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Automatically translated version. May contain inaccuracies compared to the original.
Ukrainian “offices” that deceive citizens of the EU, the US, Canada, and Australia still live with the illusion: if the operator sits in Ukraine and the money goes into crypto — no one will touch them.
This is dangerous stupidity.
One victim is an episode. Hundreds of reports are already a network. Phone numbers, call recordings, accounts, domains, ad accounts, exchange data, and transactions are tied together into one chain:
operator → team lead → senior → organizer → beneficiary.
You can delete Telegram and change the phone. But you cannot remotely erase other people’s screenshots, call recordings, bank documents, payment service data, or a trail already recorded on a public blockchain.
Europe is creating joint investigation teams (JIT) and involving Eurojust and Europol. The US, Canada, and Australia are conducting their own investigations and working with international partners.
If the organizer lives, holds accounts, companies, or assets in the West — the investigation can start with them.
Such cases can be assembled over years. But delay is not amnesty. One seized phone, one witness, or one careless movement of money can connect hundreds of episodes into a single case.
This is only the beginning.
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