Lebanese Bitcoin Scammer’s Identity Revealed After Two Years of Covert Cybersecurity

According to the Energi Bureau of Investigation Simon S. Tadros is the most sophisticated scammer they’ve ever encountered. For the longest time, they resorted to the usual kick and block tactics, which only caused scammers to create new accounts and come back.

According to the project, Simon S. Tadros used a network of alt accounts on Discord to lure victims into a false sense of security, by offering advice, giving support, and earning their trust. By implementing social engineering, the project noticed that all of the scammers are alt accounts and they lead to one single account Kratos.

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