Suspect who guaranteed a 20% monthly return on cryptocurrencies ends up arrested
The Civil Police of Rio Grande do Norte arrested a 42-year-old woman in the Greater Natal region last Friday (28). She is accused of applying a fraudulent scheme involving cryptocurrencies.
According to investigations, the suspect met the victims in a professional environment and began to offer fictitious investments in digital currencies, promising profits between 10% and 20%.
Following the common practice in pyramid schemes, the woman even made some initial payments, which helped to gain the trust of the victims and attract new participants. However, as months passed, the payments were suspended.
According to investigations, the suspect met the victims in a professional environment and began to offer fictitious investments in digital currencies, promising profits between 10% and 20%.
Following the common practice in pyramid schemes, the woman even made some initial payments, which helped to gain the trust of the victims and attract new participants. However, as months passed, the payments were suspended.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
BNB
886.78
-0.59%