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  1. Home
  2. Crypto-Detective
  3. Crypto Meets Classic Fraud

Crypto Meets Classic Fraud

Scheduled Pinned Locked Moved Crypto-Detective
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  • madmaxM Offline
    madmaxM Offline
    madmax
    wrote on last edited by
    #1

    fbc59f4b-2fd2-465d-ba9c-2100901b8b8c-image.png
    Though Barnes’ crimes were largely non-digital—such as stealing $277,622 from a charity supporting motorbike heritage—he integrated crypto into his scams and legal tactics. This bizarre mix of old-school fraud and blockchain gimmicks demonstrates how digital assets are influencing criminal behavior, creating a strange intersection between Web3 and everyday crime.

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    • Nahid10N Offline
      Nahid10N Offline
      Nahid10
      wrote on last edited by
      #2

      Wild case 😳 Barnes mixing old-school charity fraud with crypto tricks shows how Web3 is reshaping even traditional crimes. ⚖️

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      • J Offline
        J Offline
        jacson4
        wrote on last edited by
        #3

        $277K stolen from a motorbike charity 🚨 and tied into blockchain schemes… crazy blend of classic fraud + Web3 gimmicks. 🔒

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        • Nahid10N Offline
          Nahid10N Offline
          Nahid10
          wrote on last edited by
          #4

          Though Barnes’ crimes were largely non-digital—such as stealing $277,622 from a charity supporting motorbike heritage🤗

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