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Tihorets resident suffers financial loss of 500,000 rubles due to deceptive online gambling scheme

Investor contacted him about potential stock investments.

Tihorets resident suffers financial loss of 500,000 rubles due to deceptive "stock market" scheme
Tihorets resident suffers financial loss of 500,000 rubles due to deceptive "stock market" scheme

Tihorets resident suffers financial loss of 500,000 rubles due to deceptive online gambling scheme

Man from Tikhoretsk Loses 500,000 Rubles in Broker Game Scam

A 63-year-old man from Tikhoretsk, Krasnodar, has fallen victim to a broker game scam, losing 500,000 rubles. The fraud was reported by the press service of the GU MVD of Russia for the Krasnodar Territory.

The scammers initially contacted the man, offering him a broker game. Trusting the unknown parties, the man invested a small amount of money. The scammers then used this initial investment to offer a small profit, encouraging the man to continue investing larger sums.

As the man attempted to withdraw his funds, the fake broker requested additional financial operations to be conducted on his accounts. The man, unaware of the scam, complied, unwittingly enabling the scammers to access his personal data and gain control over his accounts.

The scammers used this control to transfer the man's money to their accounts, leading to a total loss of 500,000 rubles. The incident was discovered when the man realised the extent of the fraud and reported it to the authorities.

The scammers exploited the man's trust to gain control over his financial accounts, using the phone as a means to communicate and manipulate the man into performing certain financial operations.

Authorities are currently investigating the case, with the aim of identifying the unidentified fraudsters and recovering the stolen funds. This incident serves as a reminder to exercise caution when investing money, especially online, and to verify the authenticity of any offers before proceeding.