Wie Krypto -Betrüger Dating -Apps verwendeten, um 36,9 Mio. USD zu stehlen und es Kambodscha zu waschen
https://cointelegraph.com/explained/how-crypto-scammers-used-dating-apps-to-steal-369m-and-launder-it-to-cambodia
Wie Krypto -Betrüger Dating -Apps verwendeten, um 36,9 Mio. USD zu stehlen und es Kambodscha zu waschen
https://cointelegraph.com/explained/how-crypto-scammers-used-dating-apps-to-steal-369m-and-launder-it-to-cambodia
3 Kommentare
tldr; Crypto scammers used dating apps to lure victims into fraudulent investment schemes, stealing $36.9M and laundering it through Cambodia. The scams involved fake trading platforms, emotional manipulation, and promises of high returns. Five individuals were charged for their roles in the operation, which included converting stolen funds into Tether (USDT) and using shell companies for laundering. The DOJ seized $225M in crypto tied to similar scams, highlighting the growing use of stablecoins in illicit activities.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
Love ~~is~~ makes blind.
A few days ago, we were broke and lonely, now we are rich and still lonely. Trust me, there are even more predators after us now.