RATE Group | Queensland man in court over $3m cryptocurrency scam
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Queensland man in court over $3m cryptocurrency scam

09 Aug Queensland man in court over $3m cryptocurrency scam

Posted at 04:33h in Cryptocurrency News by

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An alleged cryptocurrency scammer charged with duping investors of almost $3 million has faced a Queensland court.

Tegan Marie Pohoikura Gilmore, 28, was remanded in custody in Southport Magistrates Court on Friday charged with fraud and money laundering while four others are yet to face court.

More than 100 Australians were duped into thinking they would make a significant profit by a criminal syndicate posing as multiple cryptocurrency sales companies, police allege.

Cryptocurrency has been a lucrative but highly volatile investment in recent years.
Cryptocurrency has been a lucrative but highly volatile investment in recent years. (AAP)

Gilmore did not apply for bail and was remanded to reappear on August 16.

Victims invested in Exmount Holdings Group, which appeared to be legitimate with a website, call centre and sales staff, police allege.

Other companies included The Quid Pro Quo Foundation, The Atlas Group, AFG Associates Pty Ltd, tradex123, exmounttrading, atlasfxgroup and amazonaus.

Owners of those companies remain persons of interest to police.

The scammers…

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