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Title:Crypto fraud for 59M dollars
Created:May 20th, 2022
Created by: Proffa
Views: 667
Comments: 8
Username: Anonymous - (Login)
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/ _____|| ____| `---| |----`| |_) | | | | | | | | | / ^ \ | | __ | |__ | | | / | | | | | | | | / /_\ \ | | |_ | | __| | | | |\ \----.| `--' | | `----.| `----./ _____ \ | |__| | | |____ |__| | _| `._____| \______/ |_______||_______/__/ \__\ \______| |_______| ___________________________________________________________________________________________________ █▀▀ █▀█ █▄ █ ▀█▀ █▀▀ █▄ █ ▀█▀ █▄▄ █▄█ █ ▀█ █ ██▄ █ ▀█ █ -------------------------------------------------------- 1st: introduction to the target and the reason 2nd: Target's info 3rd: Siblings 4th: pictures 5th: more info ________________________________________________________ █ █▄ █ ▀█▀ █▀█ █▀█ █▀▄ █ █ █▀▀ ▀█▀ █ █▀█ █▄ █ █ █ ▀█ █ █▀▄ █▄█ █▄▀ █▄█ █▄▄ █ █ █▄█ █ ▀█ --------------------------------------------------------------------------------------- Ok so this dude called "Eddy Alexandre" got arrested, charged with fraud for alleged role in $59M crypto pyramid scheme,which is fucked up so the reason is again Scamming for millions of dollars _______________________________________________________________________________________ █▀▄▀█ ▄▀█ █ █▄ █ ▀█▀ ▄▀█ █▀█ █▀▀ █▀▀ ▀█▀ █ █▄ █ █▀▀ █▀█ █ ▀ █ █▀█ █ █ ▀█ █ █▀█ █▀▄ █▄█ ██▄ █ █ █ ▀█ █▀ █▄█ ------------------------------------------------------------------------ Full name: Eddy Alexandre Age: 50s City: New York ========================================================= Phone Numbers: (516) 514-6733 (516) 792-6536 (he has 4 other phone numbers but I couldn't obtain them) ========================================================= Address: 15 Avondale St Valley Stream, NY 11581 Other location: Elmont, NY Queens Village, NY Brooklyn, NY Nazareth, PA Springfield Gardens, NY Cambria Heights, NY ____________________________________________________ █▀ █ █▄▄ █ █ █▄ █ █▀▀ █▀ ▄█ █ █▄█ █▄▄ █ █ ▀█ █▄█ ▄█ ---------------------------------------------------- 1st sister: Full name: Clarelle Alexandre Age: 40s City: New York =================================================== Phone Numbers: (386) 698-4150 (631) 645-6834 =================================================== Addresses: 15 Avondale St Valley Stream, NY 11581 Other locations: Springfield Gardens, NY Elmont, NY Hicksville, NY Brooklyn, NY =================================================== 2nd sister: Full name: Jennifer Alexandre Age: 40s aswell City: New york =================================================== Phone Numbers: (929) 402-5404 (917) 889-4442 =================================================== Address: 9001 196th St Hollis, NY 11423 Other locations: Saint Albans, NY Queens Village, NY New York, NY Killeen, TX Springfield Gardens, NY Cambria Heights, NY Herkimer, NY Brooklyn, NY Louisville, KY Charleston, SC =================================================== 3rd sister: Full name Age: 40s City: New york =================================================== Phone Numbers: (516) 868-0901 (618) 242-1776 =================================================== Address: 30 Essex Pl Valley Stream, NY 11580 Other locations: Elmont, NY Hempstead, NY Freeport, NY North Miami, FL Springfield Gardens, NY Cambria Heights, NY Floral Park, NY Miami, FL ____________________________________________________________________________________________________ █▀█ █ █▀▀ ▀█▀ █ █ █▀█ █▀▀ █▀ █▀▀ █ █▄▄ █ █▄█ █▀▄ ██▄ ▄█ ----------------------------------------------------------------------------------- Pic of his house (he and his 1st sister share the house): https://z.zz.fo/e5P4g.png ----------------------------------------------------------------------------------- Pic of his 2nd sister's house: https://z.zz.fo/JIMUR.png ----------------------------------------------------------------------------------- Pic of his 3rd sister's house: https://z.zz.fo/NZhOB.png ----------------------------------------------------------------------------------- Pic of his face: https://z.zz.fo/NeLZt.png ____________________________________________________________________________________________________ █▀▄▀█ █▀█ █▀█ █▀▀ █ █▄ █ █▀▀ █▀█ █ ▀ █ █▄█ █▀▄ ██▄ █ █ ▀█ █▀ █▄█ google maps Coordinates: 40.65846709111509, -73.70309128658633 He has 4 criminal & traffic records __________________________________________________________________________________________________________________________ __________________________________________________________________________________________________________________________ __________________________________________________________________________________________________________________________ Article when he got arrested: A New York man was arrested and charged with fraud on Thursday morning for his role in an alleged crypto investing scheme that the Federal Bureau of Investigation says duped investors out of $59 million. Eddy Alexandre, 50, of Valley Stream, N.Y., is the CEO of EminiFX, a cryptocurrency and forex trading platform. Authorities say that beginning last September Alexandre founded and ran EminiFX and convinced “hundreds of individual investors” to invest with him. According to Alexandre's social media profiles, he is a cybersecurity engineer with nearly 30 years of experience, most recently as a senior IT professional at WarnerMedia (WBD). According to the criminal complaint, Alexandre told investors he could double their money within five months, promising 5% weekly returns he allegedly generated through secretive robo-advising technology. Authorities claim Alexandre didn't invest the “vast majority of investor funds entrusted to him [and] sustained losses on the limited portion of funds that he did invest.” ███████╗███╗ ██╗██████╗ █████╗ ███████╗ ██████╗ █████╗ ██╗ ██╗ ██╔════╝████╗ ██║██╔══██╗ ██╔══██╗██╔════╝ ██╔══██╗██╔══██╗╚██╗██╔╝ █████╗ ██╔██╗██║██║ ██║ ██║ ██║█████╗ ██║ ██║██║ ██║ ╚███╔╝ ██╔══╝ ██║╚████║██║ ██║ ██║ ██║██╔══╝ ██║ ██║██║ ██║ ██╔██╗ ███████╗██║ ╚███║██████╔╝ ╚█████╔╝██║ ██████╔╝╚█████╔╝██╔╝╚██╗ ╚══════╝╚═╝ ╚══╝╚═════╝ ╚════╝ ╚═╝ ╚═════╝ ╚════╝ ╚═╝ ╚═╝
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