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❕NEWS Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme

Y

Yusra31

Guest
Four individuals were detained in Japan's Aichi Prefecture on Monday for cheating investors in the "Oz Project," a bitcoin investment scheme.
The organisation had amassed at least 6 billion yen about $55 million according to the police. The number of victims is estimated to be between 10,000 and 20,000, according to local media.
Shoji Ishida 59, Yukihiro Yamashita 61 , Takuya Hashiyada 46, and Masamichi Toshima 59 were the four individuals arrested, according to investigators 52, Ishida is said to be the Oz Project's operator.
They allegedly enticed investors by offering them a 2.5-fold return on their cryptocurrency investments in four months.

The gang began duping people four years ago, according to investigators, by organising seminars all around Japan. Investors were allegedly persuaded that their money would be invested in cryptocurrencies through an automated AI trading system, which did not exist.
 
It's a good thing that they got caught.. i hope the money returned to those victims and that they never get to spend any of it those criminals
 
Well That's Not A Small Amount
√ The Amount Should Be Returned To The People From Whom It Was Stolen From
√ The Authorities Did A Wonderful Job Getting The Individuals
√ Hats Off
 
I believe that it is a matter of time before cryptocurrency will surely be secured and any form of fraudulent activity easily detected
 
Cryptocurrency being digital will warrant security agencies to update their security measures to fit in on how easily they could combat cryptocurrency related Crimes.
 
So That's The Thing You Can Expect Play It Hard , Play It Long Is The Right Strategy In Every Situation , No ShortCuts Steepness , Day Offs , Nights On That's The Thing It Takes .
 
I love the fact that those getting involved in crypto currency scams are getting arrested , because crypto currency scams have been looming ,and this seems to be a more preserve method and ways to teach others that want to carry out scam on cryptocurrency a particular lesson
 
I love the fact that those getting involved in crypto currency scams are getting arrested , because crypto currency scams have been looming ,and this seems to be a more preserve method and ways to teach others that want to carry out scam on cryptocurrency a particular lesson

It seems like these guys were running some sort of pyramid scheme or they were planning to run away with all the money without even paying some amount of money to the investors. It is really hard to catch cryptocurrency fraudster due to the fact that it is quite hard to trace cryptocurrencies. I think suspects were arrested in this case because they were identifiable.
 
That is a very creative way to entice people into a scam. It is so alarming to see that they even conducted seminars and had a fake AI system that would be doing "trading" so as to get money to pay investors. That was so convincing. I am glad that they were arrested and now they will face the consequences of scamming people.
 

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