BPOI Banner
New Crypto Scam Using QR Codes To Deceive Users Into Authorizing Wallets Spreads: Bitrace New Crypto Scam Using QR Codes To Deceive Users Into Authorizing Wallets Spreads: Bitrace

Police Syndicate Accused of Extorting 10,000,000 USDT From Man Using Fake Search Warrant: Report

Thai law enforcement has reportedly arrested seven police officers and one civilian accused of staging a false domestic search that involved the attempted extortion of 10 million USDT from a victim.

Local publication QQ reports that the group targeted a Chinese national by swarming his residence and flashing what appeared to be a real search warrant.

The suspects told the victim, Mr. Sai, that he was accused of being involved with passport forgery and that he should pay large amounts of cash to avoid prosecution. They subsequently stole all his mobile phones and computers and further threatened him with other charges.

Refusing the initial demand of 10 million USDT, Sai reportedly paid a 165,000 USDT bribe to get rid of the suspects, sending the stablecoins to their crypto wallets.

The suspects then allegedly forced him and his wife to record a video saying that the police had treated them fairly and done nothing wrong during the search.

After recording the video, the suspects returned his mobile phone, but not the computer.

Days later, the suspects asked Mr. Sai to make another transfer to the tune of $20,570. After the victim complied, he asked his lawyer to report the matter to the authorities.

Upon reporting the alleged extortion, local Thai Police confirmed that there were 12 individuals involved in the case, including nine police officers, two translators and one civilian. Seven suspects have been arrested so far while the rest are still being pursued.

Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Follow us on X, Facebook and Telegram

Surf The Daily Hodl Mix

&nbsp

Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Generated Image: Midjourney



Source link

Alex Richardson

https://dailyhodl.com/2024/11/04/police-syndicate-accused-of-extorting-10000000-usdt-from-man-using-fake-search-warrant-report/

2024-11-04 19:45:14

bitcoin
Bitcoin (BTC) $ 90,335.20 0.93%
ethereum
Ethereum (ETH) $ 3,041.27 3.29%
tether
Tether (USDT) $ 0.999958 0.07%
solana
Solana (SOL) $ 212.60 1.51%
bnb
BNB (BNB) $ 612.09 4.03%
dogecoin
Dogecoin (DOGE) $ 0.369138 6.37%
xrp
XRP (XRP) $ 0.892635 12.68%
usd-coin
USDC (USDC) $ 0.99901 0.10%
staked-ether
Lido Staked Ether (STETH) $ 3,033.73 3.50%
cardano
Cardano (ADA) $ 0.6753 19.64%
tron
TRON (TRX) $ 0.187831 5.04%
shiba-inu
Shiba Inu (SHIB) $ 0.000024 3.61%
the-open-network
Toncoin (TON) $ 5.33 0.38%
avalanche-2
Avalanche (AVAX) $ 32.44 0.47%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 90,170.16 1.07%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,613.47 2.76%
sui
Sui (SUI) $ 3.36 1.94%
pepe
Pepe (PEPE) $ 0.000022 2.20%
weth
WETH (WETH) $ 3,046.86 3.09%
chainlink
Chainlink (LINK) $ 13.47 1.47%
bitcoin-cash
Bitcoin Cash (BCH) $ 426.03 0.38%
polkadot
Polkadot (DOT) $ 5.04 2.59%
leo-token
LEO Token (LEO) $ 7.51 0.56%
near
NEAR Protocol (NEAR) $ 5.36 1.73%
litecoin
Litecoin (LTC) $ 83.01 0.40%
aptos
Aptos (APT) $ 11.60 0.63%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,202.73 3.19%
usds
USDS (USDS) $ 0.990501 1.12%
uniswap
Uniswap (UNI) $ 8.28 2.53%
crypto-com-chain
Cronos (CRO) $ 0.162577 3.45%
stellar
Stellar (XLM) $ 0.137201 2.55%
internet-computer
Internet Computer (ICP) $ 8.60 4.96%
dogwifcoin
dogwifhat (WIF) $ 3.77 5.75%
bittensor
Bittensor (TAO) $ 503.26 0.30%
ethereum-classic
Ethereum Classic (ETC) $ 22.80 2.02%
kaspa
Kaspa (KAS) $ 0.132668 10.63%
dai
Dai (DAI) $ 0.997501 0.17%
fetch-ai
Artificial Superintelligence Alliance (FET) $ 1.25 2.55%
whitebit
WhiteBIT Coin (WBT) $ 22.28 0.21%
ethena-usde
Ethena USDe (USDE) $ 1.00 0.20%
bonk
Bonk (BONK) $ 0.000042 9.79%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.360265 1.86%
blockstack
Stacks (STX) $ 1.84 1.39%
monero
Monero (XMR) $ 143.91 1.43%
render-token
Render (RENDER) $ 6.68 3.98%
hedera-hashgraph
Hedera (HBAR) $ 0.069679 5.77%
first-digital-usd
First Digital USD (FDUSD) $ 1.00 0.17%
okb
OKB (OKB) $ 43.47 0.62%
filecoin
Filecoin (FIL) $ 4.20 6.25%
aave
Aave (AAVE) $ 161.47 1.61%