Robert Lewis, Barr Corey De Rose, and others conspired and engaged Deceive employees of mobile carriers to conduct unauthorized SIM swaps by Gaining access to their victim's phone number resulted in approximately $8.5M worth of Cryptocurrency stolen.
**02/02/2022 Update ** A pre-trial conference is rescheduled for 4/13/2022 at 10:00 via zoom before Magistrate Judge J. Clay Fuller.
02/01/2022 Update Dependent Anthony Faulk counters his request to the Court to continue the pretrial conference and extend the time to file pretrial motions for at least an additional 60 days.
**12/15/2021 Update ** Steven Paul Berne files Leave of Absence on dates 3/14, 3/15, 3/16, 3/17, 3/18, 3/21, 4/8, 8/25, 8/26, 8/29.
12/06/2021 Update A pre-trial motion of Anthony Francis Faulk got granted a Telephonic Pretrial Conference was set for 2/9/2022 at 09:45 AM in GAIN Courtroom 103 before Magistrate Judge J. Clay Fuller.
10/12/2021 Update The telephonic Pretrial Conference got RESCHEDULED for 12/8/2021 for more effective preparations for the case.
9/14/2021 Update Anthony Francis Faulk requests to travel between Pennsylvania and South Carolina from September 21, 2021, to September 25, 2021.
**6/1/2021 Update ** Magistrate Judge J. Clay Fuller orders protection in favor of Anthony Francis Faulk.
5/25/2021 Update VIDEO PROCEEDING as to Anthony Francis Faulk on May 26, 2021
2/12/21 Update Court orders to unseal superseding indictment and application of this case.
This law makes defrauding, devising a scheme to defraud by means of wire, TV, signal unlawful.
confederate, and agree together and with each other to commit
A person knowingly did combine, conspire, confederate, and agree together and with each other to commit money laundering.
Whoever, during, and in relation to any felony violation enumerated in subsection (c), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person.
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 alleges that hackers fraudulently SIM swapped his mobile number and stole 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.
Donations to StopSIMCrime are used to raise awareness by supporting this website, travel to present at events, help victims recover their money, and stop carriers from giving our service to criminals.
A portion of your donation may be used to provide funding for lawsuits against the carriers and criminals. Because the carriers’ Terms of Service do not allow for legal class actions, each victim must take action individually, which may benefit victim individual. For that reason, we are not able to get tax-exempt status. To be clear, your donation is not tax deductible. However, our intention is that our collective efforts through your support will compel the carriers to fix the problem.