A European bought € 1 million in BTC and sold the stolen goods to an OTC payer.

10月
16
2020-10-16 11:51
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According to Wu, according to the blockchain report, a European with a pseudonym (Emil Pictet) defrauded 1 million euros of BTC in share capital. The victim said that after another person received the BTC, they looked for a well-known OTC cashier (Jia Zhengran) to sell the stolen goods. Currently, Jia has helped sell 37 BTC on Coinbase and Bithumb. Victims believe Jia not only appears to be involved in selling BTC, but is also considering a full scam. Currently, the victim has filed a complaint with the Netherlands Municipal Police and the International Criminal Alert, and is seeking surveillance from all walks of life by requesting a stable exchange account.

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2020-10-16 11:50

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