Home Bitcoin News Bitcoin Scam US Government Goes After Fake Coinbase Scammer for Stealing $11M USDT By CoinQuora

US Government Goes After Fake Coinbase Scammer for Stealing $11M USDT By CoinQuora

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US Authorities Goes After Pretend Coinbase Scammer for Stealing $11M USDT
  • California resident loses $11 million after sharing Coinbase (NASDAQ:) account to a scammer
  • US officers file a criticism in the US District Courtroom (California)
  • They recognized 4 wallets holding greater than 9.8 million USDT to be concerned in fraud

Somebody impersonating a Coinbase worker scammed greater than 200 BTC from a California resident. In response, a bunch of officers filed a civil criticism within the US District Courtroom for the Central District of California. The criticism claims that they discovered 4 wallets holding nearly $10 million USDT that was concerned in fraud and cash laundering.

In accordance with court docket paperwork, the sufferer was approached by a fraudster who claimed to be a Coinbase buyer assist agent after buying 200 BTC on the Coinbase Professional account. The scammer informed the sufferer that the account was frozen and {that a} transaction restrict improve was essential to finish the method.

In the long run, the sufferer granted the scammer entry to the funds. Inside the subsequent few hours,…

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