Carding 4 Carders
Professional
- Messages
- 2,724
- Reaction score
- 1,586
- Points
- 113
In July of this year, a 35-year-old woman on a popular dating app met a man who said that he organizes various events around the world. When he corresponded with the Minsk resident, he was attentive, interested in her life and expressed sympathy, which aroused confidence in the woman. At the same time, the man repeatedly mentioned that he earned money for business development through investments in cryptocurrency.
The man offered to help the Minsker get into the team of his friend, with the help of which he earned his capital. Believing a virtual friend, the woman decided to change her life for the better: at that time, she was thinking about where to invest her savings.
The false broker said that he is engaged in investments on exchanges, including in the currency and commodity markets. In exchange for full business support, I asked for 10% of the profit. The Minsk resident agreed and gave the false expert all the necessary data for registration.
For two weeks, the victim, under the guidance of a curator, registered on the sites, replenished the account and made transfers. When she wanted to withdraw money, she was informed that it was impossible. Then she realized that she was a victim of fraudsters and turned to the police.
In total, the woman transferred more than Br122 thousand to accounts controlled by malefactors.
The Pervomaisky (Minsk city) District Department of the Investigative Committee is investigating a criminal case under Part 4 of Article 209 (fraud committed on a particularly large scale) of the Criminal Code of Belarus.
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Two residents of the capital applied to the Oktyabrsky District Department of Internal Affairs of Minsk with statements that they were victims of fraudsters. The victims believed the promises of easy earnings on the commodity exchange, invested in a non-existent investment program from Belaruskali and lost large sums. BelTA learned this from the police department of the Minsk City Executive Committee.
Both applicants saw ads on social networks: Allegedly, Belaruskali opened free access to the investment platform for the citizens of our country. With its help, you can earn "from 100% of your deposit per week" and "from Br25 thousand rubles per month".
One of the Minsk residents followed the link on Instagram and lost Br15 thousand and the loan taken for "investment". Her friend in misfortune transferred to swindlers more than Br10 thousand.
Investigators opened criminal cases.
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A resident of Minsk in a messenger using a dating bot started communicating with a girl who, in the process of correspondence, offered to go on a date to a stand-up show. The scam artist sent a link to order tickets, after clicking on which the man had to enter the details of his bank card. The applicant completed all the steps, after which more than Br640 was debited from his card account, and the girl deleted her profile from the dating app. Law enforcement officers conducted an inspection, and investigators opened a criminal case.
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A resident of Mogilev earned more than Br700 thousand on illegal cryptocurrency turnover. This was reported in the Department of Internal Affairs of the Mogilev Regional Executive Committee.
Operatives detained a 33-year-old man who, since November last year, assisted third parties in transactions on specialized exchanges. They will be held administratively liable for illegal business activities. Mogilevchanin faces a large fine and appeal to the state revenue of the entire amount passed through the crypto wallet.
Law enforcement officers remind that according to the Presidential decree "On the development of the digital Economy" for individuals who are not residents of the Hi-Tech Park, entrepreneurial activity in the circulation of cryptocurrency is prohibited.
The man offered to help the Minsker get into the team of his friend, with the help of which he earned his capital. Believing a virtual friend, the woman decided to change her life for the better: at that time, she was thinking about where to invest her savings.
The false broker said that he is engaged in investments on exchanges, including in the currency and commodity markets. In exchange for full business support, I asked for 10% of the profit. The Minsk resident agreed and gave the false expert all the necessary data for registration.
For two weeks, the victim, under the guidance of a curator, registered on the sites, replenished the account and made transfers. When she wanted to withdraw money, she was informed that it was impossible. Then she realized that she was a victim of fraudsters and turned to the police.
In total, the woman transferred more than Br122 thousand to accounts controlled by malefactors.
The Pervomaisky (Minsk city) District Department of the Investigative Committee is investigating a criminal case under Part 4 of Article 209 (fraud committed on a particularly large scale) of the Criminal Code of Belarus.
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Two residents of the capital applied to the Oktyabrsky District Department of Internal Affairs of Minsk with statements that they were victims of fraudsters. The victims believed the promises of easy earnings on the commodity exchange, invested in a non-existent investment program from Belaruskali and lost large sums. BelTA learned this from the police department of the Minsk City Executive Committee.
Both applicants saw ads on social networks: Allegedly, Belaruskali opened free access to the investment platform for the citizens of our country. With its help, you can earn "from 100% of your deposit per week" and "from Br25 thousand rubles per month".
One of the Minsk residents followed the link on Instagram and lost Br15 thousand and the loan taken for "investment". Her friend in misfortune transferred to swindlers more than Br10 thousand.
Investigators opened criminal cases.
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A resident of Minsk in a messenger using a dating bot started communicating with a girl who, in the process of correspondence, offered to go on a date to a stand-up show. The scam artist sent a link to order tickets, after clicking on which the man had to enter the details of his bank card. The applicant completed all the steps, after which more than Br640 was debited from his card account, and the girl deleted her profile from the dating app. Law enforcement officers conducted an inspection, and investigators opened a criminal case.
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A resident of Mogilev earned more than Br700 thousand on illegal cryptocurrency turnover. This was reported in the Department of Internal Affairs of the Mogilev Regional Executive Committee.
Operatives detained a 33-year-old man who, since November last year, assisted third parties in transactions on specialized exchanges. They will be held administratively liable for illegal business activities. Mogilevchanin faces a large fine and appeal to the state revenue of the entire amount passed through the crypto wallet.
Law enforcement officers remind that according to the Presidential decree "On the development of the digital Economy" for individuals who are not residents of the Hi-Tech Park, entrepreneurial activity in the circulation of cryptocurrency is prohibited.
