Hack history / 2025 / Fraud
Hengelo man arrested in alleged crypto pyramid scheme
Fraud on Jan 8, 2025
ONE SOURCE · 1 SOURCE
Lost
$3.1M
dollars at the time
Returned
none listed
as the sources state it
Rank
not ranked
collapses, frauds and later news are not ranked
What happened
No description from DefiLlama or SlowMist; see the sources below.
Details
- Date
- Jan 8, 2025
- Kind
- Fraud
- Method
- not stated
- How in
- Insiders: rug pulls, frauds, collapses
- Target
- not stated
- Chains
- not stated
Reported by
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Cite this page
SwanBluechip, "Hengelo man arrested in alleged crypto pyramid scheme fraud, Jan 8, 2025: $3.1M lost", Crypto hack history, https://swan-hack-tracker.pages.dev/history/i/ht0b6e28f159/ (data as of 2026-11-01).