• 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

Stability Boosts Institutional Confidence in Ethereum

chest

Bitfinex's analysis highlights Ethereum's stability and low fees, fostering institutional confidence and indicating advanced Layer2 integration.

user avatarArif Mukhtar

UK FCA Advances Consultation on Crypto Firm Regulation

chest

The UK Financial Conduct Authority (FCA) is in the final consultation stages for regulating cryptocurrency firms to enhance consumer protection and provide regulatory clarity.

user avatarMaria Gutierrez

Pope Leo XIV Raises Alarm Over Artificial Intelligence Risks

chest

Pope Leo XIV raises concerns about the risks of artificial intelligence to human identity and relationships, urging for ethical considerations in AI development.

user avatarDavid Robinson

India's Forex Reserves Hit Record 701.36 Billion

chest

India's foreign exchange reserves have surged to a record high of 701.36 billion, primarily attributed to foreign currency assets and gold holdings, reflecting strong economic resilience.

user avatarAndrew Smith

Mog Coin Enhances Utility and Community Engagement

chest

Mog Coin (MOG) is a community-driven token that emphasizes utility and engagement, featuring high transaction efficiency, low fees, and a robust governance model.

user avatarJacob Williams

The Role of Early Entry in Crypto Trading

chest

The article emphasizes the importance of early entry in crypto trading, particularly in low-visibility environments.

user avatarZainab Kamara

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.