Man in 70s Loses $1.6M in Largest SNS Investment Scam in Hokkaido

crime

A 70s man from Sapporo was defrauded of $1.6M in a social media investment scam, marking the largest case in Hokkaido.

1Aroma roasted ★.Dec. 4, 2024 (Wed) 17:44:07.41ID:Ua6200MI9
On December 4th, the Sapporo Atsubetsu Police Station announced that a social networking site-based investment fraud case had occurred in which a man in his 70s living in Atsubetsu Ward, Sapporo, was defrauded of a total of approximately 240 million yen in cash. According to the police, this is the largest amount of damage ever reported in a social networking site investment scam in Hokkaido. In early July 2024, the man was searching the internet for information on buying and selling stocks he owned when he found a website that offered free consultations about stocks, and was directed to a social media group calling itself a “stock investment study group.” Afterwards, a woman claiming to be an analyst at a securities company and another person claiming to be a real economist told me, “We will provide you with information about high-quality stocks,” and “If you open an account (which is limited to 300 people), you will get a tax benefit.” Furthermore, I was tempted by being told things like, “Normally, you can only buy a few hundred IPO shares, but through our own unique route you can buy over one million shares,” and “Since you are investing in IPO stocks, you will definitely make a profit.” The man believed this and, between September 11 and November 18, he used online banking to transfer a total of approximately 240 million yen to the specified account on 26 occasions, under the pretext of investing in stocks, and was defrauded. When the man made his 26th transfer, the other party told him that they had made a profit of 1.8 billion yen, so when he asked to cash it, he was told that he needed 50 million yen to cash it, so he sent the money. Later, when he asked for cash again, he was told that “your account has been frozen and we need 18 million yen.” This made the man suspicious, and when he consulted an acquaintance, he was told that he might have been scammed. On November 30th, the man himself consulted the police, and the incident came to light. The police are urging people to be careful, saying, “If someone you met on social media asks you to transfer cash to them, suspect it is a scam and contact the police.” stvnews
12/4 (Wed) 16:15 distribution.

計2億4千万円だまし取られる SNS型投資詐欺で過去最高額 70代男性が26回送金 北海道(STVニュース北海道) - Yahoo!ニュース
札幌・厚別警察署は12月4日、札幌市厚別区に住む70代男性が現金計約2億4000万円をだまし取られるSNS型投資詐欺事件が発生したと発表しました。警察によりますと、道内のSNS型投資詐欺では過去
2Anonymous Donburako.Dec. 4, 2024 (Wed) 17:44:40.78ID:muy0uJkp0
Nowadays, when you think of YouTube, you think of Peace from Omiya Park.
3Anonymous Donburako.Dec. 4, 2024 (Wed) 17:44:57.49ID:q8cmn8qD0
Even when you’re doing something complicated like stock trading, you can still get caught up in something like this.
66Anonymous Donburako.Dec. 4, 2024 (Wed) 17:57:26.80ID:TTCnfBCm0
>>3
Isn’t this just an inheritance tax evasion?
5Anonymous Donburako.Dec. 4, 2024 (Wed) 17:45:34.48ID:EdKS2evT0
He’s a rich old man, and the bosses behind the special fraud schemes are Chinese.
6Anonymous Donburako.Dec. 4, 2024 (Wed) 17:45:38.71ID:7bxx36S40
You have money.
7Anonymous Donburako.Dec. 4, 2024 (Wed) 17:46:11.95ID:EJ/rXAEU0
All I have left is my pension.
10Anonymous Donburako.Dec. 4, 2024 (Wed) 17:46:52.74ID:TCHBR/SQ0
I wonder if having money makes you stupid?
12Anonymous Donburako.Dec. 4, 2024 (Wed) 17:47:19.29ID:pWHWHdM50
He’s too rich…Even with all that money, he still wants to make more.
14Anonymous Donburako.Dec. 4, 2024 (Wed) 17:48:07.73ID:JxrPb1sM0
Even an idiot like this has 240 million so maybe you don’t need intelligence to make money? In the end, he loses it.
16Anonymous Donburako.Dec. 4, 2024 (Wed) 17:48:13.37ID:MMc/nF8s0
Is the victim alive?
17Anonymous Donburako.Dec. 4, 2024 (Wed) 17:48:21.42ID:uIAi+IKM0
Money!
18Anonymous Donburako.Dec. 4, 2024 (Wed) 17:48:30.19ID:kfHhEaA/0
too good to waste.
19Anonymous Donburako.Dec. 4, 2024 (Wed) 17:48:33.35ID:wSTLVkvY0
You’re 70 and you have 200 million, but you still want to make money?
21Anonymous Donburako.Dec. 4, 2024 (Wed) 17:48:41.67ID:1WmJvkIh0
How are you so rich?
22Security Guard [lv.11] [Sprout].Dec. 4, 2024 (Wed) 17:49:12.27ID:Vi2SJqnY0
As soon as a company comes to me with a profitable business opportunity, I refuse. If you’re making that much money, invest it yourself.
24Anonymous Donburako.Dec. 4, 2024 (Wed) 17:49:18.10ID:auppBKZ00
Money is going to lose its value because of the inflation caused by Haruhiko Kuroda. Help me please. This has seriously increased the number of investment scams. The yen they scammed out would have been more valuable when the yen was strong.
25Security Guard [lv.23] [Seedling].Dec. 4, 2024 (Wed) 17:49:18.35ID:gFZuUKhA0
Maybe it’s inherited money? That’s so stupid lol.
26Anonymous Donburako.Dec. 4, 2024 (Wed) 17:49:45.78ID:VQrum/7B0
Looks like he still has money.
29Security guard [lv.31].Dec. 4, 2024 (Wed) 17:50:08.00ID:gYaUx97X0
Billions of millions♪ Billions of millions♪.
30Anonymous Donburako.Dec. 4, 2024 (Wed) 17:50:17.74ID:XTZcqNsI0
I guess there’s no limit to desire.
31Security guard [lv.4].Dec. 4, 2024 (Wed) 17:50:34.93ID:kNoW6Egf0
He probably has around 1 billion, so his cash ratio should be low.
32Anonymous Donburako.Dec. 4, 2024 (Wed) 17:50:39.79ID:95ztjCla0
When I hear about cases like this, I’d rather commit fraud than work honestly.
33Anonymous Donburako.Dec. 4, 2024 (Wed) 17:50:59.75ID:hOLzENZi0
If you’re in your 70s and have 200 million yen, I think it would be better to think about how to spend it rather than trying to increase it. If you indulge in normal luxury, you won’t be able to use it all up, right?
60Anonymous Donburako.Dec. 4, 2024 (Wed) 17:56:26.69ID:W/6rwJu10
>>33
If you build a house and buy My Schubert, you’ll fly.
36Anonymous Donburako.Dec. 4, 2024 (Wed) 17:51:26.08ID:2tyfEd7X0
How can a guy like this save money?
37Anonymous Donburako.Dec. 4, 2024 (Wed) 17:52:04.28ID:L6qcdqcv0
Just when I thought I saw a thread with 24 million, another one with an additional digit appeared.
If you’re the one deceiving people, it’s hard to stop.
38Anonymous Donburako.Dec. 4, 2024 (Wed) 17:52:05.02ID:20SmY4WR0
I can’t stop laughing.
40Anonymous Donburako.Dec. 4, 2024 (Wed) 17:52:19.32ID:AoTd9ceG0
Isn’t this inheritance tax evasion?
41Anonymous Donburako.Dec. 4, 2024 (Wed) 17:52:22.74ID:CMXu1l3E0
It’s an elaborate money laundering scheme.
42Anonymous Donburako.Dec. 4, 2024 (Wed) 17:52:24.23ID:DeB85uwy0
Billions of billions! Billions of billions of heart palpitations!
43Anonymous Donburako.Dec. 4, 2024 (Wed) 17:52:31.36ID:8jOHzuck0
Just as I was wondering whether someone would fall for it, an old investor fell for it and had millions stolen from him.
44Anonymous Donburako.Dec. 4, 2024 (Wed) 17:52:42.42ID:89Z7aFSu0
If you had 240 million, what would you invest in?
46Anonymous Donburako.Dec. 4, 2024 (Wed) 17:53:00.64ID:8jOHzuck0
>>44
Won or ruble.
52Anonymous Donburako.Dec. 4, 2024 (Wed) 17:54:21.61ID:h0N9qng70
>>44
I heard you can make money by buying Gundam models.
97Anonymous Donburako.Dec. 4, 2024 (Wed) 18:01:53.61ID:aXzgCu/E0
>>44
Personally, I was interested in forestry (aiming to improve productivity with reinforcement learning), but it seems like all the forests have been bought by someone. Stop it. Maybe we should prepare fertilizer storage facilities and wait for the war.
45Anonymous Donburako.Dec. 4, 2024 (Wed) 17:52:57.93ID:N12mI60s0
It can’t be helped, since he had neither the qualifications nor the ability to own that much money to begin with.
55Anonymous Donburako.Dec. 4, 2024 (Wed) 17:55:16.60ID:jDjEvxHA0
Any normal person would be outraged to death if they were told that they needed 50 million yen to cash out, but the fact that he had the financial means to go ahead and do it made him even more unhappy.
Reference: https://asahi.5ch.net/test/read.cgi/newsplus/1733301847

Other languages: 計2億4千万円だまし取られるSNS型投資詐欺で過去最高額70代男性が26回送金北海道, Un hombre de unos 70 años envió dinero 26 veces a Hokkaido en una estafa de inversión tipo SNS que lo defraudó por un total de 240 millones de yenes.

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