Un pensionar a rămas fără 400 000 de lei, după ce a decis să-și DUBLEZE veniturile printr-o investiție în criptomonede
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Un pensionar a rămas fără toate economiile de o viață, după ce a fost convins de unii escroci să investească 400 000 de lei pe o platformă de tranzacționare virtuală.
Potrivit Centrului Național Anticorupție, un grup de persoane, identitatea cărora nu poate fi dezvăluită acum, din care fac parte atât cetățeni ai R. Moldova dar și ai altor state, abuzând de încrederea unei persoane în etate ar fi convins-o să investească 400 000 de lei prin intermediul unor platforme online de tranzacționare a criptomonedelor.
Imediat ce au văzut banii intrați în cont, escrocii au retras suma.
În acest sens, angajații CNA și procurorii mun. Chișinău au desfășurat astăzi mai multe percheziții în mun. Chișinău, Edineț și Ungheni într-un dosar de escrocherie.
În urma acțiunilor de urmărire penală, de la domiciliile suspecților au fost ridicate dispozitive electronice de stocare a informațiilor, persoanele vizate în acest caz urmând a fi audiate.
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