Altcoins Talks - Cryptocurrency Forum
Learning & News => News related to Crypto => Topic started by: Tnoy30 on July 01, 2020, 07:14:03 PM
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An investigation spanning two years has uncovered one of Discord’s biggest alleged crypto scammers and recovered $500,000.
Cryptosecurity team Energi Defense, via its investigative arm Energi Bureau of Investigations (EBI), claims to have uncovered one of Discord's "biggest crypto scammers."
A two-year-long investigation into the alleged fraudster led to the recovery of $500,000 of his funds out of a presumed $1 million haul, according to a blog post published yesterday.
Read on: https://decrypt.co/34221/ebi-uncovers-the-biggest-alleged-crypto-scammer-on-discord