SENTENCES
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šØš§š· BRAZIL #SENTENCES JOEL FERREIRA DE SOUZA TO 128 YEARS
š¹Joel Ferreira de Souza sentenced to 128 years for laundering $190M in the BraisCompany crypto Ponzi scheme
š¹Defrauded 20,000 investors with promises of 8% monthly returns from 2018-2023
š¹Ponzi collapse exposed after years of fraudulent operations
š¹Investors left devastated as authorities clamp down on cryptocurrency scams
#CryptoPonzi #BraisCompany #Fraud #CryptoScam
-BitcoinNewsCom
$ETH
$BTC
š¹Joel Ferreira de Souza sentenced to 128 years for laundering $190M in the BraisCompany crypto Ponzi scheme
š¹Defrauded 20,000 investors with promises of 8% monthly returns from 2018-2023
š¹Ponzi collapse exposed after years of fraudulent operations
š¹Investors left devastated as authorities clamp down on cryptocurrency scams
#CryptoPonzi #BraisCompany #Fraud #CryptoScam
-BitcoinNewsCom
$ETH
$BTC
šØšØš³ TELECOM SCAM TARGETING INDIANS: 66,800 VICTIMS
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"āposing as friends or romantic interests online.
š¹The fraudsters lured victims to invest in a fake platform called SENEE, promising 8ā15% monthly returns.
š¹Total fraud: ā¹517 million (approx. Ā„40 million / $6.2 million).
š¹The gang used fake Indian profiles, photos, licenses, and company websites to build trust.
š¹9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
š¹The scam used USDT (crypto) to launder funds into RMB or USD.
š»Judge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"āposing as friends or romantic interests online.
š¹The fraudsters lured victims to invest in a fake platform called SENEE, promising 8ā15% monthly returns.
š¹Total fraud: ā¹517 million (approx. Ā„40 million / $6.2 million).
š¹The gang used fake Indian profiles, photos, licenses, and company websites to build trust.
š¹9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
š¹The scam used USDT (crypto) to launder funds into RMB or USD.
š»Judge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
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