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Have you been scammed by a group, channel, user, ICO, service, bot or in any other way?
Contact: @RealCryptoV
Chat: @CryptoVigilanteNetwork
Email: [email protected]
New Channel: https://t.me/CryptoVigilanteANN
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The latest Messages 3
2020-06-20 05:12:09
SEC Emergency Action Halts Brothers’ Cryptocurrency Offering FraudScammers: Sean Hvizdzak & Shane Hvizdzak
The Securities and Exchange Commission today announced that it filed an
emergency action and obtained a temporary restraining order and
asset freeze against two Pennsylvania-based brothers and three entities they control to stop an
offering fraud and the misappropriation of investor proceeds.
Misrepresenting fund performance.
Fabricating financial statements.
Forging audit documents.
Diverted tens of millions of dollars from the fund to personal accounts at banks and digital asset trading platforms.
Transferred assets on multiple blockchains to themselves and others.
Source: https://www.sec.gov/news/press-release/2020-137
4.1K viewsedited 02:12
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