Rossen G. lossifov laundered nearly $5 million in cryptocurrency for several scammers in less than three years. The scammers posed as military, looking to sell their cars on Craigslist and eBay before deployment. They made their profiles look legitimate by stealing images and names from real people in order to convince buyers to pay them first before delivery.
https://au.finance.yahoo.com/news/bitcoin-exchange-owner-ebay-car-scam-sentenced-093009069.html
