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(영문) 제주지방법원 2018.10.31 2018고단1837
사기
Text

A defendant shall be punished by imprisonment for two years.

B 20,000 (No. 1 of the certificate) shall be refunded to the victim C.

Reasons

Punishment of the crime

Victim C (C and Japan's nationality) is a person engaged in virtual monetary investment business, and D is a representative director of the E-Commerce for the purpose of electronic commerce business, etc., and the defendant communicates with the victim, D, but the victim and D are not aware of the relationship.

On February 2, 2018, the Defendant called D through a “F conversation” page, “If the transaction is conducted, the Defendant shall pay 2% of the transaction amount as commission, if the transaction is conducted, 11% of the transaction amount to the Korean people who will purchase Bcoin, or Japanese people who will purchase Bcoin in Japan, with a high listing potential for new issuance in Japan, on the digital list of economic values used by natural or corporate persons or corporations as exchange means, and the economic value can be electronically transferred, stored, or traded.” In the same manner, the Defendant also stated that “When the transaction is conducted, the Defendant shall pay 11% of the transaction amount as commission.”

On February 20, 2018, D and the victim concluded an exchange contract to pay 400 G virtual currency / [H] / [B] / 400 B / B 200 until March 31, 2018 / [I] / The victim entered into an exchange contract to pay 40,000 electronic geographical address.

On April 27, 2018, the Defendant shall send 400,000 victims, “D,” and 40,000 victims, “B, which shall be paid to D, to the Defendant,” to the address of the electronic wallet [J].

In addition, the above 400,000 stated to the effect that the above 400,000 calls for delivery to D instead.

However, there was no fact that the Defendant was delegated by D to receive 400,000 of the above Bcoin, and the Defendant first opened 400,000 of the above Bcocoin from the beginning [J] another electronic wallet that the Defendant opened.

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