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“Volatility is the name of the game with cryptocurrency,” Elijah Jackson, MyChargeBack’s cryptocurrency commentator and social media influencer told GoBankingRates.com. “If you are a high-risk, high-reward investor, it’s fantastic because there is a potential to make exponentially higher percentage yields than traditional investments.”
One of our ongoing cases involves the now-defunct Cryptobravos, which was in operation between 2020 and 2021. Victims came flooding to us for assistance. After tracing each and every case we received, we discovered the crypto paths all lead to the same individual mule, who happens to be a citizen of the United States.
Recently, the U.S.Commodity Futures Trading Commission (CFTC) charged four individuals and a company located in the Seychelles with fraudulently soliciting and misappropriating tens of millions of dollars from hundreds of individuals for their alleged trading in bitcoin and other digital asset commodities on behalf of Cryptobravos. Working alongside a top attorney specializing in cryptocrime, we are now initiating the process for presenting the evidence we uncovered to the U.S. Department of Justice. Stay tuned for more news as it develops.
Speaking of Elijah, in this new MyChargeBack video, he warns that Bitcoin scams are going to go through the roof now that Bitcoin is experiencing a bull run. And he explains how your leads can stay safe online.
Yes, crypto scams do get busted and those who are responsible for them do get punished. A leader of the Crypto Six, a group of libertarians who operated a network of bitcoin kiosks and promoted the use of cryptocurrency as a way to avoid government regulation and taxation, has been ordered to pay more than $3.5 million in restitution to 29 victims duped by scammers. Evan Spicer, Director of Cryptocurrency Investigations at MyChargeBack, tells the story in this new Industry Insight.
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