Carding 4 Carders
Professional
- Messages
- 2,730
- Reaction score
- 1,468
- Points
- 113
A former official from the Tyumen region was divorced for almost 20 million rubles — to convince a woman to put money in a "safe account", fraudsters helpfully ordered her a car.
On October 18, 66-year-old Valentina received a call from a certain Alexander, who introduced himself as a leading specialist of the Central Bank. He said that Valentina had problems — the bank received an application for a loan and withdrawal of money on her behalf. The woman was seriously scared and began to tell the scammers all her secrets: where and how much money she kept. The" employee", pleasantly surprised by this revelation, asked to wait for a call from his assistant Anna.
Anna also introduced herself as a bank employee. To save her savings, Valentina had to get into a black car that was waiting for her at the entrance, withdraw 19 million from the card and put it in a "savings account". Having received the money, the scammers did not lag behind. Anna called several more times and under various pretexts asked to throw off the QR code from the online bank. Each time money was debited from Valentina: 600, 105, 100 thousand. In the end, the scammers tried to reach a new level: they began to ask what kind of property Valentina has in Moscow.
But at that moment, the former official guessed to look at the history of operations in the bank and immediately guessed everything. Total communication with "Central Bank specialists" - minus 19.8 million rubles.
On October 18, 66-year-old Valentina received a call from a certain Alexander, who introduced himself as a leading specialist of the Central Bank. He said that Valentina had problems — the bank received an application for a loan and withdrawal of money on her behalf. The woman was seriously scared and began to tell the scammers all her secrets: where and how much money she kept. The" employee", pleasantly surprised by this revelation, asked to wait for a call from his assistant Anna.
Anna also introduced herself as a bank employee. To save her savings, Valentina had to get into a black car that was waiting for her at the entrance, withdraw 19 million from the card and put it in a "savings account". Having received the money, the scammers did not lag behind. Anna called several more times and under various pretexts asked to throw off the QR code from the online bank. Each time money was debited from Valentina: 600, 105, 100 thousand. In the end, the scammers tried to reach a new level: they began to ask what kind of property Valentina has in Moscow.
But at that moment, the former official guessed to look at the history of operations in the bank and immediately guessed everything. Total communication with "Central Bank specialists" - minus 19.8 million rubles.
