Cyberpolice exposed illegal transactions with electronic money by Kharkiv resident
In Kharkiv, law enforcement officers exposed a 45-year-old man to the misuse of electronic money.
Firstly, This was reported in the communication department of the GUNP in the Kharkiv region.
The cyber police established that the attacker in 2017 created and administered a website for the provision. Of services for the online exchange of electronic money and cryptocurrency. And carrying out illegal financial transactions with electronic money of the Russian payment system QiwiWallet. WebMoney, Yandex.Money, which are prohibited on the territory of Ukraine.
Also, These electronic payment systems were used by cybercriminals to carry out illegal activities and launder funds. Obtained by criminal means – due to the impossibility. Of law enforcement officers to trace their origin.
Persons wishing to carry out financial transactions with electronic money filled out an application on the. Website of the person involved and who received this service. The client transferred funds to the bank account of the person involved in the national currency. And received the equivalent to electronic or crypto wallets of prohibited payment systems.
Furthermore, Law enforcement officers searched the home of the Kharkiv resident. In the course of it. The investigators seized 6 units of computer equipment, 4 mobile terminals, 55 payment cards of domestic. And foreign banks, as well as funds in the amount of about 900,000 hryvnias.
During a preliminary inspection of the equipment, information was found confirming the criminal activity of the person involved.
The criminal proceedings were opened under Part 2 of Art. 200 (illegal actions with transfer documents, payment cards. And other means of access to bank accounts, electronic money, and equipment for their production) of the Criminal Code of Ukraine.
Finally, A man faces a fine from five to ten thousand non-taxable minimum income of citizens.
Henceforth, WE WISH TO ANNOUNCE THAT OUR SERVICES ARE NOT AVAILABLE TO PEOPLE FROM NIGERIA AND INDIA. THESE ARE USELESS TIME WASTERS AND THIEVES TRYING TO BEG OR SCAM US OF OUR PRODUCTS. OUR SERVICES ARE NOT FREE AND PAYMENT IS UPFRONT
A LOT OF FOOLS FROM NIGERIA AND INDIA. on the off chance that YOU DON’T TRUST TO USE OUR SERVICES, DON’T CONTACT US AS WE HAVE NO FREE SERVICE
HI BUYERS, WE ARE A PROFESSIONAL CARDING AND HACKING TEAM. HOVATOOLS HAS BEEN AROUND SINCE THE TIME OF EVO MARKET, ALPHABAY, WALLSTREET MARKET AND MORE. WE REMAIN STRONG AND RELIABLE IN THE INDUSTRY, ALWAYS PROVIDING YOU WITH THE BEST QUALITY TOOLS TO HELP YOU MAKE MONEY AND MAXIMIZE PROFIT IN THE FRAUD GAME.
Buy Fresh Credit Cards for Carding, BIN LIST Buy Bank Login, RDP, Buy Hacked Paypal accounts. Contact us to buy all tools and carding software. CLICK HERE TO VISIT OUR SHOP
Buy Socks 5, Email Leads, Buy Latest CC to Bitcoin Cashout Guide, Buy Hacked Zelle transfer , Western Union Money Transfer Hack, Buy Hacked Money Transfer service to your bank account.
Enroll for Paid private Carding Class.