🔴 An operation was carried out against suspects who committed fraud using fake SMS messages stating "You have an HGS debt" and "Your package has not been delivered" by using the name and logo of PTT and HGS.
10 people were arrested.
200 bank accounts and 30 crypto accounts were seized in the operation.
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AirdropHuntress
· 10-04 19:46
Another wave of Money Laundering encryption gangs has been caught?
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MidnightMEVeater
· 10-04 14:52
suckers are harvested endlessly haha traps are the same old tricks
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AirdropChaser
· 10-04 14:52
It's time to net again~
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FOMOSapien
· 10-04 14:51
Fraud is all caught, you really have it.
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HashRateHermit
· 10-04 14:48
These scammers are really something.
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liquidation_surfer
· 10-04 14:46
Finally caught these black market activities.
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Lonely_Validator
· 10-04 14:38
Deserve to be caught.
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NftDeepBreather
· 10-04 14:27
This money has definitely gone back into the crypto world.
🔴 An operation was carried out against suspects who committed fraud using fake SMS messages stating "You have an HGS debt" and "Your package has not been delivered" by using the name and logo of PTT and HGS.
10 people were arrested.
200 bank accounts and 30 crypto accounts were seized in the operation.