Categories: Crypto Scams & Fraud

Crypto Scam – 2: Fake Investor Stealing Wallet Assets



In this secretly recorded Zoom call, fake investor “Nathaniel Lambert” introduced by Tesalia Asset Management, steals crypto assets from a wallet set up as proof-of-funds by a startup CEO.

He did this by exploiting a bug in Atomic Wallet that lets Send amount in recipient QR code override amount manually keyed in by sender and does not update US Dollar equivalent. Nathaniel is part of a gang of crypto scammers headed by “Rudolf Bouvier”, a self-declared billionaire investor. You can see Rudolf’s insistence on inspecting wallet set up as proof-of-funds in the first video.

Tesalia Asset Management (TAM) is a front for crypto scammers and has been flagged by European financial regulators; see their public warning: https://www.cssf.lu/en/2024/09/warning-concerning-the-fraudulent-activities-carried-out-by-tesalia-asset-management/

Details of the scam are posted in this article: https://smartoptions.io/fake-investment-scam/

For an excellent podcast of the scam, please listen: https://soundcloud.com/dr-hack/cryptocurrency-investment-scam-via-atomic-wallet-qr-code-flaw

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