US EditionBrooklyn Man Charged With Stealing $16M in Crypto From 100 Coinbase Users
Ronald Spektor used social engineering to steal $16 million from 100 Coinbase users and laundered funds through mixers and gambling platforms, prosecutors said.
- Friday's arraignment of Ronald Spektor, a 23-year-old Brooklyn resident, followed prosecutors charging him with a 31-count indictment for allegedly stealing about $16 million from around 100 Coinbase users.
- Spektor allegedly posed as a Coinbase representative and used the alias `lolimfeelingevil`, relying on social engineering to pressure victims into transferring cryptocurrency.
- Prosecutors highlighted online messages and a Telegram channel `Blockchain enemies`, and authorities seized about $105,000 in cash and $400,000 in digital assets.
- A judge set bail at $500,000 and denied Spektor's father's bond request, while Coinbase said it worked closely with the Brooklyn District Attorney's Office and its Virtual Currency Unit.
- The case comes amid scrutiny of Coinbase after a data breach that affected nearly 70,000 users with estimated damages of around $400 million, and blockchain investigator ZachXBT publicized an investigation last year.
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Brooklyn Authorities Expose $16 Million Social Engineering Scam
Brooklyn authorities have revealed that a 23-year-old Brooklyn resident orchestrated a social engineering scam that targeted Coinbase users. According to the investigators, the stolen crypto was distributed to different swapping platforms, mixing tools, and gambling sites, making it harder to trace. A few hours ago, it was reported by the office of the Brooklyn Attorney that a 23-year-old Brooklyn man was indicted for running a social engineerin…
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Cryptocurrency News | Cryptocurrency Prices | Market CapBrooklyn Man Charged with 31-Count Indictment for Allegedly Scamming Coinbase Users Out of $16 Million
A Brooklyn man is charged with stealing nearly $16 million from Coinbase users through a phishing scam, facing a 31-count indictment including grand larceny and money laundering.
Brooklyn Man Charged in $16M Crypto Scam Coinbase Users
The post Brooklyn Man Charged in $16M Crypto Scam Coinbase Users appeared on BitcoinEthereumNews.com. Brooklyn man charged with $16M crypto scam, targeting 100+ Coinbase users nationwide. Victims tricked into sending funds to fake “safe wallets”; $500K recovered so far. Defendant laundered crypto through exchanges, gambling, and digital asset purchases. A 23-year-old Brooklyn man has been charged with orchestrating a massive crypto phishing and …
Ronald Spektor, 23, faces charges in New York City for allegedly orchestrating a phishing and social engineering scheme that resulted in the theft of millions in cryptocurrencies from about 100 users of Coinbase. *** The 23-year-old man faces charges for orchestrating phishing and social engineering schemes. He stole about 100 users of Coinbase posing as a platform supporter. Now he faces an indictment of 31 charges that could leave him years be…
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