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Author Topic: Crypto theft  (Read 193 times)
Yaunfitda
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March 22, 2020, 11:07:29 PM
 #21

Maybe she is not that smart to hide everything before getting caught by the cops! We have seen lots of scam/hack events, and most of the time hackers did not get any punishment! Even the Plus token scammed 1 Billion USD, such huge money it is, but Police is yet to catch them!

We may never know, she was the co-founder so obviously she has accessed to BTC on that exchanges.

That's why there could be two sides of the story, she could say that she didn't stole or because the BTC is still intact and she has no intention to stole it.

As for the Plus token scammers, all of them have disappear so it's hard for authorities to follow them, but for sure someone from the US is tracking every movement of the bitcoin address,

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ahyadinnn
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March 23, 2020, 12:03:48 AM
 #22

I don't belief they will all get caught, since 2017 many ICO projects scammed thousands of investors and very few are caught but many scammers are at large, some blame the exit on lack of funds and they never return funds back to investors
That's right, only a few scammers have been caught for fraud and now they are still hanging around or having fun with the results of stealing investor money. I have seen several people who once again made scam projects but the faces of the team were very well known or had made ICO scams.
maybe those who have not been caught using fake data to hide their data, cases like this have already happened in the cryto world and maybe from year to year there will be more because now there are also many new projects, so we must be careful in investing so that money we are not lost
totoy4741
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March 23, 2020, 09:17:45 AM
 #23

These criminals are wise now, this woman was caught simply because she is living in same country, if she manages to leave India for another foreign country she will never be caught, it's same story for ICO scammers too
I agree with you scammers doing scams when they are aways from the the country they are tying to scam and by the fact that scammers are from nowhere do you think that the authorities are able to apprehend them easily. I think even before they do that, criminals have already escaped in different countries especially where crypto is not legal.
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March 23, 2020, 11:53:02 AM
 #24

A woman was arrested in Bengaluru India for allegedly stealing 63bitcoins from Bitcipher Labs which is an exchange and she was a co founder to this exchange, that's over 470,000$, the fund was actually recovered but I wonder why all other crypto thefts and scammers aren't caught this easy.

A co founder of an exchange stealing from its own exchange, whatever happened to building your platform to be the best? Indeed she didn't protray a good example and it feels good to know she was caught else it might have been another terrible news amidst what's happening since days now.
Like someone already stated, those scammers always tend to carry out their activities from another country so it might look hard to get, and they try to ensure their tracks are duly covered. Also, being the co founder of the exchange, she might have left traces which was linked to her as she might be working alone therefore no tech guru to hide the tracks well enough.

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