A Gravesend scammer who helped a man hand over £ 5,000 in exchange for a bitcoin he had never received was sentenced.
Doria Drive’s 24-year-old Samuel Orwasegung collected the victim’s cash at a hotel in central London on October 19, 2019, and fled without giving up anything in return.
The conference was founded by Samuel Billions, 25, of Hackney. Hackney first contacted the victim and invited them to buy Bitcoin at the agreed exchange rate.
He met Orwasegung, who had never been contacted before, and said he was there to collect cash to make the remittance.
Victims handed £ 5,000 in cash before Orwasegung fled the hotel. Bitcoin was not transferred.
Billions did not meet the victims at the hotel, but arranged everything in the background as part of the plot.
After a complex investigation, he was identified through a profile on the Bitcoin trading website and a mobile phone subscriber check.
Oluwasegun was identified by fingerprints left on the scene.
During a police interview, neither Olwasegung nor Billions answered all the questions asked.
Orwasegung was found guilty of a fraudulent plot in July 2021, while Billions was found guilty of a fraudulent plot on August 11, 2021 at London’s Inner Crown Court.
The pair was sentenced to 22 September 2021 at the Inner London Crown Court.
Billions was given a 12-week curfew, ordered to perform 100 hours of unpaid work over the next 12 months, and to pay victims an additional £ 90.
Oluwasegun has been ordered to complete 80 hours of unpaid work in the next 12 months and will have to pay the victim an additional £ 90.
Ufuk Ekbic, a detective police officer at the City of London Police, said:
“Billions and Olwasegung convinced the victim that they were going to accept the Bitcoin transaction, but in reality it was an elaborate lie to get the victim to hand over the money. These two A person’s criminal will pay the price of dishonesty.
“If someone offers you something that seems too good to be true, that’s probably the case. Always stop and think about it before letting go of your money or information. You can keep it safe and protect you from fraudulent criminals. ”
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Gravesend scammers put a man in a pinch from £ 5,000 for Bitcoin
Source link Gravesend scammers put a man in a pinch from £ 5,000 for Bitcoin