Tag Archives: scammer

TL;DR Escobar Fold phone creator Olof Gustafsson has pleaded guilty to multiple counts of fraud and money laundering. Customers were sent certificates or merch instead of the foldables, flamethrowers, or gold iPhones they paid for, making refunds harder to claim. Gustafsson could face many years in prison and will pay up to $1.3 million in restitution. It looked like an …

MoonPay executives may have sent $250,000 to Nigerian scammer, DoJ filing suggests  The Block The DOJ Seemingly Outed Top Crypto Executives as Falling for a Nigerian Crypto Scam  NOTUS MoonPay Executives Lose $250,300 in Sophisticated Crypto Scam  AInvest Posts claiming Nigerian ‘Yahoo boy’ scammed Trump out of $250k are misleading  Fact Check AFP Even crypto execs fall for crypto scams  The Verge Source link