“The prosecutor’s office brought to court the case of three young men who organized a fraudulent scheme “Investing in cryptocurrency”. According to the Kyiv City Prosecutor’s Office, the prosecutors of the Obolon District Prosecutor’s Office were sent to court by an indictment against three people of Kyivans on charges in the organization of fraud under the guise of investing in a cryptocurrency. The group members in October 2023 created and administered the 1million Community telegram, where they advertised”, – WRITE ON: ua.news
The prosecutor’s office brought to court the case of three young men who organized a fraudulent scheme “Investing in cryptocurrency”.
According to the Kyiv City Prosecutor’s Office, the prosecutors of the Obolon District Prosecutor’s Office were sent to court by an indictment against three people of Kyivans on charges in the organization of fraud under the guise of investing in a cryptocurrency.
In October 2023, the group members created and administered the 1million Community Telegram, where they advertised high cryptocurrency investments. Potential investors were convinced that their money will be invested favorably, and in a few days they would return everything with interest. Then they asked for investors to pay the commission to withdraw the earned one. When investors invested larger sums, they were blocked.
In order to attract as many clients as possible, the group members published fake reviews of satisfied people who have already received considerable profits.
78 victims were installed, who were searched for more than UAH 500,000 under this scheme.
At present, the accused partially compensated the damage caused to the victim.
Law enforcement officers also exposed fraudsters who cheated Ukrainians for millions of hryvnias. The participants of the criminal group have established the work of a fraudulent call center in the temporarily occupied territory of Donetsk region. They made money from victims with phone calls.
In the Cherkasy region, law enforcement officers exposed fraudsters who deceived people, giving themselves for the military. They stole more than 2.5 million hryvnias, withdrawing money that came as charity.
All the inside and up-to-date information on our telegram channel, as well as bonuses and fast news.