Cryptocurrency scammers “threw” the Ukrainian on one million hryvnias

Cryptocurrency scammers “threw” the Ukrainian on one million hryvnias

Cryptocurrency fraud is not uncommon in our world, and is already quite sustainable. In order not to become a victim should follow some certain rules and be especially careful to check information prior to the conclusion of cryptocurrency transactions.

Ukrainian from Uzhgorod, whose name is kept secret, it seems, was unknown. The man moved a million hryvnia to the card account Privat Bank in exchange for bitcoins, but in the end did not get cryptocurrency. The money also was recovered.

The case would not be available to the General public, if not a motion in the court registry with the request of law enforcement agencies to provide temporary access to things and documents of persons, the ill-fated appropriated one million hryvnias ($38.6)

In the judgment the fact that the victim had transferred one million hryvnias to the card account Privat Bank indicated. And that according to the agreement, the suspects had to transfer Bitcoin in exchange for money.

The court granted the investigator the permission for temporary access to things and documents of the attackers, namely the information of the service provider. The investigation is continuing.

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