New Development in Money Laundering Scandal on Twitch

New information was shared about Twitch operations, in which 18 more people were detained. Allegedly, those detained are charged with a $1 million profiteering. How this emphasis was made has also come to light.

In a news we shared with you about 1 month ago, some Twitch since the dawn operation was carried out against its publishers and 18 people were detained. we talked about. These people were accused of fraud with cards belonging to someone else. Now, there has been a new development on this issue. TRT Newsreached new information about the details of the investigation.

The first information about the operation is about the money stolen. According to the allegations, the size of the money in the middle 1 million dollars. Moreover, it is alleged that hackers are also involved. It is stated that 5 of the 18 people taken into custody are publishers and 5 are hackers. 4 people to provide communication between hackers and publishers and commission received is expressed. It is also claimed that all these are planned on a secret group established on Discord.

They set up fake sites and defraud people.

TRT Haber also revealed how money was laundered on Twitch. According to the information obtained, hackers, fake websites they were building. In fact, among these fake sites was the virtual GSM operator of one of the biggest chain markets in Turkey. These sites are moved to the top of the Google search results for a short time, the credit card information of the user entering the site is stolen, and then the information here. Donating on Twitch. Thus, the money obtained from the fraud was laundered via Twitch. In this process, money was left to both the hacker, the publisher and the broker.


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Reaching a person who was a victim in the fraud incident, TRT Haber also disclosed what happened during the process. The explanations of the person who said that he was a victim regarding the issue are as follows:

When he enters his credit or debit card information into the system, he receives a confirmation code for secure bank payment from the internet. Since he entered this confirmation code without paying attention to the amount, he was deducted from his account. 500 TL at the first opportunity being drawn. When he enters the site once again, he receives a warning from the site. He says: You entered the wrong code, they send a code once again to ask if you can enter the code again. At the same time, they withdraw another thousand 150 TL. Expenditure statements When we check, this money is transferred to one bank, to the virtual bank. When we call this virtual bank, they return it as follows. They say we are a virtual bank, electronic pos, we provide electronic account services over the internet. Ours we do not have any responsibilityThey made such a statement because we transferred the money to this game company.

You can watch our videos about money laundering scandals on Twitch right below

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