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Криптоскандал в Таиланде: актер и его родственники не признают вину
Гражданин Таиланда Принья Джаравийит (Prinya Jaravijit) и его младшие брат и сестра Джиратписит и Супитча Джаравийит (Jiratpisit, Supitcha Jaravijit) заявили о своей невиновности по выдвинутым против них обвинениям в мошенничестве и отмывании 5564 BTC (около $24 млн), выманенных в 2017 году у 21-летнего финна Аарни Отава Сааримаа (Aarni Otava Saarimaa). дальше »
2018-11-8 09:00 | |
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Обвиняемые в мошенничестве с биткоинами на $24 млн заявили о своей невиновности
Гражданин Таиланда Принья Джаравийит (Prinya Jaravijit) и его младшие брат и сестра Джиратписит и Супитча Джаравийит (Jiratpisit, Supitcha Jaravijit) заявили о своей невиновности по выдвинутым против них обвинениям в мошенничестве и отмывании 5564 BTC (около $24 млн), выманенных в 2017 году у 21-летнего финна Аарни Отава Сааримаа (Aarni Otava Saarimaa). дальше »
2018-11-8 23:11 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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Suspected Mastermind Behind $24 Million Bitcoin Fraud Arrested by Thai Police
The Bangkok Post reports that the prime suspect in an ongoing investigation surrounding a $24 million Bitcoin scam has been arrested. Prinya Jaravijit is believed to have swindled Finnish investor Aarni Otava Saarimaa with false claims that Saarimaa’s multi-million dollar investment was going towards a series of stock investments in Thailand. дальше »
2018-10-14 19:16 | |
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Thai Bitcoin Scam Victim Expresses Satisfaction Over Settlement Talks
The Finnish victim involved in the elaborate Thai Bitcoin scam has reportedly expressed satisfaction over settlement talks with two key suspects. Positive Settlement Talks Aarni Otava Saarimaa, the Finn who was duped by Thai fraudsters in a $24 million Bitcoin scam, has received a satisfactory settlement deal after negotiating with two Thai suspects. дальше »
2018-8-31 19:29 | |
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$24 Million Thai Bitcoin Scam Involves Renowned Investor and TV Actor
Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential. дальше »
2018-8-21 13:00 | |
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Thai Soap Opera Actor Scams Finnish Bitcoin Millionaire
According to the Bangkok Post, a Finnish Bitcoin millionaire, Aarni Otava Saarimaa, was scammed by a group of Thai people in 2017. Thailand’s Crime Suppression Division (CSD) noted that the Finnish man lost about 5,600 Bitcoins to the Thai gang through a fraudulent investment scheme. дальше »
2018-8-15 14:07 | |
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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved
The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018. дальше »
2018-8-13 16:00 | |
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How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam
Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin. дальше »
2018-8-13 13:05 | |
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It’s Finished For This Finnish Bitcoin Scam
It is rare that Finland and Bitcoin scams are mentioned in the same sentence, according to reports from today though, this certainly seems to be the case, in an event that has seen a famous Thai actor by the name of Jiratpisit Jaravijit, scam 22-year-old Aarni Otava Saarimaa out of a large amount of Bitcoin. дальше »
2018-8-13 12:30 | |
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В Таиланде арестовали актера, подозреваемого в криптоскаме на $24 млн
Полиция Таиланда во время киносъемок арестовала актера Джиратписита Джаравийита (Jiratpisit “Boom” Jaravijit) по подозрению в отмывании средств, полученных незаконным путем. В конце июля в местный суд поступила жалоба гражданина Финляндии Аарни Отава Сааримаа (Aarni Otava Saarimaa), который заявил о том, что Джаравийит выманил у иностранцев 797 млн бат ($24 млн) в биткоинах под видом вложений в […] дальше »
2018-8-10 11:21 | |
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