The crypto world, where hack attacks or phishing and theft incidents are usually experienced, this time witnessed a planned scam and fraud. The incident took place in Diyarbakır.

He became a lover to defraud

According to the information provided by DHA; a person named Ö.Ç. set a trap for A.T. and became lovers with her. Ö.Ç. invited A.T. to his house and brought another person named M.P. to the house. While Ö.Ç. and A.T. spent time at home, M.P. managed to transfer 54 Ether from A.T.’s phone to another account.

Later, another person (3rd person) from the fraudsters came to the house again in a planned way. Ö.Ç. told A.T. ‘My cousin is here’ and sent him out of the house. After A.T. left, M.P. also left the house easily.

Fingerprint on the bell gave the crime away

A.T., whose 54 ETH worth approximately 140 thousand dollars were stolen, realised that his account was reset after a while. The police checked the cameras in and around the apartment where A.T. went to the police and identified the suspects from the fingerprints on the house bell. Suspects Ö.Ç. and M.P. were caught and detained in an operation. They were arrested by the court and sent to prison.

It is learnt that U.R.A., who came to the house last time, was recently released from prison on leave. U.R.A. was also sent back to prison.

They spent 550 thousand TL

It was learnt that the suspects spent 550 thousand TL of the 4 million 500 thousand TL ETHs they stole after the theft. The remaining approximately 4 million TL was seized by the relevant authorities.