Categories: Financial Scams

$22 million NFT scammers arrested (insider evidence)



almost 3 years ago I covered the “squiggles NFT scam” and the people responsible just got arrested.
https://www.justice.gov/opa/pr/two-california-men-charged-largest-nft-scheme-prosecuted-date

original reporting: https://www.youtube.com/watch?v=PbBft8SPpCA&t=413s&pp=ygUVc3F1aWdnbGVzIGNvZmZlZXppbGxh

remember allegations are all innocent until proven guilty.

support: https://www.patreon.com/coffeezilla
disclaimer: this video is an opinion and in no way should be construed as statements of fact. Scams, bad business opportunities, and fake gurus are subjective terms that mean different things to different people. I think someone who promises $100K/month for an upfront fee of $2K is a scam. Others would call it the “opportunity of a lifetime.”

source

ScamBuzz

Recent Posts

Ponzi schemer who defrauded Travis Kelce tried to marry U.S. citizen to avoid deportation, prosecutors say – NBC News

Ponzi schemer who defrauded Travis Kelce tried to marry U.S. citizen to avoid deportation, prosecutors…

43 minutes ago

Chris Brown’s 20 Biggest Billboard Hits – Billboard

Chris Brown’s 20 Biggest Billboard Hits  Billboard Source link

3 hours ago

Iran, US exchange new attacks: Who was hit in latest strikes? – Al Jazeera

Iran, US exchange new attacks: Who was hit in latest strikes?  Al Jazeera Source link

4 hours ago

Six charged in alleged marriage fraud ring tied to immigration benefits in Massachusetts – WWLP

Six charged in alleged marriage fraud ring tied to immigration benefits in Massachusetts  WWLP Source link

5 hours ago

The Top Song From Every Year in the 1980s – Mental Floss

The Top Song From Every Year in the 1980s  Mental Floss Source link

5 hours ago

Ella Langley’s ‘Choosin’ Texas’ Ties for Longest Hot 100 Rule Among Non-Holiday Hits With 19th Week at No. 1 – Billboard

Ella Langley’s ‘Choosin’ Texas’ Ties for Longest Hot 100 Rule Among Non-Holiday Hits With 19th…

6 hours ago