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Spokane police investigating man in cryptocurrency scheme

September 21, 2022
in Cryptocurrency News
0

According to court documents, the suspect got away with more than $100,000.

SPOKANE, Wash. — Spokane police have interviewed not one, but two people who say they were tricked into giving a man tens of thousands of dollars, believing he was a cryptocurrency investor.

The first victim, an Uber driver, told police a passenger he picked up claimed to work for a company out of Scottsdale, Arizona that traded cryptocurrency. Over the course of seven months, the victim ended up sending close to $20,000 through Apple and Google Pay. He asked to withdraw $2,000 from his “account” to pay for taxes and when he went to cash the check, it bounced and the suspect went radio silent.

KREM 2 is not naming the suspect because he hasn’t been formally charged with a crime. But, police believe he scammed another person out of even more money. A woman came forward with a similar story and said she met the suspect playing poker at Northern Quest.

She told police she sent nine payments, totaling nearly $85,000. When she asked for $10,000 back, the suspect sent $3,000 and disappeared.

According to the search warrant, police in Phoenix believe the same man conned an Arizona resident out of $18,000 using the same scam. Authorities believe the man has since left Spokane and could be living in Tennessee.

Those court documents also show that this man has a warrant out of Los Angeles for theft over $400. Police are continuing to investigate.

KREM ON SOCIAL MEDIA: Facebook | Twitter | Instagram | YouTube

DOWNLOAD THE KREM SMARTPHONE APP 
DOWNLOAD FOR IPHONE HERE | DOWNLOAD FOR ANDROID HERE

HOW TO ADD THE KREM+ APP TO YOUR STREAMING DEVICE 

ROKU: add the channel from the ROKU store or by searching for KREM in the Channel Store.

Fire TV: search for “KREM” to find the free app to add to your account. Another option for Fire TV is to have the app delivered directly to your Fire TV through Amazon.

To report a typo or grammatical error, please email webspokane@krem.com. 



This news is republished from another source.


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