A major cryptocurrency scam has occurred in the city of Kursk, Russia. A 46-year-old woman fell victim to a carefully planned investment scam in January last year, ultimately losing 28 million rubles, equivalent to approximately $357,400 USD.
The scam process was textbook-like. The suspect impersonated an investment advisor based in the Middle East, proactively approached the victim via instant messaging apps, and used the dual promises of "overseas relocation + high-yield investments" as bait. The victim was persuaded to download a series of fake investment apps, then陷入 an endless cycle of transfers.
What is most shocking is the cost paid by the victim—she sold three properties, a car, and gold bars, and even borrowed high-interest loans to continue "investing." This continued for an entire year until her accounts were drained and cash flow broke, after which the scammer completely disappeared. The police have intervened and are investigating.
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AirdropChaser
· 17h ago
Selling houses and cars, borrowing high-interest loans, and still "investing"—it’s truly desperate... That’s why I’ve always said not to touch unfamiliar coins and opportunities from strangers.
By the way, this kind of scam套路 is so old-fashioned, and people still fall for it?
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MEVHunterWang
· 17h ago
Selling houses and cars while still borrowing high-interest loans? How convincing can that be? They really just milk the sheep for a whole year, huh?
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failed_dev_successful_ape
· 17h ago
Selling houses and cars while still borrowing high-interest loans... How convincing must that be? Truly incredible.
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RektButAlive
· 17h ago
Oh my goodness, this is so ruthless. Selling houses, selling cars, and even borrowing high-interest loans—how much can they deceive?
Once you've been scammed out of your house, you should wake up, but why do people still keep turning over?
It's either fake apps or overseas consultants—old tricks, and people still fall for it.
It took a year to expose, and this scam organization is indeed overly professional.
Honestly, how can we prevent such cases? Human greed is unstoppable.
High-interest loans plus scams—this combination is just too tragic for the victims.
This app scam gang probably ran abroad long ago. What's the chance of catching them?
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GasFeeNightmare
· 17h ago
350,000 dollars just gone... I damn stayed up all night watching the gas tracker just to save a few gwei, while this girl spends three houses a year. The gap is really huge.
A major cryptocurrency scam has occurred in the city of Kursk, Russia. A 46-year-old woman fell victim to a carefully planned investment scam in January last year, ultimately losing 28 million rubles, equivalent to approximately $357,400 USD.
The scam process was textbook-like. The suspect impersonated an investment advisor based in the Middle East, proactively approached the victim via instant messaging apps, and used the dual promises of "overseas relocation + high-yield investments" as bait. The victim was persuaded to download a series of fake investment apps, then陷入 an endless cycle of transfers.
What is most shocking is the cost paid by the victim—she sold three properties, a car, and gold bars, and even borrowed high-interest loans to continue "investing." This continued for an entire year until her accounts were drained and cash flow broke, after which the scammer completely disappeared. The police have intervened and are investigating.