Verified Seller Topic Selling Paypal, Payoneer,Ban
20-year-old and 21-year-old residents of Zaporozhye, as well as 36-year-old native of Kharkov, posted ads on the sale of clothes on popular social networks. But the scammers didn’t have any goods. Therefore, after the gullible customers transferred money for the goods, the advertisement for the sale of clothes was deleted, the victims were blocked and added to the black list.
At the moment, the Cyberpolice has exposed fraudsters. During an authorized search, they seized SIM cards, computer equipment, bank cards and “draft” records.
Criminal proceedings have been instituted under Part 1 of Article 190 “Fraud” of the Criminal Code of Ukraine. After receiving the results of the examination, the issue of declaring suspects suspected will be resolved.
An investigation is underway.