Instrumententafel Angst & Gier Bergbaubecken Geldbörsen Wörterbuch Werben Facebook Twitter Telegram Reddit Youtube
Marktkapitalisierung:
24h Vol:
Kryptowährungen: 13105
Märkte: 101189
CoinInsight360.com logo CoinInsight360.com logo
ENG
EST
RUS
TUR
DEU
CHI
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VES
VND
VUV
WST
ZAR
ZMW
ZWL
A company that is changing the way the world mines bitcoin

WallStreet Forex Robot 3.0
Marktkapitalisierung
24h Vol
13105
Kryptowährungen
60.37%
Bitcoin Aktie
crypto.news 2025-03-14 15:26:06

Crypto influencer sentenced to 45 months for swindling $2m from investors

Crypto influencer sentenced to 45 months for swindling $2m from investors

Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business inspired by the 90s TV show Seinfeld. According to a press release from the U.S. Attorney’s Office, Sfraga was sentenced to 45 months in prison and ordered to pay nearly $1.4 million in forfeiture to the state. The restitution amount will be announced at a later date. Sfraga pleaded guilty to wire fraud charges in May 2024. He reportedly convinced multiple victims to invest in a fake crypto project called “virtual wallet.” He promised investors returns as high as 60% in a time span of three months. In reality, there was no virtual wallet project. Instead, Sfraga used the money to pay expenses and to pay earlier victims as well as business associates, conducting a Ponzi scheme. To fool his victims, Sfraga claimed to own several businesses, including Build Strong Homes LLC and Vandelay Contracting Corp. Vandelay Contracting was named after the fictional “Vandelay Industries” from the hit TV show Seinfeld, where the character George Costanza falsely claimed to have interviewed for a job. Sfraga also promoted himself as an entrepreneur, podcaster, and crypto advocate. He frequently worked as an emcee for cryptocurrency events in New York, using his status to gain the trust of crypto traders. You might also like: Fake ‘Hong Kong coin’ promoted by chief executive impersonator account According to the release, Sfraga defrauded around 17 victims from Brooklyn, Staten Island, and Long Island. He convinced them to loan him money or invest in fake instruments tied to real estate and crypto. One victim was scammed into lending him $100,000 in cash to cover start-up costs for a fake construction project. U.S. Attorney for the Eastern District of New York, John J. Durham, said Sfraga caused severe financial and emotional harm to his victims, who trusted him to deliver on his promised investment returns. “Sfraga callously stole from friends, next-door neighbors, and the parents of children who played on teams with his own children, as well as from individual cryptocurrency investors,” said Durham in his statement. Based on a recent survey done in the U.S. and Canada by The North American Securities Administrators Association, cryptocurrency and social media scams were revealed to be the top two threats faced by retail investors in 2025. About 32% of recorded scams lured victims through social media platforms like Facebook and X, while another 31% were linked to messaging services, including Telegram and WhatsApp. Read more: Crypto and social media scams top NASAA’s 2025 investor risk list

Meist gelesene Nachrichten



Cryptohopper
Marktkapitalisierung
24h Vol
60.37%
Bitcoin Aktie
731
Heute Nachrichten
Lesen Sie den Haftungsausschluss : Alle hierin bereitgestellten Inhalte unserer Website, Hyperlinks, zugehörige Anwendungen, Foren, Blogs, Social-Media-Konten und andere Plattformen („Website“) dienen ausschließlich Ihrer allgemeinen Information und werden aus Quellen Dritter bezogen. Wir geben keinerlei Garantien in Bezug auf unseren Inhalt, einschließlich, aber nicht beschränkt auf Genauigkeit und Aktualität. Kein Teil der Inhalte, die wir zur Verfügung stellen, stellt Finanzberatung, Rechtsberatung oder eine andere Form der Beratung dar, die für Ihr spezifisches Vertrauen zu irgendeinem Zweck bestimmt ist. Die Verwendung oder das Vertrauen in unsere Inhalte erfolgt ausschließlich auf eigenes Risiko und Ermessen. Sie sollten Ihre eigenen Untersuchungen durchführen, unsere Inhalte prüfen, analysieren und überprüfen, bevor Sie sich darauf verlassen. Der Handel ist eine sehr riskante Aktivität, die zu erheblichen Verlusten führen kann. Konsultieren Sie daher Ihren Finanzberater, bevor Sie eine Entscheidung treffen. Kein Inhalt unserer Website ist als Aufforderung oder Angebot zu verstehen