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MyChargeBack

@mychargeback

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The global leader in forensic cryptocurrency investigations and the resolution of complex card-not-present transaction disputes. For a free consult Click👇

New York, NY
Joined September 2016
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@mychargeback
MyChargeBack
1 year
Some people have midlife crises. Others decide to use that time to #scam people and then get caught. Elijah from @MyChargeBack shows you what a typical #cryptoscam bust looks like. https://t.co/saemkLk9KA #Cryptocurrency #ScammerAlert #Cybersecurity #InvestmentTips #BitcoinMining
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@mychargeback
MyChargeBack
1 year
In a case that sent shockwaves through the global #cryptocurrencycommunity two men were convicted in Britain of orchestrating a sophisticated #crypto #scam. @MyChargeBack explains what happened in this new Industry Insight. https://t.co/eHnyeh56UL #Cryptocurrencytrading #Scamming
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@mychargeback
MyChargeBack
1 year
The role of money mules is essential in the money laundering process, providing a seemingly innocent front for the movement of illicit funds. Learn more about money mules in this new Industry Insight from @MyChargeBack. https://t.co/KhTCxHGEUR #Scamnews #Scammed #Scams
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@mychargeback
MyChargeBack
1 year
A Colorado man has pled guilty to wire fraud for #scamming more than 10 #investors out of $2.2 million through on social media. The plot convinced his victims to invest in a phony Maximum Extractable Value (MEV) #cryptocurrency #trading #bot. https://t.co/5yyLKX4jQ4 #Scammer
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justice.gov
Robert Wesley Robb, 46, of Colorado, pled guilty today to wire fraud relating to his scheme to fleece investors through a series of misrepresentations and high-pressure tactics.
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@mychargeback
MyChargeBack
1 year
A California man has been sentenced to 16 years and 8 months in prison for what prosecutors called “a sprawling #investment scheme that targeted elderly and vulnerable victims across the state.” https://t.co/0MdDFzw9h9 #Scammer #Theft
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noozhawk.com
A Santa Barbara judge sentenced a Camarillo man to 16 years and 8 months behind bars for what prosecutors called "a sprawling investment scheme that
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@mychargeback
MyChargeBack
1 year
Vigilance, innovation and collaboration are required to ensure the digital economy. The fight against #crypto-related crimes is not just a technical challenge; it’s a battle for trust and security in an increasingly digital world. Here's why. https://t.co/yw586IoPQz #CryptoTrends
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@mychargeback
MyChargeBack
1 year
Is Elon Musk doing enough on X to fight #scams? Elijah from @MyChargeBack says that Elon is aware of the challenge but it's a cat and mouse game trying to stay one step ahead of online #scammers. https://t.co/MGTzQ0oRJg #ElonMuskNews #ScamAlert #TwitterCommunity #Cybersecurity
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@mychargeback
MyChargeBack
1 year
The Fourcount #Ponzi scheme, which targeted Spanish-speaking investors worldwide, scammed victims of approximately $8.4 million collectively. @MyChargeBack explains what happened next in this new Industry Insight. https://t.co/n3GcdYxo1J #Crypto #Scamnews #Scammers #Criptomonera
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@mychargeback
MyChargeBack
1 year
A lawsuit charges the founders of NovaTechFx and AWS Mining with allegedly promising investors unrealistic, swift returns plus bonuses for recruiting new investors. @MyChargeBack reviews the charges in this new Industry Insight. #Crypto #PyramidScheme
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@mychargeback
MyChargeBack
1 year
Rashawn Russell, a former #investment banker convicted for masterminding a deceitful #crypto investment scheme, left investors with big losses. @MyChargeBack explains what happened in this new Industry Insight. https://t.co/DCI01iQkqP #Cryptoassets #Scamnews #Cryptotrader
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@mychargeback
MyChargeBack
1 year
Are you single and dating online? Be careful. Elijah from @MyChargeBack discusses everything you need to know about the Romance Scam Extravaganza in this video clip. https://t.co/v0K9aoIp7M #DatingWorld #ScamAlert #PigButchering #OnlineScams #RomanceScams #Cryptoscams #DeepFakes
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@mychargeback
MyChargeBack
1 year
An immigrant to the U.S. from #Ghana who targeted at least 16 elderly and recently bereaved victims in both countries out of more than $1.1 million in #romance #scams has been sentenced in Ohio to 6½ years in prison. https://t.co/84TdM1TL7P #Scamming #SeniorAlert #RomanceScam
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cincinnati.com
Delove Amuzu and others victimized dozens of people, prosecutors said, draining their bank accounts and causing some to declare bankruptcy.
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@mychargeback
MyChargeBack
1 year
A Kenyan who ran an #investment #scam has been sentenced in the U.S. to a 135-month prison term, three years of supervised release, a $200,000 fine, a $400 special assessment, and restitution and forfeiture of $1,901,252 to his wire fraud victims. https://t.co/SDffU7kabC
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justice.gov
Paul Maucha, 59, a Kenyan national, was sentenced today in U.S. District Court to 135 months in prison for perpetrating an advance fee and investment scheme that defrauded numerous victims.
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@mychargeback
MyChargeBack
1 year
#Tether (aka #USDT), of course, is not a #scam. But high-profile #scams use it as a payment method because it is a dependable stablecoin that isn't subject to #crypto price fluctuations. Elijah from @MyChargeBack explains how you can navigate the maze.
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@mychargeback
MyChargeBack
1 year
A senior promoter in the #cryptocurrency #Ponzi scheme known as @Forcount (and later as @Weltsys) has pleaded guilty to conspiracy to commit wire fraud in New York and will forfeit nearly $4 million in victim funds and real estate. https://t.co/ZuHVEh6eda #CryptoInvestors
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justice.gov
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JUAN TACURI, a senior promoter in the cryptocurrency Ponzi scheme known as Forcount (and later...
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@mychargeback
MyChargeBack
1 year
In today's podcast, Elijah from @MyChargeBack discusses how the #crypto industry in general and #cryptocurrency exchanges in particular can do a better job of helping #scam victims. https://t.co/0vCo9UwaXT #DeFi #CryptoInvestors #CryptoRecovery #Cryptocurrencytrading #RugPull
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@mychargeback
MyChargeBack
1 year
Yes, #NFT #scams do get busted and alleged #scammers do get indicted. Three British nationals tied to the “Evolved Apes” NFT “rug pull” #scam have been charged in New York for conspiring to commit wire fraud and money laundering. https://t.co/bhcdQTU4dO #NFTsCommunity #NFTnews
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tradingview.com
Three British nationals tied to the “Evolved Apes” nonfungible token “rug pull” scam have been charged in the United States for conspiring to commit wire fraud and money laundering.The defendants,...
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@mychargeback
MyChargeBack
1 year
Before you invest in an #Ethereum #ETF make sure that it's real. To learn how and why you can be #scammed, watch this clip with Elijah from @MyChargeBack. https://t.co/a6EB6FUyHH #EthereumEcosystem #Cryptocurrencycommunity #Ether #BlockchainEducation #CryptoTrends #ETFapproval
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@mychargeback
MyChargeBack
1 year
Yes, #crypto #scams get busted, the #scammers who operate them get caught and their victims can recover their funds. Two men have been sent to prison in Britain for spoofing a #cryptocurrency exchange website to access their victims’ #Bitcoin #wallets.
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@mychargeback
MyChargeBack
1 year
#Ripple’s entry into the #stablecoin market is bold and well-timed. A stablecoin from Ripple could rival #Tether’s #USDT, potentially altering the stablecoin landscape. @MyChargeBack explains why in this new Industry Insight. https://t.co/WiaSX0jjXl #CryptocurrencyTrading
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