Epstein Secrets

ions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 million. According to the article,

and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 million. According to the article, Funnull provided infrastructure, including IP addresses and hosting services, to support scam sites and used domain generation algorithms to aid cybercrimin

pport scam sites and used domain generation algorithms to aid cybercriminals. The article noted that the sanctions aim to disrupt the operations of Funnull, which played a significant role in the scam ecosystem by enabling cybercriminals to impersonate trusted brands and redirect legitimate site visitor

ull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of th

Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has facilitated over $200 million in fraud by supporting "pig butchering" schemes, including cryptocurrency and romance scams, with the help of legi

ull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of th

Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has facilitated over $200 million in fraud by supporting "pig butchering" schemes, including cryptocurrency and romance scams, with the help of legi