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加密貨幣新聞文章

韓國警方逮捕了詐騙老年受害者 410 萬美元的加密貨幣騙子

2024/03/26 18:07

韓國警方逮捕了兩名詐騙犯,他們利用利潤豐厚的加密貨幣投資的誘惑,從一名老年公民身上騙取了 55 億韓元(410 萬美元)。騙子承諾不切實際的回報,欺騙受害者進行多次交易,並偽造證據來支持他們的說法。受害者總共投資了驚人的55億韓元,但詐騙者卻挪用了資金,沒有留下任何加密貨幣投資的痕跡。在嫌犯被捕之前,臭名昭著的 Terraform Labs 聯合創始人 Do Kwon 最近在黑山監獄獲釋,引渡案正在進行中。

韓國警方逮捕了詐騙老年受害者 410 萬美元的加密貨幣騙子

South Korean Police Apprehend Crypto Fraudsters Who Defrauded Elderly Victim of $4.1 Million

韓國警方逮捕了詐騙老年受害者 410 萬美元的加密貨幣詐騙犯

Busan, South Korea - Authorities in the Haeundae Police Station of Busan, South Korea, have arrested two individuals in connection with a cryptocurrency investment scam that defrauded a senior citizen of over 5.5 billion won (approximately $4.1 million).

韓國釜山 - 韓國釜山海雲台警察局當局逮捕了兩名與加密貨幣投資詐騙有關的個人,該詐騙案詐騙了一名老年人超過 55 億韓元(約 410 萬美元)。

According to official reports, the victim, whose identity has not been disclosed, was lured into the fraudulent scheme between September 2022 and December 2022. Allegedly, the perpetrators promised lucrative returns on cryptocurrency investments, guaranteeing a 70% profit on a monthly investment of 1 billion won ($760,000).

根據官方報道,受害者身分尚未披露,於2022年9月至2022年12月期間被引誘參與該詐騙計畫。據稱,犯罪者承諾加密貨幣投資回報豐厚,保證每月投資1美元可獲得70%的利潤。十億韓元(760,000 美元)。

"It's a boom period for coin (cryptocurrency)," the fraudsters are quoted as saying. "If you invest 1 billion won, I will call it 1.7 billion won a month later."

「這是硬幣(加密貨幣)的繁榮時期,」詐騙者說。 “如果投資10億韓元,一個月後我會稱之為17億韓元。”

The victim subsequently deposited 5.5 billion won into the scammers' accounts through six separate transactions. To maintain the illusion of legitimate investments, the fraudsters fabricated balance certificates purporting to represent the victim's crypto portfolio.

受害者隨後透過六筆不同的交易將 55 億韓元存入詐騙者的帳戶。為了維持合法投資的假象,詐欺者偽造了餘額證書,聲稱代表受害者的加密貨幣投資組合。

During the course of the scam, the victim was presented with forged balance sheets showcasing substantial cryptocurrency holdings and real estate contracts. However, investigations by the South Korean police revealed that none of the victim's funds were actually invested in any crypto trading accounts, despite the fake balance sheet indicating a value of 20 billion won ($15.2 million).

在詐騙過程中,受害者收到了偽造的資產負債表,其中顯示了大量的加密貨幣持有量和房地產合約。然而,韓國警方的調查顯示,儘管虛假資產負債表顯示價值 200 億韓元(1,520 萬美元),但受害者的資金實際上並沒有投資於任何加密貨幣交易帳戶。

While the authorities have swiftly apprehended the suspects, the status of the stolen funds remains uncertain. The police have disclosed no information regarding the recovery of the victim's assets.

儘管當局迅速逮捕了嫌疑人,但被盜資金的狀況仍不確定。警方沒有透露有關追回受害者資產的任何資訊。

This incident underscores the prevalence of cryptocurrency-related scams, particularly targeting vulnerable populations like senior citizens. It is crucial for investors to exercise caution when considering crypto investments and to thoroughly research any potential investment opportunities before committing any funds.

這起事件凸顯了與加密貨幣相關的詐騙的盛行,特別是針對老年人等弱勢群體。對於投資者來說,在考慮加密貨幣投資時要謹慎行事,並在投入任何資金之前徹底研究任何潛在的投資機會,這一點至關重要。

Do Kwon's Release from Montenegrin Prison Raises Extradition Concerns

Do Kwon 從黑山監獄獲釋引發引渡擔憂

Meanwhile, in a separate development related to the cryptocurrency industry in South Korea, Do Kwon, the co-founder of the collapsed Terraform Labs, was reportedly released from prison in Montenegro on March 23. Kwon is facing extradition requests from both the United States and his native South Korea for his alleged role in the collapse of the Terra ecosystem in 2022.

同時,在與韓國加密貨幣產業相關的另一項進展中,據報道,倒閉的Terraform Labs 聯合創始人Do Kwon 於3 月23 日從黑山監獄獲釋。Kwon 正面臨美國和兩國的引渡請求。他的祖國韓國被指控在 2022 年 Terra 生態系統崩潰中扮演了角色。

"We released Do Kwon from prison as his regular prison term for traveling with fake papers ended," explained Darko Vukcevic, director of the prison where Kwon was detained. "Since he is a foreign citizen and his documents were withheld, he was taken for an interview to the police directorate for foreigners, and they will deal with him further."

關押權的監獄長達科·武克切維奇 (Darko Vukcevic) 解釋說:“隨著道權因攜帶假證件旅行的正常刑期結束,我們將他從監獄釋放了。” “由於他是外國公民,他的證件被扣留,因此他被帶到外國人警察局接受面談,他們將進一步處理他。”

Kwon's release was reportedly sanctioned by the Council of the Supreme Court, which is expected to review a decision regarding his potential extradition to South Korea. The outcome of this extradition process remains to be determined.

據報道,權的釋放得到了最高法院委員會的批准,預計該委員會將審查有關他可能被引渡到韓國的決定。引渡程序的結果仍有待確定。

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