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Sumon21

Bitcoin scammer in jail

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You must remember the Bitcoin scam on Twitter in 2020. They hacked Twitter accounts of several big celebrities, including Elon Musk and announced a big giveway.   Many people in the world believe that. They transfer  bitcoin.  But Bitcoin goes to the hacker's account.  Twitter accounts were later restored and the hacker was arrested in Florida.  Recently, the court has given verdict for the trial of  hackers. Since he was 18 years old , he was charged with juvenile delinquency and sentenced to 3 years in prison.  His lawyer said he was able to take very little money by scam.  But a German woman says she transferred 560,000 USD worth of bitcoin.

 

 It is a lesson for us. The account was hacked and everyone was offered to double the bitcoin.  It's really incredible and tempting.  Those who have stepped on this foot have lost BTC.  So we must always stay away from greed

 

 What do you think?  Has his punishment been less or more according to the crime?

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It seems that Musk doubled our BTC anyway. Not with someone hacking his account and making fake giveaway, but he bought a billion and price of Bitcoin doubled since. Strange times ain't them.

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On 3/29/2021 at 9:36 AM, Sumon21 said:

What do you think?  Has his punishment been less or more according to the crime?

Its fine, at least he is in the custody now. As every transactions can be tracked, I think authority can send back all the funds which were sent to that Bitcoin wallet. Twitter should be also responsible to maintain the users' privacy by implementating the advanced systems. Blockchain analysis companies are catching more crypto criminals like this. 

Edited by Whited35
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It is good that it has been known in this decentralized area and has been arrested. Every fraudulent person who takes money from people illegally must be arrested.

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Really. That's a good news bro. I also saw the tweets from Obama, Bill Gates and Elion Musk that they were providing double of the balance and I really didn't believed that. Happy to hear that scammer is now behind the bars. 

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Wow i really had no idea about this big news. Well i think he paid his punishment also i wish all of people get Their money back those who get scammed. 

And we should really be careful of scammers. This was a really tempting offer so we should realise that it's a scammed. Because nobody give us this type of tempting offer other than scammers.

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Its good to know that he has been arrested and this is the great thing that who ever try to do such illegal things should be punished always like we all know scammers are all around us they are present every where so thats why we all need to be very careful about this thing. 

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We hope that fraud in the internet will be largely combated and get rid of frauds because it has become widespread in the internet in these years. Its good to know that he has been arrested and this is the great thing that who every try to do such illegal things should be punished always like we all know scammers are all around us they are present every where so thats why we all need to be very careful about this thing.

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This is unfortunate. These fraudulent operations must be ended and the fraudsters punished . We must always beware of tempting offers because they indicate that their owner is a fraud, no one will give you large sums for free . We must also pay close attention and research before taking any risk that might make us fall victim to scammers or lose us .

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