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The Pervomaisky (Minsk) district department of the Investigative Committee opened a criminal case on fraud committed on a particularly large scale.
At the end of May this year, a 52-year-old unemployed man, while abroad, thought about where to invest his savings in order to easily increase their size. On the Internet, he found an advertisement about participating in trading trades. The announcement was very tempting – in the shortest possible time, with the help of experienced consultants, the capital will grow significantly. The resident of Minsk, without hesitation, filled out the application and left his contact details.
According to the case file, on June 8, he received a call on his mobile phone from a foreign number. The girl introduced herself as an employee of a trading company and asked the man if he had left a request. After clarifying all the formalities ,the "employee" said that to start the activity, you need to deposit money to a virtual account. However, she immediately warned the potential trader against adding large amounts of money to the balance, explaining that this was a big risk. This behavior bribed the man and he went to the bank.
At this time, on a supposedly specialized site, "managers"created a personal account and a personal account for him, which immediately displayed the amount of $ 100 that he had replenished. Two days later, the man made the same payment again.
For several weeks, a resident of the capital watched how transactions were carried out and the balance changed. All this time, he personally communicated with the "experts". At the end of June, the man returned to Belarus and a lucrative offer was received from false consultants, since his activities have already brought a good profit from just $ 200. In every possible way, pseudo-employees tried to find out how much money he had. As a result, both parties agreed that it is urgently necessary to top up the account for 9 thousand US dollars.
As it should be in such cases, the victim unconditionally fulfilled the condition. The auction was again successful and a new recommendation was made – additional funds are needed for a large transaction. And this time the Minsk resident also went to the bank.
After some time, the" specialists " of the platform tried to persuade the man to make another payment, but they heard a refusal from him. It was too late to stop and the scammers began to persuade the victim to borrow money from friends or take out a loan, since there would no longer be such a real opportunity to increase their capital.
At this moment, the Minsk resident realized that he had fallen for the trick of scammers. From June 10 to June 28, he transferred more than 60 thousand rubles to accounts controlled by malefactors.
The Pervomaisky (Minsk) district Department of the Investigative Committee opened a criminal case under Part 4 of Article 209 (fraud committed on a particularly large scale). Criminal Code of the Republic of Belarus. Investigative actions and operational-search measures aimed at identifying the person who committed this crime are being carried out.
At the end of May this year, a 52-year-old unemployed man, while abroad, thought about where to invest his savings in order to easily increase their size. On the Internet, he found an advertisement about participating in trading trades. The announcement was very tempting – in the shortest possible time, with the help of experienced consultants, the capital will grow significantly. The resident of Minsk, without hesitation, filled out the application and left his contact details.
According to the case file, on June 8, he received a call on his mobile phone from a foreign number. The girl introduced herself as an employee of a trading company and asked the man if he had left a request. After clarifying all the formalities ,the "employee" said that to start the activity, you need to deposit money to a virtual account. However, she immediately warned the potential trader against adding large amounts of money to the balance, explaining that this was a big risk. This behavior bribed the man and he went to the bank.
At this time, on a supposedly specialized site, "managers"created a personal account and a personal account for him, which immediately displayed the amount of $ 100 that he had replenished. Two days later, the man made the same payment again.
For several weeks, a resident of the capital watched how transactions were carried out and the balance changed. All this time, he personally communicated with the "experts". At the end of June, the man returned to Belarus and a lucrative offer was received from false consultants, since his activities have already brought a good profit from just $ 200. In every possible way, pseudo-employees tried to find out how much money he had. As a result, both parties agreed that it is urgently necessary to top up the account for 9 thousand US dollars.
As it should be in such cases, the victim unconditionally fulfilled the condition. The auction was again successful and a new recommendation was made – additional funds are needed for a large transaction. And this time the Minsk resident also went to the bank.
After some time, the" specialists " of the platform tried to persuade the man to make another payment, but they heard a refusal from him. It was too late to stop and the scammers began to persuade the victim to borrow money from friends or take out a loan, since there would no longer be such a real opportunity to increase their capital.
At this moment, the Minsk resident realized that he had fallen for the trick of scammers. From June 10 to June 28, he transferred more than 60 thousand rubles to accounts controlled by malefactors.
The Pervomaisky (Minsk) district Department of the Investigative Committee opened a criminal case under Part 4 of Article 209 (fraud committed on a particularly large scale). Criminal Code of the Republic of Belarus. Investigative actions and operational-search measures aimed at identifying the person who committed this crime are being carried out.
