Sense

Heading: news from the teacher 🧑‍🏫

The detective helped the victim find $551,000 stolen by a crypto fraudster

According to the victim, the fraudster came to him on social networks. Having gained trust with friendly communication, the attacker convinced the user to invest money in a cryptocurrency project. The interlocutor showed screenshots with growing profits from other investors. First, the user transferred funds in small amounts, then transferred larger amounts in USDC stablecoins to the platform. There were 15 transactions in total. Having tried to withdraw his «profit», the investor realized that he had been deceived.

During the investigation, federal detective Scott Simmons found out that the stolen money was laundered through several addresses, after which the stablecoins got to the address where USDC, USDT and $4.6 million worth of ethers were stored.

Crypto world is the box of treasure of frauds 500 $DEGEN