Robinhood Stock Trading | Investing & Articles

Main Menu

  • Home
  • Robinhood review
    • Robinhood crypto
    • Robinhood gamestop
    • Robinhood stock price
  • Crypto
    • Binance
    • Bithumb
    • Coinbase
    • FTX
    • Huobi Global
  • Brokers
    • Charles Schwab
    • E*Trade
    • Fidelity
    • Interactive Brokers
  • Debt

Robinhood Stock Trading | Investing & Articles

Header Banner

Robinhood Stock Trading | Investing & Articles

  • Home
  • Robinhood review
    • Robinhood crypto
    • Robinhood gamestop
    • Robinhood stock price
  • Crypto
    • Binance
    • Bithumb
    • Coinbase
    • FTX
    • Huobi Global
  • Brokers
    • Charles Schwab
    • E*Trade
    • Fidelity
    • Interactive Brokers
  • Debt
Coinbase
Home›Coinbase›US government targets fake con artist Coinbase for stealing US $ 11 million by CoinQuora

US government targets fake con artist Coinbase for stealing US $ 11 million by CoinQuora

By Tim Kane
September 25, 2021
0
0

US government targets fake con artist Coinbase for stealing UST $ 11million

  • California resident loses $ 11 million after sharing his Coinbase (NASDAQ 🙂 account with a scammer
  • US officials file lawsuit in US District Court (California)
  • They identified four wallets containing more than 9.8 million USDT involved in the fraud

Someone posing as a Coinbase employee scammed over 200 BTC from a California resident. In response, a group of officials filed a civil lawsuit with the U.S. District Court for the Central District of California. The complaint claims they found four wallets containing nearly $ 10 million USDT involved in fraud and money laundering.

According to court documents, the victim was approached by a fraudster who claimed to be a Coinbase customer service agent after purchasing 200 BTC from the Coinbase Pro account. The scammer told the victim that the account was frozen and that an increase in the transaction limit was needed to complete the process.

Ultimately, the victim allowed the scammer to access the funds. In the next few hours, …

Continue reading on CoinQuora

Disclaimer: Fusion media would like to remind you that the data contained in this site is not necessarily real time or accurate. All CFDs (stocks, indices, futures) and Forex prices are not provided by the exchanges but rather by market makers. Therefore, the prices may not be exact and may differ from the actual market price, which means that the prices are indicative and not suitable for trading purposes. Therefore, Fusion Media assumes no responsibility for any business losses that you may incur as a result of the use of such data.

Fusion media or anyone involved with Fusion Media will accept no responsibility for any loss or damage resulting from reliance on any information, including data, quotes, graphics and buy / sell signals contained in this website. Please be fully informed about the risks and costs associated with trading in the financial markets, it is one of the riskiest forms of investing possible.


Source link

Related posts:

  1. Coinbase Pro Leads Crypto Application Explosion As Digital Trading Platforms Gain Popularity
  2. Coinbase Caves Press SEC, Drops Loan Product. Will others follow suit?
  3. Portal Secures $ 8.5 Million From Coinbase Ventures And Other Crypto Industry Investors To Bring Bitcoin-Based DeFi To The Masses
  4. 3 reasons Coinbase will hold up better than Robinhood
Tagsbuy sell
  • Terms and Conditions
  • Privacy Policy