According to the police reporter of Fars news agency, the police chief of the capital’s information production and exchange space announced the discovery of the case and the destruction of a large gang of digital currency fraudsters who defrauded citizens with the Ponzi method and the investment trick known as OpenSoil.
Colonel Daoud Moazzami Goderzi, the head of the FATA police of Greater Tehran, explained the details of this news in a television program and stated: With a number of citizens of the capital referring to the police about fraud under the name of investing in digital currencies, the issue is especially on the agenda. FATA police was placed in the capital.
Pointing out that any activity that promises astronomical and guaranteed or unusual income or that depends on bringing in new members can be a trick for Ponzi fraud, this official said: FATA police experts in the capital have started their specialized measures and After reviewing the statements of the suspects in the case and the police technical investigation, they found out that internet criminals are operating in the form of a fraud gang under the guise of a site called OpenSoil with the trick of making multiple profits in exchange for investment and membership, and they use their financial receipts for investment only as They receive online and with digital currencies including Tether and…
Colonel Moazzami Gudarzi continued by pointing out that this process is considered a Ponzi conspiracy: the promotional nature of such companies is a fraud and by offering digital currency services and earning profit, with false claims of promising investment in income-generating programs, fixed monthly profits to investors. , they promise a significant percentage bonus for introducing new people for membership and balance in the sub-categories, which this plan is included in Ponzi activities.
The head of FATA police in the capital, pointing out that so far more than 500 people have come to this police with complaints about the case and the value of the case has reached more than four hundred billion rials and the number of people who lost money is still increasing, he said: with the round-the-clock efforts of cyber officers The identity of all the members of this fraud gang was obtained by the police, and after judicial procedures, 4 criminals were arrested by the operation teams of this police in a simultaneous operation in several places of Tehran.
He pointed out that in this method of fraud, in order to build trust, it is possible for new people to pay the profits of previous people for some time, and added: due to the inherent characteristics of the cyber space and the absence of geographical boundaries, fraudsters are able to They are reaching their sinister goals, so avoid any investment in this field until you have the necessary confidence and knowledge in the field of cryptocurrencies.
The Chief of FATA Police in Greater Tehran advised the citizens: Do not be fooled by the appearance and false advertising of fraudulent websites and for more information and receive the necessary training, contact the Cyber Emergency Center at 096380 or the official website of FATA Police at www.cyberpolice.ir Visit.
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