- John Barksdale, scammer from Ormeus, arrested https://www.justice.gov/usao-sdny/pr/john-barksdale-charged-cryptocurrency-securities-fraud-connection-sale-ormeus-coin 5 comments cryptocurrency
Linking pages
- Siblings Charged With Scamming 12,000 Investors Out Of $124 Million In Crypto Fraud https://www.forbes.com/sites/jonathanponciano/2022/03/08/siblings-charged-with-scamming-12000-investors-out-of-124-million-in-crypto-fraud/ 25 comments
- NFT collector accidentally sells their rock for close to $0 instead of over $1 million https://web3isgoinggreat.com/?id=2022-03-10-0 12 comments
- The Block: Siblings face fraud charges for alleged 'Ormeus Coin' crypto scheme https://www.theblockcrypto.com/linked/136797/siblings-ormeus-coin-crypto-fraud-doj 6 comments
- Siblings charged over mining coin that turned into alleged $124M fraud https://cointelegraph.com/news/siblings-charged-over-mining-coin-that-turned-into-alleged-124m-fraud 6 comments