CarderPlanet
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The Moscow (Minsk) District Department of the Investigative Committee is investigating a criminal case of fraud committed on a particularly large scale. This was reported by the Investigative Committee.
It follows from the case file that a 56-year-old Minsk resident was a member of one of the Telegram communities, whose members helped each other promote their business. In May, they were joined by another user who sent the woman a private message. He said that he invests in cryptocurrency, and this interested a resident of the capital. She registered on a cryptocurrency exchange, which was recommended to her by a new friend.
Later, the fraudster added a woman to the community, which consisted of 16 people. One of the participants told her that it is possible to top up the account bypassing official trading on the exchange. In order to use a special exchange, it was necessary to submit an application to the bank via an account in the messenger and get a pass. The victim was interested in this proposal. She fulfilled all the conditions, including going to Moscow and adding a large amount to her account.
After a while, the woman advised her son to earn money in this way. The young man agreed to participate in the investment activity and added funds to the account. One day, the entrepreneur contacted the victim again. The woman said that she had nothing left to replenish the account. After that, all the Minchanka's accounts were blocked, and she was excluded from the communities.
In just a month, relatives transferred more than Br260 thousand to accounts controlled by malefactors.
The Moscow (Minsk) District Department of the Investigative Committee opened a criminal case under Part 4 of Article 209 of the Criminal Code (fraud committed on a particularly large scale). Investigative actions and operational search measures are being carried out aimed at identifying the person who committed this crime.
It follows from the case file that a 56-year-old Minsk resident was a member of one of the Telegram communities, whose members helped each other promote their business. In May, they were joined by another user who sent the woman a private message. He said that he invests in cryptocurrency, and this interested a resident of the capital. She registered on a cryptocurrency exchange, which was recommended to her by a new friend.
Later, the fraudster added a woman to the community, which consisted of 16 people. One of the participants told her that it is possible to top up the account bypassing official trading on the exchange. In order to use a special exchange, it was necessary to submit an application to the bank via an account in the messenger and get a pass. The victim was interested in this proposal. She fulfilled all the conditions, including going to Moscow and adding a large amount to her account.
After a while, the woman advised her son to earn money in this way. The young man agreed to participate in the investment activity and added funds to the account. One day, the entrepreneur contacted the victim again. The woman said that she had nothing left to replenish the account. After that, all the Minchanka's accounts were blocked, and she was excluded from the communities.
In just a month, relatives transferred more than Br260 thousand to accounts controlled by malefactors.
The Moscow (Minsk) District Department of the Investigative Committee opened a criminal case under Part 4 of Article 209 of the Criminal Code (fraud committed on a particularly large scale). Investigative actions and operational search measures are being carried out aimed at identifying the person who committed this crime.
