Methods used by fraudsters for manipulation:
- Use of well-known brands.
Criminals often disguise themselves as large companies, banks, or government structures, creating an appearance of legitimacy for their actions.
- Promises of easy earnings.
They offer to invest in various "projects," promising large profits in a short time with little effort.
- Initial payouts to build trust.
After making the first deposit, you may receive a small amount of money back, presented as "profit." However, this is actually your own money or the funds of other victims!
- Blocking and disappearance.
As soon as you decide to invest a significant amount, the fraudsters will immediately block you and remove you from groups, leaving you without your money.
Ways to protect against fraud:
- Do not trust promises of instant high profits.
If someone offers returns significantly exceeding bank rates, this is a clear sign of fraud.
- Ensure the presence of a license.
Investment activities can only be conducted with permits from the National Bank or other authorized bodies.
- Be cautious with anonymity in messengers.
If communication occurs exclusively through a messenger, and the company lacks a physical address and office, it is better to avoid such offers.
The Ministry of Internal Affairs strongly recommends reporting cases of fraud to the short number — 102.
