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) $ 95,789.66 0.54%
ethereum
Ethereum (ETH) $ 3,322.98 0.03%
tether
Tether (USDT) $ 1.00 0.07%
xrp
XRP (XRP) $ 2.20 0.30%
bnb
BNB (BNB) $ 663.02 1.45%
solana
Solana (SOL) $ 184.90 2.74%
dogecoin
Dogecoin (DOGE) $ 0.316718 2.41%
usd-coin
USDC (USDC) $ 1.00 0.04%
cardano
Cardano (ADA) $ 0.901695 2.53%
staked-ether
Lido Staked Ether (STETH) $ 3,318.33 0.04%
tron
TRON (TRX) $ 0.248023 2.33%
avalanche-2
Avalanche (AVAX) $ 37.13 1.16%
chainlink
Chainlink (LINK) $ 22.87 4.83%
the-open-network
Toncoin (TON) $ 5.47 4.05%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,952.93 0.44%
shiba-inu
Shiba Inu (SHIB) $ 0.000022 3.57%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 95,527.59 0.70%
sui
Sui (SUI) $ 4.30 2.15%
stellar
Stellar (XLM) $ 0.359252 3.49%
polkadot
Polkadot (DOT) $ 6.99 1.96%
hedera-hashgraph
Hedera (HBAR) $ 0.266598 7.70%
hyperliquid
Hyperliquid (HYPE) $ 27.85 16.43%
weth
WETH (WETH) $ 3,322.26 0.04%
bitcoin-cash
Bitcoin Cash (BCH) $ 448.57 0.45%
leo-token
LEO Token (LEO) $ 9.40 0.88%
uniswap
Uniswap (UNI) $ 14.08 4.56%
litecoin
Litecoin (LTC) $ 103.26 5.33%
pepe
Pepe (PEPE) $ 0.000018 6.51%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,508.32 0.22%
near
NEAR Protocol (NEAR) $ 5.14 4.99%
ethena-usde
Ethena USDe (USDE) $ 1.00 0.04%
bitget-token
Bitget Token (BGB) $ 4.15 1.08%
usds
USDS (USDS) $ 0.99749 0.10%
aptos
Aptos (APT) $ 9.26 0.41%
aave
Aave (AAVE) $ 327.94 11.18%
internet-computer
Internet Computer (ICP) $ 10.12 2.61%
crypto-com-chain
Cronos (CRO) $ 0.155799 1.38%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.482421 3.15%
mantle
Mantle (MNT) $ 1.19 4.41%
ethereum-classic
Ethereum Classic (ETC) $ 26.45 3.25%
vechain
VeChain (VET) $ 0.046349 4.05%
render-token
Render (RENDER) $ 7.15 3.27%
whitebit
WhiteBIT Coin (WBT) $ 24.45 0.60%
mantra-dao
MANTRA (OM) $ 3.69 4.32%
monero
Monero (XMR) $ 188.53 0.38%
dai
Dai (DAI) $ 1.00 0.10%
bittensor
Bittensor (TAO) $ 459.50 3.02%
fetch-ai
Artificial Superintelligence Alliance (FET) $ 1.28 3.23%
arbitrum
Arbitrum (ARB) $ 0.76226 3.50%
ethena
Ethena (ENA) $ 1.09 8.43%