New Taipei City Criminal Investigation Bureau Urges Investors in Magic Token, NFTC, QQQ, etc. to Quickly Fill Out Forms and Report Cases to Facilitate Police Investigation

New Taipei City Criminal Investigation Bureau Urges Investors in Magic Token, NFTC, QQQ, etc. to Quickly Fill Out Forms and Report Cases to Facilitate Police Investigation

New Taipei City Criminal Investigation Bureau Urges Investors in Magic Token, NFTC, QQQ, etc. to Quickly Fill Out Forms and Report Cases to Facilitate Police Investigation

According to previous reports, the New Taipei City Criminal Investigation Bureau (CIB) has cracked down on a cryptocurrency fraud case led by a man surnamed Pan, the former head of the Taiwan cryptocurrency exchange “ACE Trading Exchange,” and his partner, a man surnamed Lin. According to police investigations, Lin and Pan have used false advertisements to deceive over a hundred investors into investing in worthless cryptocurrencies such as MOCT, NFTC, and BNAT over the past three years. The amount involved in the case is estimated to be as high as 1 billion New Taiwan dollars.

Due to the large number of victims, the New Taipei City CIB issued a statement yesterday urging victims to report the crime actively in order to protect their own rights. The New Taipei City CIB advises victims to follow the following process:

1. First, confirm whether the cryptocurrency involved in the investment fraud is “NFTC,” “BNAT,” “MOCT,” “SOLA,” “CSO,” “QQQ,” “QAS,” “PT,” “DS,” “BAAS,” “DEC,” “DET,” “FITC,” or “COR.”

2. Please fill out the Google form and provide details of the case. The relevant link is: https://forms.gle/3yKKFJXhKAcHubGs9

3. Prepare investment contracts, conversation records, transfer data, etc., and go to the nearest police station to file a report and obtain a report certificate.

4. After completing the report and uploading the data, the New Taipei City CIB and relevant units will continue to investigate based on the form and report data.