阿联酋:男子在比特币交易中被骗20万迪拉姆
· 2023-01-09

一名亚洲妇女从一名阿拉伯投资者那里扣押了20万迪拉姆,声称要为他购买数字货币。

一名亚洲妇女从一名阿拉伯投资者那里扣押了20万迪拉姆,声称要为他购买数字货币迪拜轻罪和违法行为法庭判定她有罪,并对其处以2万迪拉姆的罚款,此外,她必须归还扣押的金额。


近日,一名投资者曾报告说他被一名亚洲妇女诈骗了。他说,他遇到了一个自称出售比特币的女人,他向她表达了对投资的兴趣。


受害者说,他去了该女子在国际城的办公室,给了她20万迪拉姆以换取比特币


他说,他一直在等待有关交易的通知,但该妇女说,由于技术故障,交易被推迟了。


然后,受害者离开办公室,等待第二天。然而,当通知仍未到达时,他意识到自己被骗了,并报了警。


一名参与调查的警察说,这名妇女说她被要求购买一种当地货币来换钱。被告补充说,她已经完成了交易,并将钱寄到了她国家的一个账户。


然而,这名妇女没有证据来证明她已完成交易,所以她被以欺诈和违反信托的罪名移交给法院。






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