{"id":17730,"date":"2026-03-02T21:54:06","date_gmt":"2026-03-02T21:54:06","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/us-prosecutors-seek-327k-crypto-forfeiture-over-romance-scam\/"},"modified":"2026-03-02T21:54:06","modified_gmt":"2026-03-02T21:54:06","slug":"us-prosecutors-seek-327k-crypto-forfeiture-over-romance-scam","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/us-prosecutors-seek-327k-crypto-forfeiture-over-romance-scam\/","title":{"rendered":"US Prosecutors Seek $327K Crypto Forfeiture Over Romance Scam"},"content":{"rendered":"

U.S. Attorney\u2019s Office at ang Money Laundering Scheme<\/h2>\n

Ang mga tagausig mula sa Massachusetts District ng U.S. Attorney\u2019s Office<\/strong> ay humihingi ng sibil na forfeiture<\/strong> ng $327,829<\/strong> sa USDT<\/strong> bilang bahagi ng isang scheme ng money laundering<\/em> na nakapinsala sa isang gumagamit ng online dating app.<\/p>\n

Ang Scam at ang Biktima<\/h2>\n

Isang indibidwal na kumikilos sa ilalim ng pangalang “Linda Brown”<\/strong> ay nakipag-ugnayan sa biktima\u2014isang residente ng Massachusetts\u2014sa loob ng ilang linggo simula noong Nobyembre 2024<\/strong> bago nag-alok ng isang sinasabing pagkakataon sa pamumuhunan sa cryptocurrency<\/em>. Ang biktima ay nagpadala ng pondo sa mga wallet na kontrolado ni Brown, naniniwala na ito ay isang lehitimong sasakyan ng pamumuhunan, ngunit nalaman na ito ay isang scam nang sinubukan nilang bawiin ang kanilang pera sa kalaunan.<\/p>\n

Mga Detalye ng Reklamo<\/h2>\n
\n

“Ito ay isang paglabag sa pederal na batas na magsagawa ng isang transaksyong pinansyal na alam na ang transaksyon ay dinisenyo upang itago ang kalikasan, lokasyon, pinagmulan, pagmamay-ari, o kontrol ng mga kriminal na kita,” isinulat ng U.S. Attorney’s Office, District of Massachusetts sa isang pahayag.<\/p>\n<\/blockquote>\n

“Ang isang aksyon ng sibil na forfeiture ay nagpapahintulot sa mga ikatlong partido na magpahayag ng mga claim sa ari-arian,” idinagdag nito, “na dapat ay malutas bago ang ari-arian ay ma-forfeit sa Estados Unidos at maibalik sa mga biktima.”<\/p>\n

Tracing ng mga Pondo<\/h2>\n

Ang hindi bababa sa isang bahagi ng mga pondo ng biktima ay na-trace sa mga crypto wallet na kalaunan ay nasamsam noong Agosto 2025<\/strong>. Bago ang forfeiture at pagbabalik sa biktima, gayunpaman, “dapat patunayan ng Estados Unidos, sa isang pamantayan ng preponderance of the evidence<\/em>, na ang ari-arian ay napapailalim sa forfeiture,” ayon sa inilabas na impormasyon.<\/p>\n

Babala sa Publiko<\/h2>\n

Bagaman ang krimen ay nangyari noong 2024, ang pag-file ng forfeiture ay naganap ilang linggo lamang matapos magbigay babala ang mga tagausig ng U.S. sa publiko tungkol sa mga romance scam<\/em> na may kaugnayan sa crypto habang papalapit ang Araw ng mga Puso<\/strong>.<\/p>\n

\n

“Hindi tulad ng mga tradisyunal na scam, na mabilis na isinasagawa, ang mga scheme na ito ay umaabuso sa parehong emosyonal at pinansyal na kahinaan,” sinabi ng isang analyst sa Decrypt sa panahong iyon.<\/p>\n<\/blockquote>\n

“Ang mga scammer ay gumugugol ng mga linggo o kahit buwan sa pagbuo ng iyong tiwala bago ipakilala ang tila kapaki-pakinabang na mga pagkakataon sa pamumuhunan.”<\/p>\n

Mga Nakaraang Kaso<\/h2>\n

Noong nakaraang taon, ang U.S. Department of Justice<\/strong> ay nag-file upang kunin ang isang rekord na $225 milyon<\/strong> na may kaugnayan sa mga katulad na crypto scam<\/em>, na naglalaro sa tiwala at kumpiyansa ng biktima. Ang mga ganitong scheme ay madalas na tinatawag na “pig butchering”<\/strong> scams, na tumutukoy sa paraan ng pagpapakain ng baboy bago ito katayin.<\/p>\n","protected":false},"excerpt":{"rendered":"

U.S. Attorney\u2019s Office at ang Money Laundering Scheme Ang mga tagausig mula sa Massachusetts District ng U.S. Attorney\u2019s Office ay humihingi ng sibil na forfeiture ng $327,829 sa USDT bilang bahagi ng isang scheme ng mon…<\/p>\n","protected":false},"author":3,"featured_media":17729,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4313,4217,4308,4409,4314,10648,5270,4204],"class_list":["post-17730","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-hack","tag-legal","tag-massachusetts","tag-tether","tag-tether-usdt","tag-u-s-attorneys-office","tag-u-s-department-of-justice","tag-usa"],"yoast_head":"\nUS Prosecutors Seek $327K Crypto Forfeiture Over Romance Scam - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ang mga tagausig ng U.S. ay humihingi ng forfeiture ng $327K sa USDT na konektado sa isang romance scam na kinasasangkutan ng mga pekeng pagkakataon sa pamumuhunan sa isang dating app.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/us-prosecutors-seek-327k-crypto-forfeiture-over-romance-scam\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"US Prosecutors Seek $327K Crypto Forfeiture Over Romance Scam - 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