Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesEarnWeb3SquareMore
Trade
Spot
Buy and sell crypto with ease
Margin
Amplify your capital and maximize fund efficiency
Onchain
Going Onchain, without going Onchain!
Convert
Zero fees, no slippage
Explore
Launchhub
Gain the edge early and start winning
Copy
Copy elite trader with one click
Bots
Simple, fast, and reliable AI trading bot
Trade
USDT-M Futures
Futures settled in USDT
USDC-M Futures
Futures settled in USDC
Coin-M Futures
Futures settled in cryptocurrencies
Explore
Futures guide
A beginner-to-advanced journey in futures trading
Futures promotions
Generous rewards await
Overview
A variety of products to grow your assets
Simple Earn
Deposit and withdraw anytime to earn flexible returns with zero risk
On-chain Earn
Earn profits daily without risking principal
Structured Earn
Robust financial innovation to navigate market swings
VIP and Wealth Management
Premium services for smart wealth management
Loans
Flexible borrowing with high fund security
Scott Melker: Fraudsters use AI and fake identities of cryptocurrency influencers to steal at least $4 million

Scott Melker: Fraudsters use AI and fake identities of cryptocurrency influencers to steal at least $4 million

CointimeCointime2025/04/24 03:23
By:Cointime

Scott Melker, a cryptocurrency trader and investor known as "The Wolf of All Streets," said that he found out someone was impersonating him and using his face and name for fraud, with at least one victim being scammed out of $4 million. On April 23, the cryptocurrency investor said, "I feel very angry." He revealed that a private investigator contacted him, informing him that one of his clients had been scammed out of $4 million by a Nigerian fraud gang using his name and face as bait.

"They obviously scammed a lot of people," Melker said, adding, "They even sent him a fake driver's license to prove it was me." They also used his avatar on the X platform as a photo.

The scammers used artificial intelligence to generate this fake ID and used a very realistic fake email account. "They even had video calls via Zoom, using artificial intelligence to disguise their identity," Melker said, "These methods are obviously quite sophisticated." He also mentioned that the scammers even forged accounts for his wife and children to further confirm his identity.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!