Scammers, to deceive a rich heir in Yakutia, created a phishing site

Lord777

Professional
Apr 12, 2021
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Scammers, to deceive a rich heir in Yakutia, created a phishing site — on November 2, the Yakutsk police accepted a statement from a 39-year-old man about stealing 13,391,000 rubles from him. It should be noted that the applicant went to the police at the insistence of a close relative who was concerned about the suspicious actions of his brother, who began to sell off the inherited property.

The first call from remote scammers posing as bank employees came to the victim in late May, and the last transfer from him to the criminals ' accounts was recorded in late October. It all started with the fact that a few years earlier, a man inherited a prestigious property in Yakutsk, as well as 10,000,000 rubles.

One day, he received a call from a fake bank specialist who interested the man in "investments", having received a backlash from a potential victim, the scammers made every effort not to miss him. According to preliminary data, for the implementation of this deception scheme, criminals created a fake bank website, through which the victim monitored the "movement of his investments".

The Yakut citizen was repeatedly called and given various instructions, after which the inheritance melted like snow, when the criminals got their hands on 10 million rubles, they convinced the man to sell an apartment in the very center of Yakutsk below market value. As soon as his own funds ran out, the man issued a loan in a bank in the amount of 1.8 million rubles and again sent them to fraudsters.

How to fuck up everything in a couple of months.