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Darknet-based fraud group disbanded in Portugal

darknet Darknet-based fraud group disbanded in Portugal
Darknet Darknet-based fraud group disbanded in Portugal

It is said that the 34-year-old Portuguese is leading a group of four.
At the beginning of 2017, they seized 24 kilograms of silver and 10 euros.
Proclaimed by the prosecution in August 2019.

Another trial of the four defendants, which began on January 18, remains unresolved in Coimbatore.
It will take place on June 15 at 13:30.

The judge, who is allegedly the leader of the network, appears before a court in a special case at his request.
The trial is chaired by the commission.

The group is accused of stealing euro banknotes and selling them in Darnet.
They are intended for Europe, Montenegro, Ireland, Germany, England, France, Austria, Luxembourg, Belgium or the Czech Republic.
Republic, because orders are paid in bitcoins.

Defender, who founded his team with his parents in late May 2018
Together in 2019 another.

According to the plaintiff, the party’s lawyer tried to publish the note online (he sold it)
For every 10 euros, other members try to get the amount they want
Original text by Wali and his parents, Edwinden.
Valadarez and Villanova de Gary because they have a home connection.

In early 2018, the team leader moved to Colombia, but continued the team’s work: to connect with the former
Follow systems like Simal and WhatsApp.

In 2019, the team began delivering banknotes at the company’s headquarters, behind other products.

The Ministry of Public Administration (MP) announced that the records began to be identified in 2017. January, delivery to
Montenegro.
Ireland and the Portuguese cities of Porto and Leiria were discovered this year.

As of June 2019, some destinations in Europe received multiple orders worth 605.50.
Connect the wiring harness designed for England.

At this point, the MP noted that the business had developed in such a way that the group was looking for a messaging service.
The PJ operation was removed after the operation was stopped.

In 2017 – August 2019 24 kg Picnic 50-10 EUR, 7 287.50 and additional bank 10 EUR 10
Euro banks were confiscated during the investigation.

The leader of the organization, like many others, is accused of giving false (simple) forgiveness.
Money.

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