj/3_loads_for_the_price_of_one/it8lm0a/ DiegoPapi6 - "In Laredo but honestly I’ve never had it that bad" - Reddit] (Mar 9, 2023)</ref>. He was 43 as of November 4th, 2021<ref>[https://old.reddit.com/r/SHIBArmy/comments/qm0pyp/true/hj9vbou/ DiegoPapi6 - "I'm 43 y.o. and I know how the majority of people are." - Reddit] (Mar 15, 2023)</ref>, and is happily married<ref>[https://old.reddit.com/r/dataisbeautiful/comments/r4bcek/how_long_would_you_wait_before_having_sex_oc/hmhmx8g/ DiegoPapi6 - "I have been with my wife for over 20 years" - Reddit] (Mar 15, 2023)</ref><ref>[https://old.reddit.com/r/dataisbeautiful/comments/r4bcek/how_long_would_you_wait_before_having_sex_oc/hmi0sqj/ DiegoPapi6 - "She is definitely the best friend I needed in my life" - Reddit] (Mar 15, 2023)</ref> with a son named Emillian<ref name=":10">[https://old.reddit.com/r/milliontoken/comments/pisidm/do_you_love_emillian/hbs0j76/ DiegoPapi6 - "19y.o. son's name. Emillian" - Reddit] (Mar 16, 2023)</ref> who was 19 between September 6th, 2021 and October 27th, 2021<ref name=":9" /><ref name=":10" /><ref>[https://old.reddit.com/r/CryptoCurrency/comments/qgi32y/shiba_inu_hit_another_ath_today_every_single_time/hi7gyd8/ DiegoPapi6 - "I even got my 19y.o. to invest" - Reddit] (Mar 15, 2023)</ref><ref name=":11">[https://old.reddit.com/r/CryptoCurrency/comments/q22fa0/well_memecoins_are_making_a_killing_today_anyone/hfkhvfl/ DiegoPapi6 - "my 19 y.o. invested his 1,800 dollars" - Reddit] (Mar 16, 2023)</ref>. He has been a user of Reddit since August 11th, 2020<ref name=":6">[https://www.reddit.com/user/DiegoPapi6 DiegoPapi6's Profile - Reddit] (Mar 15, 2023)</ref>, and had used primarily Facebook prior to that point<ref>[https://old.reddit.com/r/technology/comments/q6j0ly/a_second_facebook_whistleblower_says_shes_willing/hgcw5ss/ DiegoPapi6 - "I haven't used FB since the start of 2020" - Reddit] (Mar 16, 2023)</ref>.

	He is a regular and enthusiastic investor in Shiba Inu<ref>[https://old.reddit.com/r/SHIBArmy/comments/y79ipf/shiba_eternity_success_or_success/isw3n47/ DiegoPapi6 - "I’m on this game, on the daily." - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/SHIBArmy/comments/tns6ir/i_am_100_shib_staked_how_about_you/i27n163/ DiegoPapi6 - "Same" "I am 100% Shib staked!" - Reddit] (Mar 14, 2023)</ref><ref name=":8">[https://old.reddit.com/r/CryptoCurrency/comments/qh52eg/stop_being_surprised_and_start_strategizing/hic5n00/ DiegoPapi6 - "I first started with the community." - Reddit] (Mar 15, 2023)</ref><ref>[https://old.reddit.com/r/CryptoCurrency/comments/q6wqyo/with_shiba_inu_nearly_in_the_top_10_i_think_we/hgfz1et/ DiegoPapi6 - "I'm so glad I bought a billion SHIB when it was still affordable to buy!!!" - Reddit] (Mar 16, 2023)</ref><ref>[https://old.reddit.com/r/SHIBArmy/comments/q57k0a/_/hg54cc2/ DiegoPapi6 - "I already own a SHIBAInu duffle bag" - Reddit] (Mar 16, 2023)</ref> since June 2021<ref name=":9" /><ref name=":11" /><ref>[https://old.reddit.com/r/SHIBArmy/comments/q3trjm/just_went_full_bull_hodl_the_line/hfx9wh1/ DiegoPapi6 - "My 1 billion cost me $6300 back in June" - Reddit] (Mar 16, 2023)</ref>, ZombieInu<ref>[https://old.reddit.com/r/ZombieInu/comments/xp42bi/how_much_will_i_have/iq3rr7e/ DiegoPapi6 - "I appreciate my ZINU homies" - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/ZombieInu/comments/xp42bi/how_much_will_i_have/iq2bt7h/ DiegoPapi6 - "Basically ZINU will go from having 1,000T to 1B tokens." - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/ZombieInu/comments/xhqpv2/upgrading_contract_pretty_disappointing_that_we/iozwd6v/ DiegoPapi6 - "I been following ZINU since launch but did not jump in till recently" - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/ZombieInu/comments/xeesky/zombie_inu_is_officially_dead/iomxqmk/ DiegoPapi6 - "I will hodl my tokens." - Reddit] (Mar 9, 2023)</ref>, VeThor<ref>[https://old.reddit.com/r/Vechain/comments/pi90q5/5_reasons_why_i_bought_a_vethor_xnode_today/hbop7ai/ DiegoPapi6 - "I currently hold 25K VET" - Reddit] (Mar 16, 2023)</ref><ref name=":12">[https://old.reddit.com/r/SHIBArmy/comments/phg06p/for_everyone_who_thinks_shib_is_a_scam_i_ask_you/hbkh4c2/ DiegoPapi6 - "Especially ETH, BTC, ADA and VET when most of these coins" - Reddit] (Mar 16, 2023)</ref>, Ethereum<ref name=":12" />, Bitcoin<ref name=":12" />, Cardano<ref name=":12" />, Dogecoin<ref>[https://old.reddit.com/r/CryptoCurrency/comments/qh8jwh/first_doge_now_this_this_is_why_you_should_hold/hibete3/ DiegoPapi6 - "I have dog" - Reddit] (Mar 15, 2023)</ref>, CoinMerge<ref>[https://old.reddit.com/r/LunarSwapBSC/comments/ocxeej/sex_is_great_but_have_you_ever_stake_lunar_im/h924ul7/ DiegoPapi6 - "After studying both Lunar and CoinMerge I've decided to go with CM." - Reddit] (Mar 16, 2023)</ref>, and BitRise<ref>[https://old.reddit.com/r/shib/comments/qjny1n/robinhood_quarterly_earnings_were_down_because/hittzyh/ DiegoPapi6 - "Bitrise...since the 1st message I sent about 5 hours ago." - Reddit] (Mar 15, 2023)</ref>. He previously held an investment in Wink<ref>[https://old.reddit.com/r/WINk_/comments/qnptaz/im_officially_a_winker/hjhwb6w/ DiegoPapi6 - "I ended up investing in WINK" - Reddit] (Mar 14, 2023)</ref><ref>[https://old.reddit.com/r/WINk_org/comments/rw5mt5/deleted_by_user/hr9r9z1/ DiegoPapi6 - "So glad I pulled out about a month ago" - Reddit] (Mar 15, 2023)</ref>. He does a high degree of research for every project he invests in<ref name=":8" /><ref>[https://old.reddit.com/r/shib/comments/qjny1n/robinhood_quarterly_earnings_were_down_because/hislwa8/ DiegoPapi6 - "Basically I do my DD and Research." - Reddit] (Mar 15, 2023)</ref>. According to his profile, he has been a crypto investor since 2016<ref name=":6" />.		He is a regular and enthusiastic investor in Shiba Inu<ref>[https://old.reddit.com/r/SHIBArmy/comments/y79ipf/shiba_eternity_success_or_success/isw3n47/ DiegoPapi6 - "I’m on this game, on the daily." - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/SHIBArmy/comments/tns6ir/i_am_100_shib_staked_how_about_you/i27n163/ DiegoPapi6 - "Same" "I am 100% Shib staked!" - Reddit] (Mar 14, 2023)</ref><ref name=":8">[https://old.reddit.com/r/CryptoCurrency/comments/qh52eg/stop_being_surprised_and_start_strategizing/hic5n00/ DiegoPapi6 - "I first started with the community." - Reddit] (Mar 15, 2023)</ref><ref>[https://old.reddit.com/r/CryptoCurrency/comments/q6wqyo/with_shiba_inu_nearly_in_the_top_10_i_think_we/hgfz1et/ DiegoPapi6 - "I'm so glad I bought a billion SHIB when it was still affordable to buy!!!" - Reddit] (Mar 16, 2023)</ref><ref>[https://old.reddit.com/r/SHIBArmy/comments/q57k0a/_/hg54cc2/ DiegoPapi6 - "I already own a SHIBAInu duffle bag" - Reddit] (Mar 16, 2023)</ref> since June 2021<ref name=":9" /><ref name=":11" /><ref>[https://old.reddit.com/r/SHIBArmy/comments/q3trjm/just_went_full_bull_hodl_the_line/hfx9wh1/ DiegoPapi6 - "My 1 billion cost me $6300 back in June" - Reddit] (Mar 16, 2023)</ref>, ZombieInu<ref>[https://old.reddit.com/r/ZombieInu/comments/xp42bi/how_much_will_i_have/iq3rr7e/ DiegoPapi6 - "I appreciate my ZINU homies" - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/ZombieInu/comments/xp42bi/how_much_will_i_have/iq2bt7h/ DiegoPapi6 - "Basically ZINU will go from having 1,000T to 1B tokens." - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/ZombieInu/comments/xhqpv2/upgrading_contract_pretty_disappointing_that_we/iozwd6v/ DiegoPapi6 - "I been following ZINU since launch but did not jump in till recently" - Reddit] (Mar 9, 2023)</ref><ref>[https://old.reddit.com/r/ZombieInu/comments/xeesky/zombie_inu_is_officially_dead/iomxqmk/ DiegoPapi6 - "I will hodl my tokens." - Reddit] (Mar 9, 2023)</ref>, VeThor<ref>[https://old.reddit.com/r/Vechain/comments/pi90q5/5_reasons_why_i_bought_a_vethor_xnode_today/hbop7ai/ DiegoPapi6 - "I currently hold 25K VET" - Reddit] (Mar 16, 2023)</ref><ref name=":12">[https://old.reddit.com/r/SHIBArmy/comments/phg06p/for_everyone_who_thinks_shib_is_a_scam_i_ask_you/hbkh4c2/ DiegoPapi6 - "Especially ETH, BTC, ADA and VET when most of these coins" - Reddit] (Mar 16, 2023)</ref>, Ethereum<ref name=":12" /><ref name=":15">[https://web.archive.org/web/20210731200433/https://old.reddit.com/r/bitrise/comments/ovdzm4/please_beware_all_of_my_bitrise_tokens_and_lock/ Original Post By DiegoPapi6 In The Wrong Subreddit] (Mar 22, 2023)</ref>, Bitcoin<ref name=":12" /><ref name=":15" />, BNB<ref name=":15" />, Cardano<ref name=":12" />, Dogecoin<ref>[https://old.reddit.com/r/CryptoCurrency/comments/qh8jwh/first_doge_now_this_this_is_why_you_should_hold/hibete3/ DiegoPapi6 - "I have dog" - Reddit] (Mar 15, 2023)</ref>, CoinMerge<ref>[https://old.reddit.com/r/LunarSwapBSC/comments/ocxeej/sex_is_great_but_have_you_ever_stake_lunar_im/h924ul7/ DiegoPapi6 - "After studying both Lunar and CoinMerge I've decided to go with CM." - Reddit] (Mar 16, 2023)</ref>, and BitRise<ref name=":16">[https://old.reddit.com/r/shib/comments/qjny1n/robinhood_quarterly_earnings_were_down_because/hittzyh/ DiegoPapi6 - "Bitrise...since the 1st message I sent about 5 hours ago." - Reddit] (Mar 15, 2023)</ref><ref name=":15" />. He previously held an investment in Wink<ref>[https://old.reddit.com/r/WINk_/comments/qnptaz/im_officially_a_winker/hjhwb6w/ DiegoPapi6 - "I ended up investing in WINK" - Reddit] (Mar 14, 2023)</ref><ref>[https://old.reddit.com/r/WINk_org/comments/rw5mt5/deleted_by_user/hr9r9z1/ DiegoPapi6 - "So glad I pulled out about a month ago" - Reddit] (Mar 15, 2023)</ref>, Luna<ref name=":15" />, BabyShibaInu<ref name=":15" />, iBNB<ref name=":15" />, and Locklet<ref name=":16" />. He does a high degree of research for every project he invests in<ref name=":8" /><ref>[https://old.reddit.com/r/shib/comments/qjny1n/robinhood_quarterly_earnings_were_down_because/hislwa8/ DiegoPapi6 - "Basically I do my DD and Research." - Reddit] (Mar 15, 2023)</ref>. According to his profile, he has been a crypto investor since 2016<ref name=":6" />.

	DiegoPapi6 used an Android smartphone on the TMobile network.		DiegoPapi6 used an Android smartphone on the TMobile network.
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	\|July 31st, 2021 2:03:53 PM MDT		\|July 31st, 2021 2:03:53 PM MDT
	\|Wrong Subreddit Thread		\|Wrong Subreddit Thread
	\|DiegoPapi6 originally posts about their situation in the wrong BitRise subreddit<ref name="unnamed-10589" />.		\|DiegoPapi6 originally posts about their situation in the wrong BitRise subreddit<ref name="unnamed-10589" /><ref name=":15" />.
	\|-		\|-
	\|July 31st, 2021 9:28:29 PM MDT		\|July 31st, 2021 9:28:29 PM MDT

Azoundria at 19:45, 22 March 2023

2023-03-22T19:45:34Z

← Older revision		Revision as of 13:45, 22 March 2023
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	{{Case Study Under Construction}}{{Unattributed Sources}}		{{Case Study Under Construction}}{{Unattributed Sources}}

	[[File:Trustwallet.jpg\|thumb\|Trust Wallet]]DiegoPapi6 was tricked into ~~signing a~~ malicious ~~smart contract which took their funds. While many details of their story don't line up perfectly~~, ~~they've provided~~ a ~~blockchain address. They claim~~ to ~~have lost $8k in funds~~.		[[File:Trustwallet.jpg\|thumb\|Trust Wallet]]DiegoPapi6 is a trucker from Arizona who was tricked into downloading malicious software onto his Android smartphone, through a phishing link which was designed to look like a software upgrade being pushed by his provider, TMobile. The malware drained his TrustWallet on his smartphone,

	~~This is a global/international case not involving a specific country.~~
	<ref name="unnamed-10589" /><ref name="unnamed-10590" /><ref name="unnamed-10591" /><ref name="unnamed-10592" /><ref name="unnamed-10593" /><ref name="unnamed-10594" />		<ref name="unnamed-10589" /><ref name="unnamed-10590" /><ref name="unnamed-10591" /><ref name="unnamed-10592" /><ref name="unnamed-10593" /><ref name="unnamed-10594" />

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	!Event		!Event
	!Description		!Description
			\|-
			\|
			\|Purchase Of
			\|Transaction paying 14 BNB<ref name=":14">Transaction paying 14 BNB.</ref>. Fill in.
	\|-		\|-
	\|July 31st, 2021 1:09:57 PM MDT		\|July 31st, 2021 1:09:57 PM MDT
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	== Total Amount Lost ==		== Total Amount Lost ==
	In DiegoPapi6's original post, he did not mention the specific assets lost. He later described the amount as "$7700" on November 30th, 2021<ref name=":7" />, and again on December 14th, 2021<ref name=":0" />. He also mentioned the stolen assets were "sold back in June for 14 BNB"<ref name=":0" />, which appears to be an incorrect statement of facts on a theft that was reported at the end of July. He has confirmed by private message that there was only a single theft, and we were also able to locate and confirm his blockchain wallet<ref>[https://bscscan.com/address/0x66d12a3501145af06d997118fc9532ce81754d40 DiegoPapi6's BNB Wallet Transactions - BSCScan] (Mar 14, 2023)</ref> and the specific theft transactions<ref name=":5" />.		In DiegoPapi6's original post, he did not mention the specific assets lost. He later described the amount as "$7700" on November 30th, 2021<ref name=":7" />, and again on December 14th, 2021<ref name=":0" />. He also mentioned the stolen assets were "sold back in June for 14 BNB"<ref name=":0" />, which appears to be an incorrect statement of facts on a theft that was reported at the end of July, and it would appear based on blockchain data that 14 BNB is what he paid for the assets<ref name=":14" />. He has confirmed by private message that there was only a single theft, and we were also able to locate and confirm his blockchain wallet<ref>[https://bscscan.com/address/0x66d12a3501145af06d997118fc9532ce81754d40 DiegoPapi6's BNB Wallet Transactions - BSCScan] (Mar 14, 2023)</ref> and the specific theft transactions<ref name=":5" />.

	The closing market price of BNB on July 31st, 2021 was $333.55 USD<ref>[https://coinmarketcap.com/currencies/bnb/historical-data/ BNB Historic Price - CoinMarketCap] (Mar 5, 2023)</ref>. Taking his numbers at face value, this would make the value of 14 BNB at that time $4,669.70, which would be an extremely high degree of slippage when liquidating his assets, however that may make sense given a token with less liquidity.		The closing market price of BNB on July 31st, 2021 was $333.55 USD<ref>[https://coinmarketcap.com/currencies/bnb/historical-data/ BNB Historic Price - CoinMarketCap] (Mar 5, 2023)</ref>. Taking his numbers at face value, this would make the value of 14 BNB at that time $4,669.70, which would be an extremely high degree of slippage when liquidating his assets, however that may make sense given a token with less liquidity.
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	* He never clicks on any email/link, even from a company he does business with<ref name=":7" />.		* He never clicks on any email/link, even from a company he does business with<ref name=":7" />.
	* He switched from using an Android phone to an IOS-phone (which could arguably be more secure due to standard hardware)<ref name=":13" />.		* He switched from using an Android phone to an IOS-phone (which could arguably be more secure due to standard hardware)<ref name=":13" />.
	* He also does not connect his phone to wifi (which is of questionable significance)<ref name=":7" />.<blockquote>I know the feeling... I to, lost $7700 in BNB about 3 months ago and it happened while I was connected to my wifi at home. I never connect my phone to Wi-Fi...EVER💯. Learned a very expensive but valuable lesson. I also never click on just any email/link. Even if it says it's from paypal or any company I do business with😅</blockquote>DiegoPapi6 no longer uses TMobile, however that is unrelated to this situation.		* He also does not connect his phone to wifi (which is of questionable significance)<ref name=":7" />.<blockquote>I know the feeling... I to, lost $7700 in BNB about 3 months ago and it happened while I was connected to my wifi at home. I never connect my phone to Wi-Fi...EVER💯. Learned a very expensive but valuable lesson. I also never click on just any email/link. Even if it says it's from paypal or any company I do business with😅</blockquote><br />DiegoPapi6 no longer uses TMobile, however that is unrelated to this situation.


	DiegoPapi6 posted that he feels that scammers in the cryptocurrency space should be regulated<ref>[https://old.reddit.com/r/CryptoCurrency/comments/10p87ww/what_do_you_believe_is_the_biggest_hurdle_in/j6j3tud/ DiegoPapi6 - "Way too many scammers- That definitely need to be regulated" - Reddit] (Mar 4, 2023)</ref>.<blockquote>Way too many scammers- That definitely need to be regulated</blockquote>He has continued to invest in the space<ref name="unnamed-10587" />, investing in Centcex<ref name="unnamed-10587" /><ref>[https://coinmarketcap.com/currencies/centcex/ Centcex price today, CENX to USD live, marketcap and chart \| CoinMarketCap] (Mar 21, 2023)</ref> and making large gains from Shiba Inu. As of September 2021, he reported being the proud owner of a 535i MSport Beemer<ref>[https://old.reddit.com/r/shib/comments/pnsovl/still_hodling_wen_lambo_but_for_now_this/hcs6sb9/ DiegoPapi6 - "I'm a proud owner of 535i MSport Beemer" - Reddit] (Mar 16, 2023)</ref>. From follow up discussions with DiegoPapi6 on Reddit, it would appear that DiegoPapi6 has lost track of many details of his wallet and is not pursuing any further investigation.<blockquote>It’s been a while and I don’t remember where I put this information. But no worries, I’ve made 50x that amount since then</blockquote>		DiegoPapi6 posted that he feels that scammers in the cryptocurrency space should be regulated<ref>[https://old.reddit.com/r/CryptoCurrency/comments/10p87ww/what_do_you_believe_is_the_biggest_hurdle_in/j6j3tud/ DiegoPapi6 - "Way too many scammers- That definitely need to be regulated" - Reddit] (Mar 4, 2023)</ref>.<blockquote>Way too many scammers- That definitely need to be regulated</blockquote>He has continued to invest in the space<ref name="unnamed-10587" />, investing in Centcex<ref name="unnamed-10587" /><ref>[https://coinmarketcap.com/currencies/centcex/ Centcex price today, CENX to USD live, marketcap and chart \| CoinMarketCap] (Mar 21, 2023)</ref> and making large gains from Shiba Inu. As of September 2021, he reported being the proud owner of a 535i MSport Beemer<ref>[https://old.reddit.com/r/shib/comments/pnsovl/still_hodling_wen_lambo_but_for_now_this/hcs6sb9/ DiegoPapi6 - "I'm a proud owner of 535i MSport Beemer" - Reddit] (Mar 16, 2023)</ref>. From follow up discussions with DiegoPapi6 on Reddit, it would appear that DiegoPapi6 has lost track of many details of his wallet and is not pursuing any further investigation.<blockquote>It’s been a while and I don’t remember where I put this information. But no worries, I’ve made 50x that amount since then</blockquote>

Azoundria: /* What Happened */ Added the post on the wrong subreddit to the timeline.

2023-03-21T22:17:40Z

What Happened: Added the post on the wrong subreddit to the timeline.

← Older revision		Revision as of 16:17, 21 March 2023
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	\|Theft Transfer Transaction		\|Theft Transfer Transaction
	\|A blockchain transaction transfers 9.249016167190047758 BNB from DiegoPapi6's wallet to the attacker's wallet<ref>[https://bscscan.com/tx/0xae3429b6ea9a18a7f38a4f26080fd17e82f868195a1829bd6b7d09bc53e105a8 Stolen BNB Funds Transferred - BSCScan] (Mar 14, 2023)</ref>.		\|A blockchain transaction transfers 9.249016167190047758 BNB from DiegoPapi6's wallet to the attacker's wallet<ref>[https://bscscan.com/tx/0xae3429b6ea9a18a7f38a4f26080fd17e82f868195a1829bd6b7d09bc53e105a8 Stolen BNB Funds Transferred - BSCScan] (Mar 14, 2023)</ref>.
			\|-
			\|July 31st, 2021 2:03:53 PM MDT
			\|Wrong Subreddit Thread
			\|DiegoPapi6 originally posts about their situation in the wrong BitRise subreddit<ref name="unnamed-10589" />.
	\|-		\|-
	\|July 31st, 2021 9:28:29 PM MDT		\|July 31st, 2021 9:28:29 PM MDT
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	<references>		<references>
	<ref name="unnamed-10587">[https://old.reddit.com/r/CryptoCurrency/comments/t8jsa0/its_my_6th_year_into_crypto_and_im_still_seeing/hzs61k9/ DiegoPapi6 - "I’m definitely one of those excited about the market right now because of my early buys into $BRISE and Now I also hold $CENX." - Reddit] (Mar 4, 2023)</ref>		<ref name="unnamed-10587">[https://old.reddit.com/r/CryptoCurrency/comments/t8jsa0/its_my_6th_year_into_crypto_and_im_still_seeing/hzs61k9/ DiegoPapi6 - "I’m definitely one of those excited about the market right now because of my early buys into $BRISE and Now I also hold $CENX." - Reddit] (Mar 4, 2023)</ref>
	<ref name="unnamed-10589">[https://old.reddit.com/r/bitrise/comments/ovdzm4/please_beware_all_of_my_bitrise_tokens_and_lock/h7a3dd6/ DiegoPapi6 ~~comments on ** PLEASE BEWARE**. All of my~~ BitRise ~~Tokens and Lock let tokens (look at the bottom of pic) have been sold into BNB and transfer to another wallet without my authorization. This is the wallet that hass my money now :...ff2a9~~] (Mar 4, 2023)</ref>		<ref name="unnamed-10589">[https://old.reddit.com/r/bitrise/comments/ovdzm4/please_beware_all_of_my_bitrise_tokens_and_lock/h7a3dd6/ DiegoPapi6's Post On The Wrong BitRise SubReddit - Reddit] (Mar 4, 2023)</ref>
	<ref name="unnamed-10590">[https://old.reddit.com/r/Cryptonewsworld/comments/ofk5yd/bitrise_hyper_deflationary_token_with_bnb_rewards/h79nw7k/ DiegoPapi6 comments on Bitrise - Hyper Deflationary Token with BNB Rewards \| Hold $BRISE & Earn BNB] (Mar 4, 2023)</ref>		<ref name="unnamed-10590">[https://old.reddit.com/r/Cryptonewsworld/comments/ofk5yd/bitrise_hyper_deflationary_token_with_bnb_rewards/h79nw7k/ DiegoPapi6 comments on Bitrise - Hyper Deflationary Token with BNB Rewards \| Hold $BRISE & Earn BNB] (Mar 4, 2023)</ref>
	<ref name="unnamed-10591">[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/ **PLEASE BEWARE* MY TRUST WALLET WAS JUST HACKED AND COMPLETELY DRAINED OF ALL MY BITRISE AND LOCKLET TOKENS. SOME FROM THIS ADDRESS: 0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d. SOLD MY TOKENS FOR OVER 9 BNB. IS THERE ANYWAY TO TRACK THIS POS...BArmy] (Mar 5, 2023)</ref>		<ref name="unnamed-10591">[https://old.reddit.com/r/SHIBArmy/comments/ove6cf/please_beware_my_trust_wallet_was_just_hacked_and/ **PLEASE BEWARE* MY TRUST WALLET WAS JUST HACKED AND COMPLETELY DRAINED OF ALL MY BITRISE AND LOCKLET TOKENS. SOME FROM THIS ADDRESS: 0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d. SOLD MY TOKENS FOR OVER 9 BNB. IS THERE ANYWAY TO TRACK THIS POS...BArmy] (Mar 5, 2023)</ref>