Ursprünglich erschienen auf: https://www.reddit.com/r/CryptoCurrency/comments/i1koyk/according_to_federal_agents_sheppard_was_found/
| submitted by /u/crypto-anarchist86 [link] [comments] |
According to federal agents, Sheppard was found out partly because he used a personal driver’s license to verify himself with the Binance and Coinbase cryptocurrency exchanges, and his accounts were found to have sent and received some of the scammed bitcoin.
