Lord777
Professional
- Messages
- 2,578
- Reaction score
- 1,532
- Points
- 113
A 38-year-old Uman resident applied to the Zvenigorod police department.
The woman said that she was looking for a part-time job in order to have funds for the restoration of the apartment. She came across an attractive ad on the Internet that talked about the possibility of quickly improving her financial condition with the help of cryptocurrency.
To do this, the unknown person indicated to make the first installment in the amount that suited the woman, and promised an increase in income at times.
Umanchanka transferred UAH 32,000 to the interlocutor's bank card, after which he blocked it and stopped contacting her.
In total, seven victims were hooked by the scam artist. The man posted an announcement about the upcoming earnings and enrichment in various chat groups in Ukraine.
The police of the criminal investigation department established that a 21-year-old resident of the village of Yurkovka, Zvenigorodsky district, was involved in the fraud. He managed to "enrich himself" by more than 130 thousand hryvnias.
Having collected all the necessary evidence, the investigators, under the procedural guidance of the prosecutor's office, informed the guy about suspicion of committing seven frauds. The pre-trial investigation was initiated under Part 1 and Part 2 of Article 190 of the Criminal Code of Ukraine.
The woman said that she was looking for a part-time job in order to have funds for the restoration of the apartment. She came across an attractive ad on the Internet that talked about the possibility of quickly improving her financial condition with the help of cryptocurrency.
To do this, the unknown person indicated to make the first installment in the amount that suited the woman, and promised an increase in income at times.
Umanchanka transferred UAH 32,000 to the interlocutor's bank card, after which he blocked it and stopped contacting her.
In total, seven victims were hooked by the scam artist. The man posted an announcement about the upcoming earnings and enrichment in various chat groups in Ukraine.
The police of the criminal investigation department established that a 21-year-old resident of the village of Yurkovka, Zvenigorodsky district, was involved in the fraud. He managed to "enrich himself" by more than 130 thousand hryvnias.
Having collected all the necessary evidence, the investigators, under the procedural guidance of the prosecutor's office, informed the guy about suspicion of committing seven frauds. The pre-trial investigation was initiated under Part 1 and Part 2 of Article 190 of the Criminal Code of Ukraine.
