The man from Deventer who was arrested in June for, among other things, fraud with crypto coins, is said to have earned 1 million euros through fraudulent practices and laundered 8 tons by buying expensive cars, watches and a house. In addition, he cheated money from Triodosbank customers through so-called QR fraud, for almost 10,000 euros.
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source https://pledgetimes.com/alleged-cryptocurrency-scammer-may-have-earned-more-than-a-million-euros/
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