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Scammers impersonating HitBTC tech support and exploiting a victim to steal 23.2 Bitcoin

Scammers impersonating HitBTC tech support and exploiting a victim to steal 23.2 Bitcoin

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Answer Scammers impersonating HitBTC tech support and exploiting a victim to steal 23.2 Bitcoin

The entrant to the crypto market must have a great deal of acumen and sufficient knowledge of the market conditions.

The US Department of Justice (DOJ) has sentenced two Canadian fraudsters to two years in US federal prison for impersonating HitBTC technical support staff on Twitter and stealing 23.2 bitcoins from an Oregon resident.

According statement issued On behalf of the Department of Justice, Karanjit Khatkar and Jagroop Khatkar used a fraudulent Twitter account, named HitBTCAssist, to pose as customer service representatives for cryptocurrency exchange HitBTC and trick victims into revealing their email and login information to HitBTC or Kraken.

The scammers were then able to transfer 23.2 bitcoins (equivalent to $122,960 at the time of writing) from a victim’s HitBTC account.

Read:Analysis: The current Bitcoin accumulation movement is similar to what happened in mid-2018

Karanjit Khatkar was arrested in Las Vegas during July 2019, while Jagroop Khatkar voluntarily came to his trial in December 2019.

Both are charged with conspiracy to commit fraud and money laundering at the end of last year.

As part of the ruling, they agreed to pay compensation of $184,510 and handed a check for $142,349 as an advance payment.

Read:Granddaughter of “Picasso”: Our family will continue to produce NFT tokens

As it was announced last Tuesday, they were sentenced to two years in federal prison.

Read also:

A member of the Arab Bitcoin community tells the story of his exposure to a cryptocurrency scam

“Phone calls” … a scam that cost the cryptocurrency community in losses of 100 million dollars


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