Topic: Rab arrests ‘bitcoin trader mastermind’ in Bangladesh (Read 50 times)
19 identity documents... that's a pro scam artist. I guess sooner or later all people like him end up in jail, with just a few exceptions, where they belong to.
Wow this article is a mess
You don't "hack' credit cards.
He was probably involved in dealing with stolen cards and bank credentials and from the looks of it fake checks on top of it.
Either way as far as I remember Bitcoin transactions are illegal in Bangladesh so another charge on top of everything else.
Wow he was able to earn 250 bitcoins with the help of Pakistani national via hacking credit cards. I don't know how the hell they did it even if the have so many identity documents and sim cards.
You don't "hack' credit cards.
He was probably involved in dealing with stolen cards and bank credentials and from the looks of it fake checks on top of it.
Either way as far as I remember Bitcoin transactions are illegal in Bangladesh so another charge on top of everything else.
Wow he was able to earn 250 bitcoins with the help of Pakistani national via hacking credit cards. I don't know how the hell they did it even if the have so many identity documents and sim cards.
But still this will serve as a good lesson to anyone that if you like to earn some money, it is better to earn small as long as you are earning it legitimately as doing some illegal activities will only cause you some problems and worst it will be the end of your journey if you will be sentence to jailed for the rest of your life.
But still this will serve as a good lesson to anyone that if you like to earn some money, it is better to earn small as long as you are earning it legitimately as doing some illegal activities will only cause you some problems and worst it will be the end of your journey if you will be sentence to jailed for the rest of your life.
Fake LinkedIn Profile: https://bd.linkedin.com/in/ruhin-hossain-9a83b9121
With 19 identity documents and 22 SIM cards, he operated on 23 countries.
News: https://www.thedailystar.net/city/news/rab-arrests-bitcoin-trader-mastermind-2027513
Video: https://www.youtube.com/watch?v=rCItCMiq-OQ
With 19 identity documents and 22 SIM cards, he operated on 23 countries.
News: https://www.thedailystar.net/city/news/rab-arrests-bitcoin-trader-mastermind-2027513
Video: https://www.youtube.com/watch?v=rCItCMiq-OQ
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