Malvins
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Oh no..!!
Crypto Fraud Scandal of IDR 105 Billion Uncovered! 90 Victims and 67 Accounts Seized
Indonesian Crypto Investors Suffer Huge Losses!
A case of international scale crypto investment fraud has once again shocked Indonesia. The Directorate of Cyber Crime of the National Police has successfully uncovered a scam scheme that has harmed dozens of victims totaling IDR 105 billion!
Modus Operandi: Promised Fantastic Profits!
The perpetrators used a scheme of "get rich quick crypto investment" with promises of high returns in a short time. Victims were promised large profits from certain crypto assets, but after depositing funds, they could not withdraw their money back.
The police revealed that 67 bank accounts have been seized as evidence of transactions from this scam scheme. To date, 90 individuals have reported their losses, but the number of victims is expected to rise.
Beware! Don’t Get Trapped by Similar Schemes
To avoid becoming the next victim, here are some signs of crypto investment scams:
🚨 Promises of high returns with no risk
🚨 Lack of transparency regarding the project or development team
🚨 Being asked to recruit new members to earn bonuses
🚨 Difficulty withdrawing funds after depositing
Police Comments & Legal Action
The police emphasize that they will take firm action against all perpetrators behind this scandal. Victims are also urged to report similar cases so that they can be processed further.
This case serves as a serious warning for all crypto investors in Indonesia to be more cautious and always conduct research before investing.
What do you think about this case? Have you ever received a suspicious investment offer? Share in the comments!
#VoteToDelistOnBinance #PoWMiningNotSecurities #VoteToListOnBinance #TrumpAtDAS #BMTOnBinance
$ADA $BERA $DOT
Crypto Fraud Scandal of IDR 105 Billion Uncovered! 90 Victims and 67 Accounts Seized
Indonesian Crypto Investors Suffer Huge Losses!
A case of international scale crypto investment fraud has once again shocked Indonesia. The Directorate of Cyber Crime of the National Police has successfully uncovered a scam scheme that has harmed dozens of victims totaling IDR 105 billion!
Modus Operandi: Promised Fantastic Profits!
The perpetrators used a scheme of "get rich quick crypto investment" with promises of high returns in a short time. Victims were promised large profits from certain crypto assets, but after depositing funds, they could not withdraw their money back.
The police revealed that 67 bank accounts have been seized as evidence of transactions from this scam scheme. To date, 90 individuals have reported their losses, but the number of victims is expected to rise.
Beware! Don’t Get Trapped by Similar Schemes
To avoid becoming the next victim, here are some signs of crypto investment scams:
🚨 Promises of high returns with no risk
🚨 Lack of transparency regarding the project or development team
🚨 Being asked to recruit new members to earn bonuses
🚨 Difficulty withdrawing funds after depositing
Police Comments & Legal Action
The police emphasize that they will take firm action against all perpetrators behind this scandal. Victims are also urged to report similar cases so that they can be processed further.
This case serves as a serious warning for all crypto investors in Indonesia to be more cautious and always conduct research before investing.
What do you think about this case? Have you ever received a suspicious investment offer? Share in the comments!
#VoteToDelistOnBinance #PoWMiningNotSecurities #VoteToListOnBinance #TrumpAtDAS #BMTOnBinance
$ADA $BERA $DOT
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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