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Woman Tries to Hire Hitman in Bitcoin Scam but Gets Scammed: DOJ

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woman hiring hitman bitcoin scam

Posted By  Clayton Graves
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Woman Hires Hitman in Bitcoin Scam: DOJ Report

Introduction

A New York woman, Yue Zhou, has been indicted for allegedly attempting to hire a hitman to murder her lover's wife and stepdaughter using Bitcoin transactions. The scheme, which unfolded between March 2019 and April 2019, ended up being a bitcoin based crypto scam itself, leaving Zhou defrauded and facing severe legal consequences.


Yue Zhou's case is a classic example of a bitcoin scam, where individuals are defrauded through fraudulent cryptocurrency transactions.


Summary of facts
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  • Defendant: Yue Zhou
  • Crime: Fraudulent cryptocurrency investment solicitation, attempted murder
  • Amount Defrauded: Approximately $9,000 in Bitcoin
  • Method: Used Bitcoin to pay for a hitman who was supposed to kill her lover’s wife and stepdaughter, but there was no actual hitman.
  • Sentence: Not yet sentenced
  • Additional Penalties: None mentioned
  • Investigation Agencies: FBI, U.S. Attorney's Office for the Eastern District of New York
  • Plea: Not mentioned
  • Prosecutor's Statement: Emphasized the breach of trust and significant impact on victims

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Breakdown of the Timeline for this alleged scam:

Between March 25, 2019, and April 4, 2019, Yue Zhou attempted to hire a hitman via a website to kill her lover's wife and stepdaughter. Zhou provided Bitcoin payments, along with detailed information about the intended targets, including their schedules and locations. The supposed hitman turned out to be a scammer, and Zhou was left defrauded of her Bitcoin.

Legal Implications:
Yue Zhou faces severe legal implications, including potential imprisonment for her involvement in a fraudulent scheme and attempted murder solicitation. This case highlights the misuse of cryptocurrency in criminal activities and the complexities involved in prosecuting such crimes due to the anonymity provided by digital currencies.
Summary:

Yue Zhou, a New York woman, faces charges after attempting to hire a hitman via a website to kill her lover's wife and stepdaughter using Bitcoin transactions. The payments, totaling approximately $9,000, were made between March and April 2019. However, the supposed hitman turned out to be a scammer. Zhou now faces legal consequences, and the case is under investigation by the FBI and the U.S. Attorney's Office for the Eastern District of New York. This incident underscores the potential for misuse of cryptocurrencies in criminal activities.

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Entity Related Search Terms
Yue Zhou Yue Zhou hitman scam, Yue Zhou Bitcoin
Bitcoin transactions cryptocurrency scam, Bitcoin fraud
FBI FBI investigation, cryptocurrency crime
U.S. Attorney's Office DOJ, legal case cryptocurrency
Eastern District of New York U.S. District Court
Craig Slaff Special Agent Craig Slaff
Douglas Fischer Assistant Director Douglas Fischer
Reference Source: [1] https://www.newsnationnow.com/us-news/northeast/woman-tried-hiring-hitman-to-kill-lovers-wife-but-got-scammed-doj/

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