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Automatically translated version. May contain inaccuracies compared to the original.
The organizer of the fraudulent exchange network Money 24/7 has been charged
This was reported by the Cyber Police. He faces up to 12 years of imprisonment with confiscation of property.
It appears to be Andriy Smirnov, the owner of the Money 24/7 😎 trademark
Law enforcement confirmed the facts that Oleksandra Fedorko reported: the network was fraudulent and was cheating people out of money. That debts to some clients of Money 24/7 were partially covered with funds from others. Smirnov himself actually told us this directly.
And you can find our reports about this network here 👇
Part one – about their operation without a license.
Part two – about deceiving clients in crypto exchanges and international transfers.
