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.
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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.
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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.
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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.”
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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
Tributes pour in as former Rochdale and Bury midfielder Joe Thompson dies at just 36
Danny Jones
Awful news to share with you this bank holiday, as former Rochdale and Bury FC midfielderJoe Thompson has sadly passed away. He was just 36 years old.
Born in Bath, he spent time at both Man United and Rochdale’s academies before representing the first team, as well as representing fellow Greater Manchester club Bury and other teams in the North West – a region where he built a life with his partner and his two kids.
The ex-pro ultimately had to retire from football following a long battle with cancer, having been given the all clear from stage four lymphoma (a type of blood cancer) twice before during his playing days, before tragically receiving a heartbreaking third diagnosis last April.
News of his death broke on Good Friday, 18 April, having “passed away in the early hours of Thursday morning”. His wife Chantelle and eldest daughter Thailula shared a lengthy and heartbreaking statement on social media.
Confirming that he passed surrounded by his family, they wrote: “Joe has made such an impact on so many people and we are all forever grateful for him blessing us with his presence and for being so strong and staying with us as long as he did against all the odds.
“He was the most Incredible husband, son, brother, friend and father to our beautiful daughters, who will now carry his light and legacy on, and I will continue to keep filling them up with Joe’s love every single day […] I know he will be deeply missed by everyone and the world will not be the same without his contagious energy.”
Addressing their followers directly, who have been unwavering in their support for Joe and his family over recent years, The Thompsons went on to add: “Long may his legacy and impact live on! Thank you to everyone who has been a part of this journey with us… We are all forever grateful.”
They also announced that his funeral will be an open service to allow others inspired by his story, charity work, from his Dale days saving the club from relegation and more to pay their respects, with more details to follow soon.
Countless figures from around the footballing world have joined the likes of the Red Devils and his other former clubs in paying touching tributes to the inspiring individual.
A man who epitomised our club's values ❤️
We are saddened to share that Joe Thompson has passed away.
A warm personality who had a deep connection with our club from a young age, our thoughts are with Joe's family and friends at this difficult time. pic.twitter.com/40ddQpyRTi
Very sad news, to battle cancer once is extremely brave but to battle it three times is not just brave but you need a strong mindset and obviously Joe had that to keep fighting. Thoughts with Joe’s family and friends.
Joe and his family were friends with our very own Amy here at The Manc, so it goes without saying that we offer our deepest condolences to his family, friends and everyone whose lives he touched – our thoughts are with all of them at this difficult time.
She said: “To one of the most incredible men I have ever met – Joe it was an unbelievable honour to have known you, you were the light in any room, and I can’t believe we have to carry on in this world without you.
“To the guy with the best laugh and best waves, you will forever be missed.”
There’s a farm in Greater Manchester where you can meet Lilo and Stitch
Thomas Melia
Any fans of the Disney classic Lilo and Stitch are in luck because there’s a farm in Greater Manchester which is hosting a special meet and greet event.
Who doesn’t love a sci-fi comedy drama film, especially one where the lead character’s sidekick is none other than the adorable little blue experiment with a voice we still imitate to this day?
Originally released in 2002, the Lilo and Stitch film is receiving a live-action version in 2025 and we’re sure to fall in love with Lilo and her little blue fur ball pal over again, 23 years later.
Ahead of the new live adaptation, Cockfields Farm in Greater Manchester is hosting a meet and greet event dedicated to this huge Disney film.
This is the perfect opportunity for little ones and grown-ups alike to come and meet two of their favourite Disney characters while also getting a chance to venture around the farmland as well.
As the event is taking place at a farm, this means that the Lilo and Stitch experience won’t be the only event guests will be able to take part in; there’s also a handful of fun farm-based activities to try your hand at too.
There are tractor rides, a giant bouncy pillow and a carousel running all throughout the day for any kids looking to let off some steam.
And those after a quieter and less energetic itinerary can head on over to the cuddling corner, feed meerkats and handle some reptiles too, this farm is catering for all.
With the meet and greet experience occurring during May, meaning more chance of that gorgeous sunshine, anyone attending is also advised to come dressed in their ‘Hawaiian best’.
Lilo and Stitch are coming for a special meet and greet at Cockfields Farm in Ashton-under-Lyne on 17 and 18 May, with tickets already live HERE.
Emily Sergeant -
22nd February 2022 
