> According to federal agents, Sheppard was found out partly because he used a personal driver’s license to verify himself with the Binance and Coinbase cryptoc

> According to federal agents, Sheppard was found out partly because he used a personal driver’s license to verify himself with the Binance and Coinbase cryptocurrency exchanges, and his accounts were found to have sent and received some of the scammed bitcoin. Fazeli also used a driver’s license to verify with Coinbase, where accounts controlled by “Rolex” allegedly received payments in exchange for stolen Twitter usernames. That is such a simple mistake to make, wow.