A Spanish group has assembled a gang to defraud the Amazon Photo illustration.
the Spanish model Carlo Sinistra he still boasted today of his condition for the fashion world. At 1.86 meters tall and 25 years old, he called himself the “Greek God” and flaunts his physical condition.
However, his perspective has changed dramatically. Ever since he was arrested for allegedly participating in a major scam.
The legal case, claims the People en Español site, indicates that he is the head of a criminal gang that has caused fraud for just over 500 thousand dollars to the company Amazon.
To scam, they used 400 credit cards. Shutterstock illustrative photo.
As reported by the Spanish newspaper ABC and reported by People, in January 2021 the security services of this e-commerce company informed the Spanish police of an alleged crime.
The way the band acts
Based on that complaint, it was determined that the model would have formed a gang along with 24 other people who created hundreds of fake profiles.
From those reports, the estimate is that they have acquired cell phones, computers and other high-end technology items. The members of the group had about 400 credit cards. After receiving the order, they asked for the return, citing the bad condition of the devices.
In examining them, they verified that they were other elements and not those originally acquired. Which was warned after the refund of the money.
In turn, the people involved sold the devices on second-hand sites.
At the time of the arrest, according to the ABC newspaper, the police found objects of varying quality and about one hundred thousand dollars. Meanwhile, the total scam is estimated to be $ 500,000.
Source: Clarin
