Usaziwayo we-Instagram uJebara Igbara ulivumile icala usebenzisa izigidi zamarandi Uhlelo lwe-Ponzi olubandakanya bitcoin.
UJebara Igbara Unecala le-Crypto Ponzi Scheme
U-Igbara - osehlanganise izigidi zabalandeli ezinkundleni zokuxhumana - ungene ekuvumeni amacala akhe futhi angase agwetshwe iminyaka efinyelela kweyishumi egcwele ejele likahulumeni. Uvame ukubizwa ngegama elithi Jay Mazini, u-Igbara uneminyaka engu-27 ubudala futhi usezakhele udumo ngokuba umuntu ophanayo. Emakhasini akhe okuxhumana nabantu kuvame ukuba nama-video akhe edlulisela imali kubantu ezitolo zegrosa, ezikhumulweni zezindiza, ezindaweni ezidayisa ukudla okusheshayo nakwezinye izindawo zomphakathi okungenzeka zihehe amathani abantu.
Isimangalo semibhalo yasenkantolo:
Ngokuthumela amavidiyo anjalo, u-Igbara uzenzele umuntu osobala njengomuntu onekhono elikhulu.
Manje, nokho, kuyangabazeka ukuthi yonke le mali yatholwa kanjani njengoba inkampani yase-Igbara i-Halal Capital kusolwa ukuthi yabamba iqhaza emkhonyozweni we-crypto phakathi konyaka ka-2019 no-2021. Abashushisi bathi ummangalelwa wayethathe izimali zabatshalizimali ngesithembiso sokutshala imali ngendlela efanele. ezindaweni ezifanele ze-crypto, nakuba kubonakala sengathi lokhu akuzange kwenzeke.
Ekuqaleni kuka-2021, u-Igbara wakhipha iphromoshini ethi uzokhokha idola eliphezulu nge-bitcoin eyodwa. Ngaleso sikhathi, imali yedijithali ehamba phambili emhlabeni yayihweba ngebanga eliphakeme lama-$40K. Nakuba ethola ama-bitcoins kubalandeli abahlukahlukene, akazange abathumele imali, futhi esikhundleni salokho wahlanganyela ekudlulisweni kwezintambo ezikhohlisayo kanye neminye imisebenzi engekho emthethweni ukuze aphume ngezimpahla zabo ze-crypto.
Esitatimendeni, u-Igbara ubeke amazwana:
Ngenkathi ngithola i-bitcoin, angizange ngiyikhokhele.
Omunye umdayisi usola ukuthi ubesesivumelwaneni no-Igbara sokuthola imali engaphezu kuka-$2.5 million ngamayunithi angama-50 e-bitcoin. Ngokudabukisayo, umthengisi akakaze athole ngaphezu kuka-$500K.
Kumnyakazo wakudala we-Ponzi scheme, u-Igbara wathatha enye yemali ayithola wehla ukuze akhokhele abatshalizimali bangaphambi kwesikhathi, ngaleyo ndlela wasebenzisa imali esuka endaweni engu-B ukukhokhela labo ababesephuzwini elingu-A. Waqhubeka nesitatimende sakhe ngokuthi:
Ngeshwa, ngingumuntu ekugcineni kosuku. Nginonembeza, ngakho-ke mayelana nohlelo lwe-Halal Capital, bengithatha izimali ngikhokha. Kwakusuka ku-A kuya ku-B.
Ngesikhathi sokushicilela, uwavumile amacala amaningi ahlanganisa ukukhwabanisa, itulo lokukhwabanisa, kanye nokushushumbisa imali. Angase abhekane neminyaka ephakathi kweyisishiyagalombili neshumi ejele, nakuba amacala akhe evame ukudonsa iminyaka engaphezu kwengu-20.
Ukubuyisela Wonke Umuntu
Uphinde wavuma ukwehlukana nemali efinyelela ku-$10 million ukuze abuyisele labo ababoshiwe. Ijaji elaliphethe icala lathi kuye:
Uzodingeka ukuthi ukhokhe inani eliphelele lokulahlekelwa komuntu ngamunye.
- I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
- I-Platoblockchain. I-Web3 Metaverse Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
- Source: https://www.livebitcoinnews.com/jebara-igbara-guilty-of-crypto-fraud-scheme/
