Poker Player Charged In Las Vegas For Alleged $500K Bitcoin Scam

A poker participant used to be charged in Las Vegas this week for allegedly swindling a amateur cryptocurrency dealer for up to $500,000 in in 2020.

On Monday, 23-year-old Filippos Liakounakos used to be booked and faces 3 criminal fees in Las Vegas Justice Courtroom: robbery of greater than $100,000, acquiring or the use of someone else’s identification to purpose a monetary lack of greater than $30,000, and an illegal criminal act involving electronic message or transmission of laptop information, in line with court docket data.

The Crime

The Las Vegas Evaluation-Magazine reported on Tuesday that the sufferer, whose title is blacked out in an arrest warrant for Liakounakos, had notified government in November 2020 that he used to be the sufferer of a bitcoin rip-off.

The sufferer instructed police that he used to be approached by way of a industry affiliate at the encrypted cell chat app Telegram and agreed to a bitcoin transaction. The sufferer allegedly transferred $500,000 in bitcoin, together with a $50,000 vendor’s rate.

The following day, the sufferer contacted the industry affiliate to be told that that they had no longer been conscious about the transaction and the cash have been despatched to an imposter, in line with the Las Vegas Evaluation-Magazine.

Within the warrant for Liakounakos’s arrest, a detective mentioned that he reviewed the transaction at the public blockchain “and noticed the BTC (bitcoin) being moved abruptly in what’s regularly referred to as ‘peeling’ to obfuscate the place the BTC used to be going.”

The next month, the sufferer used to be contacted by way of the imposter once more, who proposed a bitcoin transaction of just below a million. The sufferer acquired an electronic mail from the imposter, which allowed police to factor an arrest warrant for Liakounakos.

Accusations from the Poker Group

A couple of months prior to the sufferer instructed police in regards to the bitcoin rip-off, a poker discussion board used to be discussing an alleged six-figure rip-off by way of a poker participant named Filippos Liakounakos, who used to be described as “the tall younger Greek child who performs PLO.”

In Would possibly 2020, Poker Fraud Alert founder Todd Witteles posted a thread titled “Dan Fleyshman claims that Colossus winner Twine Garcia used to be ripped off of $600k by way of Filippos Liakounakos.”

“Twine Garcia is perfect recognized for his 1st position end within the massive-field WSOP Colossus match in 2015, for $638k. I met him in 2018 at a $1500 NL match, and he used to be great/pleasant. Favored the child,” Witteles wrote within the thread, which incorporates an embedded tweet that has since been deleted.

“Anyway, this got here out as a result of Fleyshman determined to make use of the visibility of the (Bill) Perkins drama to create a few of his personal for Fillipos. Now not positive if the declare is right, and Fleyshman has been recognized to stretch the reality, however my intestine feeling is that that is true or most commonly true.”

Fleyshman is an entrepreneur and poker participant who has $770,281 in live tournament earnings.

Unfastened to Play Slots in the USA

Additional accusations towards Liakounakos are defined in a June 2019 thread on Two Plus Two posted by way of “journeyman,” who accused the Greek participant of owing $12,500 at the personal membership website online Kings Membership and refusing to pay. Liakounakos allegedly didn’t deny he owed the cash however stated he felt cheated and due to this fact refused to pay, in line with “journeyman.”

Liakounakos has a WSOP profile, which lists him as being from Greece and having one money from the 2020 Tournament #84: $100 WSOP MILLION$, wherein he completed in 1,195th position for $559.

Liakounakos had his first court docket look on Wednesday morning.

Author: Bradley Watson