Over £4 million has been returned to rightful owners following an international cryptocurrency scam that was rumbled by Greater Manchester Police.
It’s come after a sum of $22.25 million (which is equivalent to just over £16 million) was seized by specialist officers from Greater Manchester Police’s Economic Crime Unit in July 2021, when intelligence led to the discovery of USB sticks containing huge amounts of Ethereum – the second largest Crypto-currency after BitCoin.
A total of 150 victims from all over the world contacted officers in the unit following the scam-bust, which GMP says saw millions invested in a fake savings and trading service.
Over £4 million has now been returned to 23 verified victims, and another 127 reported claims are currently being investigated by officers alongside partners in international law enforcement across the globe.
Victims based in the UK, United States, Europe, China, Australia and Hong Kong had deposited money, including life savings, into what they thought was an online savings and trading service using Binance Smart Chain – which stores and records transactions made in crypto-currency confirming their movement and value.
Over £4m has been returned to rightful owners following an worldwide crypto-currency scam rumbled by officers, with millions to be claimed. We found large sums of Ethereum, the second largest Crypto-currency after BitCoin following an investigation. More:https://t.co/b39G95OtAWpic.twitter.com/F5nX2q5dVg
The scammers operating the service waited until a significant amount of money had been deposited, before shutting down their website and transferring the funds into their own accounts.
Unfortunately for them, the scammers did not disappear without trace.
Specialist officers received intelligence that those running the scheme had been in Manchester for a limited time and tracked them down, and
Officers first recovered an encrypted USB stick containing $9.5 million of stolen Ethereum, and they found a further $12.7million a few days later after locating a Cryptograph safety deposit box – which is effectively an online safe – and the code to access it.
A 23-year-old male and a 25-year-old female were arrested for fraud and money laundering offences, but they have since been released under investigation pending further enquiries.
It’s not over yet either, as another £7 million still needs to be claimed by rightful owners.
$22.25 million was seized by specialist officers from Greater Manchester Police’s Economic Crime Unit in July 2021 / Credit: GMP
Speaking on the return of the funds, and issuing a warning on cryptocurreny services, Detective Chief Inspector Joe Harrop – from GMP’s Economic and Cyber Crime Unit – said: “Anyone involved in these cryptocurrency and trading services are urged to take extreme caution and do a lot of research as there are still huge risks.
“Online currency and trading is incredibly technical and need in-depth knowledge in order to make sure your money is safe.
“If it seems too good to be true, it probably is.
“Thankfully, we’ve returned over four million pounds to 23 individual victims and we’re continuing to work through a large number of other reported claims where we can hopefully return even more money [but] we believe there may still be victims out there from all over the world who are owed some of this money we rumbled half a year ago.”
Anyone who thinks they may be affected by this particular scam should get in touch with GMP on [email protected] with the following details:
The name of the savings and trading service invested in
The name of the law enforcement you reported the crime to, and officer details
Wallet addresses and documentation to prove ownership
There’s a World Gravy Wrestling Championship near Greater Manchester
Thomas Melia
Just on the outskirts of Greater Manchester, there’s a country pub set in a rural village that hosts a world gravy wrestling championship.
Leave it to us northerners to organise a world gravy wrestling championship because let’s face it, there’s nothing more northern than plummeting yourself into bucket loads of gravy.
At The Rose ‘N’ Bowl in the village of Stacksteads, it’s not just their meals they’re drenching in the brown nectar; they drench any willing guest in this beige saucy goodness too as part of the World Gravy Wrestling Championships.
Here’s a little taster from nearly a decade ago.
Participants are expected to wrestle in the gravy for two minutes, with the winner being judged not only on their play-fighting skills but also on their choice of fancy dress, comedy effect and entertainment.
Past wrestlers have rocked up as zebras, racehorse jockeys and famous TV characters like Ali G and Mickey Mouse.
Each wrestler is encouraged to raise money on behalf of a charity of their choice, but if you don’t have one, donations will be sent to East Lancashire Hospice, which has helped people countywide suffering from life-limiting illness for the past 30 years.
The World Gravy Wrestling Championships have been held outside this very pub for over a decade, with the first ever event taking place at a car park in Wigan before it found a permanent home outside The Rose ‘N’ Bowl.
And if swimming in a pool of gravy isn’t for you, don’t fret because there’s a handful of sauce-free activities you can get involved with spread throughout the pub’s car park.
Fret not, past events have included bouncy castles, cheerleading performances, craft beer stalls, cake and tombola stands and even a BB gun shooting range that are all completely gravy-free.
There will even be help from a local fire brigade who will be on hand to wash down wrestlers in between their gravy-filled tournament, so they can wander round all the stalls too.
The 2025 World Gravy Wrestling Championships are coming to The Rose ‘N’ Bowl in Stacksteads on 25 August, with tickets available in person only, but plenty of information about the event HERE.
If you’re after signing up to be one of the wrestlers at this event, applications are still open and you can get stuck in with all the details you need HERE.
And if that wasn’t enough Northern food competitive action, we’ll catch you at the World Black Pudding Hurling Championships, innabit.
Inside this Victorian mansion with 10 bedrooms, a swimming pool and more near Greater Manchester
Thomas Melia
There’s a million-pound Victorian-style mansion that has 10 bedrooms and its own personal swimming pool just outside of Greater Manchester.
Just like the childhood nursery rhyme, “There were three in the bed and the little one said… there’s another seven beds, roll over!” or at least that’s how they remember it in this character property.
Located in Warrington, less than an hour away from Manchester city centre, this property is a semi-detached Victorian property built in 1860, with 10 bedrooms and its own private swimming pool, all spread across four floors.
As soon as you enter the foyer, your eyes are drawn to the sleek silver chandelier before you notice the grand staircase, which feels like a piece of living history.
Inside this Victorian mansion with 10 bedrooms and a swimming pool near Greater Manchester / Credit: On The Market)
The ground floor hosts two of a whopping 10 bedrooms alongside a teal-toned farmhouse-style kitchen and that extremely impressive swimming pool with its own built-in projector.
In the kitchen, the focal point is the large wrap-around kitchen unit, which is accompanied by a variety of hanging lights and a big central island.
On the way to the swimming pool, there are a handful of lockers identical to those found in a leisure and as you enter the room, your eyes are drawn to the island-inspired feature wall.
Venture upstairs to the first floor and you’re greeted by five spacious bedrooms with one having its own en-suite while the rest share a main bathroom.
Each of these bedrooms follows a completely different design style, with the largest following a muted grey palette with pops of yellow thanks to the artwork and bed accessories.
The grand staircase and one of ten bedrooms inside this Victorian mansion near Greater Manchester / Credit: On The Market
As you go upstairs again, you’ll find (you guessed it) even more bedrooms, three to be exact, with the standout
The stand-out of this second floor is the navy-walled bedroom with a vintage vanity unit, patterned floor-to-ceiling curtains and a similarly dark-blue rug to match its four walls.
Another flight of stairs and you’ve finally reached the top of this property, and there’s an LED-lined ceiling and a neutral bedroom colour scheme of greys, whites and everything in between.
There are various amenities nearby, including three schools and three train stations… for if you get fed up of strolling around your four-floored ten-bed, swimming pool-owning mansion.
Two contrasting bedrooms found within this Victorian mansion near Greater Manchester / Credit: On The Market
We know this property may not be in the price range and might not be affordable for a lot of readers, ourselves included, but we can dream, right?
You can check out this Victorian mansion and flick through even more pictures of this property – Snooping never hurt anybody? Official site HERE.
As always, make sure to check out The Manc‘s property page to check all the other stunning structures currently on sale/in progress across Greater Manchester and in the nearby North West.