The man turned one million UAH on the card account in PrivatBank. But cryptocurrency is not received, the money also was recovered.
In the court register there was a case with a motion for enforcement of temporary access to things and documents of persons who received a million hryvnia as payment for the bitcoin, but was transferred back neither cryptocurrency nor the funds received.
As reported Opendatabot, may 8, the investigator filed a motion with the Uzhhorod district court for temporary access to things and documents of persons who received a million by fraud.
The court decision indicated that the victim had transferred one million UAH on the card account in PrivatBank. According to the agreement, the suspects had to transfer bitcoin in exchange for money. Instead, the victim cryptocurrency is not received, the money also was recovered.
“During a pretrial investigation it is established that the offence can be involved PERSON_5, which the Bank card account of PJSC CB PrivatBank was transferred funds in the amount of 1000000 (one million) UAH, as payment for the acquisition of Bitcoin. Later, however, the victim PERSON_3 not received any cryptocurrency or private, listed, means,” reads the judgment.
The court granted the investigator the permission for temporary access to things and documents of the suspects, namely, information of mobile operator. The investigation is continuing.
Previously, the Department of postal and telecommunications of the National police of Ukraine exposed a large-scale phishing campaign. As a result of fraudulent actions of the attackers managed to take possession of the cryptocurrency in the amount of 700 bitcoins (around $ 5 million).
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