$225M Crypto Sc@m Bust: Coinbase + US Secret Service



CryptoPatel family, here's a case every retail investor must know about. 👇

The Operation:
▪️ USSS seized $225M in $USDT from scam networks
▪️ Coinbase traced funds across 140 OKX accounts
▪️ 130+ victims identified, $2.3M recovered for them
▪️ Tether froze and reissued the stolen USDT to law enforcement

Why It Matters:
Pig butchering scams drained $9.3 billion from Americans in 2024. These frauds start with fake romance or business DMs and end in massive losses.

Protect Yourself:
✅ Ignore unsolicited investment DMs
✅ Use hardware wallets + hardware 2FA keys
✅ Never trust "guaranteed returns"
✅ Verify every platform before depositing

Victim? File via FBI IC3 with code BT06182025

Blockchain forensics work. But your best defense is awareness.
SC-2,58%
COINON-1,87%
US-20,83%
post-image
Cette page peut inclure du contenu de tiers fourni à des fins d'information uniquement. Gate ne garantit ni l'exactitude ni la validité de ces contenus, n’endosse pas les opinions exprimées, et ne fournit aucun conseil financier ou professionnel à travers ces informations. Voir la section Avertissement pour plus de détails.
  • Récompense
  • Commentaire
  • Reposter
  • Partager
Commentaire
Ajouter un commentaire
Ajouter un commentaire
Aucun commentaire
  • Épingler