Dennis Keplin v. John Does 1-4: Complaint (‘Crypto Fraud’)

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.


  • 26
    April 02, 2024
    John Does 1-4
    Dennis Keplin
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Patterson Law Firm, Michael Haeberle