In April 2024 an elderly victim from the US was targeted by Indian call scammers posing as Coinbase support resulting in a large portion of their life savings stolen.

Pleased to share that I helped recover $275K which was recently seized and will be sent back to them.

Theft txn hash
30125031d32a3a2ec9a6963d218bf2494d4392d9444586061a97d84511479346

During my research I found $5M + stolen from other victims of this group which were laundered from Ethereum/Bitcoin to Tron via centralized exchanges before stablecoins were transferred to OTCs.