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荷兰警方逮捕涉嫌数百万欧元加密货币诈骗的法学院学生

2025-01-08 21:08:48
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ChainCatcher 消息,据 Protos 报道,一名 24 岁的荷兰法学生,本周因涉嫌涉及数百万欧元的加密骗局被捕。该男子自称“加密银行家”,去年在其加密交易计划失败后消失,导致约 300 名投资者(包括亲友)损失高达 450 万欧元(约 460 万美元)。他在藏匿一段时间后,因受害者设立的基金会提交进一步证据而被警方逮捕。

据一名受害者称,尽管这名涉嫌诈骗的男子的计划已濒临失败,但他仍继续吸引新的投资者。 荷兰加密货币骗局的投资者被要求支付至少 5,000 欧元(5,146 美元)的投资费,而他将收取 50% 的利润作为报酬。律师指出,这一行为类似于加密庞氏骗局,利用新投资者的资金偿还旧投资者。

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