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Tag Archives: michael terpin

Michael Terpin Files Suit Against Alleged Teenage Crypto Thief

A teenager in New York is being sued for more than $70 million in a federal court due to his alleged role as the potential ringleader of a cryptocurrency fraud scheme that may have stolen millions in crypto funds from investors around the country. The teen’s name is Ellis Pinsky, and the plaintiff is none other than Michael Terpin, who crypto enthusiasts should all know by now.Terpin Is At It AgainTerpin has been heavily involved in a potential SIM-swapping case since 2018 that saw him lose...

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New SIM-Swapping Crypto Case Involves 75 Victims

Another case of SIM-swapping is in the books. This time, the culprit is allegedly a 19-year-old man based in Brooklyn, New York, who may have stolen as much as $1 million in assorted crypto funds from various individuals.SIM-Swapping Is Becoming More CommonThe thief – named Yousef Selassie – is presently charged with grand larceny, identity theft and computer trespass among other things. He will face trial and judgement in a Manhattan district court.SIM-swapping is growing in popularity...

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New SIM-Swapping Case Ends with Threats of Violence

SIM-swapping cases appear to be a recurring incident in the cryptocurrency world, but the latest case involves two individuals displaying aggression that has yet to be seen in situations like this.SIM-Swapping: Is It Becoming More Common?The two people accused of the SIM-swapping are 21-year-old Eric Meiggs and 20-year-old Declan Harrington, who reportedly went after two very high-ranking social media executives. When they were caught, they allegedly spewed out threats to the victims’ family...

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