Carding
Professional
- Messages
- 2,871
- Reaction score
- 2,467
- Points
- 113
Residents of the capital placed ads on social networks and Telegram channels and through a special website, where they offered to receive windfall profits from investments in casinos. The attackers urged citizens to transfer money through the payment system to controlled bank cards. However, more than a hundred depositors did not receive the promised payments.
The 19-year-old leader of the group developed plans for committing crimes, in particular, new ways to attract "investors", was engaged in obtaining bank cards of the so-called drops for further withdrawal of money, and also distributed the profits received among the members of the group. To communicate with the victims and administer their own Telegram channels, the organizer attracted four more residents of the capital, one of whom was a minor.
The group members were informed of suspicion under Part 4 of Art. 190 (Fraud), and the organizer - also under Art. 304 (Involvement of minors in illegal activities) of the Criminal Code of Ukraine.
The 19-year-old leader of the group developed plans for committing crimes, in particular, new ways to attract "investors", was engaged in obtaining bank cards of the so-called drops for further withdrawal of money, and also distributed the profits received among the members of the group. To communicate with the victims and administer their own Telegram channels, the organizer attracted four more residents of the capital, one of whom was a minor.
The group members were informed of suspicion under Part 4 of Art. 190 (Fraud), and the organizer - also under Art. 304 (Involvement of minors in illegal activities) of the Criminal Code of Ukraine.
