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Automatically translated version. May contain inaccuracies compared to the original.
⁉️How do fraudulent credit companies, often even without a license, like #BitCapital, and their own collector call centers first lure people into the trap and then terrorize Ukrainians through fraud, earning thousands of percent and billions from them, while the regulatory bodies and law enforcement pretend not to see anything?
Over 2025 year:
🔻#CreditKasa received 3,8 billion UAH in revenue,
🔻“Ye Groshi” 2,65 billion,
🔻“ShvydkoGroshi” and CreditPlus 2,5 billion each,
🔻#Miloan 2,4 billion.
The law limited the rate to 1% per day, but the real annual rate under their terms reaches 6 600% at CreditKasa, 4 860% at “Ye Groshi”, 3 550% at CreditPlus, and 2 740% at Miloan. Just last year the NBU received 7 388 complaints about debt collection practices.
BitCapital lures people with a “cheap crypto loan”: 300 USDT per month, return 372, but in reality it comes out to more than 1 200% annual. The money goes in hryvnias from drop cards, onto which stolen or fraudulent funds were previously transferred. This was acknowledged by #НБУ, declaring BitCapital illegal back in February 2025, yet no one stopped the operation.
A British lender: first a firm for a 25-year-old Ukrainian, later another for a 89-year-old married couple. No license, no taxes, and the collected money, through those same drops and crypto, goes back into new loans.
Then call centers in Dnipro turn on. ❗️Even those who paid on time are assigned new debts. One person is handled by up to 6 operators with altered voices, each taking a percentage of the collected amount. They ran a bot farm of almost 6 000 SIM cards, sent pornographic collages with victims’ photos to relatives and colleagues, and called commanders of servicemembers. From 300 USDT they make 3 000, and after a year they open new “loans” on former clients.
🔻The gang was created by the director of the licensed Dnipro financial company “Ye Groshi Kom”, with revenue up to 2,1 billion UAH per year. The NBU inspected it at the end of 2023 when the gang was already operating, and limited itself to a fine of 772 thousand. During an April search in Dnipro, seals and material from both “Ye Groshi Kom” and “Ye Groshi” were seized. And the licensed “Ye Groshi” continues to operate with an NBU fine of 2,8 million for exceeding the rate, which is 0,1% of its annual revenue.
The NBU said it has no leverage over BitCapital, and it banned the clone #Crypsee with identical contracts only after 14 months. 🤷♂️Holosiivskyi police opened a case in November 2024, but suspicions only appeared in April 2026. Charges were brought against a co-organizer and perpetrators; the case lists 41 victims, although complaints to the NBU exceed 1 670.
Victims are told “there is no crime,” while police ask “why did you get involved.” According to our information, the police and prosecutor’s office sold the case: the call centers keep calling, and millions routed through drops and crypto are not seen by State Financial Monitoring, the tax authorities, the BEB, cyberpolice, or the Office of the Prosecutor General.
✅We filed complaints and demand that the sold-off BitCapital case be activated, that those who protect these fraudsters and extortionists be punished, and that defrauded citizens be protected.
How many more Ukrainians have to pay ten times more than they borrowed while fraudsters are fined pennies compared to their billions?
And who is protecting the business that neither the National Bank’s decisions nor the 44 searches stopped?
Materials on the topic:
▫️Real victory: 8 suspicions, 5 arrests and the smashed call centers of “Bitcapital”
▫️Battle with virtual threats to an active servicemember. How EuroCollect+ under the guise of crypto fraud terrorizes the front line
▫️Loud reports of “liquidation” of crypto centers turned out to be dust: BitCapital continues to rob Ukrainians under the protection of law enforcement
▫️Instead of loud “closures”: why BitCapital crypto centers continue to demand millions and threaten people?
▫️Bloody business on despair: how illegal online lenders from Bitcapital terrorize Ukrainians under the patronage of law enforcement
#нонстопдумка #цифровізлочини #коллцентри
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