Wybo Wiersma – a 40-year-old Oxford University graduate – has been sentenced to four and a half years in prison after scamming over $2 million in crypto from unsuspecting victims. Following his arrest in 2019, the Dutchman was extradited from the Netherlands back to the United Kingdom (UK) in 2021. Following a five-year investigation by the South East Regional Organised Crime Unit (SEROCU), he pled guilty on January 26 to the Oxford Crown Court. A Five-Year Investigation As reported by…
William Dallas
Bitcoin User Transfers 4.098 BTC to Scam Investment Platform
Whale Alert, an advanced blockchain tracker and analytics system, reported a transfer of 4.098 BTC to a bitcoin address. The transaction was made today by 1:26 pm with a transaction fee of 0.00150490 BTC. What's more interesting about this update is that the transfer was made to a "confirmed" scam investment platform. The transfer was made to the platform traderking.io. Traderking is a platform that claims to give up to a 1000 ROI on any investment made on the platform. Taking…
2 years ago 
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