Trail of Brothers Linked to Missing Bitcoin Stash Is Still Murky_老虎社区_美港股上老虎

Trail of Brothers Linked to Missing Bitcoin Stash Is Still Murky

Bloomberg2021-06-28

(Bloomberg) -- The Cajee brothers, who ran a cryptocurrency investment platform from South Africa that the local regulator suspects of being a Ponzi scheme, are confounding both their family and ...

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165

Arclore
·2021-06-28
cool
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咳咳哈哈虎
·2021-06-28
[Speechless] [Speechless]
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1
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Jafernisttay
·2021-06-28
besry
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jamesCP
·2021-06-28
Okay
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kj1234
·2021-06-28
Woah
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CamilleNah
·2021-06-28
since it is unregulated, it’s going to be tough to get back the money… A fivefold ROI is too good to be true, yah?
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LuluDog
·2021-06-28
Bad
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1
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WW1012
·2021-06-28
Damn
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3
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- WW1012:
  Yup
  2021-06-28
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- 74c5dd72:
  Nice
  2021-06-28
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- LuluDog:
  Ouch
  2021-06-28
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查看更多 2 条评论
Butt3rc00ki3
·2021-06-28
Like
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MiChiGan
·2021-06-28
Hi
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3
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- Jetblackeyes:
  Nice
  2021-06-28
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VTCL
·2021-06-28
Yes this is great!
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3
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CHOOTC
·2021-06-28
So unreliable of cryto easy fraud....
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2
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- Valerie0214:
  same here
  2021-06-28
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Sud123
·2021-06-28
Lot of such cases may be happening aroundthe world.
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2
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1Man2Stonks
·2021-06-28
Wow I like crypt to
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3
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- troedas:
  Me too
  2021-06-28
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- 1Man2Stonks:
  nice
  2021-06-28
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xnoobletx
·2021-06-28
Gd
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2
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- Ling96000:
  Good
  2021-06-28
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Pigmonkey
·2021-06-28
Like pls
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2
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- Ahleepapa:
  CommenTed
  2021-06-28
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- Jiayingsiow:
  Ok
  2021-06-28
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Ahleepapa
·2021-06-28
Like the missing flight MH370🌚
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4
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- 1Man2Stonks:
  gg too soon
  2021-06-28
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EvilC
·2021-06-28
🤑
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1
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Wafu
·2021-06-28
Yeah. Risky
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- 267c35e8:
  i agree
  2021-06-28
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KinKat
·2021-06-28
Avoid putting hard earned money on unregulated products. Super high returns are always signs of scams!
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5
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- imcute:
  Lkay
  2021-06-28
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- GCL08:
  When it sounds too good to Be true; it probably is
  2021-06-28
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- WEESTOCK:
  Greed is the cause of it.
  2021-06-29
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They appear to have vanished, along with an estimated $3.6 billion in Bitcoin -- an amount that a lawyer for the brothers said was inflated.\nAttorney Gerhard Botha, who’s working on the firm’s liquidation case, said some of his clients last made contact with the brothers in May, and he was able to reach them before court proceedings kicked off in Johannesburg. But no “proactive response” was forthcoming from them, Botha said.\nA “To Let” sign could be spotted Saturday, fastened to a glass door of vacant office premises in Johannesburg’s upmarket Rosebank business hub that were listed in Africrypt’s communication with clients.\nTheir cousin, Zakira Laher, said she was last able to make contact with the brothers in April and no one knows where they are. Raees Cajee directed all questions to a lawyer, John Oosthuizen, who wasn’t immediately available to comment.\nWhile Laher, 31, worked for the brothers briefly, she resigned from Africrypt in 2019 -- her role was only to do some administrative work and provide legal advice as the company was getting started. The brothers liked a “nice lifestyle,” filled with luxury cars and traveling -- nothing unusual considering they started making money with crypto ventures at an early age, she said.\nThe brothers halted their operations in April, along with a message to investors that Africrypt had been hacked and funds were missing.\nA lawyer assisting some of the clients said the missing Bitcoin totaled as much as $3.6 billion. Another firm, working on bankruptcy proceedings, said they are aware of about 62 clients that have about 140 million rand ($9.9 million) at risk -- and possibly more coming forward.\nAfricrypt’s Facebook page, with just two dozen followers, has also been eerily silent for weeks, punctuated by a rare entreaty from someone claiming to have been “totally duped.”\nOosthuizen, a lawyer for Raees and Ameer Cajee, told the BBC that the brothers maintain the company was the victim of a hack and “categorically denied” they had absconded with funds. Oosthuizen also suggested the $3.6 billion figure for the missing Bitcoin was an overestimate.\nAlthough the brothers never notified the police about the hack, they intend to cooperate with any future investigation, Oosthuizen told the BBC. 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Africrypt invested capital “in a variety of crypto currencies which the parties have verbally discussed and understood,” according to a client contract.\nIn a police statement from another investor seen by Bloomberg, Africrypt promised a fivefold return on the investment. The South African authorities are yet to take action against the elusive brothers.\nThe Financial Sector Conduct Authority has said its hands are tied because cryptocurrency is not yet a regulated product in the 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[Speechless]","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":1,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/127222417","repostId":1136989303,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"EN"},{"id":127634326,"gmtCreate":1624845765265,"gmtModify":1633948062531,"author":{"id":"3576639699291266","authorId":"3576639699291266","name":"Jafernisttay","avatar":"https://static.tigerbbs.com/0cfaa0a4e7321c80dff5726d8e47aad9","vip":1,"crmLevel":2,"crmLevelSwitch":0},"htmlText":"besry","listText":"besry","text":"besry","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/127634326","repostId":1136989303,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"EN"},{"id":127609859,"gmtCreate":1624844838371,"gmtModify":1633948084544,"author":{"id":"4087355611938430","authorId":"4087355611938430","name":"jamesCP","avatar":"https://static.tigerbbs.com/dadca8a428678176a6d208b0177d9f90","vip":1,"crmLevel":1,"crmLevelSwitch":0},"htmlText":"Okay","listText":"Okay","text":"Okay","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/127609859","repostId":1136989303,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"EN"},{"id":127872717,"gmtCreate":1624844673139,"gmtModify":1633948088560,"author":{"id":"3586863446702582","authorId":"3586863446702582","name":"kj1234","avatar":"https://static.tigerbbs.com/d429c1d423b4f758c14e073337450edc","vip":1,"crmLevel":1,"crmLevelSwitch":0},"htmlText":"Woah","listText":"Woah","text":"Woah","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/127872717","repostId":1136989303,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"EN"},{"id":127872528,"gmtCreate":1624844659664,"gmtModify":1633948088803,"author":{"id":"3569271249571337","authorId":"3569271249571337","name":"CamilleNah","avatar":"https://static.laohu8.com/default-avatar.jpg","vip":1,"crmLevel":4,"crmLevelSwitch":0},"htmlText":"since 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