Carding Forum
Professional
Young men posted fake ads on the Internet about the possibility of profit from investments, and after receiving funds, they appropriated them to themselves. For their actions, they face up to twelve years in prison with confiscation of property.
Illegal activities were exposed by law enforcement officers of the Obolon Police Department together with employees of the Cybercrime Department in Kiev of the Cyber Police Department and with the strong support of soldiers of the special purpose police regiment Nº1.
It is established that three businessmen aged from 16 to 20 years created a Telegram channel in which they placed ads about the possibility of ultra-high profits by investing in cryptocurrency. Communicating with citizens online, the accomplices convinced the latter to transfer their funds to bank cards under their control. However, after receiving the money, communication with the victims stopped and they did not receive any profit. The investigation found that in this way the defendants deceived 52 victims for almost 400 thousand hryvnias.
Law enforcement officers conducted 5 authorized searches, which resulted in the seizure of mobile phones, bank cards, SIM cards and other physical evidence.
The investigation department of the territorial Police Department under the procedural direction of the Obolon District Prosecutor's Office of Kiev informed the defendants about suspicion under Part 4 of Article 190 of the Criminal Code of Ukraine-fraud. The sanction of the article provides for up to 12 years of imprisonment with confiscation of property.
• Source: https://kyiv.npu.gov.ua/news/pravoo...hukaly-hromadian-na-maizhe-400-tysiach-hryven
Illegal activities were exposed by law enforcement officers of the Obolon Police Department together with employees of the Cybercrime Department in Kiev of the Cyber Police Department and with the strong support of soldiers of the special purpose police regiment Nº1.
It is established that three businessmen aged from 16 to 20 years created a Telegram channel in which they placed ads about the possibility of ultra-high profits by investing in cryptocurrency. Communicating with citizens online, the accomplices convinced the latter to transfer their funds to bank cards under their control. However, after receiving the money, communication with the victims stopped and they did not receive any profit. The investigation found that in this way the defendants deceived 52 victims for almost 400 thousand hryvnias.
Law enforcement officers conducted 5 authorized searches, which resulted in the seizure of mobile phones, bank cards, SIM cards and other physical evidence.
The investigation department of the territorial Police Department under the procedural direction of the Obolon District Prosecutor's Office of Kiev informed the defendants about suspicion under Part 4 of Article 190 of the Criminal Code of Ukraine-fraud. The sanction of the article provides for up to 12 years of imprisonment with confiscation of property.
• Source: https://kyiv.npu.gov.ua/news/pravoo...hukaly-hromadian-na-maizhe-400-tysiach-hryven
