Man
Professional
- Messages
- 3,077
- Reaction score
- 614
- Points
- 113
After a short correspondence, she began to take an interest in the financial situation of the man, boast of her success in investments and invited him to join.
The village man agreed and soon he was contacted by a "private analyst" who sent a video tutorial about making money on crypto. Then the poor guy was introduced to the "trader", who demanded 5 thousand rubles to start the "deal".
In order to get the necessary amount, the new investor had to take out a loan in the future. Due to a bad story, he turned to his neighbor for help. Scammers, in turn, convinced them that this was not a loan, but a product that would return with interest on the transaction.
When the villager transferred 1.5 million rubles, the scammers said that a large amount could not be withdrawn to one person, demanding to find a trustee. Then it became clear that this was all a deception. A case was initiated under Article 159 Part 4.
The village man agreed and soon he was contacted by a "private analyst" who sent a video tutorial about making money on crypto. Then the poor guy was introduced to the "trader", who demanded 5 thousand rubles to start the "deal".
In order to get the necessary amount, the new investor had to take out a loan in the future. Due to a bad story, he turned to his neighbor for help. Scammers, in turn, convinced them that this was not a loan, but a product that would return with interest on the transaction.
When the villager transferred 1.5 million rubles, the scammers said that a large amount could not be withdrawn to one person, demanding to find a trustee. Then it became clear that this was all a deception. A case was initiated under Article 159 Part 4.