Text
The plaintiff's claim against the defendants is dismissed in entirety.
Litigation costs shall be borne by the plaintiff.
Reasons
1. Facts of recognition;
A. On March 9, 2020, the Plaintiff committed the crime of fraud from the so-called Bosishing organization around March 9, 2020
3. 11. The same year, consisting of a bank account in the name of Defendant C with KRW 10 million;
3.12. Each deposit of KRW 10 million into the above E bank account, and the same year;
3. 16. Each deposit of KRW 15 million was made to Defendant D’s corporate bank account.
B. On March 7, 2020, Defendant C received a proposal from a person under whose name he/she became aware of through the advertisements posted on “F” on the Internet homepage, and notified him/her of the said bank account in his/her name, with approximately 3% of the face-to-face commission to purchase a coin from G, a virtual closed exchange, on behalf of the coin.”
3. 11. The above 10,000 won, excluding 300,000,000 won, deposited on the same day, was transferred from G to the account of an enterprise bank in its own name, and then the money was transferred from G to the address of the electronic branch where the person in default of name was notified of the fact that he/she exchanged the money as a bitco in the amount of KRW 9,238,757.
3. 12. The money deposited on the same day, excluding KRW 300,000,000 from KRW 10,000,000,000, was transferred from G to the said corporate bank account under the said corporate bank account, and thereafter, the money was exchanged from G to the e-mail address in which the person who was unaware of his name was informed of the fact.
(c)
Defendant D, on March 202, 202, was offered to the effect that Defendant D, on behalf of a person in a name-oriented name, who became aware of through an advertisement on the virtual currency-related Internet Bande, etc., “on behalf of the Chinese people, to transfer money to the account, by changing it to a non-coin, approximately 2% of the fee in the face of the transfer of money to the account,” and notified the account of the company bank in his name-oriented name to the person in a name-oriented name.
3. 16. The above-mentioned date transferred KRW 15 million to H bank account under one’s own name, and then exchanged the above money from I, a virtual currency exchange, to B, to the e-mail address known to the deceased.
(d)
Defendant B.