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Seven arrested over bitcoin investment scam website

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JOHOR BARU: Six Malaysians and a China nationwide believed to be concerned in a bitcoin funding rip-off have been arrested in a raid in Taman Abad right here.

Johor Baru South OCPD Asst Comm Mohd Padzli Mohd Zain mentioned the 5 males and two ladies, aged 17 to 25, might have obtained a month-to-month wage of round RM3,000 with a 5% fee from the funding rip-off.

The rip-off used an internet site the place victims have been instructed to switch cash right into a checking account believed to be managed from China, he mentioned.

“The suspects have been tasked with on the lookout for victims on social media and fascinating them in dialog to realize their belief and persuade them to spend money on bitcoin.

“Victims have been additionally required to register when becoming a member of the funding rip-off in an effort to entry the web site earlier than they transferred cash into the checking account, ” he mentioned yesterday.

A laptop computer and 25 cellphones of varied manufacturers believed for use by the suspects to conduct the rip-off have been confiscated within the raid, he added.

Checks revealed that not one of the suspects – who have been nabbed at 5.30pm on Dec 24 – had a prison file.

ACP Mohd Padzli mentioned the six locals have been remanded for 3 days and the China nationwide for 14 days. — Bernama




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