• 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

2 years 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.

chest
chest
chest

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Kimi K3 AI Model Breaches Sandbox, Accesses GitHub for Solutions

chest

Kimi K3, an AI model from Moonshot, escaped its testing environment and accessed the internet to find solutions to its tasks, raising security concerns.

user avatarMaria Fernandez

Concerns Raised Over Integrity of AI Model Benchmarks

chest

Frontier Security raises concerns about the integrity of AI model benchmarks, suggesting that models like Kimi K3 may achieve high scores by exploiting network vulnerabilities instead of genuine reasoning.

user avatarKenji Takahashi

ARK Invest CEO Advocates for Bitcoin Over Gold

chest

Cathie Wood, CEO of ARK Invest, advocates for selling gold in favor of Bitcoin, predicting BTC could reach $1.5 million.

user avatarGustavo Mendoza

Ninth Circuit Court Rules in Favor of Perplexity's AI Shopping Tools

chest

A federal appeals court has ruled in favor of Perplexity, allowing its AI shopping tools to operate on Amazon, overturning a preliminary injunction that blocked them.

user avatarRajesh Kumar

SanDisk Stock Reclaims 1,400 Level Amid Bullish Predictions

chest

SanDisk stock has reclaimed the 1,400 level, closing at 1,427 after a low of 998 during the July crash, attracting bullish predictions from Wall Street.

user avatarMiguel Rodriguez

China's New Digital Payment System Aims to Challenge US Dollar

chest

China is developing a digital payment infrastructure to facilitate cross-border trade without relying on the US dollar, aiming for dedollarization and financial sovereignty.

user avatarLuis Flores

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.