🚨 Scammers confessed to stealing $36.9M in crypto!
Five members of an international crime group confessed to cryptocurrency fraud targeting U.S. residents. The money was transferred to Cambodia.
📉 The scheme was simple but insidious:
— they used social networks and dating apps,
— ingratiated themselves,
— convinced victims to invest in fake crypto projects.
💸 Initially, the money was sent to fake accounts in the U.S., then converted to USDT and moved to wallets controlled from Cambodia.
⚖️ For their confession, Zhang and Wong could face up to 20 years in prison. The others – up to 5 years.
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💬 What do you think can be done to protect against such schemes?
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