{"id":1430,"date":"2025-06-27T17:00:16","date_gmt":"2025-06-27T17:00:16","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=1430"},"modified":"2025-06-27T17:08:49","modified_gmt":"2025-06-27T17:08:49","slug":"stratageme-crypto-de-25-millions-de-dollars-demantele","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/","title":{"rendered":"Stratag\u00e8me crypto de 2,5 millions de dollars d\u00e9mantel\u00e9"},"content":{"rendered":"<h2>Nwadavid, le fraudeur des sentiments<\/h2>\n<p>Le 9 avril dernier, la <a rel=\"noopener noreferrer\" href=\"https:\/\/www.justice.gov\/\" target=\"_blank\">DOJ<\/a> a annonc\u00e9 qu&rsquo;un Nig\u00e9rian avait \u00e9t\u00e9 inculp\u00e9 dans <span style=\"font-weight: 400\">l&rsquo;\u00c9tat <\/span>du Massachusetts. Cet\u00a0homme de 34 ans, Charles Uchenna Nwadavid, a reconnu avoir commis une <strong>fraude postale<\/strong>.<\/p>\n<p>En fait, cet escroc contr\u00f4lait des comptes de cryptomonnaie. Plus pr\u00e9cis\u00e9ment, ces comptes \u00e9taient utilis\u00e9s pour <strong>transf\u00e9rer les fonds de ses victimes depuis l&rsquo;\u00e9tranger<\/strong>.<\/p>\n<p>Ce dernier avait orchestr\u00e9 une escroquerie sentimentale pour soutirer plus de<strong> 2,5 millions de dollars \u00e0 ses victimes<\/strong>. Ensuite, des transferts de fonds ont \u00e9t\u00e9 faits vers des comptes crypto secrets.<\/p>\n<p>Le jugement de Nwadavid est pr\u00e9vu pour le 23 septembre.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Nigerian national pleads guilty to his involvement in the theft of more than $2.5 million from six romance scam victims by transferring their money to cryptocurrency accounts that he controlled.<br \/>READ: <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/NNMaEokPmD\">https:\/\/t.co\/NNMaEokPmD<\/a> <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/ujDtcLZ46X\">pic.twitter.com\/ujDtcLZ46X<\/a><\/p>\n<p>&mdash; U.S. Attorney Massachusetts (@DMAnews1) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/DMAnews1\/status\/1938247294781944170?ref_src=twsrc%5Etfw\">June 26, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>Les fraudes sentimentales c\u2019est quoi ?<\/h2>\n<p>En g\u00e9n\u00e9ral,\u00a0 quand il y a fraude sentimentale, les auteurs <strong>attirent leurs victimes via des sites de rencontre ou les r\u00e9seaux sociaux<\/strong>. Souvent, ces arnaqueurs se font passer pour des partenaires romantiques potentiels.<\/p>\n<p>De ce fait, ils cr\u00e9ent des <strong>profils fictifs<\/strong> afin d&rsquo;instaurer un climat de confiance pour simuler une ambiance amoureuse.<\/p>\n<p>Les victimes sont <strong>manipul\u00e9es pour transf\u00e9rer de l&rsquo;argent<\/strong> ou pour qu&rsquo;elles facilitent les transactions financi\u00e8res des autres victimes.<\/p>\n<p>Souvent, les raisons fournies sont de faux pr\u00e9textes tels que des <strong>besoins financiers urgents<\/strong> pour obtenir un h\u00e9ritage important.<\/p>\n<p><iframe loading=\"lazy\" src=\"https:\/\/www.youtube.com\/embed\/mCj6rpDmvkQ?si=HeiF2Xa6ULr4AZBS\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<h2>L\u2019arrestation de Nwadavid \u00e0 Dallas<\/h2>\n<p>Le 7 avril, apr\u00e8s son arriv\u00e9e du Royaume-Uni, Nwadavid a \u00e9t\u00e9 <strong>arr\u00eat\u00e9 \u00e0 l&rsquo;a\u00e9roport international de Dallas-Fort Worth<\/strong>.<\/p>\n<p>Un grand jury f\u00e9d\u00e9ral de Boston avait d\u00e9j\u00e0 <strong>inculp\u00e9 Nwadavid pour deux motifs<\/strong> en janvier 2024. Les motifs \u00e9taient la fraude postale et le blanchiment d&rsquo;argent.<\/p>\n<p>Selon les procureurs, il a men\u00e9 des <strong>escroqueries sentimentales de 2016 \u00e0 2019<\/strong>, ciblant des femmes \u00e0 travers les Etats-Unis.<\/p>\n<p>Pour cela, son plan consistait \u00e0 cr\u00e9er de fausses identit\u00e9s virtuelles afin d&rsquo;\u00e9tablir des <strong>relations trompeuses<\/strong> avec les victimes.<\/p>\n<p>L&rsquo;une d\u2019elles, une femme du Massachusetts, est devenue un <strong>interm\u00e9diaire \u00e0 son insu<\/strong>. Elle a aid\u00e9 \u00e0 transf\u00e9rer de l&rsquo;argent aux cinq autres victimes.<\/p>\n<h2>Blanchiment d&rsquo;argent li\u00e9 \u00e0 des escroqueries sentimentales et \u00e0 la crypto<\/h2>\n<p>Selon les documents judiciaires, le stratag\u00e8me a impliqu\u00e9 <strong>six victimes am\u00e9ricaines<\/strong>.<\/p>\n<p>Alors, ces personnes ont \u00e9t\u00e9 contact\u00e9es via les r\u00e9seaux sociaux et les sites de rencontre. Puis, l\u2019homme les a convaincu d&rsquo;envoyer de l&rsquo;argent sous de <strong>faux pr\u00e9textes<\/strong>, telles que des urgences m\u00e9dicales.<\/p>\n<p>Les autorit\u00e9s ont d\u00e9clar\u00e9 qu&rsquo;une victime du Massachusetts avait re\u00e7u \u00e0 son insu des fonds provenant de cinq autres personnes. Ensuite, elle avait transf\u00e9r\u00e9 l&rsquo;argent \u00e0 Nwadavid <strong>via une cryptomonnaie<\/strong>.<\/p>\n<h2>Le mot de la fin<\/h2>\n<p>Les transactions pour ces arnaques ont \u00e9t\u00e9 trait\u00e9es via <a rel=\"noopener noreferrer\" href=\"https:\/\/localbitcoins.com\/\" target=\"_blank\">LocalBitcoins<\/a>, une plateforme P2P en ligne pr\u00e9sentement ferm\u00e9e. Nwadavid aurait dirig\u00e9 les transferts depuis l&rsquo;\u00e9tranger \u00e0 l&rsquo;aide <strong>d&rsquo;identifiants d&rsquo;acc\u00e8s en ligne<\/strong>.<\/p>\n<p>Bref, ce ressortissant Nig\u00e9rian est un <strong>tr\u00e8s bon manipulateur<\/strong> !<\/p>\n<hr \/>\n<p>Source : <a rel=\"noopener noreferrer\" href=\"https:\/\/www.justice.gov\/usao-ma\/pr\/nigerian-national-indicted-role-romance-scam-and-money-laundering-scheme\" target=\"_blank\">United States Attorney&rsquo;s Office<\/a><\/p>\n<p>\u00c0 lire aussi :<\/p>\n<ul>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/guides\/acheter-crypto-sans-kyc\/\">Comment acheter de la crypto sans KYC ? Top 10 sites fiables<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/btc-depasse-google-200-000\/\">La capitalisation boursi\u00e8re du BTC d\u00e9passe Google : en route vers les 200 000 $<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/devenir-node-operateur-combien-ca-rapporte\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>Un ressortissant nig\u00e9rian a plaid\u00e9 coupable pour des accusations li\u00e9es au blanchiment d\u2019argent devant la cour f\u00e9d\u00e9rale de Boston.<\/p>\n<p>Les fonds ont \u00e9t\u00e9 obtenus gr\u00e2ce \u00e0 une fraude sentimentale en ligne.<\/p>\n","protected":false},"author":220,"featured_media":1444,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,36],"tags":[],"class_list":["post-1430","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu","category-altcoins"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Stratag\u00e8me crypto : 2,5 millions de dollars d\u00e9mantel\u00e9<\/title>\n<meta name=\"description\" content=\"Un ressortissant nig\u00e9rian a plaid\u00e9 coupable pour des accusations li\u00e9es au blanchiment d\u2019argent Crypto devant la cour f\u00e9d\u00e9rale de Boston.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Stratag\u00e8me crypto : 2,5 millions de dollars d\u00e9mantel\u00e9\" \/>\n<meta property=\"og:description\" content=\"Un ressortissant nig\u00e9rian a plaid\u00e9 coupable pour des accusations li\u00e9es au blanchiment d\u2019argent Crypto devant la cour f\u00e9d\u00e9rale de Boston.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/\" \/>\n<meta property=\"og:site_name\" content=\"Coinspeaker France\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-27T17:00:16+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-27T17:08:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/Coinspeaker_13_optimized_1000.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1881\" \/>\n\t<meta property=\"og:image:height\" content=\"1254\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Emmanuel Roux\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Emmanuel Roux\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Stratag\u00e8me crypto : 2,5 millions de dollars d\u00e9mantel\u00e9","description":"Un ressortissant nig\u00e9rian a plaid\u00e9 coupable pour des accusations li\u00e9es au blanchiment d\u2019argent Crypto devant la cour f\u00e9d\u00e9rale de Boston.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/","og_locale":"fr_FR","og_type":"article","og_title":"Stratag\u00e8me crypto : 2,5 millions de dollars d\u00e9mantel\u00e9","og_description":"Un ressortissant nig\u00e9rian a plaid\u00e9 coupable pour des accusations li\u00e9es au blanchiment d\u2019argent Crypto devant la cour f\u00e9d\u00e9rale de Boston.","og_url":"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/","og_site_name":"Coinspeaker France","article_published_time":"2025-06-27T17:00:16+00:00","article_modified_time":"2025-06-27T17:08:49+00:00","og_image":[{"width":1881,"height":1254,"url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/Coinspeaker_13_optimized_1000.png","type":"image\/png"}],"author":"Emmanuel Roux","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Emmanuel Roux","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/","url":"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/","name":"Stratag\u00e8me crypto : 2,5 millions de dollars d\u00e9mantel\u00e9","isPartOf":{"@id":"https:\/\/www.coinspeaker.com\/fr\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/#primaryimage"},"image":{"@id":"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/#primaryimage"},"thumbnailUrl":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/Coinspeaker_13_optimized_1000.png","datePublished":"2025-06-27T17:00:16+00:00","dateModified":"2025-06-27T17:08:49+00:00","author":{"@id":"https:\/\/www.coinspeaker.com\/fr\/#\/schema\/person\/c4c5fce990dfd132b482cf756b2d316d"},"description":"Un ressortissant nig\u00e9rian a plaid\u00e9 coupable pour des accusations li\u00e9es au blanchiment d\u2019argent Crypto devant la cour f\u00e9d\u00e9rale de Boston.","breadcrumb":{"@id":"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/"]}]},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/#primaryimage","url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/Coinspeaker_13_optimized_1000.png","contentUrl":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/Coinspeaker_13_optimized_1000.png","width":1881,"height":1254,"caption":"Stratag\u00e8me crypto de 2,5 millions de dollars d\u00e9mantel\u00e9"},{"@type":"BreadcrumbList","@id":"https:\/\/www.coinspeaker.com\/fr\/stratageme-crypto-de-25-millions-de-dollars-demantele\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.coinspeaker.com\/fr\/"},{"@type":"ListItem","position":2,"name":"Stratag\u00e8me crypto de 2,5 millions de dollars d\u00e9mantel\u00e9"}]},{"@type":"WebSite","@id":"https:\/\/www.coinspeaker.com\/fr\/#website","url":"https:\/\/www.coinspeaker.com\/fr\/","name":"Coinspeaker France","description":"Bitcoin, Ethereum, Altcoins et actualit\u00e9s crypto avec analyses, cours en direct, graphiques de donn\u00e9es et guides","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.coinspeaker.com\/fr\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Person","@id":"https:\/\/www.coinspeaker.com\/fr\/#\/schema\/person\/c4c5fce990dfd132b482cf756b2d316d","name":"Emmanuel Roux","image":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/www.coinspeaker.com\/fr\/#\/schema\/person\/image\/","url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/cropped-cropped-pp-1-96x96.png","contentUrl":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/cropped-cropped-pp-1-96x96.png","caption":"Emmanuel Roux"},"description":"Journaliste sp\u00e9cialis\u00e9 crypto et Web3, Emmanuel d\u00e9crypte l\u2019actualit\u00e9 des march\u00e9s, des projets blockchain et des grandes tendances du num\u00e9rique.","url":"https:\/\/www.coinspeaker.com\/fr\/author\/desireemeunier\/"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/1430","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/users\/220"}],"replies":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/comments?post=1430"}],"version-history":[{"count":3,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/1430\/revisions"}],"predecessor-version":[{"id":1451,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/1430\/revisions\/1451"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media\/1444"}],"wp:attachment":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media?parent=1430"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/categories?post=1430"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/tags?post=1430"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}