{"id":30364,"date":"2020-10-20T13:05:12","date_gmt":"2020-10-20T10:05:12","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=30364"},"modified":"2025-08-27T21:56:03","modified_gmt":"2025-08-27T18:56:03","slug":"russian-woman-borrowed-1-2-million-rubles-and-handed-them-to-cryptocurrency-scammers","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/russian-woman-borrowed-1-2-million-rubles-and-handed-them-to-cryptocurrency-scammers\/","title":{"rendered":"Russian woman borrowed 1.2 million rubles and handed them to cryptocurrency scammers"},"content":{"rendered":"<p>A resident of the Ulyanovsk region became a victim of scammers who demanded money from her, promising earnings in cryptocurrency. This was reported by the local police.<!--more--><\/p>\n<p>The victim saw an advertisement for profitable cryptocurrency trading on the internet. She paid $250 to open a personal account on the platform&#8217;s site.<\/p>\n<p>To create the appearance of successful trading, the criminals &#8220;increased&#8221; the client&#8217;s balance by amounts up to $15. While in constant dialogue with the victim, they demanded payments for opening a crypto wallet and funding it, income tax, and insurance allegedly for withdrawing the funds.<\/p>\n<p>The victim borrowed money from a bank and from friends, and each time deposited 36,000 to 64,000 rubles.<\/p>\n<p>In total, from July to October 2020, she transferred 1.2 million rubles to the scammers.<\/p>\n<p>The police are now seeking the suspects.<\/p>\n<p>Earlier in August, a court <a href=\"https:\/\/u1f987.com\/en\/news\/crypto-fraud-in-russia-worth-more-than-500000-rubles-exposed\">sentenced<\/a> a resident of Saint Petersburg to two years in prison for cryptocurrency fraud involving more than half a million rubles.<\/p>\n<p>Follow ForkLog news on Telegram: <a href=\"https:\/\/t.me\/forklogfeed\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">ForkLog Feed<\/a> \u2014 the full feed of news, <a href=\"https:\/\/telegram.me\/forklog\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">ForkLog<\/a> \u2014 the most important news and polls.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A resident of the Ulyanovsk region became a victim of scammers who demanded money from her, promising earnings in cryptocurrency. This was reported by the local police.<\/p>\n","protected":false},"author":1,"featured_media":30365,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1154,27],"class_list":["post-30364","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-crimes","tag-russia"],"aioseo_notices":[],"amp_enabled":true,"views":"12","promo_type":"1","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/30364","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=30364"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/30364\/revisions"}],"predecessor-version":[{"id":30366,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/30364\/revisions\/30366"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/30365"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=30364"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=30364"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=30364"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}