A Scam Posing as Investments is Spreading in WhatsApp Groups

Анна Федорова Local news / Exclusive
VK X OK WhatsApp Telegram
Fraud schemes disguised as investments are spreading in WhatsApp groups

The law enforcement agencies in the Chui region are drawing the public's attention to cases of fraud occurring in WhatsApp groups called "JDC in Kyrgyzstan." These groups exhibit all the signs of a financial pyramid.

According to the press service of the Main Department of Internal Affairs of the Chui region, the criminals add users to messenger groups and offer to invest funds with promises of high but dubious profits, without any legal basis. To facilitate payments, the fraudsters send QR codes from various banks.

It is noted that victims are offered so-called "participation levels":

After transferring funds, participants are invited to visit the "JDC168kg" website to register an account and open an electronic account, promising payouts every 10 days or once every two weeks. To receive "income," participants must complete tasks; however, according to the police, this is actually aimed at illegally appropriating their money.

Law enforcement agencies strongly recommend that citizens exercise caution:

The Main Department of Internal Affairs reminds that fraudsters are constantly developing new schemes of deception and urges citizens to remain vigilant.
VK X OK WhatsApp Telegram

Read also: