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(영문) 수원지방법원 2020.08.13 2019가단560787
손해배상(기)
Text

The Defendants jointly share KRW 14,00,000 for Plaintiff A and for this, KRW 8,400,000 for the Plaintiff from October 16, 2017 and KRW 8,400 for Plaintiff B.

Reasons

1. Recognizing the facts of recognition I (hereinafter “I”) is the president as a company that has its head office in Belize, a South and North America country.

The operators of I, such as J, explained the content of “If investors purchase bitcos and send bitcos to I account, they would generate profits by automatically trading virtual currency, such as Bitcoin, using a computer program (K) developed by I, and would pay to investors at least 0.35-0.45% per day according to the amount of investment, and if the team is formed by inviting subordinate investors, 10% out of the investments made by investors of the 1st generation, 10% of the investments made by investors of the 7th generation generation, and 1-3% of the investments made by investors of the 7th generation generation, may be paid from the domestic exchange (payment of profits only to Titcoin, which is a virtual currency developed by I).”

The Defendants were the team leader of the I Korea Office in Seocho-gu Seoul Metropolitan L Building M, taking charge of the duties of attracting domestic investors, such as holding a project explanation meeting.

From September 2017 to February 2018, the Defendants explained the above I’s business contents to investors in the said I’s office, etc., “If they have invested KRW 20 million in I for one year, they may be punished by a sum of KRW 300,000 to KRW 5,000 in one month according to the market price. Upon maturity, they may bring profits from two and three times the principal invested. On the first anniversary of the date of the investment, all of the investments shall be extinguished, and thereafter, the investors, including the Plaintiffs, shall purchase bitcos at the same time, and thereafter make an investment again, as the market price, the investors, including the Plaintiffs, should recover the investment principal, and purchase bitcos equivalent to KRW 175,50,00 in total.”

Among them, the plaintiffs' investment details are as follows.

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