Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved

Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved
фото показано с : btcmanager.com

2018-8-13 16:00

The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018.

Smooth Crypto Criminal According to a Bangkok Post report, Aarni. . .

The post Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved appeared first on BTCMANAGER.

.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Bitcoin (BTC) на Currencies.ru

$ 65180.13 (-0.60%)
Объем 24H $35.766b
Изменеия 24h: 0.39 %, 7d: 5.37 %
Cегодня L: $65108.75 - H: $66525.69
Капитализация $1283.992b Rank 1
Цена в час новости $ 6328.57 (929.93%)

police scam bitcoin bangkok thailand local worth

police scam → Результатов: 13


Фото:

South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam

South Korean police have caught the masterminds of a Bitcoin-fuelled Ponzi scheme responsible for generating almost $19 million in revenue. The scam, called “M-Coin,” is said to have targeted those with poor understanding of the technology – mostly elderly people, retirees, and housewives – with promises of free cryptocurrency and recruitment bonuses for signing up others, reports Korea Joon Gang Daily.

2019-4-8 12:29


United Kingdom Reports Crypto Scam Losses Worth $2.5 Million USD This Summer Already

The British Police has recently divulged an information that scams related to the cryptocurrency market have made 2 million GBP ($2.55 million USD) worth of losses in this summer. The information was made together with a public announcement that fraudulent schemes with crypto are very common and investors should be cautious. The statistics come from […]

2018-8-11 07:44