Five charged in France for Bored APE NFT scam

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Updated October 13, 2022 | Published October 13, 2022

2 mins read

French police were notified of the illegal activity from a blog post by a popular Twitter user.

Five people have been charged in France for alleged fraud targeting Bored APE non-fungible token (NFT) owners.

A reported $2.5m worth of NFTs is said to have been stolen from Bored Ape Yacht club (BAYC) and Mutant Ape Yautch Club (MAYC) holders.

The suspects purportedly used a phishing scam to obtain the assets by using fake websites promising to animate the owner's NFTs.

All five con artists who conducted the mammoth scheme in the short time between late 2021 and early 2022 were aged between 24 and 30 and residing in Paris, Caen and Tours.

Each person was charged with “fraud committed as part of a criminal gang, concealing fraud and criminal association”.

The illicit activity was bought to the attention of the French cybercrime unit OCLCTIC by Twitter user “ZachXBT,” a self-proclaimed “on-chain sleuth” and “rug pull survivor turned 2D detective” with an audience of 300,000 followers.

Deputy chief Christophe Durand said that the grassroots investigation by the social media user had triggered the unit into investigating the scam.

The blog post titled ‘Scammers in Paris’ described how the Twitter user Dilly Dilly was “phished for Bored Ape Yacht Club (BAYC) #237” after clicking on a link “shared by a verified member of the BAYC Discord”.

Currently, NFT fraud is rife in the crypto space. Blockchain analytics firm Elliptic reported that between July 2021 and July 2022 alone more than $100m worth of NFTs had been stolen.

Looking for your next crypto casino? Check out: Bitcasino, Gamb.co or FortuneJack.

Written by Isabella Aslam

Reporter

Isabella is an experienced writer in B2B and B2C journalism. Alongside crypto, Isabella writes and discusses the topics of relationships and psychology. Isabella holds a first-class degree in music journalism and often interviews electronic artists and DJs.
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