Thousands of Dollars Crypto Scam in Trabzon

In our country, he often finds himself 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 Arsin district of Trabzon. AK, himself investment advisor to the person identified as 13 thousand 430 dollars worth 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 secure” told. Afterwards, crypto assets transfer to the secure account he sent wanted. Thereupon, AK transferred crypto assets worth $13,430 to the account reported by the suspect.

When AK called the person to inform him that he had completed the transaction, he could not reach the person. He realized he was scammed. and went to the police station and filed a complaint. Law enforcement forces launched an operation to identify and capture the fraudulent person.

Fraud attempts of this type occur frequently. Scammers pretend to be officials calling from institutions. by sending e-mails impersonating institutions They may try to find victims. That’s why you need to be cautious when faced with such situations.

There is currently no explanation as to whether the fraudster is working alone or with a team, or whether he is defrauding other people. Police forces Studies on the subject continue.