BTC Address
1KW7umRgkAh54ZqoGH79JaLJFbjL6AKwdu
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
Actor Impersonator
May 4th, 22
As of Mid-July, HALO’s HUMINT team
identified another “Michael Sonnenshein”
impersonator on Telegram using the handle,
@Trader_Michael_Sonnenshein. This impersonator
began by confirming that he was “Michael
Sonnenshein, the Managing Director at Grayscale
Investments, the largest cryptocurrency asset”. The
imposter spoke in non-native English, at one point
identifying that his nationality was “Los Angeles”. The
minimum investment the threat actor was seeking was
$500 which would earn a return of $5350 within 24
hours. He stated that his company only accepted
bitcoin payments - not cash or any other
cryptocurrency. The impersonator provided a wallet
address for bitcoin deposits and said he would set up a
trading account after the deposit was received. The
impersonator said the company did not have a website
and that they closed all telegram platforms due to a
“high rate of Fraudsters steeling (sic) testimony from
the platform”
Date Found
Description
More Detail
Website URL
URL Country
4 May 22
1KW7umRgkAh54ZqoGH79JaLJFbjL6AKwdu
1KW7umRgkAh54ZqoGH79JaLJFbjL6AKwdu
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