A Russian lost 1.2 million rubles in cryptocurrency fraud

A Russian lost 1.2 million rubles in cryptocurrency fraud

A resident of the Novgorod region lost 1.2 million rubles in yet another cryptocurrency scam.

The fake cryptocurrency exchange defrauded the victim of large sums for three months. In total, the Russian transferred 1.2 million rubles to the accounts indicated by the “financial consultant.”

When he wanted to take profits and withdraw money, the platform consultant convinced him to pay another 260,000 rubles in taxes and insurance fees. After payment, the connection with the crypto platform was interrupted, and the victim contacted the local police to report fraud.

Similar cases have become more frequent in Russia. In the first half of the year, 78 fake financial companies were identified in the Central region alone, 27 of which turned out to be financial pyramids.

Subscribe to ForkNews in Telegram to stay up to date with news from the world of cryptocurrencies

You May Also Like

182018-10-19

Indian crypto exchange Zebpay moved to Malta

The future of the Indian crypto market now directly depends on the court's decision in the litigation between the exchange and the Central Bank. The hearing at which a decision is to be made has already been postponed several times and is now scheduled for October 23.

Stock
162018-10-29

OKEx will abandon 58 trading pairs

One of the world's leading cryptocurrency exchangers, Hong Kong-based OKEx, has announced its intention to remove dozens of trading pairs on its platform. The delisting announcement was published on the company's website.

Stock

Latest articles from Stock category

Fresh video on our Channel