Binance Square

scambusted

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2 mentions
EliteFolio
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$2.9 MILLION SCAM EXPOSED. PRISON SENTENCE ISSUED. Federal prison for crypto fraud. A Utah man faces 36 months for operating an illegal cash-to-crypto exchange. He defrauded investors of $2.9 million. Restitution ordered: over $3.8 million. This illegal operation moved over $5.4 million. The FBI spent five years on this case. Don't be the next victim. Stay vigilant. Disclaimer: This is not financial advice. #CryptoNews #FraudAlert #JusticeServed #ScamBusted 🚨
$2.9 MILLION SCAM EXPOSED. PRISON SENTENCE ISSUED.

Federal prison for crypto fraud. A Utah man faces 36 months for operating an illegal cash-to-crypto exchange. He defrauded investors of $2.9 million. Restitution ordered: over $3.8 million. This illegal operation moved over $5.4 million. The FBI spent five years on this case. Don't be the next victim. Stay vigilant.

Disclaimer: This is not financial advice.

#CryptoNews #FraudAlert #JusticeServed #ScamBusted 🚨
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