Elmin Redzepagic
Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 2 → 26. Problems weighed by who is responsible: the subject's own conduct −123, problems around the subject, caused by others −0.3; legitimacy credit long-running +10; no established finding that it defrauded anyone, so it stays out of the red band. Version history →
Why this score
| Every page starts at | 65 |
| The subject's own conduct | -123 |
| Problems around it, caused by others | -0.3 |
| Long-running | +10 |
| Sum | -48 |
- No established finding that it defrauded anyone, so it stays out of the red band (26 or above).
Score: 26/100 (kept between 0 and 100)
How scoring works →Summary
Elmin Redzepagic, 24, of Wolcott, Connecticut (recently residing in Florida), was indicted on January 20, 2026 by a federal grand jury in New Haven on a 21-count indictment alleging wire fraud, international money laundering, and false statements to IRS investigators. Prosecutors allege that between May 2021 and March 2025 he solicited approximately $950,000 from multiple victims by posing as a high-return cryptocurrency investment expert, then transferred the funds to offshore gambling platform Stake.com where he lost them, with no legitimate investment activity occurring.
Connected Entities
2 entities · 60 linked investigations- Elmin Redzepagic→mentioned with→Bitcoin(70%)
Connected Through
1 shared actor · 435 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- ♦Bitcointoken
Timeline(7 events)
2019
Elmin Redzepagic begins playing men's basketball at Southern Connecticut State University (SCSU), where he will appear in 31 games through 2023.
Casino.orgMay 2021
Alleged scheme begins. Redzepagic allegedly begins soliciting victims with promises of high cryptocurrency investment returns, collecting Bitcoin into wallets he controlled.
DOJ USAO-CT2023
Redzepagic departs SCSU without completing his degree after playing through the 2022-2023 season.
Casino.orgSeptember 2023
Redzepagic is interviewed by IRS Criminal Investigation agents. He allegedly makes three false statements: claiming he no longer uses an offshore gambling platform, denying knowledge of a scheme-linked phone in his name, and claiming a person named 'Greg' doubled investors' money.
IRS Criminal InvestigationMarch 2025
Alleged scheme ends. Total victim losses reach approximately $950,000 across multiple victims over the course of the scheme.
DOJ USAO-CT20 January 2026
Federal grand jury in New Haven, Connecticut returns a 21-count indictment against Redzepagic charging wire fraud (7 counts), international money laundering (11 counts), and false statements to IRS agents (3 counts).
DOJ USAO-CT12 February 2026
Redzepagic appears in Hartford federal court, pleads not guilty to all 21 counts, and is released on $500,000 bond.
IRS Criminal Investigation / Daily VoiceDecision Log
- slot 457781260 · hash 5C8sDdHav1A5d3yqpXVev9zzBzjH6PD2fskqVHg5rkuL
- slot 455359734 · hash 8iHrUyy1aso3wbygufo3edjpojPYvyNt4tKpTaEuxJz
- slot 443520088 · hash FrNLdGok75Bpx8tQmpmq7EQTvj8k24tsi2fW3vpgSc2
- slot 443520076 · hash 2Xt5V91orydHgU4bC7tSkEhHRBPAFsP32euJ7M9CqDLX
- slot 443504244 · hash 2CpYBAM9ocQuw8dZrDhCWSgxG54TuA1vN3rkCV1KJSDq
This investigation is cryptographically anchored to the Solana blockchain (5 decisions). 5 of 8 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 8/4/2026, 11:26:37 PM
last updated: 10/10/2026, 6:40:57 PM
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