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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 462,979,825 #USDT (463,480,537 USD) transferred from unknown wallet to #Binance
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 462,979,825 #USDT (463,480,537 USD) transferred from unknown wallet to #Binance
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The victims of a romance scammer who defrauded women he met on Tinder out of over $100,000 have spoken out about being targeted. Peter Gray, 35, from Yorkshire, UK, found his victims on Tinder and won their trust. He is sentenced to 56 months in prison. Romance scams have boomed since the onset of the pandemic, with Americans losing over $1.3 billion to the practice in 2022, up 164% from 2019. Some 70,000 people in the US reported being a victim of a romance scam in 2022, according to the Federal Trade Commission. Gray used information from driving licenses to scam Tinder dates "It was shocking," a sister of one of Gray's victims told BBC News. "You see these things happening on TV. You never believe it's going to happen to you, but believe me, it can." Gray engaged in this behavior for several years. In 2018, he matched with a woman BBC News identified as Jessica. On their third date, Jessica went to Gray's apartment and used the bathroom. She told BBC News: "I left my bag on his dining table, he went in my bag and took pictures of my driving license and both my bank cards," A few weeks later, Jessica found out Gray had taken out £1,000 ($1,250) from her bank account and a £9,000 loan (about $11,000). Something similar happened to a woman identified only as Hannah, who had only been seeing Gray for a week when she realized a loan for £20,000 (about $25,000) had been taken out in her name. #CryptoWatchMay2024
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A cryptocurrency trader reportedly lost tens of millions of dollars in a so-called "address-poisoning" scam. Address-poisoning scams are carried out by thieves who make spoof accounts of their victim's online crypto address, which they use to send a small amount of currency to the victim in hopes they will accidentally send money to the fake address later. Because blockchains are public, it's easy for scammers to find people's crypto addresses and send out spoof transactions to phish for victims. CertiK, a blockchain security firm, confirmed in a post on X that it had detected a transfer of $69.3 million worth of bitcoin to an address "linked with address poisoning." The victim's crypto wallet now shows a total loss of around 97% of its assets on Coinbase. The account is now worth just more than $1.6 million. #CryptoWatchMay2024
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In 1996, McDonald's introduced the Arch Deluxe, which never caught on. It was intended to appeal to "urban sophisticates" - outside of its target demographic. To reach this group, McDonald's spent $100 million, which makes it one of the most expensive product flops in history. Turns out, McDonald's was just too early today, burger chains like Five Guys and Shake Shack are wildly popular upstarts, hawking slightly more expensive fast-food burgers to the modern equivalent of "urban sophisticates." #CryptoWatchMay2024
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Wake up from the infinite fiat illusion. They will not stop printing. I don't know how else to say it. #CryptoWatchMay2024
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A woman has claimed her second $1 million lottery prize within 10 weeks, playing the Massachusetts State Lottery. Christine Wilson of Attleborough, Massachusetts, latest windfall came from the "100X Cash" $10 instant ticket game, adding to her previous win of $1 million from the "Lifetime Millions" $50 instant ticket game back in February. She opted for the lump sum payment of $650,000 on both occasions. Wilson used some of her previous winnings to buy an SUV. This time, she plans on putting her prize into savings. #CryptoWatchMay2024
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