Bitcoin.com News
Bitcoin.com News|Apr 12, 2025 06:06
He ran a fake romance empire from 🇳🇬 to 🇬🇧 to 🇺🇸—and funneled millions through crypto. Charles Nwadavid allegedly built a 3-year scheme that pulled U.S. victims into online love traps, moving 2.5M through bitcoin accounts. The DOJ says one woman became the unwitting middleman—used to push money from others directly into his hands via Localbitcoins. Digital wallets. Overseas access. Fake identities. And now, he's in U.S. custody after a surprise airport arrest. The mail fraud & money laundering charges could put him away for decades. Crypto was the tool. Love was the lure. But who’s really to blame—and how many more are out there? Are we watching crypto become the scammer’s weapon of choice?
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