Finance News – Scammer
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Crypto scammer Nicholas Truglia sentenced to 12 years in prison for failing to pay $20m restitution
Nicholas Truglia received a 12-year prison term after being unable to fulfill a $20 million restitution obligation related to a SIM-swap incident targeting victims in 2018.
Read Full Article →Crypto scammer's sentence bumped to 12 years from 18 months for welshing on debt
Nicholas Truglia’s prison term was significantly extended to 12 years due to the substantial financial losses caused by his SIM-swapping scheme targeting cryptocurrency holders.
Read Full Article →Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
Dwayne Golden received an almost eight-year sentence for orchestrating fraudulent schemes involving EmpowerCoin, ECoinPlus, and Jet-Coin, which collectively resulted in investor lo...
Read Full Article →Crypto scammer flaunts $4m stolen from Coinbase users, ZachXBT reveals
The individual involved in the cryptocurrency theft obtained approximately $4 million from Coinbase customers, highlighting vulnerabilities in security despite their lack of effort...
Read Full Article →New York-based scammer gambles away nearly all of the $4 million he stole from Coinbase users: ZachX...
The individual involved in deceitful activities lost the majority of funds acquired through fraudulent schemes targeting cryptocurrency users, significantly impacting the theft’s o...
Read Full Article →How to use Chainabuse and Scamwatch to report a Bitcoin scammer
Reporting fraudulent Bitcoin activity through platforms like Chainabuse and Scamwatch can help recover losses and contribute to broader efforts in reducing financial crimes involvi...
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