Biggest victim of bitcoin fraud - Tekonoloji

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Biggest victim of bitcoin fraud

Aarni Otava Saarimaa, a 22-year-old, got a total of 5 thousand 564.4 Bitcoins worth $ 24 million in Thai frauds.

Bitcoin is a risky investment, but investing in company and casino stocks for a young millionaire has become a more risky investment. According to a report in the Bangkok Post, the 22-year-old Finnish Aarni Otava Saarimaa lost 5,584.4 Bitcoin (24 million dollars in that period) in total.

Having reached Saarimaa in June 2017, the gang convinced him to buy shares in three companies and a casino and to invest in a new crypto currency called Dragon Coin. After these investments, Chonnikan Kaeosali, the business partner of the young man who could not get any return, was found guilty of the crime unit in Thailand. After a 6 month investigation by the police, the gang turned the Bitcoins into Thai money, and it turned out that 7 people had invested these money into their accounts and bought a part of them.

There is also an actor among them

It is alleged that the Thai actor Jiratpisit 'Boom' Jaravijit took part in the gang of nature that is thought to be formed by nine people. The actor was arrested in July with two brothers. Actor's brothers are being tried for crimes of money laundering and fraud.

Although the crypto money was used in this case, the fraud was not e-mailed in the form of "Please send us Bitcoins" which we had previously seen. Fraudsters took Saarimaa to a Macau casino sometime and told them Dragon Coins would be used here. The involvement of Bitcoin in the incident has further complicated the situation. Deputy Chief Pol Pol Chakrit "We had to carefully examine the documents and follow where the money went. It took us 7 months to get the confirmation and arrest the first group. "

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