**Clark Graham, infamous for hacking verified Twitter accounts of some of the most popular celebrities and politicians in the world, used the platform to steal from his victims by posting Tweets using verified Twitter accounts by celebrities asking for bitcoins. **
Status Update as of 8/3/2020 Defense counsel filed a motion to reduce the bond.
The motion was part granted, part denied
Status Update as of 8/1/2020 Bond set at $25,000 each for Counts 1 to 19, Count 20-ROR (TO GPS W/ HCSO MONITOR), Count 21 to 30 at $25,000 each.
Status Update as of 7/30/2020 The criminal complaint was filed
When the individual essentially impersonates a valid company in order to obtain personal and financial information from the victim or victims. In this way, organized fraud may be linked to identity theft as well.when the sender essentially impersonates a valid company in order to obtain personal and financial information from the victim or victims. In this way, organized fraud may be linked to identity theft as well.
Michael Pierre claims that Coinbase was grossly negligent of its promise to protect and secure its customers' cryptocurrencies from cyberattacks. Mr. Pierre further claims that Coinbase dropped the ball on a series of anti-cyber attack/anti-hack precautions mandated by federal and state laws, rules, and regulations for cryptocurrency exchanges like Coinbase.
Mr. Etheridge claims that AT&T allowed hackers to fraudulently SIM swap his mobile number leads to hackers stealing 159.8 Ethereum tokens from him.
Mr. Kevin Frye claims that T-Mobile employees allowed hackers to steal his phone number through SIM swap. Mr. Frye lost $87,000 worth of BTC from his Coinbase account apart from the $1,536 was withdrawn from his Wells Fargo account.
The People of the United States alleges James O' Connor between March and May 2019. Defendant did participate in a scheme to use SIM swap to steal approximately $784,000 worth of Cryptocurrency from a Manhattan-based cryptocurrency company.
Plaintiff Boyd Egan used a fake driver's license to steal the identity of his victim and used it to request a SIM Swap in a mobile carrier's retail store. He also used the same fake driver's license to personally withdraw funds from his victims' banks with the help of SMS authentication using the victim's number that he fraudulently SIM swapped.
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