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Singapore crypto mining scammer arrested! A&A CEO Yang Bin sentenced to six years in prison!
Dutch CEO Yang Bin, who concocted a crypto mining Ponzi scheme in Singapore, was finally caught and sentenced to six years in prison! His A&A company lied about cooperating with Chinese mining companies, owning 70% of the equity of 300,000 mining machines, defrauding more than 700 people, and the amount involved was as high as 6.7 million Singapore dollars.
The company was established in April 2021. It used high daily interest rates as bait, but in fact it was empty-handed and new money was used to make up for old accounts. The typical Ponzi scheme reappeared in the arena.
On August 26, Yang Bin pleaded guilty to eight counts in the Singapore National Court. In addition to six years in prison, he was also fined 16,000 Singapore dollars. Previously, the company's CTO Wang Xinghong was also sentenced to five years in prison for this case.
Spot Contract Junyang👉@Square-Creator-38f0acad4
This case once again reminds the world: investment needs to be prudent, and don't be blinded by the temptation of huge profits. Share your anti-fraud experience and build a safe investment defense line together!
#cto #美联储何时降息？ #新币挖矿TON #美国7月PPI低于预期 #WBTC
Dutch CEO Yang Bin, who concocted a crypto mining Ponzi scheme in Singapore, was finally caught and sentenced to six years in prison! His A&A company lied about cooperating with Chinese mining companies, owning 70% of the equity of 300,000 mining machines, defrauding more than 700 people, and the amount involved was as high as 6.7 million Singapore dollars.
The company was established in April 2021. It used high daily interest rates as bait, but in fact it was empty-handed and new money was used to make up for old accounts. The typical Ponzi scheme reappeared in the arena.
On August 26, Yang Bin pleaded guilty to eight counts in the Singapore National Court. In addition to six years in prison, he was also fined 16,000 Singapore dollars. Previously, the company's CTO Wang Xinghong was also sentenced to five years in prison for this case.
Spot Contract Junyang👉@Square-Creator-38f0acad4
This case once again reminds the world: investment needs to be prudent, and don't be blinded by the temptation of huge profits. Share your anti-fraud experience and build a safe investment defense line together!
#cto #美联储何时降息？ #新币挖矿TON #美国7月PPI低于预期 #WBTC
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SLERF Project Team DEV Burned Airdrop Tokens Community Donations Helped Repay 40,000 SOL Currently There Are 10,000 SOL Left to Repay The Project Team Does Not Want to Repay The Founder Currently Does Not Hold a Single SLERF Coin
SLERF is a severely undervalued coin Fully Circulating Token #slerf #slerf，我参与了众筹，oh
SLERF Belongs to the Community Community Has Already Conducted SLERFCTO Let DEV Roll Out of the Community #cto
SLERF is a severely undervalued coin Fully Circulating Token #slerf #slerf，我参与了众筹，oh
SLERF Belongs to the Community Community Has Already Conducted SLERFCTO Let DEV Roll Out of the Community #cto
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$Daram is a meme coin on the Ethereum chain, focusing on children with autism. The combination of decentralization and charity is an innovation in cryptocurrency. Welcome to follow our big goose community. #MemeforEveryChild #ForEveryChild #eth $Daram #Daram $BigGoose #meme $HundredTimesCoin #FDME #cto
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#slerf The project party mistakenly burned the airdrop coins, causing investors to lose over ten million dollars. They are crying on X space, appealing to the community to help them repay the money. Currently, there are still more than 10,000 SOL that have not been refunded. However, they haven't put out a single cent to repay and have launched a new project to harvest the community. Currently, the project party does not have a single coin; this coin is severely undervalued. Fully circulating. The current price is $0.1, and all major exchanges have listed it, only Binance is left. How much do you think this coin will rise after being listed? #slerf会暴涨吗? The CTO community has already initiated to take over this coin. #cto