{"id":72210,"date":"2026-05-13T11:11:06","date_gmt":"2026-05-13T11:11:06","guid":{"rendered":"https:\/\/dekkbi.com\/?p=72210"},"modified":"2026-05-13T11:11:07","modified_gmt":"2026-05-13T11:11:07","slug":"escroquerie-au-pari-sportif-comment-un-individu-a-empoche-139-millions-fcfa-sur-tiktok-centif","status":"publish","type":"post","link":"https:\/\/dekkbi.com\/?p=72210","title":{"rendered":"Escroquerie\u00a0au pari sportif\u00a0:\u00a0comment un individu a empoch\u00e9 13,9 millions\u00a0FCFA\u00a0sur\u00a0TikTok (CENTIF)\u00a0"},"content":{"rendered":"\n<p><a href=\"https:\/\/walf-groupe.com\/blog\/2026\/05\/13\/escroquerie-au-pari-sportif-comment-un-individu-a-empoche-139-millions-fcfa-sur-tiktok-centif\/#\"><\/a>Lib\u00e9ration dans sa livraison de\u00a0ce mercredi, r\u00e9v\u00e8le\u00a0qu\u2019une enqu\u00eate de la Cellule nationale de traitement des informations financi\u00e8res (CENTIF) a mis au jour un r\u00e9seau d\u2019escroquerie sophistiqu\u00e9 op\u00e9rant sur les r\u00e9seaux sociaux.\u00a0<\/p>\n\n\n\n<p>Un individu, surnomm\u00e9 \u00ab\u00a0<em>Monsieur<\/em>\u00a0<em>X<\/em>\u00a0\u00bb, est au c\u0153ur d\u2019un syst\u00e8me de blanchiment de capitaux li\u00e9 \u00e0 de faux paris sportifs.<\/p>\n\n\n\n<p><strong>Un compte\u00a0TikTok\u00a0pour app\u00e2ter les victimes<\/strong>\u00a0<\/p>\n\n\n\n<p>Selon le rapport de la&nbsp;Centif, l\u2019individu en question utilisait un compte&nbsp;TikTok&nbsp;pour proposer des&nbsp;<em>\u00ab coupons \u00bb<\/em>&nbsp;de paris pr\u00e9sent\u00e9s comme syst\u00e9matiquement gagnants.<\/p>\n\n\n\n<p>Pour obtenir ces pronostics pr\u00e9tendument garantis, les victimes \u00e9taient invit\u00e9es \u00e0 verser des sommes standardis\u00e9es de 5 000 F ou 10 000&nbsp;Fcfa.<\/p>\n\n\n\n<p>L\u2019astuce de Monsieur X reposait sur une mise en sc\u00e8ne rod\u00e9e, la veille ou juste avant les matchs de football, il affirmait d\u00e9tenir les scores exacts pour inciter les internautes \u00e0 payer en contrepartie de ces informations.<\/p>\n\n\n\n<p><strong>Un m\u00e9canisme de blanchiment structur\u00e9<\/strong><\/p>\n\n\n\n<p>L\u2019enqu\u00eate a r\u00e9v\u00e9l\u00e9 que Monsieur X g\u00e9rait plusieurs comptes de monnaie \u00e9lectronique adoss\u00e9s \u00e0 diff\u00e9rents num\u00e9ros de t\u00e9l\u00e9phone. Le processus suivait une logique implacable pour brouiller les pistes :<\/p>\n\n\n\n<p>Les fonds \u00e9taient envoy\u00e9s sur un num\u00e9ro sp\u00e9cifique apr\u00e8s un premier contact. Une fois re\u00e7ues, les sommes \u00e9taient imm\u00e9diatement transf\u00e9r\u00e9es vers d\u2019autres comptes personnels de l\u2019escroc.&nbsp;L\u2019argent \u00e9tait finalement converti en esp\u00e8ces via des retraits ou utilis\u00e9 pour des paiements marchands.<\/p>\n\n\n\n<p>Au total, l\u2019analyse transactionnelle a permis d\u2019\u00e9tablir que Monsieur X a empoch\u00e9 un montant cumul\u00e9 de 13 977 305&nbsp;Fcfa&nbsp;provenant de nombreux exp\u00e9diteurs distincts.<\/p>\n\n\n\n<p><strong>La justice saisie<\/strong><\/p>\n\n\n\n<p>La rapidit\u00e9 des transferts apr\u00e8s r\u00e9ception des fonds visait sp\u00e9cifiquement \u00e0 emp\u00eacher les victimes de contester ou d\u2019annuler les transactions aupr\u00e8s des op\u00e9rateurs.&nbsp;<\/p>\n\n\n\n<p>Face \u00e0 ce&nbsp;<em>\u00ab m\u00e9canisme structur\u00e9 de collecte de fonds reposant sur la diffusion de contenus trompeurs \u00bb<\/em>, la&nbsp;CENTIF&nbsp;a conclu \u00e0 des faits de blanchiment de capitaux d\u00e9coulant d\u2019une escroquerie commise par outils num\u00e9riques.<\/p>\n\n\n\n<p>Le dossier a officiellement \u00e9t\u00e9 transmis \u00e0 l\u2019autorit\u00e9 judiciaire comp\u00e9tente.<\/p>\n\n\n\n<p><strong>Liboire&nbsp;<\/strong><strong>SAGNA<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwalf-groupe.com%2Fblog%2F2026%2F05%2F13%2Fescroquerie-au-pari-sportif-comment-un-individu-a-empoche-139-millions-fcfa-sur-tiktok-centif%2F\"><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lib\u00e9ration dans sa livraison de\u00a0ce mercredi, r\u00e9v\u00e8le\u00a0qu\u2019une enqu\u00eate de la Cellule nationale de traitement des informations financi\u00e8res (CENTIF) a mis<\/p>\n","protected":false},"author":1,"featured_media":72211,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[],"class_list":["post-72210","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fait-divers"],"_links":{"self":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/72210","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=72210"}],"version-history":[{"count":1,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/72210\/revisions"}],"predecessor-version":[{"id":72212,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/72210\/revisions\/72212"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/72211"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=72210"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=72210"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=72210"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}