• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

New York Residents Duped in Remote Job Scam

user avatar

by Giorgi Kostiuk

a year ago


New Yorkers have been scammed out of over $2 million by fraudsters who promised remote jobs, exploiting their need for income.

New York Residents Fall Victim to Scam

Fraudsters deceived city residents by promising remote jobs and asking them to deposit a certain amount in digital assets. Victims were instructed to purchase stablecoins and transfer them to specific wallets.

New York Attorney General's Stance

Attorney General Letitia James announced a joint investigation with the Queens County District Attorney's office and the U.S. Secret Service. Her aim is to recover the stolen funds and bring the scammers to justice.

Deceiving New Yorkers looking to take on remote work and earn money to support their families is cruel and unacceptable.

Scammers' Use of Stablecoins

Victims were asked to convert funds into USDT and USDC stablecoins on licensed exchanges like Coinbase, Crypto.com, and Gemini, then send them to unhosted wallets. The scam spanned multiple jurisdictions.

Attorney General Letitia James urged New Yorkers to be cautious of unfamiliar messages and to report suspicious offers to her office.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Klarck's Bitcoin Roadmap Gains Attention as Market Approaches Key Levels

chest

An older Bitcoin roadmap by crypto commentator Klarck is being revisited as Bitcoin nears critical downside zones outlined in the original post.

user avatarTando Nkube

Revised Editorial Guidelines Emphasize Precision and Neutrality.

chest

The editorial team has implemented a strict policy that emphasizes accuracy, relevance, and impartiality in all reporting.

user avatarKofi Adjeman

Michael Saylor Analyzes Bitcoin's Impact on Corporate Debt

chest

Michael Saylor analyzes Bitcoin's market fluctuations and their impact on corporate debt.

user avatarNguyen Van Long

UnitedSignals Shares Technical Analysis on TradingView

chest

UnitedSignals has recently shared a technical analysis on the TradingView platform, providing valuable insights into current market trends for traders.

user avatarSatoshi Nakamura

Chris Larsen's Connection to Peter Thiel's Dialog Network Raises Privacy Concerns

chest

Chris Larsen's connection to Peter Thiel's Dialog Network raises privacy concerns.

user avatarJesper Sørensen

Secret Network Faces Major Security Breach with Axelar Bridge

chest

Secret Network confirmed a significant security incident involving its Axelar bridge, exploited to drain approximately 467 million due to an infinitemint vulnerability.

user avatarRajesh Kumar

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.