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Torik Sh
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How a Student Organized a Ponzi Scheme
A student's trading scheme from the Netherlands collapsed last year. Since then, he had been hiding. However, recently the young man had to turn to the police as he was being pursued by affected investors. Law enforcement officials moved him to a safe place.
However, soon the investigators began to actively receive information from the victims that the student they had rescued was actually managing a Ponzi scheme. Many of those who invested in his 'business' considered the guy a crypto genius. Initially, he did indeed make huge profits from trading digital assets, which is why many trusted him.
As part of the organized scheme, the student demanded at least €5,000 from investors and took 50% of the profits as a commission. The money was invested by his friends and relatives, as well as local football players. The accused was part of the HSC’21 team in Haaksbergen.
The profitable period did not last long. After some time, the young man told nearly 300 clients that all the funds they had invested were permanently lost.
As local media reports, hearings in the case against the student fraudster will take place soon.
A student's trading scheme from the Netherlands collapsed last year. Since then, he had been hiding. However, recently the young man had to turn to the police as he was being pursued by affected investors. Law enforcement officials moved him to a safe place.
However, soon the investigators began to actively receive information from the victims that the student they had rescued was actually managing a Ponzi scheme. Many of those who invested in his 'business' considered the guy a crypto genius. Initially, he did indeed make huge profits from trading digital assets, which is why many trusted him.
As part of the organized scheme, the student demanded at least €5,000 from investors and took 50% of the profits as a commission. The money was invested by his friends and relatives, as well as local football players. The accused was part of the HSC’21 team in Haaksbergen.
The profitable period did not last long. After some time, the young man told nearly 300 clients that all the funds they had invested were permanently lost.
As local media reports, hearings in the case against the student fraudster will take place soon.
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