• bitcoinBitcoin (BTC) $ 97,083.00
  • ethereumEthereum (ETH) $ 3,378.04
  • tetherTether (USDT) $ 0.999585
  • xrpXRP (XRP) $ 2.23
  • bnbBNB (BNB) $ 663.63
  • solanaSolana (SOL) $ 184.80
  • dogecoinDogecoin (DOGE) $ 0.325165
  • usd-coinUSDC (USDC) $ 0.999504
  • staked-etherLido Staked Ether (STETH) $ 3,370.12
  • cardanoCardano (ADA) $ 0.915428
  • tronTRON (TRX) $ 0.244790
  • avalanche-2Avalanche (AVAX) $ 38.40
  • chainlinkChainlink (LINK) $ 22.74
  • wrapped-stethWrapped stETH (WSTETH) $ 4,019.83
  • the-open-networkToncoin (TON) $ 5.31
  • suiSui (SUI) $ 4.61
  • shiba-inuShiba Inu (SHIB) $ 0.000022
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 96,846.00
  • stellarStellar (XLM) $ 0.358435
  • polkadotPolkadot (DOT) $ 7.04
  • hyperliquidHyperliquid (HYPE) $ 31.87
  • hedera-hashgraphHedera (HBAR) $ 0.254843
  • wethWETH (WETH) $ 3,380.55
  • bitcoin-cashBitcoin Cash (BCH) $ 451.80
  • leo-tokenLEO Token (LEO) $ 9.25
  • uniswapUniswap (UNI) $ 13.30
  • litecoinLitecoin (LTC) $ 100.20
  • pepePepe (PEPE) $ 0.000018
  • wrapped-eethWrapped eETH (WEETH) $ 3,579.95
  • nearNEAR Protocol (NEAR) $ 5.12
  • bitget-tokenBitget Token (BGB) $ 4.17
  • ethena-usdeEthena USDe (USDE) $ 0.999018
  • aptosAptos (APT) $ 9.79
  • usdsUSDS (USDS) $ 0.998928
  • internet-computerInternet Computer (ICP) $ 10.41
  • aaveAave (AAVE) $ 306.11
  • crypto-com-chainCronos (CRO) $ 0.161267
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.480752
  • mantleMantle (MNT) $ 1.18
  • ethereum-classicEthereum Classic (ETC) $ 26.34
  • render-tokenRender (RENDER) $ 7.26
  • vechainVeChain (VET) $ 0.046294
  • mantra-daoMANTRA (OM) $ 3.80
  • moneroMonero (XMR) $ 192.04
  • whitebitWhiteBIT Coin (WBT) $ 24.35
  • bittensorBittensor (TAO) $ 462.16
  • daiDai (DAI) $ 0.999751
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 1.29
  • arbitrumArbitrum (ARB) $ 0.760492
  • ethenaEthena (ENA) $ 1.07
  • filecoinFilecoin (FIL) $ 5.01
  • kaspaKaspa (KAS) $ 0.121385
  • fantomFantom (FTM) $ 1.01
  • algorandAlgorand (ALGO) $ 0.334874
  • okbOKB (OKB) $ 44.95
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 2.62
  • cosmosCosmos Hub (ATOM) $ 6.65
  • blockstackStacks (STX) $ 1.70
  • ondo-financeOndo (ONDO) $ 1.71
  • optimismOptimism (OP) $ 1.80
  • bonkBonk (BONK) $ 0.000031
  • immutable-xImmutable (IMX) $ 1.38
  • celestiaCelestia (TIA) $ 5.03
  • movementMovement (MOVE) $ 0.988269
  • theta-tokenTheta Network (THETA) $ 2.17
  • binance-peg-wethBinance-Peg WETH (WETH) $ 3,390.15
  • injective-protocolInjective (INJ) $ 20.94
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 97,296.00
  • the-graphThe Graph (GRT) $ 0.210894
  • dogwifcoindogwifhat (WIF) $ 2.00
  • sei-networkSei (SEI) $ 0.431020
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.029099
  • worldcoin-wldWorldcoin (WLD) $ 2.23
  • thorchainTHORChain (RUNE) $ 5.13
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 3,486.24
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.996294
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,781.06
  • flokiFLOKI (FLOKI) $ 0.000171
  • gatechain-tokenGate (GT) $ 12.86
  • jasmycoinJasmyCoin (JASMY) $ 0.033545
  • tokenize-xchangeTokenize Xchange (TKX) $ 20.00
  • mantle-staked-etherMantle Staked Ether (METH) $ 3,548.70
  • lido-daoLido DAO (LDO) $ 1.72
  • galaGALA (GALA) $ 0.036181
  • flare-networksFlare (FLR) $ 0.027309
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 97,076.00
  • makerMaker (MKR) $ 1,634.59
  • beam-2Beam (BEAM) $ 0.027390
  • fasttokenFasttoken (FTN) $ 3.32
  • usual-usdUsual USD (USD0) $ 0.998795
  • the-sandboxThe Sandbox (SAND) $ 0.568404
  • nexoNEXO (NEXO) $ 1.35
  • pyth-networkPyth Network (PYTH) $ 0.371397
  • kucoin-sharesKuCoin (KCS) $ 11.22
  • kaiaKaia (KAIA) $ 0.223203
  • tezosTezos (XTZ) $ 1.28
  • solv-btcSolv Protocol SolvBTC (SOLVBTC) $ 97,065.00
  • based-brettBrett (BRETT) $ 0.129563
  • raydiumRaydium (RAY) $ 4.39
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 3,475.49
  • eosEOS (EOS) $ 0.809848
  • heliumHelium (HNT) $ 6.92
  • binance-staked-solBinance Staked SOL (BNSOL) $ 189.01
  • ethereum-name-serviceEthereum Name Service (ENS) $ 35.04
  • aerodrome-financeAerodrome Finance (AERO) $ 1.61
  • jupiter-exchange-solanaJupiter (JUP) $ 0.839639
  • xdce-crowd-saleXDC Network (XDC) $ 0.075788
  • flowFlow (FLOW) $ 0.713470
  • starknetStarknet (STRK) $ 0.483622
  • arweaveArweave (AR) $ 16.39
  • bitcoin-svBitcoin SV (BSV) $ 53.62
  • iotaIOTA (IOTA) $ 0.296513
  • dydx-chaindYdX (DYDX) $ 1.48
  • aioz-networkAIOZ Network (AIOZ) $ 0.920138
  • bittorrentBitTorrent (BTT) $ 0.000001
  • msolMarinade Staked SOL (MSOL) $ 230.89
  • coredaoorgCore (CORE) $ 1.09
  • curve-dao-tokenCurve DAO (CRV) $ 0.807557
  • neoNEO (NEO) $ 14.15
  • axie-infinityAxie Infinity (AXS) $ 6.25
  • elrond-erd-2MultiversX (EGLD) $ 34.74
  • matic-networkPolygon (MATIC) $ 0.480916
  • solv-protocol-solvbtc-bbnSolv Protocol SolvBTC.BBN (SOLVBTC.BB) $ 96,200.00
  • decentralandDecentraland (MANA) $ 0.479221
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 96,465.00
  • fartcoinFartcoin (FARTCOIN) $ 0.861577
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 3,395.84
  • pendlePendle (PENDLE) $ 5.13
  • zcashZcash (ZEC) $ 52.63
  • apecoinApeCoin (APE) $ 1.16
  • jito-governance-tokenJito (JTO) $ 2.95
  • mog-coinMog Coin (MOG) $ 0.000002
  • eigenlayerEigenlayer (EIGEN) $ 3.77
  • akash-networkAkash Network (AKT) $ 3.20
  • chilizChiliz (CHZ) $ 0.085772
  • ai16zai16z (AI16Z) $ 0.703003
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 3,383.06
  • conflux-tokenConflux (CFX) $ 0.159470
  • wormholeWormhole (W) $ 0.271424
  • usddUSDD (USDD) $ 0.997866
  • spx6900SPX6900 (SPX) $ 0.786988
  • popcatPopcat (POPCAT) $ 0.745233
  • mina-protocolMina Protocol (MINA) $ 0.609330
  • compound-governance-tokenCompound (COMP) $ 81.72
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 198.67
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 3,369.21
  • roninRonin (RON) $ 1.91
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.39
  • superfarmSuperVerse (SUPER) $ 1.55
  • havvenSynthetix Network (SNX) $ 2.03
  • ecasheCash (XEC) $ 0.000035
  • gnosisGnosis (GNO) $ 265.34
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.326940
  • dog-go-to-the-moon-runeDOG•GO•TO•THE•MOON (Runes) (DOG) $ 0.006714
  • chiaChia (XCH) $ 21.03
  • ether-fi-staked-btcEther.fi Staked BTC (EBTC) $ 96,085.00
  • dydxdYdX (ETHDYDX) $ 1.48
  • amp-tokenAmp (AMP) $ 0.007841
  • axelarAxelar (AXL) $ 0.748112
  • zksyncZKsync (ZK) $ 0.177790
  • notcoinNotcoin (NOT) $ 0.006392
  • tether-goldTether Gold (XAUT) $ 2,627.68
  • fraxFrax (FRAX) $ 0.993697
  • chex-tokenCHEX Token (CHEX) $ 0.633680
  • layerzeroLayerZero (ZRO) $ 5.65
  • peanut-the-squirrelPeanut the Squirrel (PNUT) $ 0.628278
  • mantle-restaked-ethMantle Restaked ETH (CMETH) $ 3,551.99
  • terra-lunaTerra Luna Classic (LUNC) $ 0.000112
  • reserve-rights-tokenReserve Rights (RSR) $ 0.011220
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 3,659.23
  • grassGrass (GRASS) $ 2.46
  • baby-doge-coinBaby Doge Coin (BABYDOGE) $ 0.00000000
  • turboTurbo (TURBO) $ 0.008380
  • usualUsual (USUAL) $ 1.23
  • vanaVana (VANA) $ 18.24
  • safeSafe (SAFE) $ 1.09
  • super-oethSuper OETH (SUPEROETHB) $ 3,383.37
  • oasis-networkOasis (ROSE) $ 0.082815
  • echelon-primeEchelon Prime (PRIME) $ 10.79
  • ordinalsORDI (ORDI) $ 26.36
  • cat-in-a-dogs-worldcat in a dogs world (MEW) $ 0.006215
  • blurBlur (BLUR) $ 0.262077
  • 1inch1inch (1INCH) $ 0.387524
  • trust-wallet-tokenTrust Wallet (TWT) $ 1.30
  • beldexBeldex (BDX) $ 0.077801
  • susdssUSDS (SUSDS) $ 1.02
  • paypal-usdPayPal USD (PYUSD) $ 0.998705
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 97,432.00
  • pax-goldPAX Gold (PAXG) $ 2,621.61
  • creditcoin-2Creditcoin (CTC) $ 1.25
  • pumpbtcpumpBTC (PUMPBTC) $ 96,330.00
  • apenftAPENFT (NFT) $ 0.00000052
  • dexeDeXe (DEXE) $ 8.87
  • livepeerLivepeer (LPT) $ 13.77
  • frax-etherFrax Ether (FRXETH) $ 3,334.75
  • arkhamArkham (ARKM) $ 1.48
  • kusamaKusama (KSM) $ 31.02
  • true-usdTrueUSD (TUSD) $ 0.998282
  • goatseus-maximusGoatseus Maximus (GOAT) $ 0.494739
  • gigachad-2Gigachad (GIGA) $ 0.051806
Bitcoin

Hong Kong police say alleged scammers swapped 11K fake notes for USDT

By admin
0 58

Hong Kong police say alleged scammers swapped 11K fake notes for USDT

  protos.com 3 h

Hong Kong police say alleged scammers swapped 11K fake notes for USDT

Police in Hong Kong have arrested three individuals accused of stealing HK$3.11 million (~$400,000) worth of Tether (USDT) and seized almost 11,000 fake banknotes from their office.

The three suspects allegedly convinced a 44-year-old businessman to convert the USDT. They reportedly showed him bundles of cash he would receive in return before instructing him to transfer his USDT into the scammers’ crypto wallet.

However, according to an insider source who spoke to the South China Morning Post, “Except for two genuine banknotes placed on the top and bottom of each bundle, the others were bogus bills, known as training notes.”

The source said that after the transfer, “The merchant asked to inspect the banknotes, but the employees refused to allow him to check them, claiming that they had not received instructions from the store manager via phone.”

Hong Kong police say alleged scammers swapped 11K fake notes for USDT

A picture of a Hong Kong dollar training note listed for sale on eBay.

The man reported the incident to the police last Friday. On Monday, police announced they had raided the offices and seized 10,978 forged HK$1,000 banknotes.

The notes look real despite having Chinese text printed on them that says ‘practice coupon’ and they lack watermarks.

Police arrested and accused a 42-year-old woman, a 24-year-old man, and a 40-year-old man of obtaining property by deception and possession of counterfeit banknotes. The three are also being questioned about similar instances of crypto conversion scams.

If found guilty, they could receive a maximum of 10 years in jail for obtaining property by deception and 14 years for the illicit use of fake banknotes.

Source

admin 8601 posts 0 comments
You might also like More from author

Leave A Reply

Your email address will not be published.