Un faux site de Flare Network a volé pour 8,5 millions de dollars de XRP

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

Abstract

En octobre dernier, un faux site de staking, actif pendant huit jours, a volé 3,4 millions de XRP (équivalant à 8,5 millions de dollars) à 71 investisseurs. Les escrocs se faisaient passer pour Flare Network et promettaient un rendement mensuel garanti de 1,5% à 1,8%. Ils incitaient les victimes à retirer leurs XRP des plateformes légitimes vers des portefeuilles contrôlés. La police de Séoul a enquêté, traçant des actifs liés à cette fraude pour 18,8 millions de dollars et en gelant une partie. Deux personnes ont été inculpées pour escroquerie aggravée, et une autre est suspectée de falsification de documents. Un suspect a été arrêté à son retour de l'étranger. Cet événement s'inscrit dans le cadre de la politique de tolérance zéro de la Corée du Sud contre les fraudes cryptographiques, les autorités rappelant aux investisseurs l'importance de vérifier les sources officielles avant tout transfert de fonds.

En octobre de l'année dernière, un faux site de staking, actif pendant huit jours, a volé 3,4 millions de $XRP à 71 investisseurs. Cette somme est équivalente à 8,5 millions de dollars américains. La police de Séoul a déclaré que cette opération frauduleuse a trompé les investisseurs en se faisant passer pour Flare Network et FXRP. Le faux site promettait aux investisseurs un rendement mensuel de 1,5 % à 1,8 %, tout en affirmant que le capital était garanti.

Détails de l'escroquerie

L'opération frauduleuse consistait à inciter les investisseurs, par la tromperie, à retirer leurs $XRP des échanges locaux et à les transférer vers des portefeuilles contrôlés par les escrocs via des plateformes offshore. Le site a été fermé le 23 octobre et ses opérateurs ont disparu. La police a rapporté que les escrocs diffusaient de la désinformation sur des plateformes telles que des blogs, des articles de presse en ligne et Wikipédia, et créaient également des vidéos en utilisant un jumeau payant sur YouTube.

Enquête policière et ses résultats

La police de Séoul a tracé des actifs d'une valeur totale de 27,3 milliards de wons (18,8 millions de dollars) liés à l'escroquerie, et en a gelé 17,3 milliards. Deux personnes impliquées dans l'escroquerie ont été déférées au parquet pour accusation de fraude aggravée. En outre, une autre personne fait l'objet d'une enquête pour accusation de falsification de documents en lien avec l'escroquerie. La police a émis 54 mandats de perquisition et de saisie en rapport avec l'escroquerie et a arrêté un suspect qui était revenu de l'étranger et se cachait.

La police sud-coréenne a annoncé cette année une politique de tolérance zéro à l'égard des fraudes liées aux cryptomonnaies et a mis en garde les investisseurs sur la nécessité de vérifier les sources officielles avant d'envoyer des fonds. Cela est considéré comme faisant partie d'un renforcement de la vigilance et des mesures de lutte contre la fraude aux cryptomonnaies en Corée du Sud.

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Related Questions

QQuel est le montant total volé par le faux site de Flare Network et sa valeur équivalente en dollars ?

ALe faux site a volé 3,4 millions de XRP, ce qui équivaut à 8,5 millions de dollars américains.

QCombien d'investisseurs ont été victimes de cette escroquerie et quel était le taux de rendement mensuel promis ?

A71 investisseurs ont été victimes de cette escroquerie. Le faux site promettait un rendement mensuel de 1,5% à 1,8%.

QComment les escrocs ont-ils incité les victimes à transférer leurs fonds ?

ALes escrocs ont incité les victimes à retirer leurs XRP des bourses locales et à les transférer vers des portefeuilles contrôlés par les fraudeurs via des plateformes offshore.

QQuelles ont été les principales actions et découvertes de la police de Séoul dans cette enquête ?

ALa police de Séoul a identifié des actifs d'une valeur de 27,3 milliards de wons (18,8 millions de dollars) liés à l'escroquerie, en a gelé 17,3 milliards, et a déféré deux personnes au parquet pour fraude aggravée. Une autre personne est également sous enquête.

QQuelle est la nouvelle politique annoncée par la police sud-coréenne concernant les fraudes aux cryptomonnaies ?

ALa police sud-coréenne a annoncé une politique de tolérance zéro face aux fraudes aux cryptomonnaies cette année, et a mis en garde les investisseurs sur la nécessité de vérifier les sources officielles avant d'envoyer des fonds.

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1.3k Total ViewsPublished 2024.04.01Updated 2024.12.03

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