-> interesting seizure.
Unsure if there was a indictment.
Unsure if there was a indictment.
He was a P2P player by the looks of it, over 50m$ in transactions, feds seized 700k...The fact that these idiots keep their money on exchanges is mind-boggling (to me)!![]()
True - but not even sure what pig butchering is these days - at first it was thrown around with cases about fake dates - met an American on a plane conned by one of those years ago -It's amazing; 30 seconds of due diligence would tell you "mybinet.com" had absolutely nothing behind it. I mean, there's barely anything about it when you run a search. How you could manage to send 800k to that is beyond me.
He kept his money on the exchange. That's crazy!feds seized 700k...
He's NOT! His "competition/victims" were DUMBER than him.How are you intelligent enough to make 800k