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吴说区块链
吴说区块链|9月 23, 2025 06:28
According to WuShuo, as reported by South Korea's *JoongAng Ilbo*, Seoul police announced that the cross-border fraud group 'Lungo Company' was arrested in Pattaya, Thailand. The case involves over 21.1 billion KRW (approximately $15.1 million), with nearly 900 South Korean victims. The group carried out various schemes, including romance scams, cryptocurrency fraud, and impersonating public officials, while strictly controlling members' lives within a resort. Currently, 25 members have been arrested, some of whom have been extradited to South Korea, while the leader remains detained in Thailand. Police are investigating the source of their database and money laundering channels. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=49180
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Timeline

10月 22, 14:29Chen Zhi transferred $172 million worth of BTC
10月 22, 01:49Raids indiscriminately, creating fear and chaos
10月 20, 19:26London police chief threatens to arrest Americans
10月 20, 17:54Arrest illegal immigrants nationwide, including 10000 in Florida
10月 20, 09:31Scams in the Web3 space are constantly evolving
10月 20, 04:24CZ warns hackers are using social media to post fake contract addresses
10月 17, 11:31Man kidnapped in Kharkiv and transferred 83,000 USDT
10月 17, 08:15Bitcoin controlled by Chen Zhi was confiscated by the United States
10月 17, 07:50330 citizens were detained or kidnapped
10月 17, 02:39Fujianese commit telecom fraud, scamming Chinese people out of 100 billion RMB

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