Rapport: Anholdelse af egyptisk politi 29 Påståede Masterminds of Crypto Mining App Scam

The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 was recovered during the arrests. According to a lawyer representing over 1,000 victims, as many as 800,000 people may have fallen prey to the scam.

Indhold

88 Digital Currency Wallets Used to Receive Funds From Investors

Egyptian police recently arrested 29 individuals thought to be the masterminds of the Hoggpool cryptocurrency investment scam, a report said. During the arrests, the police reportedly said as many as 95 phones and 3,367 SIM cards were seized. Domestic and foreign currency worth $194,000 was also recovered, rapporten tilføjet.

According to a CBS News rapport that quotes from a statement issued by police, the alleged masterminds behind the cryptocurrency mining app scam used a total of 88 digital currency wallets to receive funds from investors. Once the funds were received, the criminal gang then proceeded to redistribute these between 9,965 digital wallets. The funds were later converted to BTC before being spirited out of the country.

While the police statement claimed that Hoggpool scammers had duped investors out of as much as $615,000 (19 million pounds), many in Egypt insist that the figure is much higher. Abdulaziz Hussein, a lawyer representing over a thousand victims from Cairo alone, is quoted in the report suggesting that as many as 800,000 people may have fallen for the scam.

Use of Forged Documents

Although the use or trading of cryptocurrency is forbidden in Egypt, the Hoggpool scam masterminds were reportedly able to lure victims by promising an unrealistically high return on investment. og Messari, according to the CBS report, prospective investors were offered investment options that ranged from one with an initial outlay of $10 and a daily payout of $1, to one where the investor pays $800 to acquire a mining machine that pays out $55 per day.

In addition to the promises of a high return on investment, the alleged scammers are also accused of using forged documents to lure unsuspecting victims. One such document is the so-called certificate of fact of good standing that was supposedly issued to Hoggpool by the Office of the Secretary of State of the U.S. state of Colorado.

Tags i denne historie

Hvad er dine tanker om denne historie? Fortæl os, hvad du synes i kommentarfeltet nedenfor.

Terence Zimwara

Terence Zimwara er en Zimbabwe prisvindende journalist, forfatter og forfatter. Han har skrevet meget om de økonomiske problemer i nogle afrikanske lande, samt hvordan digitale valutaer kan give afrikanere en flugtvej.














Billedkreditter: Shutterstock, Pixabay, Wiki Commons

Ansvarsfraskrivelse: Denne artikel er kun til informationsformål. Det er ikke et direkte tilbud eller opfordring til et tilbud om at købe eller sælge, eller en anbefaling eller godkendelse af produkter, tjenester, eller virksomheder. Bitcoin-Tidings.com giver ikke investeringer, skat, gyldige, eller regnskabsrådgivning. Hverken virksomheden eller forfatteren er ansvarlig, direkte eller indirekte, for enhver skade eller tab forårsaget eller påstået at være forårsaget af eller i forbindelse med brugen af ​​eller tilliden til noget indhold, varer eller tjenesteydelser nævnt i denne artikel.

Læs ansvarsfraskrivelse