Multi-Million Dollar ‘Grandmother Scam’ Using Bitcoin Ends in Miami

By October 26, 2015Bitcoin Business

A Canadian man who devised an elaborate scheme to defraud elderly U.S. citizens while using monetary transmitters like Western Union and Bitcoin has been caught . Stephan Moskwyn is looking at up to thirty years in federal prison for money laundering and related crimes performed in Southern Florida. Scammed grandparents into thinking relatives were in financial trouble

The basic premise was simple: Call the large elderly population in Florida from a Canadian call center […]

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