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Automatically translated version. May contain inaccuracies compared to the original.
‼️ How the scam scheme with a “Turkish actor” and a package worth 525 thousand hryvnias worked.
🤡 The victim met someone on TikTok who claimed to be a Turkish actor. After prolonged communication, contact continued on WhatsApp, where the unknown man gained the woman’s trust.
📨 She was then told that a gift had supposedly been sent from Turkey — gold jewelry and foreign currency.
👀 But a “problem” arose: the package was allegedly held up at Ukrainian customs. To receive it, the victim was persuaded to pay various fees.
🤵♂️ At the same time, people claiming to be employees of the parcel delivery company messaged her via WhatsApp and provided bank details for payment.
💵 As a result, between 14 and 28 April 2025, the woman transferred about 525 thousand hryvnias to the specified accounts through a bank cashier.
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