Rab arrests ‘bitcoin trader mastermind’ in Bangladesh

[SpaceSuite]

Fake LinkedIn Profile: https://bd.linkedin.com/in/ruhin-hossain-9a83b9121

With 19 identity documents and 22 SIM cards, he operated on 23 countries.

News: https://www.thedailystar.net/city/news/rab-arrests-bitcoin-trader-mastermind-2027513

Video: https://www.youtube.com/watch?v=rCItCMiq-OQ

[Lavander]

Wow he was able to earn 250 bitcoins with the help of Pakistani national via hacking credit cards. I don't know how the hell they did it even if the have so many identity documents and sim cards.

But still this will serve as a good lesson to anyone that if you like to earn some money, it is better to earn small as long as you are earning it legitimately as doing some illegal activities will only cause you some problems and worst it will be the end of your journey if you will be sentence to jailed for the rest of your life.

[stompix]

Wow this article is a mess

Now, he has around 250 bitcoin accounts.

What is a bitcoin account?

So far, Raihan has swindled over 30 thousand US dollars by monitoring local and foreign online bank accounts using different smart devices.

So, he has swindled 30 000 dollars, good, we have some numbers...

Col Sarwar said that they have found transaction history of USD 35 lakh in Raihan's account in just one month.

And now we have 3 500 000 dollars, right?

Wow he was able to earn 250 bitcoins with the help of Pakistani national via hacking credit cards. I don't know how the hell they did it even if the have so many identity documents and sim cards.

You don't "hack' credit cards.
He was probably involved in dealing with stolen cards and bank credentials and from the looks of it fake checks on top of it.
Either way as far as I remember Bitcoin transactions are illegal in Bangladesh so another charge on top of everything else.

[Tstar]

19 identity documents... that's a pro scam artist. I guess sooner or later all people like him end up in jail, with just a few exceptions, where they belong to.