OP 28 November, 2024 - 05:32 PM
According to the Voronezh police, a 63-year-old old man contacted the local duty station, saying that he had transferred more than 44 million rubles to scammers. It all started on November 4, when a "former boss" called him on WhatsApp. His photo was on the avatar. The scammer told the pensioner that everyone, including former employees, was being checked for involvement in financing various unfriendly organizations.
After that, a person who introduced himself as an FSB employee contacted him. He recommended transferring all the cash to super-reliable accounts, and delivering the available cash by courier. An "employee of Rosfinmonitoring" was supposed to visit the old man, who would collect the funds after he said the code word "autumn".
- He transferred 16 and 17 million rubles from two accounts, added his funeral money to them and transferred everything to the snoop. After transferring the money, he decided to find out what to do next, but all the messages were deleted from the dialogue. Now law enforcement is trying to find the scammers (good luck) and those involved in this episode. Probably, they will take the drops who accepted cash on cards by the ass. A case has been opened under Article 159.
After that, a person who introduced himself as an FSB employee contacted him. He recommended transferring all the cash to super-reliable accounts, and delivering the available cash by courier. An "employee of Rosfinmonitoring" was supposed to visit the old man, who would collect the funds after he said the code word "autumn".
- He transferred 16 and 17 million rubles from two accounts, added his funeral money to them and transferred everything to the snoop. After transferring the money, he decided to find out what to do next, but all the messages were deleted from the dialogue. Now law enforcement is trying to find the scammers (good luck) and those involved in this episode. Probably, they will take the drops who accepted cash on cards by the ass. A case has been opened under Article 159.
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![[Image: Sig.png]](https://i.ibb.co/xh4Mcd3/Sig.png)