Situs Palsu Flare Network Mencuri XRP Senilai 8,5 Juta Dolar

cryptonews.ruPublished on 2026-07-30Last updated on 2026-07-30

Abstract

Situs palsu penipuan yang mengaku sebagai Flare Network telah mencuri sekitar 3,4 juta token XRP senilai 8,5 juta dolar AS dari 71 investor di Korea Selatan. Operasi yang berlangsung selama delapan hari pada Oktober tahun lalu itu menjanjikan imbal hasil bulanan 1,5% hingga 1,8% dengan mengklaim pokok investasi dijamin. Para korban dibujuk untuk menarik XRP mereka dari bursa lokal dan mentransfernya ke dompet yang dikontrol penipu melalui platform luar negeri. Kepolisian Seoul melacak aset terkait senilai 27,3 miliar won (18,8 juta dolar AS) dan membekukan 17,3 miliar won. Dua orang telah diserahkan ke kejaksaan dengan tuduhan penipuan berat, sementara satu tersangka lainnya sedang diselidiki. Polisi juga menangkap satu pelaku yang kembali dari luar negeri setelah bersembunyi. Penipu diduga menyebarkan informasi palsu melalui blog, artikel berita online, Wikipedia, dan video YouTube berbayar. Kepolisian Korea Selatan menegaskan kebijakan toleransi nol terhadap penipuan kripto tahun ini dan memperingatkan investor untuk selalu memverifikasi sumber resmi sebelum mengirim dana.

Pada Oktober tahun lalu, sebuah situs palsu untuk staking yang beroperasi selama delapan hari mencuri 3,4 juta $XRP dari 71 investor. Jumlah ini setara dengan 8,5 juta dolar AS. Polisi Seoul menyatakan bahwa operasi penipuan ini mengelabui investor dengan menyamar sebagai Flare Network dan FXRP. Situs palsu tersebut menjanjikan investor imbal hasil bulanan antara 1,5% hingga 1,8%, sambil mengklaim bahwa pokok investasi dijamin.

Rincian Penipuan

Operasi penipuan ini melibatkan trik agar investor menarik $XRP mereka dari bursa lokal dan mentransfernya ke dompet yang dikendalikan oleh penipu melalui platform lepas pantai. Situs tersebut ditutup pada 23 Oktober, dan operatornya menghilang. Polisi melaporkan bahwa para penipu menyebarkan informasi palsu di platform seperti blog, artikel berita online, dan Wikipedia, serta membuat video menggunakan klon berbayar di YouTube.

Penyelidikan dan Hasil Polisi

Polisi Seoul melacak aset senilai total 27,3 miliar won (18,8 juta dolar) yang terkait dengan penipuan ini dan membekukan 17,3 miliar won. Dua orang yang terlibat dalam penipuan tersebut telah diserahkan ke kejaksaan dengan tuduhan penipuan dengan pemberatan. Selain itu, satu orang lagi sedang diselidiki atas tuduhan pemalsuan dokumen terkait penipuan. Polisi telah mengeluarkan 54 surat perintah penggeledahan dan penyitaan terkait penipuan dan menangkap satu tersangka yang kembali dari luar negeri dan bersembunyi.

Polisi Korea Selatan tahun ini mengumumkan kebijakan toleransi nol terhadap penipuan kripto dan memperingatkan investor untuk memverifikasi sumber resmi sebelum mengirimkan dana. Ini dianggap sebagai bagian dari peningkatan kewaspadaan dan langkah-langkah untuk memerangi penipuan kripto di Korea Selatan.

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Related Questions

QApa yang dicuri oleh situs palsu Flare Network dan berapa nilainya dalam dolar AS?

ASitus palsu Flare Network mencuri 3,4 juta XRP dari 71 investor, yang setara dengan 8,5 juta dolar AS.

QBagaimana cara para penipu membujuk investor untuk mentransfer XRP mereka?

APara penipu membujuk investor dengan menjanjikan imbal hasil bulanan 1,5% hingga 1,8% dengan klaim pokok yang dijamin.

QPlatform apa yang digunakan para penipu untuk menyebarkan informasi palsu?

APara penipu menyebarkan informasi palsu melalui platform seperti blog, artikel berita online, Wikipedia, dan membuat video menggunakan salinan berbayar di YouTube.

QApa tindakan yang diambil oleh polisi Seoul terhadap aset terkait penipuan ini?

APolisi Seoul melacak aset senilai 27,3 miliar won (18,8 juta dolar AS) terkait penipuan dan membekukan 17,3 miliar won.

QBerapa banyak orang yang telah diserahkan ke kejaksaan atau sedang diselidiki sehubungan dengan kasus penipuan ini?

ADua orang telah diserahkan ke kejaksaan atas tuduhan penipuan dengan pemberatan. Satu orang lainnya sedang diselidiki atas tuduhan pemalsuan dokumen terkait penipuan tersebut.

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What is XRP 2.0

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