• 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.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

XRP Ledger Core Server Software Updated to Version 320

chest

The XRP Ledger's core server software has been updated to version 320, marking a significant naming change from 'rippled' to 'xrpld'.

user avatarNguyen Van Long

Hashi's Guardian Layer Enhances Security for Bitcoin Lending

chest

Hashi's testnet incorporates a Guardian Layer designed to add security checkpoints around Bitcoin-backed activities, utilizing a 2-of-2 multisig requirement and MPC threshold signatures.

user avatarJesper Sørensen

Hashi Launches Testnet for Bitcoin-Backed Lending on Sui

chest

Hashi has launched a testnet on Sui for Bitcoin-backed lending, enabling developers to utilize BTC collateral and a Guardian Layer security model.

user avatarSatoshi Nakamura

Coinbase Introduces Native Staking Support for Sui

chest

Coinbase has launched native staking support for Sui, allowing eligible users to earn SUI rewards directly through the exchange.

user avatarRajesh Kumar

Sui Introduces Gas-Free Stablecoin Transfers to Enhance User Experience

chest

Sui has launched a new model that allows users to transfer stablecoins without the need to hold native SUI for gas fees, improving the user experience.

user avatarLucas Weissmann

Japan Moves Towards Legal Framework for Bitcoin ETFs

chest

Japan's Cabinet has submitted a bill to amend financial laws, paving the way for potential Bitcoin ETFs.

user avatarFilippo Romano

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.