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5 charged in reference to $2.7M Australian cryptocurrency rip-off


Australian police have charged 5 individuals in reference to a protracted chilly name cryptocurrency funding rip-off that tricked greater than 100 victims into dropping $2.7 million.

The rip-off, which operated from Australia‘s Gold Coast, was busted as a part of ‘Operation Quebec Walnut.’

In keeping with a press release issued by Queensland Police, detectives investigated an alleged felony operation which ran quite a few companies promoting cryptocurrency investments between 2017 and Could 2019.

The police, which charged three males and two ladies, say victims have been supplied the probability to put money into Exmount Holdings Group, a seemingly respectable enterprise with a web site, name centre (with 1300 phone numbers), and gross sales workers.

Different companies linked to the rip-off included “Exmount Holdings Ltd,” “The Quid Professional Quo Basis,” “The Atlas Group,” “AFG Associates Pty Ltd,” “tradex123,” “exmounttrading,” “atlasfxgroup,” and “amazonqus.”

To entice victims, scammers supplied them a trial funding, primarily based on the promise of beneficiant returns as soon as that they had invested extra funds.

“When victims tried to withdraw their capital, they may not. Their cash had gone and any try they made to contact one of many firms or their workers was unsuccessful,” Detective Superintendent Terry Lawrence of the State Crime Command’s Monetary and Cyber Crime Group mentioned.

The 5 people are going through fraud and cash laundering costs. One of many males was additionally charged with two counts of illegal use of a motor car. They’re all scheduled to seem individually earlier than the Southport Magistrates Court docket on August 9, August 22, and November 5.

“Whereas these arrests are vital and a step ahead in a fancy and protracted investigation, we’re persevering with to conduct enquiries. We want to converse with anybody who feels they might have fallen sufferer to this felony exercise or might have data that might help our enquiries,” Lawrence mentioned.

It’s most likely not the primary time you learn ‘Australia,’ ‘cryptocurrency,’ and ‘rip-off‘ in the identical sentence as a result of a latest report mentioned Australian fraudsters earned $4.three million with cryptocurrency scams final yr — a income enhance of 190 % when in comparison with 2017.

Talking on the time, the Australian Competitors and Client Fee (ACCC) mentioned it fielded 674 stories of scams that requested cryptocurrency for funds in 2018.

Revealed August 8, 2019 — 11:21 UTC




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