JAKARTA - The suspect in the alleged fraud under the guise of Quotex trading, Doni Salmanan, is said to have 25 active members. The members were joined in one group on the Telegram short message application.
"If there are 25,000 members on Telegram. That can be an indication (active) because 25,000 means that those who follow him are referred. Because if he is with him, he will definitely join Telegram," said Head of Sub-Directorate I Dittipid Cyber Bareskrim Polri, Kombes Reinhard Hutagaol to reporters, Tuesday. , March 8.
Dozens of members were lulled by the seduction and invitation of Doni Salmanan who promised victory. In fact, none of the members won.
"He gave fake news that he was playing with me, then from the videos, he actually tricked people into playing and in reality no one ever won," said Reinhard.
However, Reinhard cannot confirm the exact number of victims in the Doni Salmanan case. Because, the number of parties who feel disadvantaged every day is increasing.
"The victims are increasing every day. Just now there are 10 that we want to examine," said Reinhard.
As previously reported, Doni Salmanan got an 80 percent share of the players' losses on the Quotex platform. While the rest is part or allotment of the owner or manager of the platform.
"(Doni Salmanan got, ed) 80 percent of the losses," said Reinhard.
Doni Muhamad Taufik alias Doni Salmanan has been named a suspect in the alleged fraud case under the guise of Quatex trading. The determination of the suspect is based on evidence and the title of the case.
Meanwhile, Doni Salmanan is suspected of Article 45 paragraph 1 junto 28 paragraph 1 of the ITE Law, Article 378 of the Criminal Code, and Article 3 of Law No. 8 of 2010 concerning the prevention of money laundering offences.
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