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BTCBTC
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ETHETH
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SOLSOL
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Vladimir S. | Officer's Notes
Vladimir S. | Officer's Notes|May 02, 2025 18:42
By @zachxbt : So far there's multiple suspects in the 330M (3520 BTC) social engineering theft from April 27, 2025. Both have since deleted social media accounts. -Nina/Mo: Somali who operates a call scam centre in Camden, UK -W0rk: Assisted with the site/call
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Timeline

Jun 01, 09:31【France announces details of 25 suspects in encrypted kidnapping case】
Jun 01, 09:25【France announces details of 25 suspects in encrypted kidnapping case】
May 30, 19:05【Police arrest suspect for murder of Infowars journalist】
May 30, 02:34【South Korean police arrest suspect of virtual asset investment fraud】
May 30, 02:11【The mastermind behind the South Korean cryptocurrency fraud case has been arrested】
May 29, 15:44【Russian police arrest suspect of cryptocurrency mining fraud】
May 29, 15:38【Russian police arrest suspect of illegal mining worth $3.2 million】
May 29, 13:43【Foreign couple kidnapped and extorted in Argentina】
May 28, 11:09【Crypto kidnapping case solved in Uganda】
May 27, 14:32【French police arrest 12 suspects in encrypted kidnapping investigation】

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