{"id":24970,"date":"2025-10-30T18:00:17","date_gmt":"2025-10-30T18:00:17","guid":{"rendered":"https:\/\/99bitcoins.com\/fr\/?p=24970"},"modified":"2025-10-30T16:59:16","modified_gmt":"2025-10-30T16:59:16","slug":"fintoch-fugitif-ponzi-crypto-capture-a-bangkok","status":"publish","type":"post","link":"https:\/\/99bitcoins.com\/fr\/actu\/fintoch-fugitif-ponzi-crypto-capture-a-bangkok\/","title":{"rendered":"FINTOCH, le fugitif du plus gros Ponzi crypto captur\u00e9 \u00e0 Bangkok"},"content":{"rendered":"<p>Bangkok, petit matin moite. Quand la police a fait sauter la serrure d\u2019une villa tranquille \u00e0 Wang Thonglang, <strong>elle ne s\u2019attendait pas \u00e0 trouver l\u00e0 un nom qui hante encore la DeFi.<\/strong><\/p>\n<p>Liang Ai-Bing vivait seul, discret, dans une maison lou\u00e9e plus de quatre mille dollars par mois. Une vie calme, presque effac\u00e9e. Sauf qu\u2019il cachait un pass\u00e9 explosif, <strong>celui de FINTOCH,<\/strong> un Ponzi num\u00e9rique qui a ruin\u00e9 des dizaines d\u2019investisseurs chinois.<\/p>\n<h2>Une promesse dor\u00e9e, un mirage complet<\/h2>\n<p>Au d\u00e9part, FINTOCH vendait du r\u00eave. Une plateforme DeFi <strong>cens\u00e9e g\u00e9n\u00e9rer un pour cent de gains par jour, sans risque,<\/strong> soi-disant soutenue par Morgan Stanley. Et pour rendre l\u2019histoire cr\u00e9dible, un dirigeant invent\u00e9 de toutes pi\u00e8ces, Bob Lambert, jou\u00e9 par un acteur. Bref, le d\u00e9cor parfait.<\/p>\n<p>De d\u00e9cembre 2022 \u00e0 mai 2023, tout semblait rouler. Puis un matin, plus rien.<strong> Les retraits bloqu\u00e9s, les comptes vides, les messages d\u2019erreur en boucle.<\/strong> L\u2019analyste <em>on-chain<\/em> ZachXBT a vite remont\u00e9 les pistes, plus de 31.6 millions USDT envol\u00e9s vers des adresses sur BSC, Tron et Ethereum.<\/p>\n<p>Les rapports en Chine parlent <strong>d\u2019environ quatorze millions de pertes directes,<\/strong> mais la trace <em>on-chain<\/em> raconte une autre histoire. Et la fin du film, elle, se joue d\u00e9sormais \u00e0 Bangkok.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">It appears the team behind the ponzi <a href=\"https:\/\/twitter.com\/DFintoch?ref_src=twsrc%5Etfw\" rel=\"nofollow\" target=\"_blank\">@DFintoch<\/a> has likely exit scammed with 31.6m USDT on BSC after the funds were bridged to multiple addresses on Tron\/Ethereum and<br \/>people reported being unable to withdraw<\/p>\n<p>Fintoch advertised 1% daily ROI &amp; claimed to be owned by Morgan Stanley <a href=\"https:\/\/t.co\/UD3KKfkG97\" rel=\"nofollow\" target=\"_blank\">pic.twitter.com\/UD3KKfkG97<\/a><\/p>\n<p>&mdash; ZachXBT (@zachxbt) <a href=\"https:\/\/twitter.com\/zachxbt\/status\/1661129110062788608?ref_src=twsrc%5Etfw\" rel=\"nofollow\" target=\"_blank\">May 23, 2023<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>Une arrestation qui d\u00e9passe la simple fraude<\/h2>\n<p>Le 29 octobre 2025, <strong>la descente de police s\u2019est faite \u00e0 l\u2019aube.<\/strong> Dans la maison, les agents ont trouv\u00e9 un pistolet ill\u00e9gal, des munitions et plusieurs t\u00e9l\u00e9phones crypt\u00e9s. L\u2019op\u00e9ration coordonn\u00e9e avec P\u00e9kin marque un nouveau pas dans la chasse aux fraudeurs num\u00e9riques. La Tha\u00eflande, longtemps per\u00e7ue comme un refuge, durcit dor\u00e9navant le ton.<\/p>\n<p>Ce n\u2019est pas la premi\u00e8re fois. L\u2019an dernier, une op\u00e9ration nomm\u00e9e The Purge avait d\u00e9j\u00e0 permis de r\u00e9cup\u00e9rer plusieurs millions de dollars issus <a href=\"https:\/\/99bitcoins.com\/fr\/actu\/traquer-arnaques-crypto-30-millions-bmt-a-gagner\/\">d\u2019arnaques crypto<\/a>. <strong>Cette fois, la coop\u00e9ration sino-tha\u00eflandaise se renforce encore,<\/strong> les deux pays pr\u00e9parent l\u2019extradition de Liang, symbole d\u2019une traque qui s\u2019\u00e9tend \u00e0 pr\u00e9sent \u00e0 toute l\u2019Asie du Sud-Est.<\/p>\n<p>En parall\u00e8le, <strong>l\u2019affaire rappelle un constat brutal.<\/strong> La DeFi, quand elle tombe entre de mauvaises mains, devient une arme id\u00e9ale pour dispara\u00eetre avec la caisse.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Thai police have arrested Chinese national Liang Aibing in Bangkok for allegedly leading a crypto-investment fraud through the platform FINTOCH, which defrauded nearly 100 victims of over 100 million RMB. Authorities seized a pistol and ammunition during the raid. Coordination\u2026 <a href=\"https:\/\/t.co\/MtWs76fabj\" rel=\"nofollow\" target=\"_blank\">pic.twitter.com\/MtWs76fabj<\/a><\/p>\n<p>&mdash; Jacob in Cambodia \ud83c\uddfa\ud83c\uddf8 \ud83c\uddf0\ud83c\udded (@jacobincambodia) <a href=\"https:\/\/twitter.com\/jacobincambodia\/status\/1983870276954714256?ref_src=twsrc%5Etfw\" rel=\"nofollow\" target=\"_blank\">October 30, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>Les mirages du rendement facile<\/h2>\n<p>Franchement, on le sait tous. Quand un projet promet de l\u2019argent sans effort, <strong>c\u2019est rarement une bonne nouvelle.<\/strong> Les promesses de rendement fixe, les belles phrases sur les r\u00e9seaux, les dirigeants qu\u2019on ne voit jamais, tout \u00e7a sent toujours un peu la poudre. Et pourtant, \u00e7a marche encore. FINTOCH en est la preuve parfaite.<\/p>\n<p>Le pire, c\u2019est que beaucoup veulent y croire. Parce que dans un march\u00e9 qui bouge sans cesse, l\u2019id\u00e9e d\u2019un revenu stable rassure. <strong>Mais la DeFi n\u2019a jamais \u00e9t\u00e9 faite pour \u00e7a.<\/strong> Elle \u00e9volue, exp\u00e9rimente, tr\u00e9buche parfois. Pas pour servir des pourcentages magiques. FINTOCH n\u2019a rien invent\u00e9, il a juste repris la vieille recette du r\u00eave rapide et du silence final.<\/p>\n<p>Aujourd\u2019hui, ce genre d\u2019histoire force tout le secteur \u00e0 se regarder en face. Les r\u00e9gulateurs t\u00e2tonnent, les d\u00e9veloppeurs corrigent, <strong>les investisseurs apprennent. Lentement, mais s\u00fbrement.<\/strong> Le Web3 avance, caboss\u00e9, mais plus lucide.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-24980 size-full\" title=\"Les mirages du rendement facile\" src=\"https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/10\/1pourcentfraud1299.jpg\" alt=\"\" width=\"1200\" height=\"800\" srcset=\"https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/10\/1pourcentfraud1299.jpg 1200w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/10\/1pourcentfraud1299-300x200.jpg 300w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/10\/1pourcentfraud1299-1024x683.jpg 1024w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/10\/1pourcentfraud1299-768x512.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<h2>Le Web3 rattrap\u00e9 par la r\u00e9alit\u00e9<\/h2>\n<p><a class=\"general-link\" href=\"https:\/\/www.khaosodenglish.com\/news\/2025\/10\/29\/chinese-crypto-fraud-fugitive-arrested-in-bangkok-luxury-home\/\" target=\"_blank\" rel=\"noopener nofollow\">L\u2019arrestation<\/a> de Liang Ai-Bing ne rendra pas les fonds vol\u00e9s, c\u2019est s\u00fbr. Mais elle prouve une chose,<strong> le Far West du num\u00e9rique n\u2019existe plus vraiment.<\/strong> Les enqu\u00eates croisent les cha\u00eenes, les \u00c9tats coop\u00e8rent, les criminels finissent par tomber. C\u2019est moins rapide qu\u2019un <em>rug pull<\/em>, mais \u00e7a finit toujours par arriver.<\/p>\n<p>Et malgr\u00e9 \u00e7a, <strong>les mirages continuent de briller.<\/strong><\/p>\n<h2>Vers une DeFi plus s\u00fbre avec Best Wallet Token<\/h2>\n<p>Mais tout n\u2019est pas sombre. Loin de ces d\u00e9rives, certains projets essaient de remettre de l\u2019ordre dans le chaos. <a href=\"https:\/\/99bitcoins.com\/fr\/visit\/bestwalletprevente\" rel=\"nofollow sponsored\" target=\"_blank\">Best Wallet Token<\/a> en fait partie. L\u2019id\u00e9e est simple et saine, <strong>rendre au Web3 sa promesse initiale,<\/strong> celle d\u2019un contr\u00f4le r\u00e9el des fonds et d\u2019une autonomie totale.<\/p>\n<p>Le jeton BEST, encore en pr\u00e9vente, propulse l\u2019\u00e9cosyst\u00e8me Best Wallet.<strong> Il sert \u00e0 r\u00e9duire les frais, \u00e0 donner un acc\u00e8s anticip\u00e9 aux futures pr\u00e9ventes et \u00e0 r\u00e9compenser les utilisateurs actifs.<\/strong> Le portefeuille, d\u00e9j\u00e0 fonctionnel, mise sur une approche <em>non-custodiale<\/em> o\u00f9 chacun garde ses cl\u00e9s, et donc sa libert\u00e9.<\/p>\n<a href=\"https:\/\/99bitcoins.com\/fr\/visit\/bestwalletprevente\" class=\"sc-button sc-button-green sc-button-medium\" target=\"_blank\"  rel=\"nofollow sponsored\"><span>D\u00e9couvrir Best Wallet Token<\/span><\/a>\n<p style=\"text-align: center\"><em>Les crypto-actifs repr\u00e9sentent un investissement risqu\u00e9.<\/em><\/p>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-22171 size-full\" title=\"Vers une DeFi plus s\u00fbre avec Best Wallet Token\" src=\"https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/10\/bestwallettoken10061299.jpg\" alt=\"\" width=\"1200\" height=\"618\" srcset=\"https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/10\/bestwallettoken10061299.jpg 1200w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/10\/bestwallettoken10061299-300x155.jpg 300w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/10\/bestwallettoken10061299-1024x527.jpg 1024w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/10\/bestwallettoken10061299-768x396.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<hr>\n<p><strong>Sur le m\u00eame sujet :<\/strong><\/p>\n<ul>\n<li>Flutterwave et Polygon lancent les paiements en stablecoin en Afrique<\/li>\n<li>La banque Standard chartered anticipe un x7 sur les stablecoins<\/li>\n<li>ChatGPT voit Pi Network comme \u201cle pari le plus rentable de la d\u00e9cennie\u201d<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Bangkok, petit matin moite. Quand la police a fait sauter la serrure d\u2019une villa tranquille \u00e0 Wang Thonglang, elle ne s\u2019attendait pas \u00e0 trouver l\u00e0 un nom qui hante encore la DeFi. Liang Ai-Bing vivait seul, discret, dans une maison lou\u00e9e plus de quatre mille dollars par mois. Une vie calme, presque effac\u00e9e. Sauf qu\u2019il..<\/p>\n","protected":false},"author":136117,"featured_media":24984,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[113,6],"tags":[12],"coin":[15],"class_list":["post-24970","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu-pr","category-actu","tag-prevente"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FINTOCH, le fugitif du plus gros Ponzi crypto captur\u00e9 \u00e0 Bangkok<\/title>\n<meta name=\"description\" content=\"Le cerveau de FINTOCH arr\u00eat\u00e9 \u00e0 Bangkok apr\u00e8s un Ponzi crypto g\u00e9ant. Plus de 31 millions envol\u00e9s dans l\u2019un des plus gros scams DeFi.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/99bitcoins.com\/fr\/actu\/fintoch-fugitif-ponzi-crypto-capture-a-bangkok\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FINTOCH, le fugitif du plus gros Ponzi crypto captur\u00e9 \u00e0 Bangkok\" \/>\n<meta property=\"og:description\" content=\"Le cerveau de FINTOCH arr\u00eat\u00e9 \u00e0 Bangkok apr\u00e8s un Ponzi crypto g\u00e9ant. 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J\u2019ai d\u00e9couvert le Bitcoin en 2016, mais c\u2019est en 2018, en pleine phase baissi\u00e8re, que j\u2019ai r\u00e9ellement plong\u00e9 dans l\u2019analyse des cycles, des projets et des opportunit\u00e9s que propose l\u2019\u00e9cosyst\u00e8me crypto. Aujourd\u2019hui, je consacre mon temps \u00e0 l\u2019\u00e9tude des tendances du march\u00e9, \u00e0 la recherche de projets innovants, et au partage de strat\u00e9gies accessibles aussi bien aux d\u00e9butants qu\u2019aux investisseurs aguerris. En parall\u00e8le, je suis \u00e9galement r\u00e9dacteur sp\u00e9cialis\u00e9 en crypto et finance d\u00e9centralis\u00e9e. Mon objectif : rendre l\u2019information claire, p\u00e9dagogique et fiable, dans un univers o\u00f9 la d\u00e9sinformation peut co\u00fbter cher. J\u2019interviens sur ce site pour proposer des analyses, d\u00e9crypter l\u2019actualit\u00e9, vulgariser des concepts complexes, et offrir des perspectives concr\u00e8tes sur les mouvements du march\u00e9. 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