+Follow
唐尼Donnie
No personal profile
23
Follow
13
Followers
0
Topic
0
Badge
Posts
Hot
唐尼Donnie
2022-09-04
。
@中国基金报:捲款138億跑路！28歲創始人被捕，或面臨4萬年監禁！超39萬人血本無歸...
Go to Tiger App to see more news
{"i18n":{"language":"en_US"},"userPageInfo":{"id":"3493427888235340","uuid":"3493427888235340","gmtCreate":1531014426626,"gmtModify":1574062996719,"name":"唐尼Donnie","pinyin":"tndonnietangnidonnie","introduction":"","introductionEn":null,"signature":"","avatar":"https://static.tigerbbs.com/2f4e757ef25d485ccf0474feaec19f72","hat":null,"hatId":null,"hatName":null,"vip":1,"status":2,"fanSize":13,"headSize":23,"tweetSize":6,"questionSize":0,"limitLevel":900,"accountStatus":4,"level":{"id":2,"name":"无畏虎","nameTw":"無畏虎","represent":"初生牛犊","factor":"发布3条非转发主帖,1条获得他人回复或点赞","iconColor":"3C9E83","bgColor":"A2F1D9"},"themeCounts":0,"badgeCounts":0,"badges":[],"moderator":false,"superModerator":false,"manageSymbols":null,"badgeLevel":null,"boolIsFan":false,"boolIsHead":false,"favoriteSize":0,"symbols":null,"coverImage":null,"realNameVerified":"success","userBadges":[{"badgeId":"44212b71d0be4ec88898348dbe882e03-2","templateUuid":"44212b71d0be4ec88898348dbe882e03","name":"Executive Tiger","description":"The transaction amount of the securities account reaches $300,000","bigImgUrl":"https://static.tigerbbs.com/9d20b23f1b6335407f882bc5c2ad12c0","smallImgUrl":"https://static.tigerbbs.com/ada3b4533518ace8404a3f6dd192bd29","grayImgUrl":"https://static.tigerbbs.com/177f283ba21d1c077054dac07f88f3bd","redirectLinkEnabled":0,"redirectLink":null,"hasAllocated":1,"isWearing":0,"stamp":null,"stampPosition":0,"hasStamp":0,"allocationCount":1,"allocatedDate":"2023.07.14","exceedPercentage":"80.98%","individualDisplayEnabled":0,"backgroundColor":null,"fontColor":null,"individualDisplaySort":0,"categoryType":1101},{"badgeId":"1026c425416b44e0aac28c11a0848493-3","templateUuid":"1026c425416b44e0aac28c11a0848493","name":" Tiger Idol","description":"Join the tiger community for 1500 days","bigImgUrl":"https://static.tigerbbs.com/8b40ae7da5bf081a1c84df14bf9e6367","smallImgUrl":"https://static.tigerbbs.com/f160eceddd7c284a8e1136557615cfad","grayImgUrl":"https://static.tigerbbs.com/11792805c468334a9b31c39f95a41c6a","redirectLinkEnabled":0,"redirectLink":null,"hasAllocated":1,"isWearing":0,"stamp":null,"stampPosition":0,"hasStamp":0,"allocationCount":1,"allocatedDate":"2022.09.11","exceedPercentage":null,"individualDisplayEnabled":0,"backgroundColor":null,"fontColor":null,"individualDisplaySort":0,"categoryType":1001},{"badgeId":"7a9f168ff73447fe856ed6c938b61789-1","templateUuid":"7a9f168ff73447fe856ed6c938b61789","name":"Knowledgeable Investor","description":"Traded more than 10 stocks","bigImgUrl":"https://static.tigerbbs.com/e74cc24115c4fbae6154ec1b1041bf47","smallImgUrl":"https://static.tigerbbs.com/d48265cbfd97c57f9048db29f22227b0","grayImgUrl":"https://static.tigerbbs.com/76c6d6898b073c77e1c537ebe9ac1c57","redirectLinkEnabled":0,"redirectLink":null,"hasAllocated":1,"isWearing":0,"stamp":null,"stampPosition":0,"hasStamp":0,"allocationCount":1,"allocatedDate":"2021.12.21","exceedPercentage":null,"individualDisplayEnabled":0,"backgroundColor":null,"fontColor":null,"individualDisplaySort":0,"categoryType":1102},{"badgeId":"a83d7582f45846ffbccbce770ce65d84-1","templateUuid":"a83d7582f45846ffbccbce770ce65d84","name":"Real Trader","description":"Completed a transaction","bigImgUrl":"https://static.tigerbbs.com/2e08a1cc2087a1de93402c2c290fa65b","smallImgUrl":"https://static.tigerbbs.com/4504a6397ce1137932d56e5f4ce27166","grayImgUrl":"https://static.tigerbbs.com/4b22c79415b4cd6e3d8ebc4a0fa32604","redirectLinkEnabled":0,"redirectLink":null,"hasAllocated":1,"isWearing":0,"stamp":null,"stampPosition":0,"hasStamp":0,"allocationCount":1,"allocatedDate":"2021.12.21","exceedPercentage":null,"individualDisplayEnabled":0,"backgroundColor":null,"fontColor":null,"individualDisplaySort":0,"categoryType":1100},{"badgeId":"972123088c9646f7b6091ae0662215be-2","templateUuid":"972123088c9646f7b6091ae0662215be","name":"Master Trader","description":"Total number of securities or futures transactions reached 100","bigImgUrl":"https://static.tigerbbs.com/ad22cfbe2d05aa393b18e9226e4b0307","smallImgUrl":"https://static.tigerbbs.com/36702e6ff3ffe46acafee66cc85273ca","grayImgUrl":"https://static.tigerbbs.com/d52eb88fa385cf5abe2616ed63781765","redirectLinkEnabled":0,"redirectLink":null,"hasAllocated":1,"isWearing":0,"stamp":null,"stampPosition":0,"hasStamp":0,"allocationCount":1,"allocatedDate":"2021.12.21","exceedPercentage":"80.34%","individualDisplayEnabled":0,"backgroundColor":null,"fontColor":null,"individualDisplaySort":0,"categoryType":1100}],"userBadgeCount":5,"currentWearingBadge":null,"individualDisplayBadges":null,"crmLevel":1,"crmLevelSwitch":0,"location":null,"starInvestorFollowerNum":0,"starInvestorFlag":false,"starInvestorOrderShareNum":0,"subscribeStarInvestorNum":0,"ror":null,"winRationPercentage":null,"showRor":false,"investmentPhilosophy":null,"starInvestorSubscribeFlag":false},"baikeInfo":{},"tab":"hot","tweets":[],"hots":[{"id":669833516,"gmtCreate":1662271607342,"gmtModify":1676537029139,"author":{"id":"3493427888235340","authorId":"3493427888235340","name":"唐尼Donnie","avatar":"https://static.tigerbbs.com/2f4e757ef25d485ccf0474feaec19f72","crmLevel":1,"crmLevelSwitch":0,"followedFlag":false,"idStr":"3493427888235340","authorIdStr":"3493427888235340"},"themes":[],"htmlText":"。","listText":"。","text":"。","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/669833516","repostId":"669894546","repostType":1,"repost":{"id":669894546,"gmtCreate":1662263940000,"gmtModify":1676537028670,"author":{"id":"4107925732032840","authorId":"4107925732032840","name":"中国基金报","avatar":"https://static.tigerbbs.com/498a5e5426489a3835f596f93ba03b51","crmLevel":1,"crmLevelSwitch":0,"followedFlag":false,"idStr":"4107925732032840","authorIdStr":"4107925732032840"},"themes":[],"title":"捲款138億跑路！28歲創始人被捕，或面臨4萬年監禁！超39萬人血本無歸...","htmlText":"中國基金報 安曼天網恢恢，疏而不漏。捲款20億美元（約138億元人民幣）跑路的虛擬貨幣交易平臺Thodex的創始人Faruk Fatih Özer，近日在阿爾及利亞被捕。據Tom’s Hardware報道，土耳其內政部的一份聲明稱，Faruk Fatih Özer或將後續被引渡回國。回國後，將會與之前被捕的21人一起面臨法律的制裁。據瞭解，此前，在相關的起訴文件中，受害者要求對21名涉案被告判處12164年至40562年不等的監禁，其中6人被要求判處超長期監禁，包括Özer。超39萬人受騙27歲創始人捲款138億“跑路”這場跑路事件始於去年。2021年4月21日，土耳其加密貨幣交易所Thodex突然發推文表示，因外部投資案需要，需暫停交易4-5天。對此，土耳其首都安卡拉律師公會的資本市場與財金法主席基利希（Oguz Evren Kilic）發推文指出，這很可能是“一場騙局”，估計39.1 萬名活躍用戶資金遭鎖定，總額約20億至100 億美元，並稱自己已經向法院提起訴訟。然而22日Thodex創始人Özer發佈聲明，強調他們不會讓超過70萬用戶的任何一人受害，也嚴詞否認有39萬用戶損失20億美元的傳言，稱“這些指控沒有根據”。並解釋道，該平臺自2018 年以來不斷遭受網絡攻擊，加上近期投資案需要進行調查，因此暫停交易：“（我們）獲得了一項非常認真的國際合作夥伴提案，在進行了大約3 個月的合作談判期間，共同檢視了財務數據和數據資料，並於上週發現公司賬戶有異常波動。爲了確定其原因和來源，才導致Thodex Platform 被暫時關閉。”天下騙子的套路何其相似。Thodex創始人Özer一邊否認指控，一邊逃往了阿爾及利亞。有媒體報道稱，Özer在逃亡之前，通過Thodex向另一平臺轉移了50000比特幣，按照當時4萬多美元的價格來計算，Özer攜走了超過20億美元投資者資金。隨後","listText":"中國基金報 安曼天網恢恢，疏而不漏。捲款20億美元（約138億元人民幣）跑路的虛擬貨幣交易平臺Thodex的創始人Faruk Fatih Özer，近日在阿爾及利亞被捕。據Tom’s Hardware報道，土耳其內政部的一份聲明稱，Faruk Fatih Özer或將後續被引渡回國。回國後，將會與之前被捕的21人一起面臨法律的制裁。據瞭解，此前，在相關的起訴文件中，受害者要求對21名涉案被告判處12164年至40562年不等的監禁，其中6人被要求判處超長期監禁，包括Özer。超39萬人受騙27歲創始人捲款138億“跑路”這場跑路事件始於去年。2021年4月21日，土耳其加密貨幣交易所Thodex突然發推文表示，因外部投資案需要，需暫停交易4-5天。對此，土耳其首都安卡拉律師公會的資本市場與財金法主席基利希（Oguz Evren Kilic）發推文指出，這很可能是“一場騙局”，估計39.1 萬名活躍用戶資金遭鎖定，總額約20億至100 億美元，並稱自己已經向法院提起訴訟。然而22日Thodex創始人Özer發佈聲明，強調他們不會讓超過70萬用戶的任何一人受害，也嚴詞否認有39萬用戶損失20億美元的傳言，稱“這些指控沒有根據”。並解釋道，該平臺自2018 年以來不斷遭受網絡攻擊，加上近期投資案需要進行調查，因此暫停交易：“（我們）獲得了一項非常認真的國際合作夥伴提案，在進行了大約3 個月的合作談判期間，共同檢視了財務數據和數據資料，並於上週發現公司賬戶有異常波動。爲了確定其原因和來源，才導致Thodex Platform 被暫時關閉。”天下騙子的套路何其相似。Thodex創始人Özer一邊否認指控，一邊逃往了阿爾及利亞。有媒體報道稱，Özer在逃亡之前，通過Thodex向另一平臺轉移了50000比特幣，按照當時4萬多美元的價格來計算，Özer攜走了超過20億美元投資者資金。隨後","text":"中國基金報 安曼天網恢恢，疏而不漏。捲款20億美元（約138億元人民幣）跑路的虛擬貨幣交易平臺Thodex的創始人Faruk Fatih Özer，近日在阿爾及利亞被捕。據Tom’s Hardware報道，土耳其內政部的一份聲明稱，Faruk Fatih Özer或將後續被引渡回國。回國後，將會與之前被捕的21人一起面臨法律的制裁。據瞭解，此前，在相關的起訴文件中，受害者要求對21名涉案被告判處12164年至40562年不等的監禁，其中6人被要求判處超長期監禁，包括Özer。超39萬人受騙27歲創始人捲款138億“跑路”這場跑路事件始於去年。2021年4月21日，土耳其加密貨幣交易所Thodex突然發推文表示，因外部投資案需要，需暫停交易4-5天。對此，土耳其首都安卡拉律師公會的資本市場與財金法主席基利希（Oguz Evren Kilic）發推文指出，這很可能是“一場騙局”，估計39.1 萬名活躍用戶資金遭鎖定，總額約20億至100 億美元，並稱自己已經向法院提起訴訟。然而22日Thodex創始人Özer發佈聲明，強調他們不會讓超過70萬用戶的任何一人受害，也嚴詞否認有39萬用戶損失20億美元的傳言，稱“這些指控沒有根據”。並解釋道，該平臺自2018 年以來不斷遭受網絡攻擊，加上近期投資案需要進行調查，因此暫停交易：“（我們）獲得了一項非常認真的國際合作夥伴提案，在進行了大約3 個月的合作談判期間，共同檢視了財務數據和數據資料，並於上週發現公司賬戶有異常波動。爲了確定其原因和來源，才導致Thodex Platform 被暫時關閉。”天下騙子的套路何其相似。Thodex創始人Özer一邊否認指控，一邊逃往了阿爾及利亞。有媒體報道稱，Özer在逃亡之前，通過Thodex向另一平臺轉移了50000比特幣，按照當時4萬多美元的價格來計算，Özer攜走了超過20億美元投資者資金。隨後","images":[{"img":"https://static.tigerbbs.com/1d6a99df0b0049dea7a56e97662b3786","width":"-1","height":"-1"},{"img":"https://static.tigerbbs.com/4c34fb2d9e8f419184cab81117fdbcce","width":"-1","height":"-1"},{"img":"https://static.tigerbbs.com/cba4215f41e841e7a303c151268b00d2","width":"-1","height":"-1"}],"top":1,"highlighted":1,"essential":1,"paper":2,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/669894546","isVote":1,"tweetType":1,"viewCount":0,"authorTweetTopStatus":1,"verified":1,"comments":[],"imageCount":5,"langContent":"CN","totalScore":0},"isVote":1,"tweetType":1,"viewCount":52,"authorTweetTopStatus":1,"verified":2,"comments":[],"imageCount":0,"langContent":"EN","totalScore":0}],"lives":[]}
