Complaint alleging “a fraudulent scheme that lured Plaintiff into transferring cryptocurrency to various individuals associated with an online cryptocurrency trading websites, wap.ameritrbp.com (impersonating TD Ameritrade), Bitmartch, and Kine Protocol” in Dennis Keplin v. John Does 1-4 at the U.S. District Court for the Eastern District of Wisconsin.
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Civil Complaint Courts Crypto Documents Fraud Investment United States District Court for the Eastern District of Wisconsin USAApril 2, 2024
Dennis Keplin v. John Does 1-4: Complaint (‘Crypto Fraud’)
26
April 02, 2024
John Does 1-4
Dennis Keplin
Topics
Crypto Fraud Investment USAKeywords
Dennis Keplin