Big news :Europe's New Scam Steal Victim 1 million Euroes of BTC(!!!)

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Europeanman,name“EmilPictet”,claimedtobetheassetmanagerofthefamousPictetfamily,andleadingtheassetmanagementcompanysaphiraassetmanagement“www.sam-ag.com”.Themanpretendstoberesponsibleforinvestingintheblockchain-basedproject,investinequityholdingsaswellasbuyingBitcoinforthefamilybusiness.

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OncethevictimarrivedinHolland.EmilPicclaimedthatifthefundinvested2Million,itwillhelptofindthenextroundofinvestorsandraiseanotherroundofcapitalatavaluationof4MillionUSD.ThepremiseisthatabankaccountneedstobeopeninUBS,Geneva,Switzerlandsothatinvestorscandepositinvestmentfundsintobankaccounts.

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Heclaimsthattheirfamilyhasengagedinprivatebankingformanyyearsandwillbeabletoexpeditethebankingopeningprocedures.EmilPicalsoinformedthevictimthataninvestorwantedtopay1.5MillionEurosincashtocompletethetransactionofbuying(1MillioneurosinBTCspotrate+10%exchangeequity).EmilPicalsorequiredacommissionof150,000Eurosaspartofhiseffortoffund-raising.

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EmilPictookthevictimtoalocalcafeandaskedtheso-calledinvestor“Christol”togive1.5millionEurosincashtothevictim,whichwillbeusedtodepositinthebankfortransferandcompletionofthetransaction.

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Afterthevictimtransferredthe1-million-euroequivalentofBTCinthecaféto“Christol”inexchangeforcash,bothpartiesleftthecafe.Returningtothehotel,EmilPictoldthevictimthattherewasaproblemwiththeinvestor’sbankaccountandaskedthevictimtowaitforhimtonotify.

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Afterafewhourslater,EmilPiccalledthevictimagainandsaidthattheinvestor“Christol”hadrunawaywiththevictim’s1millioneurosofBTCandthecashwasillegalandfakemoney,becauseofthemoneyheowedothers.

Immediately,thevictimrealisedthatEmilPichaveorganisedascamcaseandreportedtothelocalpoliceforinvestigation.Thisgroupofscammers,ledbyEmilPicdemonstratedaco-ordinatedscam,thatimmediatelycarriedoutaseriesofwashtradingafterwardtoseveralexchangesthatareinvolved.

Atpresent,thefraudulentBTChasbeentransferredthroughawell-knownlocalOTCmerchant,andover20+BTChavebeensuccessfullytransferredtoanumberofexchanges,includingHuobi,Coinbase,andBithumb.Moreisstillonthemove.

Thespecificpathisanalyzedasfollows:

Eventillnow,theEmilPicscammercontinuestothreatenandharassedthevictim'sreputationandsafety.Thevictimiscurrentlytakingactiveactionagainsthimandhopemorepeoplewillbeawaretoprotectagainstthisscammerandhisgroup'saction.

Anyonewithresource/knowledgeaboutthepotentialscammerinEurope,commentorcontactcryptoscambuster1@gmail.com

来源：金色财经

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