Scam: Internet investments dismantled

Scam: Internet investments dismantled

By Gamma | Gamma | 9 Apr 2020


A Big Scam 

6 million euros. Bitcoin, diamond or gold scam,  85 people in France and Belgium has been dismantled thanks to international police cooperation.

The scam consisted in proposing to the victims, solicited by telephone, to make a first investment in bitcoins, diamonds or gold on false websites quickly revealing the promised capital gains, quite significant and substantial, between 5% and 35%.

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They could "reimburse certain victims for their initial bet, increased by pseudo-gains or interests", he added during a press conference bringing together representatives of the French, Belgian and Israeli courts, from Eurojust , the judicial cooperation unit of the European Union, and of Europol.

Sometimes it's a lifetime savings that went into the pockets of these crooks

A man responsible for opening bank accounts and three operatives were indicted in January 2019. Three of them are on remand. Seizures were carried out in France and Luxembourg for almost a million euros, which should make it possible to partially compensate the victims.

 

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