The United States government has requested the victims of the recently seized encryption scheme to apply for their missing money.
In a press release from the US Prosecutor’s Office for the Eastern Region in Virginia, officials He says They have recovered and cleared the title to $ 7 million of investment fraud revenue using the confiscation of civil assets.
The Ministry of Justice says that the government will now start inviting fraud victims to submit petitions to return these funds to them.
Quoting the court documents, the Ministry of Justice says it revealed a fraud plan in which the social engineering perpetrators used to attract victims to invest in encryption assets using web sites that reflect the legal platforms.
“Social engineering included the perpetrators of identifying the victims and gaining their confidence before introducing them to investment ideas in the encrypted currency through the preserved web sites. These sites were prepared to imitate the legitimate investment platforms in the encrypted currency, but they converted the victims’ funds to the crime through more than 75 bank accounts in the names of the coincidence companies.
The sites falsely represent the victims that their investments were making great gains. However, when the victims try to make withdrawals, the perpetrators will grow the victims to send more money using tactics such as claiming the victims who are entitled to their tax on their alleged profits. “
The Ministry of Justice did not call any individual or organization involved in the case.
The American authorities began seizing some of the revenues of investment fraud from a bank account created with a foreign bank in June 2023. The United States later filed a complaint with a local court to start the civil confiscation process against the seized funds.
The government eventually reached a settlement, as it was liberated from $ 7 million of the seized money so that it could be lost to the United States and returned the victims.
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