Cryptocurrency detective ZachXBT has detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or Jack, that potentially amounted to over $1.5 million in stolen funds.

Cryptocurrency investigator ZachXBT has published evidence alleging that a YouTube influencer named Blue, also Referred to as Jack, he was involved in Several cryptocurrency thefts amount to $1.5 million.

known at the beginning for for him gaming and prank videos, Blue has amassed a following of over 122,000 subscribers on YouTube, prior to the alleged involvement in cryptocurrency scams in 2021, as detailed by Zak on Twitter.

According to Zach, bargain post leaked of Blue’s Snapchat associated with it with Ethereum ENS address cool-breeze.eth. This address was used to purchase Bored Ape Yacht Club 8668 NFT in October 2022. About delving into funding sources of Zack said that address found flows of more Of the 85 ETH, about a third of stolen money, directly Linked to titles related to Monkey Drainer phishing scams.

Monkey Drainer is a notorious crypto theft service for a theft record of About $24 million. the developer of monkey announced their retirement in February of this year with Advisor for Cybercriminals aspire not to lose themselves in the chase for easy money. Their customers were advised to turn to a competing service known as Venom.

Through Discord, Blue has been regularly bragging about his lucrative scams and BAYC NFT acquisitions, Zak reported, offering screenshots of internal Discord servers as proof that Blue was letting others know. in a fraud tactics.

After a supposed quarrel with monkey over A specific scam resulted in the loss of His BAYC, Blue continued in Under his deceptive practices new ENS addresses using other exchange services, According to Zak. Illicit wealth has reportedly funded extravagant purchases ranging from watches to cars and even Roblox assets.

Zack notices Blue’s initial scam technique Engage in spamming Twitter with Verified accounts. He gave an example where user @g13m fell victim to such a scam in July, it lost nearly $213,000 worth of ETH and USDT for a fake NFT doodle site. It is claimed that blue has netted 49 ETH and $74,000 in USDT after payment of drying fee.

dreamcatcher also another male theft A case involving ystrickler, whose Milady and its Squiggle NFTs were allegedly phishing, amounted to about 12 ETH. after accounting for exchange fee, Blue reportedly received 10.3 ETH to an ENS purplelobster.eth address.

“Watching these phishing scammers flaunt their ill-gotten wealth on Frivolous purchases without shreds of Zach commented, “The regrets really suck.” She shared more details about Blue (Jack) with Many victims of possible help in legal procedures.”