New York Fraudster Faces 20 Year Sentence for Facebook Crypto Scam

2019-3-28 01:04

New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return.

Scammer Ran Facebook & Twitter Crypto Scam from Staten Island Home McDonnel was fined $1 million last year and represented himself in court, claiming to be unable to afford a lawyer despite the court strongly urging him to seek counsel. He was fined and banned from trading after claiming in

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Источник: ccn.com

facebook scam → Результатов: 11


Фото:

Scammers target Facebook users with sponsored ads for fake cryptocurrencies

It appears Twitter has become so saturated with cryptocurrency scams that attackers are finally starting to target other platforms too – like Facebook. Unlike the standard Bitcoin giveaway scams on Twitter, the Facebook scam (as noticed by Hard Fork) is designed to trick users into giving up sensitive data, like their credit card information.

2018-11-28 17:48


New Zealand PM Used As Pawn In Fake News Site

Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country.

2018-10-12 16:30


Фото:

Scam victims warn fake accounts will ruin Facebook’s dating site

Two well-meaning Facebook vigilantes are in a battle against scam accounts, and Facebook‘s response seems to be “Yeah, good job. Now keep doing it. ” Kathy Kostrub-Waters and Bryan Denny are spending some of their precious free time finding fake accounts on the site — not the kind created by Russian trolls during the fake news blitz a few years ago, but the kind that use stolen photos to convince lonely hearts to send money to people they’ve never met.

2018-8-16 21:24


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