Scammer hacks Crypto trader’s X (Twitter) account & pumps $ORDI coin

cryptodailyPublicado a 2024-05-21Actualizado a 2024-05-27

Table of Contents

Scammer hacks Crypto trader's X (Twitter) account & pumps $ORDI coin  2

An unknown hacker & scammer hacked an X account of a Crypto trader analyst & pumped the trade price of the Ordi token by 15%. 

Today the trade price of Ordinals Coin ($ORDI) surged 15%, from $38.1 to $44.1. later the trade price of this token retraced back. 

Do you know? A scammer pumps the trade price of $Ordi token pic.twitter.com/HgSXlifK9b

— Bitcoinik (@Bitcoinikdotcom) May 27, 2024

Scammer pumps Ordi token price 

An X (Twitter) user GCR, one of the most famous traders in the crypto space, informed his followers that his account was hacked, so ignore any kind of shared information through his X channel. 

hacked
ignore everything coming from my channels

— GCR (@GiganticRebirth) May 26, 2024

Another Crypto X user noted that the recently shared information by GCR was something strange. In response, GCR said that someone was bribed at X.com otherwise no one could access his X account. That means an employee from X.com took money to disclose his account details. 

Appears someone was bribed at https://t.co/ZZQS3JW0K7

Was notified 2 months ago by someone affiliated with twitter that bribes were had been made to get access to my account, and beefed up security then

But there can't be any security if X employees take money for admin access…

— GCR (@GiganticRebirth) May 26, 2024

Popular Chinese crypto blogger Colin Wu reported that an unknown hacker hacked GCR’s X account and shared big predictions about the ORDI token price. 

This unethical job by the hacker acted as a catalyst to pump the trade price of the ORDI token sharply. 

The investigation found that the hacker was ready to make money via setting his position on OKX & Binance exchange in advance, just before 6 minutes of the time when he (scammer) shared fake analysis predictions regarding the ORDI token. 

Well-known trader GCR X’s account was stolen. Hackers released bullish and heavy position information on ORDI, causing ODRI to rise from around 38 USDT to 44.5 USDT in the short term. The hacker established positions on OKX and Binance 6 minutes in advance.…

— Wu Blockchain (@WuBlockchain) May 27, 2024

Now Binance & OKX crypto Exchanges may play an important role in catching that scammer/hacker because they can match the name of users in their data panel, who successfully made huge money in the ORDI market with a large position in the reported time frame.

Read also: Argentina is in talks with El Salvador over Bitcoin adoption strategy 

Disclaimer: This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.

Read on Bitcoinik Investment Disclaimer

Criptos en tendencia

Lecturas Relacionadas

TechFlow Intelligence Bureau: Anthropic IPO Odds Exceed 80%, Iran Closes Strait of Hormuz Again, Triggering Oil Price Volatility

**Market Digest** **AI & Tech:** Anthropic is widely expected to announce an IPO before November 2026, raising questions about balancing its trillion-dollar valuation ambitions with its core "AI safety" mission. Brands are increasingly adopting AI-generated virtual influencers for marketing. Cloudflare introduced temporary accounts for AI agents to ease automation workflows. **Infrastructure & Hardware:** Google's IPv6 traffic surpassed 50%, marking a major internet milestone. Goldman Sachs warned that massive projected AI capital expenditure ($5.3T) is approaching credit saturation limits, potentially curbing the "AI arms race." **Space & Robotics:** SpaceX's IPO saw a historic $370M retail buying frenzy in three days. Hyundai Motor Group plans to acquire full ownership of Boston Dynamics. Elon Musk speculated about future "septillion-dollar" investments in antimatter for interstellar travel. **Energy & Geopolitics:** Iran's military announced another closure of the strategic Strait of Hormuz, accusing Israel of violating a ceasefire, causing oil market volatility. However, ship-tracking data indicated some traffic continued. Concurrently, Iran resumed crude loadings at Kharg Island, potentially releasing up to 20 million barrels to the market. **Finance & Macro:** A European CLO (collateralized loan obligation) experienced its first post-2008-crisis-era equity tranche default, raising alarms in credit markets. Nomura warned that new Federal Reserve Chair Wash's perceived hawkish debut speech could signal a significant policy shift. **The Undercurrent:** Seemingly disparate events—the Strait of Hormuz tension, the European CLO default, and warnings on AI spending—point to a tightening of global liquidity and rising marginal costs across energy, credit, and tech investment. Meanwhile, capital continues chasing grand narratives like space exploration and advanced AI, highlighting a divergence where old-world leverage frays as new-world stories grow more ambitious.

marsbitHace 4 hora(s)

TechFlow Intelligence Bureau: Anthropic IPO Odds Exceed 80%, Iran Closes Strait of Hormuz Again, Triggering Oil Price Volatility

marsbitHace 4 hora(s)

Trading

Spot
Futuros

Artículos destacados

Cómo comprar ORDI

¡Bienvenido a HTX.com! Hemos hecho que comprar ORDINALS (ORDI) sea simple y conveniente. Sigue nuestra guía paso a paso para iniciar tu viaje de criptos.Paso 1: crea tu cuenta HTXUtiliza tu correo electrónico o número de teléfono para registrarte y obtener una cuenta gratuita en HTX. Experimenta un proceso de registro sin complicaciones y desbloquea todas las funciones.Obtener mi cuentaPaso 2: ve a Comprar cripto y elige tu método de pagoTarjeta de crédito/débito: usa tu Visa o Mastercard para comprar ORDINALS (ORDI) al instante.Saldo: utiliza fondos del saldo de tu cuenta HTX para tradear sin problemas.Terceros: hemos agregado métodos de pago populares como Google Pay y Apple Pay para mejorar la comodidad.P2P: tradear directamente con otros usuarios en HTX.Over-the-Counter (OTC): ofrecemos servicios personalizados y tipos de cambio competitivos para los traders.Paso 3: guarda tu ORDINALS (ORDI)Después de comprar tu ORDINALS (ORDI), guárdalo en tu cuenta HTX. Alternativamente, puedes enviarlo a otro lugar mediante transferencia blockchain o utilizarlo para tradear otras criptomonedas.Paso 4: tradear ORDINALS (ORDI)Tradear fácilmente con ORDINALS (ORDI) en HTX's mercado spot. Simplemente accede a tu cuenta, selecciona tu par de trading, ejecuta tus trades y monitorea en tiempo real. Ofrecemos una experiencia fácil de usar tanto para principiantes como para traders experimentados.

281 Vistas totalesPublicado en 2024.12.12Actualizado en 2026.06.02

Cómo comprar ORDI

Discusiones

Bienvenido a la comunidad de HTX. Aquí puedes mantenerte informado sobre los últimos desarrollos de la plataforma y acceder a análisis profesionales del mercado. A continuación se presentan las opiniones de los usuarios sobre el precio de ORDI (ORDI).

活动图片