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Results for Scam, USDT

4 stories, newest first

The address poisoner is now swapping the $50M worth of USDT into various cryptocurrencies and moving it across addresses.

Authorities freed over 600 slaves from the Philippine scam center that was forcing victims to carry out 'pig butchering' scams for crypto.

Mar 1, 2024 — Myanmar, Scam

Pig-butchering scams based at the Myanmar compound have reportedly raked in around $100 million in USDT over the past two years.

Feb 26, 2024 — Myanmar, Scam

The Myanmar-based compound that houses the USDT-powered pig-butchering scam is "likely home to thousands of trafficked workers."