Cryptocurrency Fraud: How the HashFlare Ponzi Scheme Fooled Thousands (Ep 65)

Cryptocurrency Fraud: How the HashFlare Ponzi Scheme Fooled Thousands (Ep 65)

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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Avsnitt(70)

AI Romance Scams | Deepfake Detection in the $15M Syndicate (EP71)

AI Romance Scams | Deepfake Detection in the $15M Syndicate (EP71)

Welcome to a chilling exploration of the $15 million AI romance scam syndicate that preys on vulnerable individuals. In this gripping investigation, hosts Nick and Sue unravel the sophisticated tactic...

18 Juli 46min

AI Voice Cloning Grandparent Scam: Elder Fraud Protection (Ep 70)

AI Voice Cloning Grandparent Scam: Elder Fraud Protection (Ep 70)

Welcome to the first episode of Pop-Up Podcasts on the Behind the Scams network! Join retired federal agent Nick Henley and special guests Ben and Delores as they unravel the chilling tactics behind t...

16 Juli 16min

Inside the Bule Hunter: Romance Scam Psychology Exposed | Social Engineering(Ep 69)

Inside the Bule Hunter: Romance Scam Psychology Exposed | Social Engineering(Ep 69)

Welcome to Episode 69 of the Behind the Scams podcast, where we delve into the chilling world of the Bule Hunter Playbook. This episode uncovers the harrowing four-year experience of a victim named Fr...

8 Juli 26min

Financial Fraud & Civil Disputes: Why Police Won't Help! (Ep 68)

Financial Fraud & Civil Disputes: Why Police Won't Help! (Ep 68)

Every year, countless victims of financial fraud hear four devastating words from law enforcement: “It’s a civil matter.” This gut-wrenching moment often leaves families feeling abandoned as their lif...

5 Juli 25min

Cyber-Scam Compounds: Inside Southeast Asia's Syndicates (Ep 67)

Cyber-Scam Compounds: Inside Southeast Asia's Syndicates (Ep 67)

In this gripping episode of *Behind the Scams*, hosts Nick and Sue Henley expose the shocking reality of Southeast Asia’s cyber-scam compounds. With over 300,000 individuals trafficked into these fort...

2 Juli 48min

Cyber-Compounds: Inside the Myanmar Scam Farms (Ep 66)

Cyber-Compounds: Inside the Myanmar Scam Farms (Ep 66)

What happens when human trafficking collides with high-tech financial fraud? In this gripping episode of Behind the Scams, former federal special agent Nick Henley and co-host Sue Henley take you insi...

25 Juni 24min

Elder Financial Abuse: Caregiver Trust Traps Part 2 (Ep 64)

Elder Financial Abuse: Caregiver Trust Traps Part 2 (Ep 64)

Welcome to another gripping installment of the podcast. In EP64: The Caregivers Game Part 2: Trust Traps & the Ultimate Betrayal, we pull back the curtain on one of the most insidious forms of financi...

11 Juni 24min

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