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Automatically translated version. May contain inaccuracies compared to the original.
🔈 Cyberpolice exposed another "Czech" crypto scammer
Operatives from the Cyberpolice Department and investigators exposed a wrongdoer who, under the pretext of investing in cryptocurrency assets, misappropriated the victim's funds in the amount of over 655 thousand dollars.
During 2023–2025 the suspect convinced the victim to invest funds in cryptocurrency assets to receive passive income later. The money was converted into cryptocurrency and transferred to crypto wallets provided by the perpetrator.
The received funds went to cryptocurrency wallets that were effectively controlled by the suspect. Subsequently, he moved the assets between different services and used methods that made it difficult to determine their origin and subsequent movement.
As part of international cooperation, law enforcement authorities in the Czech Republic confirmed the suspect's place of residence in Prague. A search of his residence was carried out with the participation of NPU representatives under part 5 of article 190 of the Criminal Code of Ukraine (Fraud).
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