Ohio siblings scammed out of millions after trusting fake investment platform
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最新报道：According to the U.S. Attorney's Office for the Northern District of Ohio on August 28, a brother and sister from Trumbull County, Ohio, lost over $1 million in savings in a fraudulent investment scam. The case involved 325,060 USDT (valued at approximately $325,060), which has been frozen by U.S. law enforcement and transferred to a controlled wallet. The victim initially contacted the scammer, "Shaw Goddess," via Telegram. Under his guidance, he opened accounts on Crypto.com and Strike.com and invested over $1 million. These funds were later transferred to the fraudulent investment platforms, making them impossible to withdraw. Federal investigators traced some of the stolen funds through blockchain analysis and froze the USDT held in the associated addresses. A lawsuit has been filed in the United States to forfeit these funds and return them to the victim.
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