Sameer Ismail is a Crypto fraud who will steal your money
Sameer Ismail has a history of scamming customers and employers! In January 2023 he stole $177,300 in Tether by misdirecting a buyer’s funds to a wallet he controlled and vanished after the theft. He absconded with over 35 BTC, worth about $2 million at the time, and created duplicate documents such as a seizure order from the UK’s National Crime Agency and a crypto asset license from the FCA. According to an investigator, Ismail used various methods such as creating fake email trails to control external wallets and steal customers’ crypto.
- Sameer Ismail
- $177,300
- United States
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