Cryptocurrency Theft | Stuck in a room at the Laurentians

Cryptocurrency Theft |  Stuck in a room at the Laurentians

A French cryptocurrency influencer traveled to Quebec with a partner in December 2021 to meet a Quebec investor and thought he was getting a good deal. Instead, it awaited them in a room at the Laurentians. Separated and assaulted by three armed assailants, the Frenchman's cryptocurrency wallet was stolen. He tells a terrible story Pres.


“They opened the door like the police. They had big guns. They marked me. “You have five seconds to kneel or you're dead.” At three, he went clack, clack, clack [avec son arme]. Like in the movies. »

What is there to know?

A French cryptocurrency influencer was tied up, beaten and robbed in a Laurentian cell in 2021.

Québéser Michel-Eli Moussalem was accused of conspiring to implicate influencers.

Quebec's attorney general wants to confiscate $219,000 worth of cryptocurrency from the accused.

Michael Monteverde narrates his misadventure on the phone in a simile worthy of a Hollywood film. The veiled men tie him up, beat him up and seriously injure him. All this to restore your cryptocurrency wallet. That night, in a room in Laurentians, the popular French crypto influencer was allegedly ambushed by a 28-year-old Quebecer.

The Frenchman did not hide it: he was afraid to die. “I was very lucky,” Michael Monteverde says in an interview Pres.

Photo from Michael Monteverde's Instagram account

Frenchman Michel Monteverde is a cryptocurrency influencer

Mount Royal resident Michael-Eli Mousalem faces multiple felony charges in the case beginning in November 2022: robbery, forcible confinement, wounding and conspiracy. His trial at the Court of Saint-Jérôme has not yet taken place. He still benefits from the presumption of innocence.

According to the police theory, Michel-Eli Mousalem conspired with accomplices to frame French influencer Michel Monteverde and his accomplice.

” [M. Moussalem]”People who knew the victims and knew they had significant amounts of cryptocurrencies did everything possible to steal the victims' cryptocurrencies, lured them and trapped them in the chalet,” says the Attorney General of Quebec (PGQ).

Nicknamed “Michaelmas”, the Frenchman Michel Monteverde has 146,000 followers on Instagram and is very active on social networks, where he presents many pictures of his life. Jet set. He specializes in cryptocurrency investments.

Selva was seriously injured

Michel Monteverde arrives in Quebec on December 15, 2021, with his business partner Antoine Luce, who helps him make video capsules. All three already know each other and are working on a project related to cryptocurrency.

At PGQ's request, the two victims spent the first two nights in Montreal, then moved with Michel-Eli Mousalem to a luxury suite in Sainte-Anne-des-Laux in Laurentians. The three men spend the evening skiing at Mont Saint-Sauveur, then go out to eat at a restaurant. Around 11 o'clock, Mausalem left the place.

According to Michael Monteverde Mr. Only Moussalem had the address.

At midnight, it was a dream. Three masked and armed men enter the room. Reckless, Michael Monteverde fends off his attackers, albeit in only his underwear. “I must have been mad. Today I consider it delirious, but I have no regrets,” he said Pres.

Michael Monteverde receives a loudspeaker to the head and then engages in hand-to-hand combat with an attacker. A second man targets the Frenchman and smashes a bottle on the floor. Barefoot, Mr. Monteverde still runs away and locks himself in the bathroom.

It was like in the movies. The hinge fell off and the door broke. They pushed. A piece of wood broke from the door and I took it and hit his arm with all my might. They still managed to get in and I took two shots from the bottle.

Michael Monteverde is a French cryptocurrency influencer

Once their target is locked, intruders try to unlock their phone using facial recognition. But the Frenchman has his eyes closed and his face bloody. As the attackers dunked his face in a jug of water, he felt as if he was drowning, he said. He finally opens his eyes.

Injured and tied up, Michael Monteverde is now trying to get his bond back. His business partner joins him and crawls up the stairs like an earthworm. He then manages to cut his friend's ties with a knife found in the kitchen.

Photo courtesy of Michael Monteverde

Michael Monteverde had a swollen face and multiple scars after the attack.

Although seriously injured, Mr. Monteverde gets behind the wheel and heads to the police station. “They operated on my head. I was completely devastated,” she says. In the photos and videos shown in Pres, we can see the extent of his injuries, including a large gash on one leg. The wound will take several months to heal, he said.

I'm more paranoid now and I'm more careful. I stopped working on social media for two years.

Michael Monteverde is a French cryptocurrency influencer

$219,000 in cryptocurrency

As per PGQ's request, the attackers fled with the victims' luxury watches and jewellery. Michael Monteverde was robbed of 7.70 Etherum or approximately US$30,000. The cryptocurrency was transferred to an account owned by the accused after the hoarding events, the motion said.

In another case, Michael-Elie Moussalem was accused of producing and using false documents. According to PGQ, Mr. Mousalem fraudulently obtained a mortgage loan in co-ownership by submitting false documents in 2022.

The State of Quebec is seeking the Supreme Court to confiscate from the accused a large amount of property he allegedly acquired through illegal activities, including his alleged co-ownership. Also, Mr. PGQ worth $219,000. It wants to get hold of Mousalem's cryptocurrency wallet and fancy jewelry found in her room in an apartment at her parents' house.

On February 8, PGQ argued in its claim that Michel-Eli Mousalam “is still at large, hiding and escaping justice”. However, according to his lawyer, Michael-Eli Mousalem almost attended several hearings, including the most recent hearing on February 19.

“Claims in support of criminal charges and PGQ's allegations will have to be proven during future investigations. Mr. Mousalem will actively participate in the proceedings and intend to defend himself,” said Mr.e In an email to Maxime Raymond Pres.

The file was submitted in early March.

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