The public prosecutor demands that the Frisian also repay the more than three tons of money earned.
According to the accuser, the man who traded on lists of personal information known as leads was “a major contributor to bank hotline scams with many potential victims around the world”. Information such as email addresses and phone numbers can be used by criminals to scam people.
“Perhaps the best player”
De Heerenvener has called himself “Han Solo” and “jedihans” on the internet. “He appears to be the major, if not the largest, player in the nationwide online leaderboard market,” the prosecutor said. He was arrested last June.
The man was paid with bol.com gift cards and cryptocurrencies such as bitcoin. The cryptocurrencies of the Frisians were seized and were worth about 190,000 euros at the time.
Source: RTL
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