Ohio Siblings Defrauded of Over $1 Million in Crypto Scam

2025-08-28 08:33

A brother and sister from Trumbull County, Ohio, have fallen victim to a cryptocurrency scam, losing over $1 million in savings. The U.S. Attorney's Office for the Northern District of Ohio reported that the siblings were deceived by a scammer known as "Shaw Goddess" on Telegram, who directed them to invest through Crypto.com and Strike.com. The funds were then transferred to a fraudulent platform, rendering them inaccessible. U.S. law enforcement has managed to freeze 325,060 USDT, valued at approximately $325,060, and transferred it to a controlled wallet. Federal investigators utilized blockchain analysis to track the stolen funds, and a lawsuit has been filed to forfeit the funds and return them to the victims.

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