Thai Actor Arrested in Connection with $24 Million Bitcoin Scam

2018-8-11 02:08

Thailand-based actor Jiratpisit “Boom” Jaravijit has been arrested by local police in connection with a $24 million Bitcoin scam. Jaravijit is one of seven suspects accused of defrauding a Finnish national.

Details of the Arrest

On August 8th, 2018, Jiratpisit “Boom” Jaravijit was arrested in Chatuchak district for alleged money-laundering. The Criminal Court issued a warrant for the actor’s arrest on July 26. Jaravijit, along with six other suspects including his older brother and sister, were accused of luring a foreigner into investing 791 million baht in virtual currency.

The police received a complaint from a Finnish national identified as Aarni Otava Saarimaa. Saarimaa claimed that he was deceived into transferring money in the form of bitcoin to the suspects. The suspects had promised to buy shares in companies that invested in the cryptocurrency Dragon Coin. Saarimaa, however, never received any dividends from the investment.

The claim made by the suspects turned out to be false, as the “companies” did not invest in Dragon Coin. Every attempt to get the suspects to explain the situation or give updates proved abortive, as they repeatedly avoided questions.

According to the Crime Suppression Division (CSD), the Finnish complainant reported that 797 million baht worth of Bitcoin ($24 million) was transferred to the suspects’ e-wallets. The victim met the suspects for the first time in June 2017. According to the CSD, a gang and its members withdrew the Bitcoin from the e-wallets. These were, in turn, converted into Thai baht and remitted to their bank accounts. Jaravijit has denied the charges.

Bitcoin and Elaborate Scams

This is one of many elaborate scams involving Bitcoin and other cryptocurrencies. In May 2018, South African authorities were investigating an alleged cryptocurrency scam that defrauded investors of 1 billion rand. According to the police, a company named BTC Global promised its clients that they would earn two percent per day, 14 percent a week, and 50 percent in a month.

A police statement said that members of the public were believed to be scammed and the payments promised were suddenly stopped.

The post Thai Actor Arrested in Connection with $24 Million Bitcoin Scam appeared first on UNHASHED.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Bitcoin (BTC) на Currencies.ru

$ 98646.82 (+0.15%)
Объем 24H $66.666b
Изменеия 24h: 0.12 %, 7d: 7.95 %
Cегодня L: $98439.13 - H: $99414.82
Капитализация $1951.656b Rank 1
Цена в час новости $ 6142.05 (1506.09%)

arrested bitcoin scam million actor jaravijit connection

Источник: unhashed.com

arrested bitcoin → Результатов: 37


Chinese Police Seize $1.5 Million Worth in Cryptos During FIFA Gambling Crackdown

In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […]

2018-7-13 21:05


Фото:

Mining Round-Up: Ebang Files for IPO in HK, Miner Arrested in China

In recent mining news, major mining chip manufacturer Ebang Communications has filed for an Initial Public Offering (IPO) in Hong Kong, a Chinese miner has been arrested for allegedly stealing 150,000 kilowatt-hours (kWh) of electricity in roughly one month, and a report has provided unique insight into the state of mining in the Russian exclave […] The post Mining Round-Up: Ebang Files for IPO in HK, Miner Arrested in China appeared first on Bitcoin News.

2018-6-28 12:55


Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Cboe to launch first cash-settled Bitcoin index options

Cboe to launch cash-settled Bitcoin index options based on the CBTX index on Dec 2. The options will offer indirect exposure to Bitcoin via US spot Bitcoin ETFs. Mini options and customizable FLEX options will also be available at launch.

Coinbase will delist Wrapped Bitcoin (WBTC) next month

Coinbase will delist WBTC on December 19, 2024, due to unmet listing criteria. WBTC will be moved to limit-only mode, with withdrawals still accessible. Coinbase’s cbBTC, launched in September, has been gaining market share in wrapped Bitcoin.

Thumzup to add Bitcoin payments for gig economy workers

Thumzup will soon pay its gig workers via Bitcoin. The Nasdaq-listed media and marketing firm recently added BTC as a treasury asset. Thumzup, the media marketing company that recently adopted a Bitcoin (BTC) strategy with a $1 million purchase, has announced plans to add crypto payments for gig economy workers.