US National Pleads Guilty To a $3M Worth Bitcoin Escrow Fraud

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US DOJ announced that Jon Thompson, principal of crypto escrow company, has pled guilty to in a Bitcoin escrow scam worth over $3 million. The principal of a cryptocurrency escrow company, Jon Barry Thompson, has pled guilty in Manhattan federal court to commodities fraud. In 2018, he took over $3 million from one company and failed to deliver bitcoins worth that amount. Crypto Fraudster ... Date Abuse Type Abuser Description; Sep 25, 2019 : blackmail scam : Dann Peck <[email protected]> "Hello! I am a representative of the Chaos hacking group. In the period from 30/06/2019 to 23/09/2019, we gained access to your account [email protected] by hacking one of the REDACTED.COM mail servers. Have you changed your password yet? BTC EUR: Hier finden Sie den aktuellen Wechselkurs von Bitcoin BTC und Euro EUR mit Chart, historischen Kursen und Nachrichten Bitcoin may be completely paperless, but one artist has meticulously dragged it into the physical world by hand-painting the cryptocurrency's founding code across 40 separate paintings. Date Abuse Type Abuser Description; Mar 16, 2019 : sextortion : sextortion : Same mail from the other reporter : Mar 7, 2019 : sextortion [email protected]...trojan di accesso remoto installato sul tuo dispositivo...

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