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12/4/2024 3:15:00 PM (GMT+1)

In Moscow, the organizers of a crypto-terminal fraud were detained: 150 victims, over 2.5 million rubles stolen, funds sent to Ukraine 🚔

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In Moscow, organizers of a fraudulent scheme involving cryptocurrency terminals, which deceived more than 150 people, were detained. The suspects installed more than 20 terminals through which victims transferred money to the criminals' wallets. The leader of the group, a Ukrainian citizen, exchanged cash for cryptocurrency and sent the funds to curators, keeping a percentage for himself. Among the victims is a participant in the Special Military Operation, who lost 2.5 million rubles. A case has been opened under the article "Fraud."


This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.



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