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According to the prosecutor, Michael Lauchlan, hiding under the pseudonym Max Handler, was engaged in deceiving customers trying to recover their lost crypto assets.
For this purpose, he pretended to be the vice president of the Coin Dispute Network company, and the chief specialist in refund of funds. Trusting clients paid him for consultations in ETH, assuming that he would return their coins.
Lauchlan told victims that he knew how to recover lost cryptocurrencies, but that this service would have to be paid for. Naturally, the unfortunate people agreed to this, but in return they received nothing. According to the prosecutor, the fraudster deceived dozens of people, and the exact amount of damage caused is now being clarified.
The funny thing is that with all this, the Coin Dispute Network company has a bad reputation — back in the summer of 2023, the company's website was checked by employees of the Manhattan District Attorney's office, and it turned out that the office was engaged in fraudulent transactions with cryptocurrency. Several hundred people were affected by the company's actions, and the damage was estimated at hundreds of thousands of dollars. But apparently, the fraudster's clients did not know anything about this, since they considered him a vice-president of a company that had already tainted itself.
Now the prosecutor's office is preparing case materials for the court, where a clever businessman will be punished for fraud and theft of customer funds.
For this purpose, he pretended to be the vice president of the Coin Dispute Network company, and the chief specialist in refund of funds. Trusting clients paid him for consultations in ETH, assuming that he would return their coins.
Lauchlan told victims that he knew how to recover lost cryptocurrencies, but that this service would have to be paid for. Naturally, the unfortunate people agreed to this, but in return they received nothing. According to the prosecutor, the fraudster deceived dozens of people, and the exact amount of damage caused is now being clarified.
The funny thing is that with all this, the Coin Dispute Network company has a bad reputation — back in the summer of 2023, the company's website was checked by employees of the Manhattan District Attorney's office, and it turned out that the office was engaged in fraudulent transactions with cryptocurrency. Several hundred people were affected by the company's actions, and the damage was estimated at hundreds of thousands of dollars. But apparently, the fraudster's clients did not know anything about this, since they considered him a vice-president of a company that had already tainted itself.
Now the prosecutor's office is preparing case materials for the court, where a clever businessman will be punished for fraud and theft of customer funds.
