HitBTC impersonators

Scammers Steal $230K Worth of Bitcoin in Twitter Scheme

Two HitBTC impersonators have been charged with fraud and money laundering after swindling a US citizen out of $200,000 Bitcoin through Twitter. According to the U.S. Attorney in the District of Oregon Billy J. Williams, the two accused, Karanjit Singh Khatkar and Jagroop Singh Khatkar, have been charged with committing wire fraud, money laundering in...
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