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涉嫌 1200 万美元加密诈骗案韩国男子借助整容逃匿 10 个月被逮捕

2024-09-02 11:55:44

ChainCatcher 消息,据报道,韩国警方于 2024 年 8 月逮捕了一名 40 多岁的男子,该男子涉嫌策划了一起重大加密货币诈骗案,骗取 158 名投资者共计 160 亿韩元(约 1200 万美元)。

据悉,该诈骗活动从 2021 年 11 月持续到 2022 年 6 月,嫌疑人以虚假的加密货币挖矿业务为幌子,承诺投资者每月 18% 的回报率。受害者个人损失从 120 万韩元到 2.5 亿韩元不等。嫌疑人在 2023 年 9 月未出席预审听证会后,通过花费约 2100 万韩元进行眼部、鼻部和面部轮廓整形手术,并戴假发改变外貌,成功逃避追捕长达 10 个月。最终,警方通过监控录像、电话记录和互联网搜索历史等线索成功将其缉拿归案。

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