{"id":13064,"date":"2025-10-24T16:30:09","date_gmt":"2025-10-24T16:30:09","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=13064"},"modified":"2025-10-24T15:58:59","modified_gmt":"2025-10-24T15:58:59","slug":"malgre-avertissements-repetes-elle-perd-480000","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/malgre-avertissements-repetes-elle-perd-480000\/","title":{"rendered":"Malgr\u00e9 les avertissements r\u00e9p\u00e9t\u00e9s, elle perd 480 000 $"},"content":{"rendered":"

Les arnaqueurs crypto continuent de faire preuve d\u2019inventivit\u00e9. Compte tenu du contexte \u00e9volutif, il est tr\u00e8s rare que les victimes soient pr\u00e9venues des risques d\u2019arnaque. Mais, il est encore plus rare que des victimes s\u2019ent\u00eatent malgr\u00e9 les nombreuses mises en garde<\/strong>.<\/p>\n

Pourtant, c\u2019est ce qui s\u2019est produit avec la cliente d\u2019une plateforme d\u2019\u00e9change canadienne. Malgr\u00e9 plusieurs avertissements \u00e9mis par NDAX Canada<\/strong>, elle choisit de conclure une transaction qui lui co\u00fbte 480 000 $<\/strong>.<\/p>\n

Une arnaque rapidement identifi\u00e9e par NDAX Canada<\/span><\/h2>\n

Tout commence lorsque la victime, Yan Li Xu,<\/strong> d\u00e9cide d\u2019adh\u00e9rer \u00e0 un plan d\u2019investissement trompeur<\/a> qui lui promet un rendement de 1 % par jour<\/strong>. L\u2019offre particuli\u00e8rement all\u00e9chante semble lui faire perdre tout sens de la prudence.<\/p>\n

En quelques semaines, elle r\u00e9hypoth\u00e8que sa maison et emprunte de l\u2019argent aupr\u00e8s de connaissances. En tout, elle parvient \u00e0 lever 671 000 dollars canadien (soit 480 000 $)<\/strong> qu\u2019elle d\u00e9pose sur la plateforme d\u2019\u00e9change NDAX Canada<\/strong>.<\/p>\n

Lorsqu\u2019elle instruit la plateforme de r\u00e9aliser la transaction, les sonnettes d\u2019alarme sont activ\u00e9es. Tr\u00e8s vite, un repr\u00e9sentant de la plateforme prend contact avec elle et lui indique qu\u2019il y a de nombreux \u00e9l\u00e9ments suspects relatifs \u00e0 la transaction<\/strong>. Le repr\u00e9sentant lui pr\u00e9cise que la demande de transaction sera \u00e9valu\u00e9e de pr\u00e8s avant son approbation.<\/p>\n

La victime fait fi des avertissements de sa plateforme d\u2019\u00e9change<\/span><\/h2>\n

On pourrait s\u2019attendre \u00e0 ce qu\u2019une telle information freine les ardeurs de la victime. Mais, au contraire, elle adresse plusieurs e-mails \u00e0 la plateforme en intimant l\u2019ordre d\u2019effectuer la transaction. Elle en arrive au point de menacer d\u2019intenter une proc\u00e9dure judiciaire si la plateforme ne s\u2019ex\u00e9cutait pas<\/strong>.<\/p>\n

\"Malgr\u00e9<\/p>\n

Finalement, la plateforme l\u00e8ve le blocage temporaire de la transaction. N\u00e9anmoins, au moment de la r\u00e9aliser, Yan Li Xu est confront\u00e9e \u00e0 une s\u00e9rie d\u2019avertissements<\/strong> quant au risque d\u2019arnaque. Y compris deux autres appels t\u00e9l\u00e9phoniques<\/strong> au cours desquels les repr\u00e9sentants lui indiquent clairement qu\u2019elle a s\u00fbrement affaire \u00e0 une arnaque<\/a>.<\/p>\n

Malgr\u00e9 ces avertissements, elle conclut la transaction vers le portefeuille de l\u2019arnaqueur<\/strong>. Sans surprise, ceci se solde par une perte compl\u00e8te et irr\u00e9m\u00e9diable des fonds<\/strong> transf\u00e9r\u00e9s sur Ethereum.<\/p>\n

Un juge canadien tranche en faveur de NDAX Canada<\/span><\/h2>\n

Confront\u00e9e \u00e0 la perte de son investissement et de ses \u00e9conomies, la victime fait le choix surprenant de poursuivre la plateforme en justice. Le 20 octobre dernier<\/strong>, un juge s\u2019est prononc\u00e9 et a tranch\u00e9 en faveur de la plateforme d\u2019\u00e9change<\/strong>.<\/p>\n

D\u2019apr\u00e8s le jugement<\/a> de la juge Lindsay LeBlanc<\/strong> de la Cour supr\u00eame de la Colombie-Britannique :<\/p>\n

Bien que je trouve regrettables les pertes subies par le demandeur, je n\u2019ai trouv\u00e9 aucune responsabilit\u00e9 de la part du d\u00e9fendeur dans cette affaire, une plateforme de n\u00e9gociation d\u2019actifs cryptographiques, enregistr\u00e9e en tant qu\u2019entreprise de services mon\u00e9taires aupr\u00e8s du Centre d\u2019analyse des op\u00e9rations et d\u00e9clarations financi\u00e8res du Canada (\u00ab CANAFE \u00bb). Le d\u00e9fendeur a identifi\u00e9 une activit\u00e9 financi\u00e8re suspecte et a averti le demandeur de ne pas poursuivre. Malheureusement, le demandeur n\u2019a pas tenu compte de cet avertissement.<\/p><\/blockquote>\n

En effet, il serait difficile de reprocher quoi que ce soit \u00e0 la plateforme qui s\u2019est montr\u00e9e proactive afin de prot\u00e9ger son usager<\/strong>. Malheureusement, comme le souligne le jugement, la responsabilit\u00e9 incombe \u00e0 la victime qui a fait fi des avertissements r\u00e9p\u00e9t\u00e9s.<\/p>\n","protected":false},"excerpt":{"rendered":"

Les arnaqueurs crypto continuent de faire preuve d\u2019inventivit\u00e9. Compte tenu du contexte \u00e9volutif, il est tr\u00e8s rare que les…<\/p>\n","protected":false},"author":224,"featured_media":13065,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-13064","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","entry"],"acf":[],"yoast_head":"\nMalgr\u00e9 les avertissements r\u00e9p\u00e9t\u00e9s, elle perd 480 000 $<\/title>\n<meta name=\"description\" content=\"Une utilisatrice de NDAX Canada devient victime d\u2019une arnaque \u00e0 480 000 $ malgr\u00e9 les avertissements r\u00e9p\u00e9t\u00e9s de la plateforme\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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