Still an ABUSER/ENABLER interaction, with the culprit being??? Oh yeah, G-R-E-E-D! Off of the Front Page Sections, translated…
The man, Chen and other accomplices are suspected of working for the Cambodian scam ring to transfer the sums, to withdraw the money from the A.T.M.s, or to personally take the drop from the victims, to purchase the virtual currency to launder money, in just six short months, there were a total of fifty "victims" who got scammed for a total of forty million dollars N.T., of these, a woman got scammed for over tens of million of dollars N.T. The Criminal Investigations Agency arrested the thirteen member crew, charged them all on fraud and other charges, the district attorney had the courts mandate Chen and four other members of the crew into custody, the other eight suspects, out on bail of anywhere from 50,000N.T. to $100,000N.T.s.
The police investigated, the thirty-one year-old Chen went t work for a scam group in Turkey, returned in 2021, arrested in Taiwan, and worked with the Cambodian-based operational unit, and the delivery crew; the operation posted ads on FB, using the purchasing of the invested virtual currencies, stocks, mutual funds, and precious metals and other things, had the victims open up the virtual currency wallets electronically, and conned the victims using that they need to confirm the identities of their victims, to send the web address to the victims for the trading.
if this is factual, then, none of us would have to, work as hard as we do...illustration from online
The drivers claimed themselves as the virtual currency traders, to pick up the cash drop, and signed the contract for the Tether virtual currency purchases, depositing the Tether currency into the virtual wallets to gain their trust, because these scammers already controlled the virtual wallets, they'd, transferred the Tether into the foreign electronic wallets.
Partial of the victims had wired the sums into the head accounts, the operations unit wired to four layers of dummy accounts, with the drivers making the withdrawals, or wiring the sums into the virtual trading platforms, which were tied to the specific banks to purchase the virtual currency, then, transferred the virtual currency abroad.
After tallying everything up, between January and June of last year, there were a total of fifty victims, with the total amount of forty million dollars N.T. scammed, one of the retired financial institution female manager wired and made the drop multiple times, lost the most amount of money, totaling up to $1.1 million.
The Criminal Investigations Agency reviewed the LINE investment group, traced the I.P. to Cambodia, set up three different stings, and, arrested Chen and the pick up delivery person, and other mechanical unit operators, a total of thirteen.
Chen claimed to be a virtual currency trader, stated that he'd traded the currencies legitimately, as the police showed him the evidence, that was when he'd, admitted to scamming. The case is being worked as fraud, money laundering, organized crime by the district attorney's office right now.
See how elaborate these, money, investment scams become here? And, the victims are not without the high enough levels of education, it's now, the higher up of the socioeconomic statuses that are being, scammed, why is that??? Because of G-R-E-E-D, everybody wants to get rich quick, but there's, NO shortcut to getting a lot of money, we need to work hard for EVERY single penny, and, if something seemed too good to be true, then it probably is, there is, NO free lunch, of course, unless you share my articles with someone, and the individuals were so happy to find my articles useful or helpful in some ways, and, treat you out for a free meal, free coffee, or free whatever (I'd gotten comments of these a lot!), then, the "lunches" would then be, F-R-E-E! But NOT otherwise! So, don't fall for it…
