Tom qab ntau tshaj li ob xyoos ntawm kev tshawb nrhiav, Israeli tub ceev xwm hais rau cov kws lij choj hais tias lawv yuav tsum them nyiaj Moshe Hogeg, tus neeg ua lag luam tom qab ntau tus crypto startups ntau xyoo, rau nws lub luag haujlwm hauv kev liam tias $ 290 lab crypto scam.
Tub ceev xwm hais tias Hogeg tau tsa cov nyiaj tsis txaus ntseeg los ntawm cov neeg Ixayees thiab cov tub ua lag luam thoob plaws ntiaj teb nrog kev dag ntxias ntawm plaub qhov haujlwm crypto cais, Times of Israel tshaj tawm hnub Wednesday.
Es tsis txhob ua li ntawd, Hogeg lined nws lub hnab ris thaum xyoo 2017 thiab 2018, tub ceev xwm hais.
Hogeg tau koom nrog hauv ib qhov project nrog blockchain smartphone startup Sirin Labs. Thaum Sirin Labs tseem nyob hauv av thiab muag cov xov tooj, Hogeg raug foob los ntawm Foxconn rau ze li $ 6 lab hauv 2020 vim tsis them cov nqi tsim khoom.
Tub ceev xwm xam phaj ib ncig ntawm 180 tus neeg uas koom nrog. Lawv ntau qhov kev tshawb nrhiav tau ua tiav 900 daim pov thawj, nyiaj txiag thiab khoom ntiag tug, Times of Israel tau tshaj tawm.
Tom qab lawv tshawb nrhiav, tub ceev xwm tau tshaj tawm ntau qhov kev liam rau Hogeg. Cov no suav nrog kev dag ntxias hnyav, tub sab nyiag yam tsis raug cai, kev dag ntawm cov ntaub ntawv lag luam, kev dag ntxias, kev laundering nyiaj, thiab kev ua txhaum se, thiab lwm yam.
Hogeg qhov teeb meem nrog Israeli tub ceev xwm tau pib xyoo 2021 thaum nws raug ntes tom qab tub ceev xwm xav tias nws koom nrog kev dag ntxias thiab kev ua txhaum kev sib deev. Hogeg, uas raug tso rau hauv tsev kaw ib hlis tom qab, tsis kam lees txhua qhov kev iab liam rau nws.
Hogeg qhov kev koom tes tsis ntev los no nyob rau hauv qhov chaw crypto zoo nkaus li nrog Tomi, lub tuam txhab Web3 tsom rau kev faib tawm thiab kev hais lus dawb. Hogeg qhia nws tus kheej ua tus tsim ntawm Tomi, thiab hauv ib ncej ntawm X los ntawm Lub Xya Hli, ntxiv tias nws yuav "tseem muaj tus kws pab tswv yim thiab cov neeg ua lag luam."
Tau txais cov xov xwm crypto siab tshaj plaws niaj hnub thiab kev nkag siab xa mus rau koj tus email txhua hmo. Sau npe yuav Blockworks' tsab ntawv xov xwm pub dawb tam sim no.
Xav alpha xa ncaj qha rau koj lub inbox? Tau txais cov tswv yim kev lag luam degen, kev tswj hwm hloov tshiab, kev ua haujlwm token, tsis tuaj yeem nco tweets thiab ntau ntxiv los ntawm Blockworks Research's Daily Debrief.
tos tsis tau? Tau txais peb cov xov xwm sai tshaj plaws. Koom nrog peb ntawm Telegram thiab ua raws peb ntawm Google Xov Xwm.
Tau qhov twg los: https://blockworks.co/news/moshe-hogeg-scam