DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K - In a revealing report published on August 24, 2023, a significant oversight by the... - https://news.bitcoin.com/dea-duped-how-a-crafty-crypto-scammer-outwitted-the-agency-and-made-off-with-55k/ #moneylaundering #cryptocurrency #hardwarewallet #u.s.marshals #transaction #blockchain #fraudster #oversight #recovery #binance #bitcoin #dusting #seizure #setback #forbes #tether #trezor #news #scam #usdt #btc
#btc #USDT #scam #news #trezor #tether #forbes #setback #seizure #dusting #bitcoin #binance #recovery #oversight #fraudster #blockchain #transaction #u #hardwarewallet #cryptocurrency #moneylaundering
Zero proof. Zero facts.
Lots of speculation and wild unsubstantiated claims. Just like MAGA.
Smell like yet another scam artist on the loose.
Maybe the GOP can get this rodeo clown to take Trump's place. #grifters #fraudster
#ufohearings #ufo #grusch #grifters #fraudster
Convicted #Fraudster Pardoned By #Trump, Arrested Again For #Fraud
https://abcnews.go.com/US/man-jail-sentence-commuted-trump-arrested/story?id=101500341
Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey - The founder of failed cryptocurrency exchange Thodex has denied all fraud-related ... - https://news.bitcoin.com/crypto-exchange-thodex-founder-denies-fraud-charges-in-turkey/ #cryptocurrencyexchange #cryptoexchange #allegations #exchanges #farukozer #fraudster #albanian #collapse #exchange #albania #charges #turkish #thodex #turkey #fraud #ozer
#ozer #fraud #turkey #thodex #turkish #charges #albania #exchange #collapse #albanian #fraudster #farukozer #exchanges #allegations #cryptoexchange #cryptocurrencyexchange
Liquidators in charge of the recovery of assets for the now-disgraced Alameda Research hedge fund founded by Sam Bankman-Fried currently control over $110 million worth of bitcoin held in various wallets, according to a report supplied by blockchain analysis firm Arkham Intelligence. These wallets have been receiving BTC from exchanges and cold wallets as recently as March 2023, the report revealed.
hello Maga. There are no witches and there's no conspiration. It's just called "justice".
#sharlatan #rapist #fraudster #trumpism #fucktrump
Global News BC: B.C. scam victim targeted again by fraudster pretending to be victim services: RCMP https://globalnews.ca/news/9605824/burnaby-scam-warning-victim-services/ #globalnews #britishcolumbia #news #burnabyrcmpvictimservices #FraudWarning #burnabyrcmp #scamwarning #Fraudster #Scammer #Crime #Fraud #Scam
#globalnews #BritishColumbia #news #burnabyrcmpvictimservices #fraudwarning #burnabyrcmp #scamwarning #fraudster #scammer #crime #fraud #scam
The #Scammer Tricking #Instagram Into Banning #Influencer Accounts — ProPublica
#OBN, a mysterious #fraudster says he made hundreds of thousands of dollars by exploiting Instagram’s #security gaps. He’s eluded #Meta and law enforcement, but we followed his trail to Las Vegas.
https://www.propublica.org/article/instagram-fraudster-ban-influencer-accounts
#meta #security #fraudster #obn #influencer #instagram #scammer
#Snitch of Carlos Ernesto Polanco, insurance #fraudster license plate Vegas Golden Knights E600, grey Chevrolet Silverado spotted heading north on Marion and Stewart.
Here is a directionless person who found in politics a grifter’s paradise. I think all George #Santos ever wanted was to be chased down the halls of Congress by reporters. He has found it at last — Santos Political Operative #quote #GeorgeSantos #Liar #Republican #fraudster
#santos #quote #georgesantos #liar #republican #fraudster
Hmmm. Semantle doesn't know the word #fraudster. https://semantle.com/
#QuiteInteresting
Long Island Liar Rep-elect George Santos lied on the campaign trail about key details of his biography, fabricating details such as his work history and educational background. Calling these misrepresentations of claims, "embellishing my resume." Hmmm, sort of like, "entanglements" as opposed to affairs? Ah, got it! 😏
Can't help but wonder what else he's "embellishing." Hell, is his name even George Santos? 🤔
#GeorgeSantoslies #fraudster #GOP #politics
#GeorgeSantosMustResign
#georgesantoslies #fraudster #gop #politics #georgesantosmustresign
If #BankmanFried does turns out to have been a #fraudster not a #CryptoNinja then it will merely reinforce the advice Johnny Rotten gave us:
Never trust a hippy!
#bankmanfried #fraudster #cryptoninja
#JP_MORGAN GAME PLAN?? #BOYCOTT #JP_MORGAN
Now is the time JP Morgan will promote themselves notoriously to convince the American public that they can solve all AMERICAN PROBLEMS AND ISSUES??
In fact this #CROOK #JAMIE_DIMON AND #FRAUDSTER CLAIMED CRYPTO WAS A #FARCE --ALL THE WHILE TRYING TO #PATENT THE #TECH THAT #POWERS CRYPTO BEHIND THE SCENES WITH (USPTO)
#REJECTED 176 times??
#WOKE_NOW?? WE ARE!
Founder of #SEO
#seo #woke_now #rejected #powers #tech #patent #farce #fraudster #Jamie_Dimon #Crook #boycott #jp_morgan #INTERNATIONAL_TECH_NEWS
#JP_MORGAN GAME PLAN?? #BOYCOTT #JP_MORGAN
Now is the time JP Morgan will promote themselves notoriously to convince the American public that they can solve all AMERICAN PROBLEMS AND ISSUES??
In fact this #CROOK #JAMIE_DIMON AND #FRAUDSTER CLAIMED CRYPTO WAS A #FARCE --ALL THE WHILE TRYING TO #PATENT THE #TECH THAT #POWERS CRYPTO BEHIND THE SCENES WITH (USPTO)
#REJECTED 176 times??
#WOKE_NOW?? WE ARE!
Founder of #SEO
#seo #woke_now #rejected #powers #tech #patent #farce #fraudster #Jamie_Dimon #Crook #boycott #jp_morgan #INTERNATIONAL_TECH_NEWS
#JP_MORGAN GAME PLAN?? #BOYCOTT #JP_MORGAN
Now is the time JP Morgan will promote themselves notoriously to convince the American public that they can solve all AMERICAN PROBLEMS AND ISSUES??
In fact this #CROOK #JAMIE_DIMON AND #FRAUDSTER CLAIMED CRYPTO WAS A #FARCE --ALL THE WHILE TRYING TO #PATENT THE #TECH THAT #POWERS CRYPTO BEHIND THE SCENES WITH (USPTO)
#REJECTED 176 times??
#WOKE_NOW?? WE ARE!
Founder of #SEO
#seo #woke_now #rejected #powers #tech #patent #farce #fraudster #Jamie_Dimon #Crook #boycott #jp_morgan #INTERNATIONAL_TECH_NEWS
#JP_MORGAN GAME PLAN?? #BOYCOTT #JP_MORGAN
Now is the time JP Morgan will promote themselves notoriously to convince the American public that they can solve all AMERICAN PROBLEMS AND ISSUES??
In fact this #CROOK #JAMIE_DIMON AND #FRAUDSTER CLAIMED CRYPTO WAS A #FARCE --ALL THE WHILE TRYING TO #PATENT THE #TECH THAT #POWERS CRYPTO BEHIND THE SCENES WITH (USPTO)
#REJECTED 176 times??
#WOKE_NOW?? WE ARE!
Founder of #SEO
#seo #woke_now #rejected #powers #tech #patent #farce #fraudster #Jamie_Dimon #Crook #boycott #jp_morgan #INTERNATIONAL_TECH_NEWS
#JP_MORGAN GAME PLAN?? #BOYCOTT #JP_MORGAN
Now is the time JP Morgan will promote themselves notoriously to convince the American public that they can solve all AMERICAN PROBLEMS AND ISSUES??
In fact this #CROOK #JAMIE_DIMON AND #FRAUDSTER CLAIMED CRYPTO WAS A #FARCE --ALL THE WHILE TRYING TO #PATENT THE #TECH THAT #POWERS CRYPTO BEHIND THE SCENES WITH (USPTO)
#REJECTED 176 times??
#WOKE_NOW?? WE ARE!
Founder of #SEO
#seo #woke_now #rejected #powers #tech #patent #farce #fraudster #Jamie_Dimon #Crook #boycott #jp_morgan #INTERNATIONAL_TECH_NEWS
#JP_MORGAN GAME PLAN?? #BOYCOTT #JP_MORGAN
Now is the time JP Morgan will promote themselves notoriously to convince the American public that they can solve all AMERICAN PROBLEMS AND ISSUES??
In fact this #CROOK #JAMIE_DIMON AND #FRAUDSTER CLAIMED CRYPTO WAS A #FARCE --ALL THE WHILE TRYING TO #PATENT THE #TECH THAT #POWERS CRYPTO BEHIND THE SCENES WITH (USPTO)
#REJECTED 176 times??
#WOKE_NOW?? WE ARE!
Founder of #SEO
#seo #woke_now #rejected #powers #tech #patent #farce #fraudster #Jamie_Dimon #Crook #boycott #jp_morgan #INTERNATIONAL_TECH_NEWS