Carding Forum
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The Minsk resident wanted to work in England and gave the scammers Br50 thousand. BelTA learned this from the police department of the Minsk City Executive Committee.
A woman who wanted to find a job in England applied to the Soviet police department of the capital. The day before, she left an online application in a group with vacancies from foreign employers. The administrator called the Minsk resident by phone and asked her in detail about her skills.
The very next day, the "employer" from England signed a contract with the woman and recommended that she pack her bags. But before that, it was necessary to pay for its legalization services abroad. Including visa processing. The woman doubted, but several times transferred the requested amounts to someone else's account. To do this, she had to sell her car, jewelry, and borrow money from friends.
Scammers convinced the woman that she was doing everything right. However, after a while, she realized that she had been deceived. In total, the woman lost more than Br50 thousand.
*****
A 49-year-old Homel resident believed the phone fraudster and lost Br47,000, BelTA learned from the Information and Public Relations department of the Regional Executive Committee's Internal Affairs Department.
In Telegram, an unknown person called the Homel resident and introduced himself as an employee of a mobile phone operator. He started talking about the need to extend the service contract.
In a phone conversation, the fraudster convinced the woman to install a special application on her mobile phone, which he sent as a file in the messenger. After that, he asked me to provide some personal information and a code from the SMS message. Having gained access to the personal account in Internet banking, the attacker debited Br47 thousand from the gomelchanka's bank card.
When a resident of the regional center realized that she had been deceived, she applied to the police. A criminal case was opened on the fact of theft by using computer equipment.
*****
A resident of Moscow wanted to earn money in an online casino and lost almost Br50k. BelTA learned this from the Department of Internal Affairs of the Vitebsk Regional Executive Committee.
A 52-year-old woman applied to the Postavy district police department. She said that she was a victim of Internet scammers. In search of remote earnings on the Internet, she found an ad with an offer to bet in an online casino. After contacting an unidentified person under the name Maxim in the messenger, the victim received a link, following which she began to play in an online casino. During the game, she added Br4k to her bank accounts. After that, communication with the curator was interrupted.
Realizing that she had fallen for the fraudster's trick, the victim began to search the Internet for a specialist who would help to withdraw money from the online casino. She left a request on one of the sites. In the messenger, a certain David contacted her and offered his services. He began to supervise the actions of the woman to withdraw money. To do this, she had to make transfers to bank accounts sent by the curator. As a result, the woman transferred about Br46 thousand more to unknown persons, thus losing almost Br50 thousand.
A woman who wanted to find a job in England applied to the Soviet police department of the capital. The day before, she left an online application in a group with vacancies from foreign employers. The administrator called the Minsk resident by phone and asked her in detail about her skills.
The very next day, the "employer" from England signed a contract with the woman and recommended that she pack her bags. But before that, it was necessary to pay for its legalization services abroad. Including visa processing. The woman doubted, but several times transferred the requested amounts to someone else's account. To do this, she had to sell her car, jewelry, and borrow money from friends.
Scammers convinced the woman that she was doing everything right. However, after a while, she realized that she had been deceived. In total, the woman lost more than Br50 thousand.
*****
A 49-year-old Homel resident believed the phone fraudster and lost Br47,000, BelTA learned from the Information and Public Relations department of the Regional Executive Committee's Internal Affairs Department.
In Telegram, an unknown person called the Homel resident and introduced himself as an employee of a mobile phone operator. He started talking about the need to extend the service contract.
In a phone conversation, the fraudster convinced the woman to install a special application on her mobile phone, which he sent as a file in the messenger. After that, he asked me to provide some personal information and a code from the SMS message. Having gained access to the personal account in Internet banking, the attacker debited Br47 thousand from the gomelchanka's bank card.
When a resident of the regional center realized that she had been deceived, she applied to the police. A criminal case was opened on the fact of theft by using computer equipment.
*****
A resident of Moscow wanted to earn money in an online casino and lost almost Br50k. BelTA learned this from the Department of Internal Affairs of the Vitebsk Regional Executive Committee.
A 52-year-old woman applied to the Postavy district police department. She said that she was a victim of Internet scammers. In search of remote earnings on the Internet, she found an ad with an offer to bet in an online casino. After contacting an unidentified person under the name Maxim in the messenger, the victim received a link, following which she began to play in an online casino. During the game, she added Br4k to her bank accounts. After that, communication with the curator was interrupted.
Realizing that she had fallen for the fraudster's trick, the victim began to search the Internet for a specialist who would help to withdraw money from the online casino. She left a request on one of the sites. In the messenger, a certain David contacted her and offered his services. He began to supervise the actions of the woman to withdraw money. To do this, she had to make transfers to bank accounts sent by the curator. As a result, the woman transferred about Br46 thousand more to unknown persons, thus losing almost Br50 thousand.
