{"id":2059,"date":"2022-10-21T16:38:40","date_gmt":"2022-10-21T20:38:40","guid":{"rendered":"https:\/\/www.bitcoinwhoswho.com\/blog\/?p=2059"},"modified":"2022-10-21T16:44:36","modified_gmt":"2022-10-21T20:44:36","slug":"crypto-scam-digest-october-21-2022","status":"publish","type":"post","link":"https:\/\/www.bitcoinwhoswho.com\/blog\/2022\/10\/21\/crypto-scam-digest-october-21-2022\/","title":{"rendered":"Crypto Scam Digest &#8211; October 21, 2022"},"content":{"rendered":"\n<h2>Two Men Sentenced to Prison for SIM-Swapping Crypto Scam<\/h2>\n\n\n\n<p>Two Massachusetts men were sentenced to two years in prison for stealing the social media accounts of crypto executives and using SIM-swapping to bypass 2FA protections.  <a href=\"https:\/\/www.justice.gov\/usao-ma\/pr\/two-men-sentenced-nationwide-scheme-steal-social-media-accounts-and-cryptocurrency\">DOJ<\/a><\/p>\n\n\n\n<h2> $1.6M Stolen from an FTX Account<\/h2>\n\n\n\n<p>Details are unclear but it seem that hackers exploited automated trading bot API 3commas in order to take control of the user&#8217;s account and make thousands of trades.   <a href=\"https:\/\/twitter.com\/WuBlockchain\/status\/1583369969382719489\">WU Blockchain<\/a><\/p>\n\n\n\n<h2>Localbitcoins User &#8220;Mustangy&#8221; Sentenced in Federal Court for Money Laundering<\/h2>\n\n\n\n<p>AKA Mustafa Goklu, Mustangy posted ads on localbitcoins.com offering to pay cash for up to $99,999 in Bitcoin.  The cash he was offering came from his drug trafficking business.   <a href=\"https:\/\/www.justice.gov\/usao-edny\/pr\/queens-man-convicted-laundering-bitcoin-and-operating-unlicensed-money-transmitting\">DOJ<\/a><\/p>\n\n\n\n<h2>Coinbase Users Sue over $21 Million in Crypto Scam Losses<\/h2>\n\n\n\n<p>Nearly 100 Coinbase users are taking the company to arbitration for failing to protect them from mining pool scams.  <a href=\"https:\/\/www.forbes.com\/sites\/cyrusfarivar\/2022\/10\/14\/victims-claim-coinbase-didnt-protect-them-from-21-million-crypto-scam\/?sh=69ff3a062469\">Forbes<\/a><\/p>\n\n\n\n<h2>Three States Take Action Against Slotie NFT<\/h2>\n\n\n\n<p>Three US states have filed cease-and-desist orders against Slotie NFT for selling NFTs without proper registration and funneling the proceeds into metaverse casinos.  <a href=\"https:\/\/www.coindesk.com\/business\/2022\/10\/20\/state-securities-regulators-move-to-shut-down-nft-scam-tied-to-metaverse-casino\/\">Coindesk <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Two Men Sentenced to Prison for SIM-Swapping Crypto Scam Two Massachusetts men were sentenced to two years in prison for stealing the social media accounts of crypto executives and using SIM-swapping to bypass 2FA protections. DOJ $1.6M Stolen from an FTX Account Details are unclear but it seem that hackers exploited automated trading bot API &hellip; <a href=\"https:\/\/www.bitcoinwhoswho.com\/blog\/2022\/10\/21\/crypto-scam-digest-october-21-2022\/\" class=\"more-link\">Continue reading <span class=\"screen-reader-text\">Crypto Scam Digest &#8211; October 21, 2022<\/span> <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[129],"tags":[],"_links":{"self":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/2059"}],"collection":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/comments?post=2059"}],"version-history":[{"count":2,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/2059\/revisions"}],"predecessor-version":[{"id":2061,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/2059\/revisions\/2061"}],"wp:attachment":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/media?parent=2059"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/categories?post=2059"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/tags?post=2059"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}