The scam was wrapped in buzzwords: โinfrastructure play,โ โprivate chain,โ โIBM partnership.โ
Founder: Akeela Jakhura aka Mary Fernandes
The pitch? Clean.
The Telegram? Active.
The ETH? FLOWING.
In total, 360+ ETH raised while $ETH was ~$3,800.
Thatโs over $1.3 million.
๐จ THREAD: How we took down a crypto scammer who stole 360+ ETH via a fake project called Hopper Blockchain Technologies and froze her assets with a court order.
Spoiler: she used investor money on OnlyFans & lives in a mansion under her parentsโ name.
#ETH #CryptoJustice @et@ethereum
@cited THIS LAD JORDAN WEB3 MARKETING IS A KNOWN SCAMMER. HE TAKES PPLS MONEY AND WONT RETURN IT, BEWARE, SCAMMER, WHEN ASKED HE JUST BLOCKS AND HIDES, AVOID, KEEP YOUR MONEY SAFE, SCAM ALERT .
2017 I was joking around saying I was going to be PM, who would have thought that Iโd have my eyes on the capital instead. I and ๐ซต๐ผ know exactly what needs to be done! What is the pull back to serve my country that taunts me so? Itโs definitely the peopleโฆ I hear you loud and clear ๐ซก๐ฌ๐ง
@SolarisXYZ@DaRealAmberRose Nathan return what you stole from ppl you befriended. You know who I am talking about. Man up and do the right thing before things start to get out of hand. Give it back and it will be done with.
@SolarisXYZ@dimabuterin Nathan time to do the right thing and get in touch. You know what itโs about .Return what you stole from others before everything is made public and things start to get out of hand. We are giving you a chance to do the right thing and once that has been done it will be over..