Cryptocurrency Scams Exposed | The HashFlare Ponzi Scheme | How $577M Got Stolen (EP65)

Cryptocurrency Scams Exposed | The HashFlare Ponzi Scheme | How $577M Got Stolen (EP65)

In this gripping episode of Behind the Scams, we unveil the shocking details of the $577 million cryptocurrency Ponzi scheme orchestrated by Estonian nationals Sergei Potapenko and Ivan Turõgin through their cloud-mining company, HashFlare. Discover how they deceived over 440,000 investors with fake online dashboards and fabricated returns, all while living a life of luxury funded by stolen funds. Join Nick, a seasoned federal agent, as he dissects the intricate web of trickery and fraud, revealing the warning signs you need to watch for to protect your financial future. Don’t miss this eye-opening exploration of digital deception! Chapters
  • (00:00:00) - Behind The Scams: Asset forfeitures and more
  • (00:00:54) - The Ponzi Scheme Behind Cloud Mining
  • (00:05:02) - Potapenko and Turagin: Crypto Fraud Conviction
  • (00:13:25) - The Crime of Fraud: The Laundering Phase
  • (00:15:46) - The Silk Road Case: Exploiting Crypto Money
  • (00:20:51) - The Fight Over Extradition From Estonia
  • (00:26:04) - The Loss Figure in a Fraud Case
  • (00:27:44) - The DOJ's Process for Asset Recovery
  • (00:29:45) - Final Word: Sentencing in White Collar Fraud Case
  • (00:31:50) - Three Rules for Crypto Frauds
  • (00:37:38) - Behind The Scams

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Episoder(88)

Fake 49ers Player Romance Scam | How Women Lost $1.3 Million (EP87)

Fake 49ers Player Romance Scam | How Women Lost $1.3 Million (EP87)

What happens when online romance, professional football, luxury living and incredible investment returns become pieces of the same alleged deception? In EP87 of Behind the Scams, Nick and Sue inves...

21 Sep 43min

Inside the Burnerverse | Exposing Anonymous Online Harassment and Digital Extortion (EP86)

Inside the Burnerverse | Exposing Anonymous Online Harassment and Digital Extortion (EP86)

In this episode of Behind the Scams, hosts Nick and Sue examine the mechanics of the "burnerverse"—a toxic subculture of disposable social accounts, sports gossip rings, and mass doxxing operations de...

18 Sep 56min

Unmasking a $300,000 Romance Scam: AI Deception and International Fraud (EP85)

Unmasking a $300,000 Romance Scam: AI Deception and International Fraud (EP85)

When a sweetheart swindle converges with international cybercrime syndicates, romantic manipulation quickly turns into a high-stakes logistics pipeline. In this episode of Behind the Scams, hosts Nick...

15 Sep 38min

AI Scams & Social Engineering | When Autonomous Fraud Goes Wrong (EP84)

AI Scams & Social Engineering | When Autonomous Fraud Goes Wrong (EP84)

Now Available in Multiple Languages Watch Playlist on YouTube → ...

11 Sep 32min

Marriage Fraud Scheme | 1,000 Sham Marriages & Social Engineering Exposed (EP83)

Marriage Fraud Scheme | 1,000 Sham Marriages & Social Engineering Exposed (EP83)

In August 2026, the Department of Justice unsealed a landmark two-count federal indictment in the Southern District of New York (SDNY). Federal prosecutors charged 11 individuals in an alleged decade-...

9 Sep 27min

AI Voice Cloning Fraud | The Cloned Financial Advisor (EP82)

AI Voice Cloning Fraud | The Cloned Financial Advisor (EP82)

In today's digital landscape, AI voice cloning fraud poses a serious threat, allowing criminals to convincingly mimic trusted financial advisors. This episode explores how these fraudsters exploit reg...

5 Sep 47min

Gold Bar Courier Scam | How Social Engineering Steals Your Savings (EP81)

Gold Bar Courier Scam | How Social Engineering Steals Your Savings (EP81)

How the Gold Bar Courier Scam Reaches Your Front Door In Episode 81 of Behind the Scams, Nick and Sue expose the gold bar courier scam, an alarming fraud that begins with a phone call, computer pop-up...

1 Sep 32min

AI Voice Verification | Stopping Deepfake Fraud Before It Costs You (EP80)

AI Voice Verification | Stopping Deepfake Fraud Before It Costs You (EP80)

Deepfake detection and voice verification just became non-negotiable. In this episode of Behind the Scams, Nick Henley—former U.S. Treasury Special Agent—and Sue walk through real cases where AI voice...

30 Aug 45min

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