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Automatically translated version. May contain inaccuracies compared to the original.
💶Crypto loans, loans for 3 thousand dollars, and personal data: victims appeal to the BEB and cyber police
#нампишуть, about possible activities of crypto lending companies, victims' appeals to the BEB and cyber police, the alleged taking out of a loan for $3 000 using the personal data of a former employee, and psychological pressure after her dismissal.
After submitting a complaint through the BEB electronic service, the complainant received a response requesting that she send a signed statement by email. She signed the document using Diia, supplementing it with the information she had collected about the companies. As a result, the four-page statement contained information about crypto wallets, hotline numbers, and bank cards used by so-called drops. 🤷♂️However, five days have already passed, and she has not received a response about the further review of the complaint.
Now the woman is trying to find out whether her complaint was registered and whether the BEB has taken the materials into work.
Even more serious circumstances concern a former employee of one of these companies. According to the complainant, she found a girl who completed training and went on shift but stopped working the same day she realized what kind of activity the company was involved in.
When she was hired, they asked her for photos of her passport, tax identification number, a photo of her holding the passport, and her parents' phone numbers. According to the complainant, after she effectively stopped working, a loan of approximately 💰3 000 US dollars was taken out in the girl's name, and later they began to exert psychological pressure on her.
The key question is whether the victims will receive an appropriate response from law enforcement and whether the evidence they collected will be investigated.
If you become aware of abuse or lawbreaking - 📩 report it via the chat-bot or by email [email protected]
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#цифровізлочини
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