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In August 2012, Trendon T. Shavers (aka "Pirate" and "pirateat40"), the founder and operator of "Bitcoin Savings and Trust" (BTCST), [123] a non-existent company advertised over an internet forum, disappeared from the public scene. Shavers raised at least 700,000 Bitcoin in BTCST investments by running it as a Ponzi scheme. The fact that BTCST ...
Occupation. Computer scientist. Known for. False claims of being Satoshi Nakamoto. Website. www.craigwright.net. Craig Steven Wright (born October 1970) [1] is an Australian computer scientist and businessman. He has publicly claimed to be the main part of the team that created bitcoin, and the identity behind the pseudonym Satoshi Nakamoto.
1 year and 1 day imprisonment [1] Date apprehended. November 9, 2021. James "Jimmy" Zhong (born May 24, 1990) is an American man who was convicted in 2022 for stealing over 51,680 bitcoin (then worth about $620,000; [2] value as of 2023 approximately $3.4 billion [3]) from the online black market Silk Road between 2012 and 2014. [4] Zhong, who ...
The difference is that rather than collecting hard currency like dollars, scammers are targeting cryptocurrencies, like Bitcoin. Scammers reach out to targets posing as successful investors ...
The scammers typically cold-call people who provide the details, urging them to invest larger sums, per the report. They are later unable to get their purported investment back.
Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam. Watchdogs are warning social media users about the ads, which urge people to invest in cryptocurrency.
Sam Bankman-Fried. Samuel Benjamin Bankman-Fried[2] (born March 5, 1992), commonly known as SBF, [3] is an American entrepreneur who was convicted of fraud and related crimes in November 2023. Bankman-Fried founded the FTX cryptocurrency exchange and was celebrated as a "poster boy" for crypto, [4] with FTX having a global reach with more than ...
Over the past year or so, the type of crime associated with Bitcoin scammers has evolved in an unpredictable and somewhat frightening manner. While we're used to seeing stories involving hackers ...