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Scammer returns .3M DAI to victim 10 months after phishing them

Scammer returns $9.3M DAI to victim 10 months after phishing them

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Source: Coin Telegraph

In a strange turn of events, a phishing scammer has returned a large portion of funds it stole from a victim last September.

A phishing scammer has suddenly returned nearly $9.3 million to a victim after stealing $24 million from them in a phishing attack last September.

First noticed by Scam Sniffer on July 13, the scammer used Dai (DAI) stablecoin to return the funds across two transactions last week.

The first transfer saw $5.23 million returned on July 8, while another $4.04 million was sent on July 13 at 12:06 pm UTC, Etherscan data shows.

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Author: Brayden Lindrea