Father
Professional
- Messages
- 2,602
- Reaction score
- 783
- Points
- 113
A resident of Molodechno district lost Br160 thousand trying to make money on the stock exchange. The newcomer was assisted by a false broker. BelTA learned this from the police department of the Minsk Regional Executive Committee.
A 30-year-old resident of the Molodechno district in a social network saw an advertisement for a platform where investing allegedly could earn from Br3 thousand per month. Interested in the offer, the man clicked on the link and left a request.
The next day, there was a call from an unknown young man who told the future investor that he was trading on the stock exchange. By dropping a link to a certain site trade.tradestrike.org an unknown broker offered a resident of Molodechno district to register on this platform and try to earn money. The resident of the district agreed and made an initial payment of Br200. Then the broker connected the newcomer to trading, where the man allegedly earned Br350, Br60 of which he was even able to withdraw.
After a while, the fraudster offered the man to earn even more, but the contributions to the exchange business had to match. The next time a resident of Molodechno district invested $10 thousand from his own savings, $10 thousand borrowed, and Br8 thousand credit funds.
When the man saw the earned $25 thousand on his account, he wanted to withdraw it, but he was informed that to withdraw money, you need to pay fees. Some time later, a resident of the Molodechno district decided to double-check the balance of his e-wallet again, but there was no money left on it. So the failed broker lost Br160 thousand and turned to the police for help.
Investigators opened a criminal case on the fact of fraud on a particularly large scale.
*****
The loss of more than $2.5 thousand resulted in a desire for a resident of Minsk to quickly and easily earn money on a crypto exchange. BelTA learned this from the police department of the Minsk City Executive Committee.
A man turned to the Frunzenskoye district police department of the capital and said that he believed the promises of easy earnings on the crypto exchange and lost money. A resident of Minsk said that he found a thematic group in the messenger, where he sent a message with a request to teach him how to earn money on digital currency. At the direction of the curator, a resident of the capital transferred more than $2.5 thousand to a special account, and later he received an email about the block. To get access to the money, the Minsk resident was offered to pay for unblocking another $1.3 thousand. Then the "investor" realized that he was a victim of fraud, and turned to the police. The investigator opened a criminal case.
A 30-year-old resident of the Molodechno district in a social network saw an advertisement for a platform where investing allegedly could earn from Br3 thousand per month. Interested in the offer, the man clicked on the link and left a request.
The next day, there was a call from an unknown young man who told the future investor that he was trading on the stock exchange. By dropping a link to a certain site trade.tradestrike.org an unknown broker offered a resident of Molodechno district to register on this platform and try to earn money. The resident of the district agreed and made an initial payment of Br200. Then the broker connected the newcomer to trading, where the man allegedly earned Br350, Br60 of which he was even able to withdraw.
After a while, the fraudster offered the man to earn even more, but the contributions to the exchange business had to match. The next time a resident of Molodechno district invested $10 thousand from his own savings, $10 thousand borrowed, and Br8 thousand credit funds.
When the man saw the earned $25 thousand on his account, he wanted to withdraw it, but he was informed that to withdraw money, you need to pay fees. Some time later, a resident of the Molodechno district decided to double-check the balance of his e-wallet again, but there was no money left on it. So the failed broker lost Br160 thousand and turned to the police for help.
Investigators opened a criminal case on the fact of fraud on a particularly large scale.
*****
The loss of more than $2.5 thousand resulted in a desire for a resident of Minsk to quickly and easily earn money on a crypto exchange. BelTA learned this from the police department of the Minsk City Executive Committee.
A man turned to the Frunzenskoye district police department of the capital and said that he believed the promises of easy earnings on the crypto exchange and lost money. A resident of Minsk said that he found a thematic group in the messenger, where he sent a message with a request to teach him how to earn money on digital currency. At the direction of the curator, a resident of the capital transferred more than $2.5 thousand to a special account, and later he received an email about the block. To get access to the money, the Minsk resident was offered to pay for unblocking another $1.3 thousand. Then the "investor" realized that he was a victim of fraud, and turned to the police. The investigator opened a criminal case.
