Part 7/15:
- Account Hijacking: Gaining access through phishing, fake login sites, or leveraging data breaches.
The scammer actively discusses how they buy databases from hackers, often on the dark web, containing personal details and Bitcoin holdings of targets. By cross-referencing leaks like the Ledger hack and other data breaches, they refine their target lists to focus on individuals with more significant crypto holdings, including those with just a single Bitcoin—which, in the scammer's eyes, can be very valuable.