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[天策嗨聊] 25岁加拿大「加密货币大亨」落网!庞氏骗局卷走9.4亿元,曾遭债权人绑架殴打!
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1#

近日,加拿大警方公布了一项引人注目的逮捕事件:25岁的Aiden Pleterski,因被誉为「加密货币之王」,涉嫌经营庞氏骗局而被捕。这个消息震惊了许多人,也揭开了他通过加密货币和外汇投资诈骗数百万加元的真相。
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根据加拿大媒体CBC的报道,Pleterski的庞氏骗局在两年内诈骗了投资者超过4000万加元(约合9.4亿新台币)。同案被捕的还有27岁的同谋Colin Murphy,两人均面临诈欺和洗钱的指控。法院文件显示,Pleterski已于周三获得保释,他的父母支付了10万美元的保证金,并需遵守一系列严格的保释条件,包括交出护照、不得离开安大略省、不得联系同伙和投资者等。

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「天鹅计划」是加拿大当局耗时16个月的调查行动,最终揭露了Pleterski的犯罪活动。据报道,2022年7月起,警方开始接到大量关于Pleterski的投诉。受害者多达160人,他们向Pleterski及其公司AP Private Equity Limited投资了约4000万加元,期望通过加密货币和外汇市场获得高额回报。然而,这些投资者发现,Pleterski实际上仅将2%的资金投入投资,其余的资金被他挥霍在奢侈生活上。
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在投资者的强烈追诉下,Pleterski被迫宣告破产。目前安大略省高等法院正在审理此案,但迄今仅追回了约300万加元的资金,包括他名下的几辆豪车。令人震惊的是,Pleterski在社交媒体上频频炫耀他的豪车、游艇和私人飞机等奢侈品。他还透露,自2021年以来,他在乐高积木上花费了至少15万加元。在破产程序中,他竟声称自己只是「20多岁的孩子」,没有组织和保留财务记录,这一言论激怒了债权人。

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2022年12月,Pleterski甚至一度被愤怒的债权人绑架。据悉,他被关押了三天,期间遭受殴打和折磨,还向房东求助以支付300万加元的赎金,但遭拒绝。最终,Pleterski被释放,但一段他满身伤痕向投资者道歉的12分钟视频在社交媒体上广泛传播。四名涉嫌绑架的肇事者已被逮捕。大家必须小心谨慎呀~ 多多关注币圈的资讯,这样可以避免很多事情呢!话不多说,赶快到【币圈资讯】去了解更多吧!

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2#
no zuo no die 做洗钱骗局不被打就假还要说20岁孩子这不负责任的话
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3#
这个圈子里的有钱人,难道都是骗子了?

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4#
年纪轻轻就把前途给毁了,有时候父母的责任很大
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:) :( :D :'( :@ :o
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