The National Police of Ukraine (NPU) has successfully identified and busted a network of call centers run by crypto scammers. The group targeted European and Ukrainian nationals, who were victims of crypto-related scams and frauds in the past.
According to the NPU’s official notice, the bogus call center allegedly claimed to be able to assist victims of crypto fraud. Moreover, they recommend investment packages in digital currency, gold, oil, and other securities.
As per the NPU, the group disguised as banks and used websites and exchanges to lure in unsuspecting European victims. The group then went on to obtain the victim’s confidential information.
In order to recover their lost funds, victims were reportedly instructed to pay a commission. However, once the money was paid, contact with the “brokers” was cut off. The victims did not receive the funds as promised, from their previous mishaps.
The call center’s employees are being accused of “fraud committed on a particularly large scale or by an organized group.” Furthermore, the group’s computers, phones, and data storage systems have been impounded.
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