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Hack history / 2023 / Scam

Money launderers charged over $80 million crypto romance scam

Scam on Dec 13, 2023

ONE SOURCE · 1 SOURCE
Lost
$80M
dollars at the time
Returned
none listed
as the sources state it
Rank
#74
among thefts by dollars lost

What happened

No description from DefiLlama or SlowMist; see the sources below.

Details

Date
Dec 13, 2023
Kind
Scam
Method
not stated
How in
Phishing and scams
Target
not stated
Chains
not stated

Reported by

Related incidents

Cite this pageSwanBluechip, "Money launderers charged over $80 million crypto romance scam scam, Dec 13, 2023: $80M lost", Crypto hack history, https://swan-hack-tracker.pages.dev/history/i/ht28147658e3/ (data as of 2026-10-31).
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