Millions in Scam via Online Platform ZKasino: Man Arrested!
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3 May 2024 •
Reading time: 2 minutes A 26 year old man has been arrested in an investigation on online fraud via the ZKasino platform. The man is suspected of fraud embezzlement and money laundering. The Dutch FIOD (Tax Intelligence and Investigation Service) has seized 11.4 million euros in assets. This includes a luxury car and cryptocurrency according to Dutch news outlet NOS.
ZKasino promised quick profits
ZKasino an online platform where people could invest money with the promise of getting their investment back within 30 days. This turned out to be a scam and investors never saw their money again. According to the FIOD, more than $30 million has been transferred to ZKasino worldwide.
Millions secured through quick action
The investigation into ZKasino began last Thursday after reports were made via X and to FIOD analysts. The FIOD worked together with a department of cryptocurrency exchange Binance to secure millions of euros in cryptocurrency. It is still unclear whether all the money can be recovered.
Victims can come forward
Victims of the scam via ZKasino can contact the FIOD to possibly get their money back. The FIOD does emphasize that the cooperation of the victims is necessary to be able to return the money.
Details of Arrest and Suspect’s Role Unclear
The FIOD has not released where the man was arrested or what his exact role was at ZKasino. More information on this may follow later.
The scam via ZKasino is an example of the dangers that lurk online. It is important to always be alert and think critically when making online investments. Never invest money in platforms that promise quick profits without clearly communicating the risks.