The site was a fake version of a legitimate crypto exchange called BigONE. The 71-year-old man works in a home improvement store and lives alone. A Chinese American who immigrated to the United ...Fake Free Crypto Giveaways. In this popular form of scam, the fraudsters play on the greediness of potential victims. Scammers take advantage of airdrops and bounty programs to entice crypto holders into submitting sensitive information about their wallets. More often than not, these malicious entities organize fake airdrops and later redirect ...The HyperVerse crypto scheme resulted in thousands of people losing millions of dollars, according to an investigation by Guardian Australia last month.Crypto Scam Tracker. Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Use this information to protect yourself when engaging in crypto transactions. Below the table is a glossary explaining the structures for common scams.Prosecutors accuse pastor Eli Regalado and his wife, Kaitlyn, of fraudulently raising over $3m (£2.4m) by selling "practically worthless" crypto. The Regalados pocketed at least $1.3m in the alleged scheme between June 2022 and April 2023, prosecutors say. Mr Regalado said his plan was inspired by God, according to court filings.FBI Guidance for Cryptocurrency Scam Victims. If you believe you or someone you know may be a victim of a cryptocurrency scam, immediately submit a report to the FBI Internet Crime Complaint Center (IC3) at www.ic3.gov or contact your local FBI Field Office and provide as much transaction information as possible. Be wary of anyone claiming they can recover your funds as this may be another scam.Jan 23, 2024 · Eli Regalado, a pastor, and his wife who created a cryptocurrency targeting Christian communities and using the money to fund their “lavish lifestyle” has been charged with fraud, authorities ...Fraudulent Exchanges or Wallets: These scams involve creating fake crypto exchanges or wallets that steal your funds once deposited. Always use well-known, reliable exchanges and wallets. 6. Mining Scams: In these scams, companies claim to mine cryptocurrencies on your behalf, promising high returns. However, these companies often don’t own ...Eli Regalado, pastor of Victorious Grace Church in Denver, said God told him to use some money from his crypto scheme on personal home remodel.Reach out to us on (+1 803) 882-0370 in case you change your mind. (+1 803) 882-0370 . As you can see, the scam message mirrors the tone and terminology of a legitimate PayPal transaction confirmation. But a closer look reveals inconsistencies that signal fraud.As a member of a church community, it is important to show gratitude and appreciation for the hard work and dedication of your pastor. One meaningful way to express your thanks is ...Some fake cryptocurrency scams may be tough to spot due to how well-known and played-up the coin can be. Take the following example of One Coin, a cryptocurrency that promised to be bigger and better than Bitcoin but ended up being a huge Ponzi scheme , scamming people out of more than $4 billion worldwide.Demixmine Review - Fake Crypto Mining! (8/24/2017) Depositplan.biz Review (7/29/2018) Deseacatch.org Review - Weird and Vague Fraud (2/14/2020) Desk-Software Review - Fraudulent Software (9/27/2021) ... He can be found on Telegram as t.me/TRADERGARRICK with a group thread WORLD CRYPTO TRADERS. If you would invest bitcoins, he promise to ...Jan 21, 2024 · INDXcoin investors in limbo amid lavish spending allegations. Colorado state regulators have filed a civil lawsuit against a Denver pastor, Eli Regalado, and his wife, Kaitlyn, over allegations of a crypto scam involving their creation, INDXcoin. The lawsuit claims that the couple cashed out over $1.3 million worth of INDXcoin, which they ...Updated:7:43 PM MST January 23, 2024. DENVER — A Colorado pastorfor an online church who is accused of defrauding investors of more than $3.2 million through a cryptocurrencymarketplace he ran ...Online pastor charged in 'worthless' crypto scam says God made him do it . Online pastor Eli Regalado says he sold over $3 million in tokens to his community because "the Lord" told him to ...Breaking News. More () ». Pastor, wife face fraud charges after being accused of selling millions in crypto. More Videos. Next up in 5. Example video title will go here for this video. Next up in ...Colorado Pastor charged The Colorado Division of Securities released the details on January 18. The INDXcoin venture managed to raise nearly $3.2 million, with at least $1.3 million allegedly going directly to the Regalados or being used for their personal benefit.What Happened: The pastor, facing accusations from the Colorado Securities Commission, revealed in a video confession that he and his partner Kaitlin Regalado misappropriated $1.3 million.A Colorado pastor says God told him to launch a crypto venture. He's now accused of pocketing $1.3 million from his followers. By Faith Karimi, CNN (CNN) — Denver pastor Eli Regalado had an exciting message for his congregation. After months of prayers and cues from God, he was going to start selling cryptocurrency, he announced in a ...Denver Pastor Eligio Regalado has been charged with civil fraud after allegedly stealing $1.3M of donations in a cryptocurrency scheme. People Magazine reports that Eligio and his wife, Kaitlyn ...A Colorado pastor who convinced his followers to buy millions of dollars worth of a cryptocurrency called "INDXcoin" allegedly stole $1.3 million of the proceeds, ... which promoted INDXcoin as the "best crypto currency opportunity ever" to its own Facebook followers in 2022.In today’s digital age, where information is readily available at our fingertips, it has become increasingly important to be able to spot fake news. The first step in spotting fake...Pastor and wife scam flock with fake crypto coin. Holy moly, it’s what Jesus would have done. A dodgy Denver, Colorado pastor had a cunning crypto plan to fleece his faithful flock. Eli Regalado ...An online pastor is accused of running a $3m crypto scam. He claims God helped him. Eligio Regalado allegedly targeted the Christian community, telling believers that God had told him investors ...A Colorado pastor says God told him to launch a crypto venture. He’s now accused of pocketing $1.3 million from his followers. Link Copied! Denver pastor Eli Regalado issued a video response ...Colorado pastor Eligio Regalado claims he "misheard" God's instructions after he was charged with fraud in the alleged sale of $3.2 million in fake cryptocur...Dark Reading reported how Trend Micro describes Impulse Project and "perhaps one of the largest-ever crypto scam campaigns.". It compared it to the OneCoin fraud scheme, currently considered ...Colorado couple accused of inventing church to run crypto scam. 5:47 PM • Jan 19, 2024. — Crypto, Scam, US. — by Protos Staff. The assets of a husband-and-wife-run online church have been frozen after they allegedly used the word of God to trick Christians into investing in a fake crypto before spending $1.3 million in investor funds on ...BBC. Ruja Ignatova called herself the Cryptoqueen. She told people she had invented a cryptocurrency to rival Bitcoin, and persuaded them to invest billions. Then, two years ago, she disappeared ...The Chinese Ministry of Industry and Information Technology (MIIT) has issued a warning about new fraudulent schemes involving counterfeit digital yuan applications. According to a recent social media post by the MIIT, these fake apps are designed to look like the official digital yuan platform, deceiving users into downloading and interacting ...Last week brought us a new name to add to the cast of crooks: Denver internet pastor Eli Regalado, whose sheer chutzpah should get him honorable mention on any list of all-time crypto villains ...Over $1 billion has been reported stolen through crypto scams between January 2021 and June 2022, according to a report by the Federal Trade Commission. Crypto scams are a type of investment fraud ...Regalado confirms he and Kaitlin withdrew $1.3 million total, with about half going to taxes and the rest used on the house remodel per God's instructions. An online pastor was charged in CO for a $1.3 million crypto scam. He's released a 9-minute-long video explaining that the Lord told him to sell a cryptocurrency with no clear exit", and ...Scammers are exploiting the popularity of cryptocurrency to set up fake apps to steal hundreds of thousands of dollars from would-be Australian crypto investors.A Colorado pastor says God told him to launch a crypto venture. He’s now accused of pocketing $1.3 million from his followers. Link Copied! Denver pastor Eli Regalado issued a video response ...Jan 21, 2024 · INDXcoin investors in limbo amid lavish spending allegations. Colorado state regulators have filed a civil lawsuit against a Denver pastor, Eli Regalado, and his wife, Kaitlyn, over allegations of a crypto scam involving their creation, INDXcoin. The lawsuit claims that the couple cashed out over $1.3 million worth of INDXcoin, which they ...Jan 23, 2024 · INDXcoin via Facebook. A Colorado-based pastor for an online church accused of pocketing $1.3 million through a cryptocurrency fraud scheme told followers in a video statement that the Lord told ...The Regalado family faces charges in a $3.4 million crypto scam, deepening the legal battle with new defendants. Newsweek. ... Regalado Jr., a Denver pastor, found himself at the center of a legal ...Jan 23, 2024 · INDXcoin via Facebook. A Colorado-based pastor for an online church accused of pocketing $1.3 million through a cryptocurrency fraud scheme told followers in a video statement that the Lord told ...The most common sign of the MicroStrategy crypto scam is advertisements on social media platforms like Facebook, Twitter, Instagram, YouTube, etc. promoting a Bitcoin or Ethereum giveaway with Michael Saylor. The ads use fake accounts, bots, and even deepfakes of Michael Saylor to try convincing users the giveaway is real.On April 30, crypto security and auditing firm CertiK released a round-up of April's crypto exploits and scams, revealing a loss of $103.7 million. The amount lost in April equaled half of all ...Law360 (February 12, 2024, 7:07 PM EST) -- A pastor accused of running a fraudulent cryptocurrency scheme targeting Christians also recruited his father, in-laws and other church leaders to sell ...Try these best fake crypto wallet apps for Android and iOS. They look so realistic that no one will suspect a trick. Some of them will even give you useful information. Well, let's take a look. List of reviewed apps: 1. Fake Bitcoin Wallet by Binary Matter. 2. Fake Crypto Investor by Developer Useful.Colorado pastor faces fraud charges after targeting congregation in alleged $3.2 million cryptocurrency scheme. A Denver pastor and his wife are accused of creating and marketing "worthless"...Fraudulent Exchanges or Wallets: These scams involve creating fake crypto exchanges or wallets that steal your funds once deposited. Always use well-known, reliable exchanges and wallets. 6. Mining Scams: In these scams, companies claim to mine cryptocurrencies on your behalf, promising high returns. However, these companies often don’t own ...List of Fake Crypto Exchanges in 2024. Please note that this list is not exhaustive and focuses on some of the more prominent cases: Fake/Scam Crypto Exchange. Details. BitKRX. Presented itself as a branch of the KRX, South Korea’s official trading platform, but was a scam. Bitconnect.Original article source: Colorado pastor admits taking $1.3M in crypto scheme that targeted Christian community. Representations of cryptocurrencies Bitcoin, Ethereum and DogeCoin are placed on PC ...13 September 2021. Reuters. Cryptocurrency Litecoin saw a sudden surge in price on Monday over a press release about Walmart accepting it for payment - which turned out to be fake. The release ...A Colorado pastor accused of pocketing $1.3 million in cryptocurrency scam says the Lord encouraged him to use funds for a home remodel. A Colorado pastor and his wife are being accused of selling ...The Menace of Fake Trading Bots. The rise of fake crypto trading bots has been a significant concern in the cryptocurrency industry. Indeed, various scams target investors hoping to benefit from automated trading systems. These scams often promise unrealistic returns, leveraging the allure of artificial intelligence (AI) to create a facade of ...Jan 9, 2012 ... Vasquez and Ibrahim pleaded guilty to conspiracy and false statement charges in February 2011 and March 2011, respectively, and are awaiting ...If the opportunity to give crypto for good is promoted properly, nonprofits may even attract new donors to their cause— donors they wouldn't have engaged otherwise. In 2018, cryptocurrency has a liquidity problem. One can use Bitcoin to purchase some items, but for the most part cryptocurrency holders have trouble exchanging their crypto ...Colorado-based online pastor, Eligio "Eli" Regalado, and his wife, Kaitlyn Regalado, are facing fraud charges. The couple promoted a cryptocurrency, called INDXcoin, to the Denver Christian ...January 24, 2024 at 05:49 PM. 6 minute read. Securities Litigation. Riley Brennan. A Colorado-based pastor and his wife are accused of pocketing over $1.3 million through a cryptocurrency fraud...An online pastor was charged in CO for a $1.3 million crypto scam. He's released a 9-minute-long video explaining that the Lord told him to sell a cryptocurrency with no clear exit", and spend some of the proceeds on "a home remodel the Lord told us to do". Here's a supercut.The chairman of the Senate Banking Committee, Sen. Sherrod Brown, has written letters to Tim Cook of Apple and Sundar Pichai of Google about the proliferation of fake crypto apps in their app stores.A Colorado pastor for an online church who is accused of defrauding investors of more than $3.2 million through a cryptocurrency marketplace he ran with his wife says "the Lord" helped him ...A directive circulating in Nigeria asking to identify persons or entities transacting in or operating with Binance, Bybit, KuCoin and OKX has been called fake by the nation's central bank. The ...Tracing Transactions. Blockchain analysis plays a crucial role in crypto scam recovery by tracing transactions. By examining the blockchain, experts can follow the flow of funds from the victim to the scammer. This process helps identify potential avenues for recovering stolen cryptocurrency.Colorado state regulators have filed a civil lawsuit against a Denver pastor, Eli Regalado, and his wife, Kaitlyn, over allegations of a crypto scam involving their creation, INDXcoin. The lawsuit ...Colorado Pastor faces charges for alleged $3M crypto scheme. Gallup: Nearly all professions show some decline in honesty/ethics ratings New lows for clergy, Congress members, senators, pharmacists, journalists. ... An online pastor and his wife are facing civil fraud charges in Colorado for selling some $3.2 million in a worthless ...Jan 18, 2024 · Denver pastor pocketed $1.3M selling worthless cryptocurrency, state says. Eli Regalado runs the online-only Victorious Grace Church. He is also the creator of the cryptocurrency INDXcoin ...A Colorado pastor accused of conning his own congregation out of millions of dollars by promoting a useless crypto coin claims that God Himself told him to do it. Eli Regalado and his wife Kaitlyn ...Crypto Scam: Investigators said the Regalados, who ran a cryptocurrency marketplace called the Kingdom Wealth Exchange, used at least $1.3 million of those funds to support a lavish lifestyle that included tens of thousands of dollars spent on vacations, jewelry, luxury handbags, cosmetic dentistry, clothes and home renovations. The two, who shut down the exchange Nov. 1, also are accused of ...Regalado, a pastor, and his wife, Kaitlyn, created, marketed and sold a cryptocurrency, known as the “INDXcoin,” to members of the Christian community, according to the release. The INDXcoin was also offered through the Kingdom Wealth Exchange (KWE), an online cryptocurrency exchange that they created, controlled and operated.Read 5 min. Beginner. KEY TAKEAWAYS: — Official app stores also include fake and malicious apps designed purely to steal your crypto. — While downloading an app from an official source may seem safe, sometimes fake apps will aim to extract your private keys or seed phrase from your smartphone. — Exploring web3 via the Ledger ecosystem ...Rogue pastors, fake miracles and murder. For hundreds of millions of Africans, Christianity is the cornerstone of their existence. ... The BBC explains why the biggest crypto-exchange platform in ...Fake job offers and endorsements are shared on social media. Usually, a famous person or influencer will promote a fake crypto job or trading opportunity, tricking their followers into giving them money. Protecting yourself from part-time crypto job scams. A little healthy skepticism and due diligence can go a long way in protecting yourself.Nation. Sunday, 26 May 2024. 2:26 PM MYT. ISKANDAR PUTERI: A 25-year-old engineer lost more than RM150,000 after falling for a cryptocurrency investment …Pastor says "God was going to provide" In a nine-minute long video, Regalado acknowledged on Friday that the allegations that he made $1.3 million from investors "are true."The Regalado family faces charges in a $3.4 million crypto scam, deepening the legal battle with new defendants. ADVERTISEMENT. Newsweek. ... Regalado Jr., a Denver pastor, found himself at the ...Last week brought us a new name to add to the cast of crooks: Denver internet pastor Eli Regalado, whose sheer chutzpah should get him honorable mention on any list of all-time crypto villains ...Published on: August 6, 2023. Elon Musk's name and likeness are being used in an elaborate cryptocurrency scam that is circulating on social media. The scam uses deepfake technology and AI-generated voices to impersonate Musk and Fox News host Tucker Carlson in a fake interview that promotes a fraudulent crypto investment platform called ...Updated January 24, 2024. LOS ANGELES — A United States (US) pastor who sold a worthless cryptocurrency to his flock and pocketed US$1.3m (S$1.7m), using some of it to remodel his house, has ...The rest of the financial assets were distributed among the three crypto scammers and used t o buy luxury cars, private jets, and family vacations, as reported by the SEC. The Ponzi scheme lasted from 2017 to 2019 and generated more than 2 7 million worth of crypto funds from over 1,200 investors , according to the federal complaint filed …We would like to show you a description here but the site won't allow us.Prosecutors accuse pastor Eli Regalado and his wife, Kaitlyn, of fraudulently raising over $3m (£2.4m) by selling "practically worthless" crypto.Pastor blows proceeds from $3 million crypto scam on home renovations, blames ‘the Lord’. Eli Regalado responded to the allegations by posting a 10-minute video to his crypto project's website ...Katie Smith. Updated: Jan 26, 2024 / 06:13 PM CST. (Getty Images) ( NewsNation) — A Colorado pastor is accused of defrauding investors of more than $3 million by marketing a “practically worthless” cryptocurrency to Christian communities and claiming God told him investors would become wealthy. Colorado Security …A FAKE iOS app has resurfaced. Please note that our iOS app is still under review. Identify the real app by Developer: DeBank (Android) & DeBank Global Pte. Ltd. (iOS). The fake app is called ...The promise is simple: You submit a little cryptocurrency, as little as $5, and you'll get instant returns. And it implies a nonexistent connection to CoinDesk, the world's premiere crypto news ...Crypto.com, for example, has a policy that reimburses qualified users up to $250,000 in the event of sitewide hacks in specific circumstances. But if you fell victim to a phishing scam and gave away your wallet’s private key, even the crypto wallet’s company probably can’t do anything to recover your lost assets or reimburse you.A crypto hoax claimed Kroger is accepting Bitcoin Cash. The fake press release was similar to one targeting Walmart earlier this year. The retailer quickly confirmed it's fake, but not before ...Token spoofing. Spoofing is when a fake version of a legitimate crypto project is created, with most traits, UI, and other elements mimicked. As the counterfeit or scam tokens can easily make their way to a DEX, investors who haven’t done their due diligence might purchase these instead of the legitimate crypto.Pastor ️ Crypto "Scam"JL: New asset classes are rare, and crypto has shown to become an important new way for churches to generate income. The benefits are quite similar to accepting stocks or major gifts of other asset types. In the past five years our average crypto donation has been $15,000 and we've even processed a $10 million crypto gift for a ministry.Investor crypto fraud losses approached an estimated $680 million last year, and have grown exponentially this year. Many investors are falling victim to classic frauds updated for the Web3 age, such as crypto investment schemes promoted by fake influencers or scammers posing as investment advisers. Other new types of hacks, thefts, and fraud ...Arguably one of the most successful and downright dangerous scams on Telegram is the fake group scam. The crux of the scam involves a copycat group that closely mimics an original, albeit with one not so small difference — its entire purpose is to defraud you. This group might contain very similar pinned messages, simulated conversion, admins ... The rest of the financial assets were distributed among the three crypto scammers and used t o bu
Jan 31, 2022 · coinjab.xyz, coinjabs.me, coinjab.com, coinjab.net, or other similar domain names have similar UI look in their website like other popular crypto trading platform, e.g. Binance, Coinbase Exchange, but they are all scammers!!! By Emily | January 5, 2023. Hopex [.]com/h5.Jan 19, 2024 · Colorado couple accused of inventing church to run crypto scam. The assets of a husband-and-wife-run online church have been frozen after they allegedly used the word of God to trick Christians into investing in a fake crypto before spending $1.3 million in investor funds on luxury goods. According to a lawsuit submitted by Denver’s State ...If you live in the USA, you probably already know about Traditional IRAs and have seen countless advertisements on Precious Metals IRAs, but have you heard of Crypto IRAs? Understa...The rest of the financial assets were distributed among the three crypto scammers and used t o buy luxury cars, private jets, and family vacations, as reported by the SEC. The Ponzi scheme lasted from 2017 to 2019 and generated more than 2 7 million worth of crypto funds from over 1,200 investors , according to the federal complaint filed by ...A Colorado-based pastor, who reportedly ran a cryptocurrency marketplace with his wife, and defrauded investors of more than $3.2 million, said that "the Lord" helped him in the alleged scam. Eli Regalado preaches for the online-only Victorious Grace Church. He along with his wife, Kaitlyn Regalado, were slapped with civil fraud charges …A Colorado pastor says God told him to launch a crypto venture. He's now accused of pocketing $1.3 million from his followers. Link Copied! Denver pastor Eli Regalado issued a video response ...A Colorado pastor and his wife have admitted to charges of stealing more than $1million from Christians via a cryptocurrency scheme, claiming God had told him people would make money through it. Eli Regalado and his wife Kaitlyn are charged with creating and selling the cryptocurrency ‘INDXcoin’ to Christian communities in Denver, …The scam is commonly known as "pig butchering," with victims likened to hogs fattened up by fraudsters with feigned love and affection before the proverbial slaughter—tricking them into a fake crypto investment. The rapid growth of this fraud, thought to be run by crime syndicates in Southeast Asia, has resulted in losses worth billions of ...Jan 22, 2024 · DENVER — Standing on claims of divine providence, a Colorado pastor and his wife are facing earthly consequences after allegedly influencing their congregation to invest in a mostly "worthless"...Judge Orders Continued Freezing of Colorado Crypto Pastor's Accounts After $3 Million Crypto Fraud Scheme. A Colorado pastor and his wife accused of orchestrating a $3 million crypto fraud scheme have been barred from selling crypto in the state and will continue to have their accounts frozen by regulators, a judge presiding over the case ...Prosecutors accuse pastor Eli Regalado and his wife, Kaitlyn, of fraudulently raising over $3m (£2.4m) by selling "practically worthless" crypto. The Regalados …A Colorado pastor who convinced his followers to buy millions of dollars worth of a cryptocurrency called "INDXcoin" allegedly stole $1.3 million of the proceeds, which he spent on a Range Rover, lavish vacations, luxury goods and a home remodel that he claims was ordained by God.. The Colorado Securities Division filed civil fraud charges last week against Eli Regalado and his wife ...Jan 1, 2024 ... The new documentary unravels the story of Centra Tech, the crypto company dreamt up by Ray Trapani and Sam "Sorbee" Sharma that scammed ...An already lower crypto market was shaken up further by the fake news. SOL, which was a leader of the altcoin rally by more than doubling in price in a month, tumbled to an 8% loss over the past ...Besides facing criminal charges, the accused pseudo-pastors were charged by the CFTC and the SEC with allegedly soliciting over 1,000 people for a fake crypto fund. By Jaspreet Kalra Aug 31, 2020 ...Colorado pastor accused of pocketing $1.3M in crypto scheme says 'Lord told us to' More than 300 people bought INDXcoin, a cryptocurrency created by the pastor and marketed through his online ...Denver Pastor Eligio Regalado was charged with fraud after his Crypto coin robbed Christians out of $1.3 million. Cryptocurrency scams aren't new but usually, they always involve some influencer looking to make a quick buck of their gullible fan base. In some instances, bigger celebrities even fall victim to the scam under the guise of getting paid for a simple social media post.To err is human. But Colorado securities officials said that what Pastor Eli Regalado has been doing is more like fraud. Regalado and wife Kaitlyn launched a crypto token last year called INDXcoinFor $15 you can get an AI-generated ID to open a bank account, unban your crypto, and open the gates that anti-money laundering measures closed. Common controls in place to fight financial fraud—anti-money laundering (AML) measures and know-your-customer (KYC) requirements—may have met their match in AI. An underground service called ...January 23, 2024 at 8:35 p.m. A Colorado-based online pastor, who prosecutors allege sold $3.2 million in fraudulent crypto to parishioners, claims that although God told him to do it, there might ...Jan 24, 2024 · A Colorado pastor says God told him to launch a crypto venture. He’s now accused of pocketing $1.3 million from his followers. Link Copied! Denver pastor Eli Regalado issued a video response ...Story by Natalie Kainz • 1w. A Colorado-based pastor for an online church who allegedly pocketed $1.3 million through a cryptocurrency fraud scheme told followers in a video statement that the ...The Chinese Ministry of Industry and Information Technology (MIIT) has issued a warning about new fraudulent schemes involving counterfeit digital yuan applications. According to a recent social media post by the MIIT, these fake apps are designed to look like the official digital yuan platform, deceiving users into downloading and interacting ...The FTC also found that more than 46,000 consumers reported losing more than $1 billion in crypto between Jan. 1, 2021 and March 31, 2022. And that might be just the tip of the iceberg—there are ...An online pastor in Colorado and his wife are facing civil fraud charges after prosecutors say the couple scammed Christian investors out of more than $3 million in …Still, there is an inner circle standing by the embattled pastor and crypto-entrepreneur. Chief among them is Gary Black, who was named INDXcoin's chief prophetic officer (CPO) by Mr Regalado.DENVER — Standing on claims of divine providence, a Colorado pastor and his wife are facing earthly consequences after allegedly influencing their congregation to …The pastor said in a video statement posted online as "lawsuit response" that half a million of the $1.3 million went to the Internal Revenue Service, with a few hundred thousand dollars going to ...A crypto fund appears to have invented a fake CEO to help trick investors. Polly Thompson. Jan 4, 2024, 8:22 AM PST. HyperVerse was a metaverse investment venture. Getty Images. "Steven Reece ...Tracing Transactions. Blockchain analysis plays a crucial role in crypto scam recovery by tracing transactions. By examining the blockchain, experts can follow the flow of funds from the victim to the scammer. This process helps identify potential avenues for recovering stolen cryptocurrency.Colorado couple accused of inventing church to run crypto scam. 5:47 PM • Jan 19, 2024. — Crypto, Scam, US. — by Protos Staff. The assets of a husband-and-wife-run online church have been frozen after they allegedly used the word of God to trick Christians into investing in a fake crypto before spending $1.3 million in investor funds on ...INDXcoin via Facebook. A Colorado-based pastor for an online church accused of pocketing $1.3 million through a cryptocurrency fraud scheme told followers in a video statement that the Lord told ...Namify is the trailblazer in branding with its AI-powered crypto name generator. With this, you can elevate your crypto venture with superb name suggestions that resonate with the dynamic crypto industry. AI-powered name generation. Namify leads branding by utilizing advanced AI technology for name generation. Now, you can experience contextual ...OnlyFake threatens KYC with over 20,000 fake IDs per day capacity. Notably, the service called OnlyFake claims to be able to generate over 20,000 fake IDs daily. At full capacity, this would mean a daily revenue of $300,000 for its developers. In particular, the 404 Media report from February 5 highlights the notable quality of the service.A Colorado pastor says God told him to launch a crypto venture. He’s now accused of pocketing $1.3 million from his followers. By Faith Karimi, CNN. 4 minute read. Updated 10:14 AM EST, Sun...Online pastor Eli Regalado was charged with fraud for allegedly selling a deceptive crypto. Colorado Securities Commission accuses Regalado of exploiting the trust of his Christian community, raising $3.2 million through the Kingdom Wealth Exchange. Online pastor Eli Regalado claims he sold over $3 million worth of tokens to his community ...An online pastor was charged in CO for a $1.3 million crypto scam. He's released a 9-minute-long video explaining that the Lord told him to sell a cryptocurrency with no clear exit", and spend some of the proceeds on "a home remodel the Lord told us to do". ... The pastor says issues with exchange software and lack of finances for servers ...Colorado state regulators have filed a civil lawsuit against a Denver pastor, Eli Regalado, and his wife, Kaitlyn, over allegations of a crypto scam involving their creation, INDXcoin. The lawsuit ... The promise is simple: You submit a little cryptocurrency, as little as $5, and you'll get instant return