Keinginan Menghasilkan Uang dari Cryptocurrency Merugikan Warga Rusia Rp 4 Juta

cryptonews.ruPublicado a 2026-08-12Actualizado a 2026-08-12

Resumen

Seorang warga Rusia kehilangan 4 juta rubel karena percaya pada penawaran investasi cryptocurrency. Korban, pria berusia 22 tahun, berkenalan dengan seorang pria di media sosial yang menjanjikan keuntungan dari perdagangan kripto. Ia kemudian mengunduh aplikasi yang direkomendasikan dan mulai mentransfer uang ke akun yang ditentukan. Ketika ia mencoba menarik dananya dari "platform investasi" tersebut, para penipu itu memintanya untuk membayar lebih banyak uang dengan berbagai alasan, seperti biaya komisi, penutupan transaksi, dan pemotongan bunga. Akhirnya, pria muda itu kehilangan tidak hanya tabungannya sendiri tetapi juga uang yang dipinjam dari keluarganya. Polisi telah membuka kasus pidana penipuan dan sedang berusaha mengidentifikasi pelaku. Insiden serupa juga terjadi sebelumnya, di mana seorang penghuni kota Buy, wilayah Kostroma, Rusia, dirugikan lebih dari 2,8 juta rubel setelah dibujuk berbulan-bulan untuk berinvestasi dalam cryptocurrency.

Menurut keterangan korban warga Rusia, dia berkenalan dengan seseorang di media sosial yang menawarkan cara menghasilkan uang dari transaksi cryptocurrency. Pria asal Novorossiysk itu menginstal aplikasi perdagangan yang direkomendasikan, kemudian mulai mentransfer uang ke rekening yang ditunjuk oleh lawan bicaranya.

Ketika pria berusia 22 tahun itu memutuskan untuk menarik dana dari akun di 'platform investasi', para penipu dengan berbagai dalih mulai memintanya untuk mengeluarkan uang tambahan. Mereka mengutip kebutuhan membayar komisi, menutup transaksi, dan memotong persentase.

Akibatnya, pemuda itu tidak hanya kehilangan tabungannya sendiri, tetapi juga uang yang dipinjam dari kerabat. Petugas polisi telah membuka kasus pidana penipuan dan berusaha mengidentifikasi pihak-pihak yang terlibat dalam kejahatan tersebut.

Sebelumnya, seorang penduduk kota Buy di wilayah Kostroma, Rusia, menjadi korban penipu yang meyakinkannya selama beberapa bulan untuk berinvestasi dalam cryptocurrency. Total kerugian melebihi 2,8 juta rubel, termasuk konversi mata uang dan komisi.

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