Hong Kong crypto scam victim lost $128K after visiting fake shop
Three men in Hong Kong have allegedly scammed HK$1 million ($128,000) worth of Crypto currency from a female accountant using a bundle of counterfeit banknotes and a fake “ Crypto currency shop.” The 29-year-old victim first saw the supposed Crypto currency trading outlet advertising lucrative exchange rates on Instagram. She visited the shop last Sunday with the goal of exchanging 128,040 Tether ($128,067) into fiat currency. At the shop, an “employee” handed her a bundle of HK$1,000 banknotes and told her to send the crypto to a designated wallet controlled by them. However, she failed to notice that the stack of cash contained just two genuine notes at the top and bottom of the pile while the rest were training aids for banks. After transferring the crypto, she was told to wait outside by the “employee” as they supposedly needed the toilet. Instead, the man left her with the counterfeit notes and never returned . Suspecting she’d been scammed out of her c...