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(영문) 서울남부지방법원 2020.04.08 2019고단5072

사기

Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 shall be confiscated.

Reasons

Punishment of the crime

Defendant is a relationship with B, C, and D, and is a relationship with E.

Around July 2018, the Defendant, along with B, C, D, and E, made false statements to the virtual currency exchange users “to grant profits from automatic trading robots”, and purchased the virtual currency with less trading volume from the amount of cash and virtual currency sold to B and E with the amount of cash and virtual currency sold in the account provided by the victims, and repeatedly planned to transfer the proceeds from the disposal of the virtual currency in the account of the victims to B and E, and repeatedly planned to transfer the money to B and E’s account at the office located in the office located in the Nam-gu Incheon Metropolitan Government F building G, by posting a statement on the "I," consultation with the victims through the Kakaokao or the telegram, and by having C use the individual account to promote or publicize the victims’ money by having them use the access, and by having C publicize and use the individual account to the victims’ money.”

On October 11, 2018, at least 18:30, the Defendant made a false statement to the effect that “If the Defendant pays the cost to the victim K with virtual currency equivalent to KRW 1.50,000 won per month and KRW 2.50,000 per day through the automatic robot trade, he/she may gain profits at least 10% per day through the automatic robot trade. If the ID and password of the 'J' are known, he/she can be allowed free of charge per week.”

However, the Defendant, from the victim K, runs the account ID and password of the “J” bank.