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Re: The curious case of user 🏰 TradeFortress 🏰
by
suchmoon
on
20/12/2021, 19:46:16 UTC
⭐ Merited by
igehhh
(1) ,
GazetaBitcoin
(1)
Quote from: igehhh on
Today
at 06:29:53 PM
Has there ever been a case of a Bitcointalk scammer going to jail?
pirateat40 / Bitcoin Savings and Trust:
https://www.reuters.com/article/us-bitcoin-fraud-texas-idUSKCN1012W8
GAW / Homero Garza:
https://arstechnica.com/tech-policy/2018/09/man-who-swindled-9m-in-wannabe-bitcoin-ponzi-scheme-headed-to-prison/
Bitconnect scammers might get there as well:
https://www.cnbc.com/2021/11/16/us-selling-seized-cryptocurrency-in-bitconnect-fraud-case.html