bitcoin
bitcoin

$69619.58 USD 

-0.71%

ethereum
ethereum

$2500.57 USD 

-0.72%

tether
tether

$0.999620 USD 

0.07%

bnb
bnb

$572.94 USD 

-0.93%

solana
solana

$166.16 USD 

-1.18%

usd-coin
usd-coin

$0.999993 USD 

0.01%

xrp
xrp

$0.512320 USD 

-1.06%

dogecoin
dogecoin

$0.159941 USD 

-1.24%

tron
tron

$0.167134 USD 

-0.12%

toncoin
toncoin

$4.93 USD 

0.64%

cardano
cardano

$0.358091 USD 

2.73%

shiba-inu
shiba-inu

$0.000018 USD 

0.29%

avalanche
avalanche

$24.67 USD 

-2.11%

chainlink
chainlink

$11.18 USD 

-1.42%

bitcoin-cash
bitcoin-cash

$348.18 USD 

-0.98%

加密货币新闻

韩国警方逮捕了诈骗老年受害者 410 万美元的加密货币骗子

2024/03/26 18:07

韩国警方逮捕了两名诈骗犯,他们利用利润丰厚的加密货币投资的诱惑,从一名老年公民身上骗取了 55 亿韩元(410 万美元)。骗子承诺不切实际的回报,欺骗受害者进行多次交易,伪造证据来支持他们的说法。受害人总共投资了惊人的55亿韩元,但诈骗者却挪用了资金,没有留下任何加密货币投资的痕迹。嫌疑人被捕之前,臭名昭著的 Terraform Labs 联合创始人 Do Kwon 最近在黑山监狱获释,引渡案正在进行中。

韩国警方逮捕了诈骗老年受害者 410 万美元的加密货币骗子

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

韩国警方逮捕了诈骗老年受害者 410 万美元的加密货币诈骗犯

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).

韩国釜山 - 韩国釜山海云台警察局当局逮捕了两名与加密货币投资诈骗有关的个人,该诈骗案诈骗了一名老年人超过 55 亿韩元(约合 410 万美元)。

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).

据官方报道,受害者身份尚未披露,于2022年9月至2022年12月期间被引诱参与该诈骗计划。据称,犯罪者承诺加密货币投资回报丰厚,保证每月投资1美元可获得70%的利润。十亿韩元(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."

“这是硬币(加密货币)的繁荣时期,”诈骗者说道。 “如果投资10亿韩元,一个月后我会称之为17亿韩元。”

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.

受害者随后通过六笔不同的交易将 55 亿韩元存入诈骗者的账户。为了维持合法投资的假象,欺诈者伪造了余额证书,声称代表受害者的加密货币投资组合。

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).

在诈骗过程中,受害者收到了伪造的资产负债表,其中显示了大量的加密货币持有量和房地产合同。然而,韩国警方的调查显示,尽管虚假资产负债表显示价值 200 亿韩元(1520 万美元),但受害者的资金实际上没有投资于任何加密货币交易账户。

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.

尽管当局迅速逮捕了嫌疑人,但被盗资金的状况仍不确定。警方没有透露有关追回受害人资产的任何信息。

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.

这一事件凸显了与加密货币相关的诈骗的盛行,特别是针对老年人等弱势群体。对于投资者来说,在考虑加密货币投资时要谨慎行事,并在投入任何资金之前彻底研究任何潜在的投资机会,这一点至关重要。

Do Kwon's Release from Montenegrin Prison Raises Extradition Concerns

Do Kwon 从黑山监狱获释引发引渡担忧

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.

与此同时,在与韩国加密货币行业相关的另一项进展中,据报道,倒闭的 Terraform Labs 联合创始人 Do Kwon 于 3 月 23 日从黑山监狱获释。Kwon 正面临美国和两国的引渡请求。他的祖国韩国被指控在 2022 年 Terra 生态系统崩溃中扮演了角色。

"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."

关押权的监狱长达科·武克切维奇 (Darko Vukcevic) 解释说:“随着道权因携带假证件旅行的正常刑期结束,我们将他从监狱释放了。” “由于他是外国公民,他的证件被扣留,因此他被带到外国人警察局接受面谈,他们将进一步处理他。”

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.

据报道,权的释放得到了最高法院委员会的批准,预计该委员会将审查有关他可能被引渡到韩国的决定。引渡程序的结果仍有待确定。

免责声明:info@kdj.com

所提供的信息并非交易建议。根据本文提供的信息进行的任何投资,kdj.com不承担任何责任。加密货币具有高波动性,强烈建议您深入研究后,谨慎投资!

如您认为本网站上使用的内容侵犯了您的版权,请立即联系我们(info@kdj.com),我们将及时删除。

2024年11月02日 发表的其他文章