{"id":30566,"date":"2020-10-23T09:58:02","date_gmt":"2020-10-23T06:58:02","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=30566"},"modified":"2025-08-27T22:57:28","modified_gmt":"2025-08-27T19:57:28","slug":"conman-posing-as-lawyer-dupes-russian-man-into-funding-bitcoin-wallet","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/conman-posing-as-lawyer-dupes-russian-man-into-funding-bitcoin-wallet\/","title":{"rendered":"Conman posing as lawyer dupes Russian man into funding Bitcoin wallet"},"content":{"rendered":"<p>A 62-year-old resident of Ust-Ilimsk was twice targeted by fraudsters in a bid to earn money and recover stolen funds, according to the local police.<\/p>\n<p>In January 2020, after a phone conversation with a &#8216;broker&#8217;, the pensioner agreed to a supplemental income on the stock market.<\/p>\n<p>He transferred a small amount to the manager who allegedly supervised the purchase of securities and oil. The growing balance convinced the victim of the success of the trades.<\/p>\n<p>During February 2020, the Ust-Ilimsk resident transferred more than 580,000 rubles to the brokerage account from personal savings and borrowed money.<\/p>\n<p>Under the terms of the agreement, the agent was to receive half of the amount. When the &#8216;profit&#8217; reached 812,000 rubles, the scammers persuaded the victim to transfer half of the remuneration early.<\/p>\n<p>The applicant pawned a car at a pawnshop and, via an electronic wallet, transferred 200,000 rubles to the perpetrators. The &#8216;brokers&#8217; did not contact him again.<\/p>\n<p>In an attempt to recover the money, the pensioner found a legal firm on social media that promised to help him.<\/p>\n<p>To pay for the services, the &#8216;lawyer&#8217; asked him to create a cryptocurrency wallet and fund it with 96,000 rubles. Then the Ust-Ilimsk resident additionally transferred 378,000 rubles, borrowed, for opening a bank account, arranging insurance contributions, and paying a &#8216;fine&#8217; to the currency fund.<\/p>\n<p>After a month, the money had not returned to the account and the pensioner realised he had fallen victim to scammers. The loss exceeded 1 million rubles.<\/p>\n<p>The police opened a case of fraud.<\/p>\n<p>Earlier, a resident of the Ul\\&#8217;yanovsk region <a href=\"https:\/\/u1f987.com\/en\/news\/russian-woman-borrowed-1-2-million-rubles-and-handed-them-to-cryptocurrency-scammers\">became<\/a> a victim of scammers who handed over 1.2 million rubles for the promise of earnings in cryptocurrency.<\/p>\n<p>Subscribe to 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 62-year-old resident of Ust-Ilimsk was twice a victim of scammers in an attempt to earn money and recover stolen funds, according to the local police.<\/p>\n","protected":false},"author":1,"featured_media":30567,"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-30566","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":"6","promo_type":"1","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/30566","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=30566"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/30566\/revisions"}],"predecessor-version":[{"id":30568,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/30566\/revisions\/30568"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/30567"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=30566"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=30566"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=30566"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}