Crypto Scam Unveiled in Shocking New Zealand Murder Case: How Bitcoin Became the Center of a Homicide
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Crypto Scam Unveiled in Shocking New Zealand Murder Case: How Bitcoin Became the Center of a Homicide

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crime
scam
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Summary:

  • Julia DeLuney accused of murdering her mother in a case linked to a fake crypto investment scam

  • Fabricated $160,000 crypto profit and requested $18,000 in fake fees days before the murder

  • Lost over $40,000 in crypto trading, funded by family, leading to a significant financial deficit

  • Used funds for personal expenses, with only $1,200 actually invested in crypto

  • Blockchain forensics by Chainalysis debunked the myth of crypto's anonymity in financial crimes

Crypto Scam at the Heart of a Murder Case

In a startling case from New Zealand, Julia DeLuney stands accused of murdering her mother, Helen Gregory, in a crime that intertwines with a fabricated crypto investment scam. Prosecutors reveal that just days before the alleged murder, DeLuney convinced her mother of a $160,000 profit from a fake crypto investment, requesting $18,000 for supposed withdrawal fees and taxes.

The Financial Downfall

Financial records presented in court show DeLuney's crypto trading losses exceeded $40,000 over a year, funded largely by her mother and other family members. Despite receiving over $90,000 from these sources, her spending left her in a $40,902.69 deficit.

The Scam Unraveled

DeLuney's claims of crypto profits were debunked by experts, who labeled the requested fees as "totally false". Investigations revealed that instead of investing, DeLuney used the money for personal expenses, including credit card debt and retail purchases.

Blockchain's Role in Crime Solving

Contrary to the belief in crypto's anonymity, Chainalysis highlighted how blockchain forensics played a pivotal role in tracing DeLuney's transactions, showcasing the transparency of blockchain in financial investigations.

The Murder Allegations

DeLuney faces charges for her mother's death, with prosecutors alleging the scene was staged to mimic an accident. Forensic evidence, however, points to multiple blunt force traumas, inconsistent with a fall.

DeLuney maintains her innocence, claiming her mother was killed by someone else during a brief absence.

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