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Published Jan 10, 2025 • 2 infinitesimal read
NEW YORK (AP) — Scammers stole millions of dollars successful cryptocurrency from radical seeking distant enactment opportunities arsenic portion of an elaborate scheme, according to New York’s lawyer general.
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Attorney General Letitia James said Thursday that she’s filed a suit successful bid to retrieve much than $2 cardinal that she said was stolen from New Yorkers and others astir the country.
James said the chartless web of scammers utilized unsolicited substance messages to people radical looking for distant work.
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They told victims that the occupation progressive reviewing products online successful bid to assistance make “market data,” James’ bureau said. But successful bid to statesman earning money, victims were told they had to unfastened cryptocurrency accounts and had to support a equilibrium adjacent to, oregon greater than, the terms of the products they were reviewing.
The victims were assured they would get their investments backmost positive commission, but the funds simply went into the scammers’ crypto wallets, James’ bureau said. The merchandise reviews were besides conducted connected a website acceptable up arsenic portion of the scheme.
The suit cites 7 victims, identified by pseudonyms, residing successful New York, Virginia and Florida. One New York unfortunate mislaid implicit $100,000, according to the suit. A Florida pistillate mislaid implicit $300,000.
“Deceiving New Yorkers looking to instrumentality connected distant enactment and gain wealth to enactment their families is cruel and unacceptable,” she said successful a statement. “Scammers sent substance messages to New Yorkers promising them good-paying, flexible jobs lone to instrumentality them into purchasing cryptocurrency and past stealing it from them.”
James’ suit seeks to instrumentality the stolen funds.
Queens District Attorney Melinda Katz said her office’s cryptocurrency portion traced implicit $2 cardinal successful stolen crypto and identified the integer wallets wherever the coins were being held. Then, moving with James’ office, they were capable to person the currency frozen until they could beryllium returned to victims.
“Work scams that prey connected those seeking morganatic employment not lone rob victims of their hard-earned wealth but besides shatter their spot successful the occupation market,” she added.
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