Tag: wire fraud

Online marketplace Trustify Inc. and its founder charged in $18.5 million fraud
March 25, 2021 BY Steffy Bogdanova

Influencer “Jay Mazini” indicted on wire fraud 

In January 2021, Igbara started to post videos offering to buy Bitcoin from his followers for prices around 3.5% to 5% above market value, justifying his generous offering by claiming that standard Bitcoin exchanges had limited the amount of the cryptocurrency he was able to purchase. To reassure victims of their transaction legitimacy, Igbara would…

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