Carding Forum
Professional
- Messages
- 2,788
- Reaction score
- 1,176
- Points
- 113
Minsk resident became a drop at the behest of scammers
Operatives of the military-industrial complex of the Sovetsky District Department of Internal Affairs detained a 35-year-old Minsk resident who issued bank cards and handed over their details to an unknown woman.
The detainee said that he was looking for a part-time job in the thematic group of the messenger. Soon, from the user "Irina" he received an offer for additional earnings. In the course of correspondence, the interlocutor promised a reward of 250 US dollars if the man draws up bank cards and transfers their details to her.
The Minsk resident agreed and issued two cards in his name, the details of which he handed over to the curator, and soon he was required to provide a similar service. The man refused, as he did not receive the payment promised earlier. The curator, under various pretexts, postponed the payment of remuneration, and then deleted the correspondence and stopped communicating.
It is established that residents of Belarus who were deceived by fraudsters transferred their savings to the cards issued by the Minsk resident.
A criminal case has been opened against the person involved for illegal turnover of means of payment.
Operatives of the military-industrial complex of the Sovetsky District Department of Internal Affairs detained a 35-year-old Minsk resident who issued bank cards and handed over their details to an unknown woman.
The detainee said that he was looking for a part-time job in the thematic group of the messenger. Soon, from the user "Irina" he received an offer for additional earnings. In the course of correspondence, the interlocutor promised a reward of 250 US dollars if the man draws up bank cards and transfers their details to her.
The Minsk resident agreed and issued two cards in his name, the details of which he handed over to the curator, and soon he was required to provide a similar service. The man refused, as he did not receive the payment promised earlier. The curator, under various pretexts, postponed the payment of remuneration, and then deleted the correspondence and stopped communicating.
It is established that residents of Belarus who were deceived by fraudsters transferred their savings to the cards issued by the Minsk resident.
A criminal case has been opened against the person involved for illegal turnover of means of payment.
