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🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰 #write2earn🌐💹 #BinanceLaunchpool #BullorBear
$BTC
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰 #write2earn🌐💹 #BinanceLaunchpool #BullorBear
$BTC
📍𝘾𝙇𝘼𝙄𝙈 𝙁𝙍𝙀𝙀 𝙐𝙋𝙏𝙊 10$ 𝙐𝙎𝘿𝙏/𝙋𝙀𝙋𝙀 𝘾𝙊𝙄𝙉 𝙍𝙀𝙒𝘼𝙍𝘿 𝙁𝙍𝙊𝙈 𝙈𝙔 𝙏𝙒𝙊 𝙋𝙄𝙉𝙉𝙀𝘿 𝙋𝙊𝙎𝙏𝙎💰💰💲..
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
📍𝘾𝙇𝘼𝙄𝙈 𝙁𝙍𝙀𝙀 𝙐𝙋𝙏𝙊 10$ 𝙐𝙎𝘿𝙏/𝙋𝙀𝙋𝙀 𝘾𝙊𝙄𝙉 𝙍𝙀𝙒𝘼𝙍𝘿 𝙁𝙍𝙊𝙈 𝙈𝙔 𝙏𝙒𝙊 𝙋𝙄𝙉𝙉𝙀𝘿 𝙋𝙊𝙎𝙏𝙎💰💰💲..
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
📍𝘾𝙇𝘼𝙄𝙈 𝙁𝙍𝙀𝙀 𝙐𝙋𝙏𝙊 10$ 𝙐𝙎𝘿𝙏/𝙋𝙀𝙋𝙀 𝘾𝙊𝙄𝙉 𝙍𝙀𝙒𝘼𝙍𝘿 𝙁𝙍𝙊𝙈 𝙈𝙔 𝙏𝙒𝙊 𝙋𝙄𝙉𝙉𝙀𝘿 𝙋𝙊𝙎𝙏𝙎💰💰💲..
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
📍𝘾𝙇𝘼𝙄𝙈 𝙁𝙍𝙀𝙀 𝙐𝙋𝙏𝙊 10$ 𝙐𝙎𝘿𝙏/𝙋𝙀𝙋𝙀 𝘾𝙊𝙄𝙉 𝙍𝙀𝙒𝘼𝙍𝘿 𝙁𝙍𝙊𝙈 𝙈𝙔 𝙏𝙒𝙊 𝙋𝙄𝙉𝙉𝙀𝘿 𝙋𝙊𝙎𝙏𝙎💰💰💲..
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
Scammers are all over the place; always triple-check things if you are building a new project. Many scammers contact us to list our $ZESH token, TGE soon :)
Can you spot the replacement of the letter i in the email name?
#Staysafe #ScamRiskWarning
Can you spot the replacement of the letter i in the email name?
#Staysafe #ScamRiskWarning
Global Malware Alert: Binance Warns Users About Address Alteration During Transactions
Binance has identified a widespread malware threat that intercepts and alters withdrawal addresses during transaction processes. This malware can potentially redirect funds to fraudulent addresses without the user’s knowledge.
Users are advised to exercise caution with the apps and plugins they’ve installed, particularly on Android and web-based platforms. While iOS users are less vulnerable, it’s still crucial to stay vigilant on all devices.
The Binance security team is actively addressing the issue, blacklisting suspicious addresses and enhancing security protocols to protect users. Stay updated and ensure your transaction details are correct before confirming.
#Staysafe
Binance has identified a widespread malware threat that intercepts and alters withdrawal addresses during transaction processes. This malware can potentially redirect funds to fraudulent addresses without the user’s knowledge.
Users are advised to exercise caution with the apps and plugins they’ve installed, particularly on Android and web-based platforms. While iOS users are less vulnerable, it’s still crucial to stay vigilant on all devices.
The Binance security team is actively addressing the issue, blacklisting suspicious addresses and enhancing security protocols to protect users. Stay updated and ensure your transaction details are correct before confirming.
#Staysafe
📌𝗖𝗟𝗔𝗜𝗠 𝗙𝗥𝗘𝗘 𝗨𝗣𝗧𝗢 𝟭𝟬$ 𝗨𝗦𝗗𝗧/𝗣𝗘𝗣𝗘 𝗖𝗢𝗜𝗡 𝗥𝗘𝗪𝗔𝗥𝗗 𝗙𝗥𝗢𝗠 𝗠𝗬 𝗧𝗪𝗢 𝗣𝗜𝗡𝗡𝗘𝗗 𝗣𝗢𝗦𝗧𝗦💰💰...
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
🚨 Global Malware Alert! Protect Your Funds on Binance! 🚨
Binance has detected a malware threat that could intercept and alter withdrawal addresses during transactions—potentially sending your funds to fraudulent accounts without you even knowing! 😱
🔒 Stay Safe!
✔️ Double-check your transaction details before confirming.
✔️ Be cautious with apps and plugins, especially on Android and web-based platforms.
✔️ iOS users—you're not off the hook either! Stay vigilant on all devices.
The Binance security team is on it, actively blacklisting suspicious addresses and boosting security protocols to protect you. Stay sharp, stay secure! 💪
#Staysafe #BinanceSecurity #CryptoSafety #StayVigilant #CryptoAlert $BTC
Binance has detected a malware threat that could intercept and alter withdrawal addresses during transactions—potentially sending your funds to fraudulent accounts without you even knowing! 😱
🔒 Stay Safe!
✔️ Double-check your transaction details before confirming.
✔️ Be cautious with apps and plugins, especially on Android and web-based platforms.
✔️ iOS users—you're not off the hook either! Stay vigilant on all devices.
The Binance security team is on it, actively blacklisting suspicious addresses and boosting security protocols to protect you. Stay sharp, stay secure! 💪
#Staysafe #BinanceSecurity #CryptoSafety #StayVigilant #CryptoAlert $BTC
#MyFirstSquarePost Hello, Binance Square!
How To Avoid Scams and any inconvenience in buying P2P in Pakistan .
1 Read Ad description .
thats a trap they use . like . i said in description like its gonna be 10 percent cut if do bla bla bla .
#Staysafe
How To Avoid Scams and any inconvenience in buying P2P in Pakistan .
1 Read Ad description .
thats a trap they use . like . i said in description like its gonna be 10 percent cut if do bla bla bla .
#Staysafe
THINK OPPOSITE WHAT YOU THINK !
That's how market works ...
🥦When all start shouting down down (Bearish) it goes up
🦞And When people have firm bleif that it will go up (all the bull market noise everywhere) it goes down.
note: People refers commmon & ordinary individuals who are here to make fortune
#BinanceTurns7 #BullRunAhead #Staysafe #bitcoin☀️ #BinanceSquareFamily
That's how market works ...
🥦When all start shouting down down (Bearish) it goes up
🦞And When people have firm bleif that it will go up (all the bull market noise everywhere) it goes down.
note: People refers commmon & ordinary individuals who are here to make fortune
#BinanceTurns7 #BullRunAhead #Staysafe #bitcoin☀️ #BinanceSquareFamily
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
-Professor Mende out!
#CryptoHeist #Staysafe 🚨💰
See original
Messages from Unknown People
⚠️ People you don't know write to you?
It is very likely a scam
These people probably got your contact when they saw you in an investment group or if you follow an account about investing
You send several messages to several people
If they write you privately with job proposals with High returns, it is a scam ⚠️ ..
Let's be careful ⚠️ and use common sense.
No company that generates good returns goes around contacting random people.
🤝🐯🧡 Stay safe, thanks for reading.
It is very likely a scam
These people probably got your contact when they saw you in an investment group or if you follow an account about investing
You send several messages to several people
If they write you privately with job proposals with High returns, it is a scam ⚠️ ..
Let's be careful ⚠️ and use common sense.
No company that generates good returns goes around contacting random people.
🤝🐯🧡 Stay safe, thanks for reading.
Lucy participated in an investment plan “https://platinumroletrading.com”, which claims that the rate of return can reach 100% in 21 days. When it was time to withdraw the currency, the scammer pretended to be Binance and sent a fake Binance email, requiring Lucy to recharge 35,000 USDT to unlock it before receiving "profit". Only then did Lucy realize that she had been scammed.
This is a typical false investment scam. I must tell you:
1. Most investments that promise absolutely high returns are scams;
2. Impersonate Binance happens from time to time. Please remember to use Binance Verifyto identify whether it is official Binance. You are also welcome to consult customer service through the official website.
#Staysafe #BinanceRiskTeam #AntiScamEducation
This is a typical false investment scam. I must tell you:
1. Most investments that promise absolutely high returns are scams;
2. Impersonate Binance happens from time to time. Please remember to use Binance Verifyto identify whether it is official Binance. You are also welcome to consult customer service through the official website.
#Staysafe #BinanceRiskTeam #AntiScamEducation
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
#CryptoHeist #Staysafe
#BinanceACGroup
#Amirrich_Trader
______________________________
💡Tip : Your support keeps us going! Follow for more updates.! 💼
Text From : @Professor Mende - Bonuz Ecosystem Founder Follow Me : @AMIRRICH
Like❤️ | Quote🔄 | Comment🙏 | Share📬
An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸
Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️
Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️♂️💻
Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼
Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️
Stay vigilant in the digital realm, folks! Your security matters. 🔒💡
#CryptoHeist #Staysafe
#BinanceACGroup
#Amirrich_Trader
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Text From : @Professor Mende - Bonuz Ecosystem Founder Follow Me : @AMIRRICH
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