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Colorado Attorney General Weiser Named Crypto Front Companies. Scam Detective Found 202 More Sites and the Victims.

Episode 16

Colorado Attorney General Weiser Named Crypto Front Companies. Scam Detective Found 202 More Sites and the Victims.

The AG's announcement concentrated on fraudulent Colorado businesses that are scamming its residents but are tied to national and international scam networks. Scam Detective investigated that list against public records and discovered the wider network the announcement implied. Behind the named companies there are real victims across the U.S. and 202 more scam sites running the same scheme, all still online. 204 in all, that defrauded consumers.