January 1, 2018 - CabbageTech scam $200’000

Between November 2014 and January 2018, Patrick McDonnell, also known as “Jason Flack,” defrauded at least 10 victims of at least $194,000 in cash, 4.41 bitcoin (worth $17,500 at press time), 206 litecoin ($12,304), 620 ethereum classic ($2,914) and 1,342,634 verge ($9,965), according to the indictment. Source U.S. Attorney’s Office of the Eastern District of New York