[wp_bannerize group="lungo central" random="1" limit="1"]

L’inizio delle indagini risale a poco più di un anno fa quando, nella notte di Natale del 2018 quando un cittadino indiano si presentava al commissariato della polizia di Stato a Gallarate riferendo di essere appena stato derubato da due cittadini italiani. Dal racconto del trentaseienne indiano appariva subito chiara la tipica truffa “rip deal”. L’uomo aveva infatti raccontato di aver versato 3,24001 Bitcoin sul portafoglio elettronico di due sedicenti cittadini italiani dietro la promessa di un cambio in contanti estremamente favorevole, ammontante a 14 mila e 900 euro. Durante l’incontro, avvenuto a Gallarate, i truffatori riuscivano effettivamente a convincere l’imprudente investitore mostrandogli il denaro pattuito per il cambio, ordinato in mazzette all’interna di una valigetta, poi rivelatosi carta straccia. Avvenuto lo scambio, l’indiano veniva frettolosamente invitato a scendere dalla vettura che aveva ospitato la transazione, una Citroen guidata da un terzo complice ma intestata ad un prestanome. Contattato nuovamente, pochi giorni dopo la prima truffa, con la promessa della restituzione del maltolto, al giovane indiano venivano fraudolentemente sottratti ulteriori 10 bitcoin(60 mila euro circa all’epoca dei fatti), questa volta all’aeroporto di Linate.

Avviate immediatamente le indagini, condotte dagli uomini della Sezione investigativa del commissariato di Gallarate e coordinate dalla procura di Busto Arsizio, si è riusciti ad individuare gli autori dell’episodio sopra descritto e smantellare una vera e propria organizzazione composta da quattro nomadi di etnia rom (3 italiani ed un tedesco) specializzata nelle truffe “rip deal”. Un secondo episodio è stato infatti riscontrato dagli agenti, vittima un italiano a cui sono stati sottratti 18 bitcoin (70 mila euro circa all’epoca dei fatti) in un albergo nella zona dell’aeroporto di Milano Malpensa. Erano proprio le sale convegno degli alberghi nella zona dell’aeroporto di Malpensa, i luoghi privilegiati dai truffatori, che prenotavano sotto falso nome.

Le perquisizioni effettuate a carico degli indagati hanno suggellato l’ipotesi investigativa degli agenti che hanno rinvenuto tutti gli strumenti del mestiere: due valige contenenti banconote fac-simile prevalentemente da 100 euro, ma anche da 500 euro (per circa 1,5 milioni di euro) e, molteplici stampe a colori da 1000 franchi svizzeri, due macchinette conta soldi ed anche uno smartphone utilizzato per comunicare con le vittime attraverso una chat Telegram denominata “Bitcoin news”.

142 Commenti

  2. Aw, this was an incredibly good post. Taking the time and actual effort to generate a very good articleÖ but what can I sayÖ I hesitate a lot and never seem to get nearly anything done.

  3. I want to to thank you for this excellent read!! I certainly enjoyed every bit of it. I have got you saved as a favorite to look at new stuff you postÖ

  4. I do consider all the ideas you’ve introduced in your post. They’re very convincing and can certainly work. Nonetheless, the posts are too brief for beginners. Could you please extend them a bit from next time? Thank you for the post.

  14. No matter if some one searches for his essential thing,therefore he/she desires to be available thatin detail, therefore that thing is maintained over here.

  17. This blog is obviously awesome and also amusing. I have discovered many useful stuff out of it. I ad love to come back over and over again. Thanks!

  19. I’m not sure exactly why but this blog is loading incredibly slow for me. Is anyone else having this problem or is it a issue on my end? I’ll check back later and see if the problem still exists.

  21. I’m truly enjoying the design and layout of yourblog. It’s a very easy on the eyes which makes it much more pleasant for me to come here and visit moreoften. Did you hire out a designer to create your theme?Fantastic work!

  22. Hi! I’m at work surfing around your blog from my new apple iphone!Just wanted to say I love reading through your blog and look forward to allyour posts! Keep up the fantastic work!

  26. Hey! I could have sworn I’ve been to this blog before but after reading through some of the post I realized it’s new to me. Anyhow, I’m definitely happy I found it and I’ll be book-marking and checking back often!

  27. What’s Taking place i’m new to this, I stumbled upon this I have found It positively helpful and it has aided me out loads. I hope to contribute & help different users like its aided me. Good job.

  28. whoah this blog is wonderful i love reading your posts.Keep up the great work! You recognize, a lot of persons are looking round for this info,you can help them greatly.

  30. I need to too thank you for this fantasticread!! I definitely enjoyed every bit of it.I have got you book-marked to look at new things you post…

  31. I’m not sure where you are getting your information, but good topic.I needs to spend some time learning much more or understanding more.Thanks for excellent information I was looking for this info for my mission.

  34. I found your blog’s link posted by a friend on Facebook. Thanks for putting useful info on the internet. It’s tough to come by these things nowadays.

  37. Hmm is anyone else encountering problems with the pictures on this blog loading? I’m trying to find out if its a problem on my end or if it’s the blog. Any suggestions would be greatly appreciated.

  38. Hello there, just became aware of your blog through Google, and found that it is really informative. I’m gonna watch out for brussels. I will appreciate if you continue this in future. Numerous people will be benefited from your writing. Cheers!

  39. Hey very cool site!! Man .. Excellent .. Amazing .. I will bookmark your blog and take the feeds additionally…I am happy to seek out so many useful info here in the submit, we’d like develop more strategies in this regard, thank you for sharing. . . . . .

  40. I think other website proprietors should take this site as an model, very clean and great user friendly style and design, let alone the content. You are an expert in this topic!

  41. Together with almost everything which appears to be developing inside this particular subject matter, a significant percentage of viewpoints are fairly refreshing. Having said that, I am sorry, but I do not subscribe to your whole idea, all be it radical none the less. It would seem to me that your remarks are actually not totally justified and in reality you are generally your self not wholly confident of your point. In any event I did appreciate reading through it.

  42. Very nice info and right to the point. I don’t know if this is actually the best place to ask but do you folks have any thoughts on where to get some professional writers? Thx 🙂

  43. Hi, Neat post. There is a problem with your website in internet explorer, would check this… IE still is the market leader and a large portion of people will miss your great writing due to this problem.

  45. Do you have a spam problem on this blog; I also am a blogger, and I was curious about your situation; many of us have created some nice practices and we are looking to exchange techniques with other folks, be sure to shoot me an e-mail if interested.

  46. Heya i am for the first time here. I found this board and I to find It truly helpful & it helped me out much. I hope to give something again and aid others like you helped me.

  47. I’m extremely impressed with your writing skills and also with the layout on your weblog. Is this a paid theme or did you modify it yourself? Either way keep up the nice quality writing, it is rare to see a nice blog like this one nowadays..

  59. คาสิโนออนไลน์ถือได้ว่าเป็นแนวทางที่เยี่ยมงามๆสำหรับการนักเล่นการพนันเนื่องจากอีกทั้งสบายรวมทั้งปลอดภัย เล่นที่ไหนตอนไหนก็ได้นั่นหมายความว่าคุณสามารถทำเงินได้ตลอดเวลา UFABETได้สะสมทุกเกมไว้รอคุณแล้วเพียงสมัครเข้ามาก็ทำเงินได้ในทันทีทันใด

  65. Still it ticks just 21 years of age,Six-hundred A/h which is softly decorated, but the 6R15 is a minimum competitive withlower-mainstream Europe motions in the enjoys associated with ETA.

  70. Fine way of describing, and good article to get data regarding my presentation topic, which i am going to present in school. outlet sverige stockholm fuldow.eoramwomen.com/music/outlet-sverige-stockholm.php outlet sverige stockholm

  71. A fascinating discussion is worth comment. I do believe that you need to write more on this issue, it might not be a taboo subject but typically people do not speak about such subjects. To the next! Kind regards!!

  80. Excellent post. I was checking continuously this blog and I’m impressed! Very helpful info specifically the last part 🙂 I care for such information much. I was looking for this certain information for a very long time. Thank you and good luck.

  84. Oh my goodness! Impressive article dude! Many thanks, However I am going through issues with your RSS.I don’t know why I can’t join it. Is there anyoneelse having identical RSS problems? Anyone that knows the solution can you kindly respond?Thanks!!

  88. It’s actually a great and helpful piece of information. I am glad that you shared this useful info with us. Please keep us informed like this. Thanks for sharing.

  102. Hello There. I found your blog using msn. This is a very well written article. I will make sure to bookmark it and return to read more of your useful information. Thanks for the post. I’ll definitely return.

  106. Aw, this was an exceptionally good post. Taking a few minutes and actual effort to generate a top notch articleÖ but what can I sayÖ I procrastinate a lot and never seem to get anything done.

  109. Hello! I’ve been reading your blog for a long time now and finally got the bravery to go ahead and give you a shout out from Houston Tx! Just wanted to mention keep up the excellent job!

  113. Greetings! This is my first visit to your blog! We are a group of volunteers and starting a new project in a community in the same niche. Your blog provided us valuable information to work on. You have done a outstanding job!

  116. continuously i used to read smaller articles which as well clear their motive, and that is also happening with this post which I am reading atthis time.

  122. จะเล่นเกมออนไลน์ทั้งทีเล่นฟรีๆก็ไม่สนุก UFABET ขอชวนคุณมาเล่นเกมถึงแม้ว่าได้เงินไปด้วยกับสล็อตออนไลน์ ได้เงินจริง ได้เงินง่าย สร้างรายได้แบบไม่จำกัด ที่มาพร้อมระบบฝากถอนอัตโนมัติ ไม่มีขั้นต่ำ ทำเองได้ในทันทีทันใดตลอด 24 ชั่วโมง

  130. When I originally commented I clicked the “Notify me when new comments are added”checkbox and now each time a comment is addedI get four e-mails with the same comment. Is there any way you can remove me fromthat service? Thank you!

  134. I do agree with all of the ideas you have introduced for your post. They are really convincing and will certainly work. Still, the posts are very quick for starters. Could you please extend them a little from subsequent time? Thank you for the post.

  142. Greetings! Very useful advice in this particular post! It’s the little changes that will make the most significant changes. Many thanks for sharing!

LASCIA UN COMMENTO

Inserisci il tuo commento
Inserisci il tuo nome