FBI and DOJ seize $8.2 Million in romance baiting crypto fraud scheme

NATO MILITARY

Published: March 29, 2025 (Updated: March 30, 2025)

The U.S. DOJ seized over $8.2 million in USDT stolen through ‘romance baiting’ scams, where victims are tricked into fake investments promising high returns. On February 27, 2025, the U.S. Attorney’s Office in Ohio filed a civil forfeiture complaint for $8.2M…

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