Курс SendSEND

I can feel the liquidity taken before send it to my target lol But sitting my hands and watching here 🤷🏻‍♂️😂

IDK think they just going to send $BTC to $100k now

The U.S. District Court of the Western District of Virginia announced on March 21 that a fraudulent scheme involving counterfeit arrest warrants is circulating in the region. The scam, which targets individuals under the guise of missed jury duty, uses forged documents that resemble official U.S. District Court forms and falsely claim to originate from the Eastern District of Virginia. The court’s statement described how the perpetrators instruct targets to send money using methods that are difficult to trace or reverse. As outlined by officials: The scammers demand payment by bitcoin, gift cards, or bank account information to resolve the issue. “Please be advised that the United States district courts do not issue arrest warrants for failing to appear for jury duty unless you actually have been summoned for jury duty and fail to appear,” the court noted. This scam appears to prey on individuals’ fear of legal consequences by presenting forged documents and demanding immediate payment under threat of arrest. Court officials urged anyone receiving suspicious documents—especially those referencing bitcoin, gift cards, or phone-based payments—to contact the Western District of Virginia directly to verify authenticity. The court warned: If you receive an arrest warrant or other document purportedly from the United States district courts that demands money, particularly bitcoin and gift cards with payment by phone, please contact the United States District Court for the Western District of Virginia to confirm its legitimacy. With similar scams on the rise nationwide, authorities continue to caution the public against sharing financial information in response to unsolicited legal threats. 免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到support@aicoin.com，本平台相关工作人员将会进行核查。

The U.S. Department of Justice (DOJ) announced on March 21 that $7 million in proceeds from a cryptocurrency investment fraud scheme have been recovered and cleared through civil asset forfeiture. The announcement states: The United States has recovered and cleared title to $7 million of investment fraud proceeds using civil asset forfeiture. The United States will now begin the process of inviting the victims from whom those funds were stolen to submit petitions to have the funds remitted back to them. The announcement came after U.S. District Judge Rossie D. Alston Jr. approved a settlement between the U.S. and a foreign bank where the funds had been located. The DOJ’s complaint outlined how scammers relied on social engineering to gain the confidence of victims before presenting fraudulent cryptocurrency investment opportunities. “These websites were set up to mimic legitimate cryptocurrency investment platforms, but funneled victim funds to the perpetrators through over 75 bank accounts in the names of shell companies,” the authorities said. Victims were led to believe their investments were increasing in value, but in reality, the gains were fabricated. The DOJ noted: The sites falsely represented to the victims that their investments were making sizeable gains. However, when victims would attempt to make withdrawals, the perpetrators would coerce the victims to send even more money using tactics such as claiming the victims owed taxes on their purported profits. After laundering the funds through a complex series of domestic and international transactions, the perpetrators ultimately transferred the money overseas. In June 2023, the U.S. Secret Service seized funds from a foreign bank account, prompting the DOJ to file a civil forfeiture complaint. Following a claim by the foreign bank, a settlement was reached, resulting in $7 million being forfeited to the United States. 免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到support@aicoin.com，本平台相关工作人员将会进行核查。

Stablecoin supply is yuge, full send incoming soon $BTC