{"id":725,"date":"2025-06-24T11:30:12","date_gmt":"2025-06-24T11:30:12","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=725"},"modified":"2025-06-24T11:31:56","modified_gmt":"2025-06-24T11:31:56","slug":"zachxbt-escroc-4-millions","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/zachxbt-escroc-4-millions\/","title":{"rendered":"ZachXBT d\u00e9masque un escroc qui a vol\u00e9 4 millions $ sur Coinbase"},"content":{"rendered":"<h2>ZachXBT : une traque num\u00e9rique sans piti\u00e9<\/h2>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">1\/ An investigation into how the New York based social engineering scammer Daytwo\/PawsOnHips (Christian Nieves) stole $4M+ from Coinbase users by impersonating customer support, bought luxury goods, and lost most of the funds gambling at casinos. <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/7PsP8ymPtO\">pic.twitter.com\/7PsP8ymPtO<\/a><\/p>\n<p>&mdash; ZachXBT (@zachxbt) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/zachxbt\/status\/1937121554124754960?ref_src=twsrc%5Etfw\">June 23, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Effectivement, <a rel=\"noopener noreferrer\" href=\"https:\/\/x.com\/zachxbt\" target=\"_blank\">ZachXBT<\/a> frappe fort une fois de plus, avec une nouvelle affaire tr\u00e8s finement r\u00e9solue. Ce lundi <strong>23 juin 2025<\/strong>, l\u2019enqu\u00eateur blockchain a publi\u00e9 une analyse implacable sur un scam de grande ampleur. Christian Nieves, alias \u00ab Daytwo \u00bb ou \u00ab PawsOnHips \u00bb, est au centre de l\u2019affaire. Ce New-Yorkais a orchestr\u00e9 une op\u00e9ration de <strong>phishing<\/strong> <strong>sophistiqu\u00e9e<\/strong> ciblant les utilisateurs Coinbase.<\/p>\n<p>C\u2019est gr\u00e2ce \u00e0 des appels <strong>frauduleux<\/strong> que Nieves \u00e0 tromper ses victimes en se faisant passer pour le service client. Il les incitait \u00e0 cr\u00e9er des portefeuilles via des sites phishing, compromettant leurs phrases seed. En cons\u00e9quence, plus de 4 millions $ d\u00e9rob\u00e9s, dont 240 000 $ arrach\u00e9s \u00e0 une personne \u00e2g\u00e9e en <strong>novembre 2024<\/strong>.<\/p>\n<p>D\u2019ailleurs, ce n\u2019est pas la premi\u00e8re fois que ZachXBT expose ce type de fraude. Ses enqu\u00eates, bas\u00e9es sur des traces blockchain, ont d\u00e9j\u00e0 mis \u00e0 nu des scams comme celui de ZKasino (<strong>33 M $<\/strong>). Mais ici, l\u2019audace de Nieves est sid\u00e9rante. Il n\u2019a m\u00eame pas cherch\u00e9 \u00e0 masquer son identit\u00e9, affichant ses gains sur les r\u00e9seaux sociaux.<\/p>\n<h2>Une vie de luxe financ\u00e9e par le crime<\/h2>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">9\/ Recently Daytwo got a corvette using stolen funds and added a sticker with his IG username \u2018daytw00000\u2019 linking him irl to his Com alias. <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/YeLMBIQ5B6\">pic.twitter.com\/YeLMBIQ5B6<\/a><\/p>\n<p>&mdash; ZachXBT (@zachxbt) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/zachxbt\/status\/1937121986070880262?ref_src=twsrc%5Etfw\">June 23, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Par ailleurs, l\u2019escroc n\u2019a pas h\u00e9sit\u00e9 \u00e0 d\u00e9penser sans compter. Une <strong>Corvette<\/strong> personnalis\u00e9e, une Rolex incrust\u00e9e de diamants, des soir\u00e9es en club : Nieves vivait grand. Mais la majorit\u00e9 des fonds a \u00e9t\u00e9 engloutie sur Roobet, une plateforme de casino crypto. ZachXBT a trac\u00e9 plus de <strong>30 transactions suspectes<\/strong> li\u00e9es \u00e0 son compte \u00ab pawsonhips \u00bb.<\/p>\n<p>Pour brouiller les pistes, Nieves convertissait ses Bitcoins en Monero, une <a href=\"https:\/\/www.coinspeaker.com\/fr\/guides\/meilleure-crypto\/\">cryptomonnaie<\/a> ax\u00e9e sur la <strong>confidentialit\u00e9<\/strong>. Pourtant, son arrogance l\u2019a trahi. En affichant sa Corvette avec son pseudo Instagram sur la carrosserie, il a pratiquement sign\u00e9 ses crimes. Pire, il a provoqu\u00e9 ZachXBT avec une <strong>photo<\/strong> <strong>insultante<\/strong> sur les r\u00e9seaux.<\/p>\n<p><a rel=\"noopener noreferrer\" href=\"https:\/\/www.coinbase.com\/fr-fr\" target=\"_blank\">Coinbase<\/a>, de son c\u00f4t\u00e9, a admis une fuite de donn\u00e9es affectant 69 000 comptes, caus\u00e9e par des agents externalis\u00e9s. L\u2019exchange envisage pour cela des remboursements pouvant atteindre <strong>400 millions $<\/strong>. Mais les victimes risquent de ne rien r\u00e9cup\u00e9rer avec les fonds majoritairement <strong>dilapid\u00e9s<\/strong>.<\/p>\n<h2>Une le\u00e7on pour la s\u00e9curit\u00e9 crypto<\/h2>\n<p>Enfin, cette affaire met en lumi\u00e8re une v\u00e9rit\u00e9 cruelle : la blockchain est transparente, mais les humains restent vuln\u00e9rables. Les attaques de social engineering, comme celle de Nieves, exploitent la confiance des utilisateurs. Avec <strong>2,1 milliards $<\/strong> vol\u00e9s en 2025 selon CertiK, les scams ne faiblissent pas.<\/p>\n<p>D\u2019ailleurs, ZachXBT insiste : les plateformes doivent renforcer l\u2019\u00e9ducation des utilisateurs. Coinbase, malgr\u00e9 ses efforts, reste une cible privil\u00e9gi\u00e9e. Les escrocs profitent du manque de <strong>vigilance<\/strong> pour frapper. Quelques r\u00e8gles simples peuvent pourtant limiter les risques : ne jamais partager sa phrase seed, v\u00e9rifier les URL des sites, et se m\u00e9fier des appels non sollicit\u00e9s.<\/p>\n<p>Cette victoire de ZachXBT pourrait inspirer une lutte plus large contre les <strong>cybercriminels<\/strong>. Avec des preuves aussi solides, Nieves risque d\u2019attirer l\u2019attention des autorit\u00e9s. Mais pour les victimes, le mal est fait. Reste \u00e0 esp\u00e9rer que cet \u00e9ni\u00e8me scandale poussera l\u2019\u00e9cosyst\u00e8me \u00e0 mieux se <strong>prot\u00e9ger<\/strong>.<\/p>\n<hr \/>\n<p>Sur le m\u00eame sujet :<\/p>\n<ul>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/tether-1-milliard-de-usdt-via-le-reseau-tron\/\">Tr\u00e9sorerie Tether : 1 milliard de USDT via le r\u00e9seau Tron<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/crypto-liquidation-dun-milliard-de-dollars\/\">March\u00e9 crypto : liquidation d\u2019un milliard de dollars apr\u00e8s les frappes Am\u00e9ricaines en Iran<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/pi-network-axelar-et-solana\/\">Les cryptomonnaies \u00e0 analyser cette semaine : Pi Network, Axelar et Solana<\/a><\/li>\n<\/ul>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/trump-media-rachat-de-400-millions-de-dollars-dactions\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>Le monde crypto tremble encore face aux r\u00e9v\u00e9lations de ZachXBT. Ce lundi, l\u2019enqu\u00eateur blockchain a d\u00e9masqu\u00e9 Christian Nieves, un New-Yorkais qui a vol\u00e9 plus de 4 millions $ \u00e0 des utilisateurs Coinbase. <\/p>\n<p>En se faisant passer pour le support client, cet escroc a ruin\u00e9 des vies avant de tout flamber en casinos et achats de luxe. Comment a-t-il op\u00e9r\u00e9, et quelles le\u00e7ons en tirer pour la s\u00e9curit\u00e9 crypto ?<\/p>\n","protected":false},"author":220,"featured_media":756,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,38],"tags":[],"class_list":["post-725","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu","category-exchange"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ZachXBT d\u00e9masque un escroc qui a vol\u00e9 4 millions $ sur Coinbase<\/title>\n<meta name=\"description\" content=\"ZachXBT expose Christian Nieves, un escroc new-yorkais qui a vol\u00e9 4 M $ \u00e0 des utilisateurs Coinbase via phishing.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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