Just saw this and honestly it's wild—that Russian crypto scammer who went by 'Bitmom' got sentenced to 7 years for pulling off a $23 million Bitcoin fraud. So basically she was convincing people to send their money to Dubai under the excuse of dodging Western sanctions, then just... moved it all to her own wallet. Classic exit scam playbook but somehow still works on people. Moscow court finally caught up with her. Makes you think how many of these schemes are still out there operating, right? This one became one of the biggest crypto fraud cases in Russia recently. Wild that people still fall for the 'circumvent sanctions' angle.

BTC-0.06%
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pin