Venezuela, a man fakes his own kidnapping and steals a million dollars in Bitcoin: the police

Venezuela is a global leader in cryptocurrency adoption, according to recent data, but it could also be a leader in creative criminals looking for ways to steal Bitcoin.

A few days ago, Andrés Jesús Dos Santos Hernández, a 23-year-old financial adviser, allegedly faked his own kidnapping with a ploy to steal more than $ 1 million in Bitcoin by clients whose funds he controlled. This according to Douglas Rico, head of Venezuela’s Corps of Scientific Criminal and Criminal Investigations (CICPC) – which is essentially the national equivalent of the FBI in the United States.

In an Instagram post, Rico posted a Photo of Hernandez, along with a “Wanted” newsletter.

png »alt =» Instagram post by CICPC chief Douglas Rico about the alleged theft of Bitcion. : Instagram »style =» max-width: 100%; overflow: hidden; width: 100% »/> Instagram post by CICPC chief Douglas Rico about the alleged theft of Bitcion. : Instagram

According to Rico’s statement, Hernández worked as an investment broker for several clients. head of the CICPC claims that Hernández has emptied the wallets of his clients’ Binance accounts for an amount of $ 1,150,000. Hernández fraudulently claimed that he was kidnapped and that his captors forced him to withdraw the money, according to Rico’s publication.

And now Hernández is on the run, says the CICPC. decipher tried to contact the CICPC to find out if it would issue international notices. We will update this story if we receive a response.

Hernández’s case, while unusual, is not isolated, and his claim that he was kidnapped is also not unknown. Bitcoin users in Venezuela, like Bitcoin miners, have long had to deal with prying eyes from criminals, given the traceability of the cryptocurrency and the fact that the asset is priced in dollars.

Just three weeks ago, a Venezuelan businessman named Gustavo Torres González was kidnapped and later killed after failing to pay the 1.5 BTC required by his kidnappers.

Read also What has changed in the cryptocurrency markets while you sleep – August 23

Source link


Related Posts

© 2024 Cryptocoin