reSee.it - Tweets Saved By @andehxbt

Posted - May 25, 2022 at 10:00 AM

Saved - March 20, 2025 at 4:29 AM

reSee.it AI Summary

A community member alerted others about a scam involving the website P2peers.io, where a hacker, identified as @Dvincent_, stole 29 MOONBIRD NFTs valued over $700,000. The victim was tricked into approving the hacker's wallet to transfer the NFTs. The website is now down, and the hacker's wallet has been linked to the theft. Investigations revealed that P2peers.io has a history of scams, and its registrar, Sarek Oy, is based in Finland. The hacker's wallet now holds NFTs worth nearly $700,000, including items from the same victim.

@andehxbt - Andeh ❁

🚨Community Scam Alert @p2peers 🚨 ➼ http://P2peers.io was used by scammer (@Dvincent_) today to steal 29 MOONBIRD NFTS (>$700,000 USD). ➼ I've done my best to find out what happened on-chain and retrieved as much info as I can. Follow along with what I found 🧵👇 https://t.co/lXRw6fgcCl

@andehxbt - Andeh ❁

He offered his victim to trade for his NFT's on the p2peers.io-website. ➼ I will not reveal his identity but I have contacted him to hear his story. ➼ This occured approx. 10 hours ago ➼ This website is now DOWN. But, he approved the hacker's wallet to transfer his NFT's https://t.co/4atiXzMI1b

@andehxbt - Andeh ❁

This is the official Tx. ➼ @DVincent_ (hacker) wallet is (0x7ccf) and he is now approved as the operator of the victims wallet (0x5afcab) to transfer from the Moonbirds contract. ➼ I don't have evidence on how this happened, probably an approval function on the website. https://t.co/TebF6zXMIs

@andehxbt - Andeh ❁

➼ He goes on to transfer 29 Moonbird NFTs from victims wallet to his in less than 5 hours. ➼ He also takes other NFT's also. https://t.co/xLkdrSGQqE

@andehxbt - Andeh ❁

This is @Dvincent_ (hacker) NFT wallet in Debank. ➼ He has just under $700k estimated value worth of NFTs after this attack. ➼ He also has other PROOF collection NFT's from the same victim. https://t.co/vuPXa2aF7o

@andehxbt - Andeh ❁

I couldn't find @Dvincent_ on the internet, it was too hard. ➼ I was able to lookup the http://p2peers.io website he used, and it was been involved in MANY scams. ➼ As expected, most of the owner details are hidden. ➼ We do see the registrar is http://sarek.fi https://t.co/KWxF8YqsPa

@andehxbt - Andeh ❁

Then, I did a lookup of the http://sarek.fi domain registrar servers: ➼ This website was started in 2019. ➼ Belongs to an address in Finland. ➼ Owner is (recorded as) Sarek Oy and his telephone / mailing address is public. https://t.co/hZVRrgtk3f