Home Blockchain Fraudster using Paribu’s name stole half a million TL worth of cryptocurrency!

Fraudster using Paribu’s name stole half a million TL worth of cryptocurrency!

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In our country he is often on the phone as a prosecutor, police officer, judge, etc. We see scammers asking people for money or gold. This time it’s similar method of fraud The victim was AK, who lives in the Arsin district of Trabzon. AK himself investment advisor to the person identified as 13 thousand 430 dollars value of crypto assets.

“Your cryptocurrency account is not safe”

After the fraudster who called AK introduced himself as an investment advisor, he ‘The cryptocurrency account at Paribu Business is not safe’ told. Then crypto assets transfer to the secure account he sent popular. AK then transferred crypto assets worth $13,430 to the account specified by the suspect.

When AK called the person to inform him that he had completed the transaction, he was unable to reach the person. He realized he had been scammed. and went to the police station and filed a complaint. Law enforcement forces have launched an operation to identify and capture the fraudulent individual.

These types of fraud attempts occur regularly. Scammers pose as officials calling from institutions. by sending emails pretending to be institutions They may be trying to find victims. Therefore, you should be careful when faced with such situations.

There is currently no explanation as to whether the fraudster is working alone or as part of a team, or whether he is scamming other people. Police units Studies on this topic continue.

Source: Web Tekno

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