In Thailand detained a group of criptoportico after stealing 24 million dollars

27-year-old actor Geratest “Boom” Djeravica is charged with fraudulent scheme related to the cryptocurrency. The local police was given to establish that the young man managed to steal about $ 24 million. This writes Cointelegraph.

The criminal scheme with Bitcoin

Giratina is one of the seven suspects, he also collaborated with his older brother and sister. On 26 July, the court issued a warrant for their arrest because of the abuse victim from Finland. He said that Thais fraudulently enticed him $ 24 million in the crypt. At the moment Geratest accused of money laundering.

The scammers promised the victim that his money will buy the stocks of companies that invested in the Dragon Coin. According to local media reports, investors have not received dividends from their deposits during a meeting of the shareholders. The court found that the crooks are not even going to invest. They just withdrew bitcoins of the victim and tried to escape.

We will remind, earlier this week, South Korean police conducted a RAID at the office of Shinil Group. The company was accused of false information about the discovery of the Russian cruiser “Dmitry Donskoy”. Coin Shinil Group, allegedly backed by gold from the ship, have already invested $ 53.7 million.

Recently the employees of the company Trend Micro found in darkwave, with which you can hack cryptomath and steal your cryptocurrency. For a package with a virus card and NFC criminals asking 25 thousand dollars.

Don’t forget to visit our cryptcat. Here you will learn to distinguish the Scam from the close.

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