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Lux Vending – doing business as Bitcoin Depot – has filed a lawsuit against the Sheriff’s Office of McLennan County, Texas, alleging it illegally seized $15,000 from a BTC automated teller machine (ATM) .
The authorities seized the amount to compensate an elderly victim who fell victim to a cryptocurrency scam.
Bitcoin Depot ‘Can Go to Hell’
according to local coverageThe whole drama began in late April when an 82-year-old Crawford woman was browsing the internet for a cooking recipe. While online, he received an email stating that he had accidentally activated a “ransomware” computer virus.
The woman contacted “customer support”, where she was redirected to a specially designated “fraud investigator”. The latter claimed that all her personal data had been compromised, adding that someone had written a check for $15,000 to a mysterious construction firm using her details. The wrongdoer advised the victim to withdraw $15,000 in cash from her bank and deposit the money into a bitcoin ATM in Waco, Texas.
“The woman said she followed the instructions and the boy was on the phone with her the entire time. The woman said she deposited $15,000, $100 at a time.
Shortly after, she reported the fraud to the sheriff’s office, which issued a search warrant on the bitcoin depot, seized the funds and returned them to the woman.
“The $15,000 she put in the machine was still in the wallet she put it in. So we took that $15,000 back and brought it back to the office. We photographed it, presented it as evidence, and ultimately returned it to the victim so she would not be further traumatized by these imposters,” insisted Sheriff Parnell McNamara.
He described the firm as “a bunch of vultures” who wanted to take money that belonged to the elderly man. The sheriff went even further, saying that Bitcoin Depot could “go to hell.”
For its part, the company’s team said the sheriff’s office had the right to seize the money, but they didn’t have to return it to the woman. The lawsuit also states that Bitcoin Depot was not a scammer, meaning they did not lure victims into depositing money.
The hearing has not been fixed yet. Bitcoin Depot’s attorney – McEwen – said the entity “promises to cooperate in any way” it can to help investigators in the case. According to the sheriff, the fraudsters are based in another country.
Missouri Citizen Who Shot Up BTC ATM
The above case of an elderly Texas resident is not the only shocking case involving bitcoin ATMs. Matthew Klinger, a recent Missouri citizen Received Five years’ supervised probation after firing five rounds in such machine.
His reason behind this act is unclear, however, he stated that he destroyed the device “so that it could not take money from anyone else.”
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[ad_1]
Lux Vending – doing business as Bitcoin Depot – has filed a lawsuit against the Sheriff’s Office of McLennan County, Texas, alleging it illegally seized $15,000 from a BTC automated teller machine (ATM) .
The authorities seized the amount to compensate an elderly victim who fell victim to a cryptocurrency scam.
Bitcoin Depot ‘Can Go to Hell’
according to local coverageThe whole drama began in late April when an 82-year-old Crawford woman was browsing the internet for a cooking recipe. While online, he received an email stating that he had accidentally activated a “ransomware” computer virus.
The woman contacted “customer support”, where she was redirected to a specially designated “fraud investigator”. The latter claimed that all her personal data had been compromised, adding that someone had written a check for $15,000 to a mysterious construction firm using her details. The wrongdoer advised the victim to withdraw $15,000 in cash from her bank and deposit the money into a bitcoin ATM in Waco, Texas.
“The woman said she followed the instructions and the boy was on the phone with her the entire time. The woman said she deposited $15,000, $100 at a time.
Shortly after, she reported the fraud to the sheriff’s office, which issued a search warrant on the bitcoin depot, seized the funds and returned them to the woman.
“The $15,000 she put in the machine was still in the wallet she put it in. So we took that $15,000 back and brought it back to the office. We photographed it, presented it as evidence, and ultimately returned it to the victim so she would not be further traumatized by these imposters,” insisted Sheriff Parnell McNamara.
He described the firm as “a bunch of vultures” who wanted to take money that belonged to the elderly man. The sheriff went even further, saying that Bitcoin Depot could “go to hell.”
For its part, the company’s team said the sheriff’s office had the right to seize the money, but they didn’t have to return it to the woman. The lawsuit also states that Bitcoin Depot was not a scammer, meaning they did not lure victims into depositing money.
The hearing has not been fixed yet. Bitcoin Depot’s attorney – McEwen – said the entity “promises to cooperate in any way” it can to help investigators in the case. According to the sheriff, the fraudsters are based in another country.
Missouri Citizen Who Shot Up BTC ATM
The above case of an elderly Texas resident is not the only shocking case involving bitcoin ATMs. Matthew Klinger, a recent Missouri citizen Received Five years’ supervised probation after firing five rounds in such machine.
His reason behind this act is unclear, however, he stated that he destroyed the device “so that it could not take money from anyone else.”
Binance Free $100 (Exclusive): Use this link to register and get $100 free and 10% off on Binance Futures for the first month. (terms).
PrimeXBT SPECIAL OFFER: Use this link to register and enter the code CRYPTOPOTATO50 to receive up to $7,000 on your deposit.
