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Bialystok. Accused 11 people. They were to put up false advertisements and not send the goods

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The indictment drawn up by the District Prosecutor’s Office in Białystok covers 11 people who will be held responsible for fraud to the detriment of over a hundred people. It’s about, among others about posting false advertisements, extorting money through Blik codes and gaining access to bank accounts.

The case began in April 2020 with the arrest of two people, including a then 22-year-old resident of Hajnówka. Allegations of online fraud involved hijacking other people’s social media accounts to post false advertisements for the sale of latex gloves by impersonating the owners of those accounts.

Buyers paid money but never received the goods. The ads were fake, and the money was paid into fraudsters’ accounts. Payments were also made using the so-called payment gateways that allowed access to the payer’s account and gave the opportunity to steal money from there.

They allegedly posted fake ads online (illustration photo)Shutterstock

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Police: The group communicated with each other via the Darknet

Another type of criminal activity was extorting money through Blik codes. Here, too, someone else’s social media profiles were used and requests for loans were sent to friends of these people.

SEE ALSO: “Your package is blocked.” This is how scammers try to rob us

As the police reported two years ago, providing information about the first arrests, it turned out that the group communicated with each other via the Darknet, and other people are also involved in this criminal activity, e.g. your bank accounts for this purpose. This money was then to be exchanged for cryptocurrencies.

The indictment covered the period from October 2019 to May 2020

According to the police, a 23-year-old man and his mother were detained in the Silesian Voivodeship.

The investigation, which began in the Hajnów prosecutor’s office, was finally brought to an end by the District Prosecutor’s Office in Białystok. The indictment covered eleven people and their activities from October 2019 to May 2020. Her findings show that the crimes were committed in various personal arrangements, but most often with the participation of the main accused.

SEE ALSO: She wanted to buy 160 bottles of vodka, she transferred the money. “Contact with the seller has been lost”

Advertisements on the sale of attractive items (e.g. mobile phones or food processors), rental of apartments throughout the country, car rental or granting loans were published mainly on one advertising portal. Those interested made advance payments or paid for goods or services. Most often, these were amounts of several hundred zlotys.

176 individual acts to the detriment of over a hundred people

Another method of operation was to send information about the need to pay a small amount, which included a link to access the bank account of these people and transfer money from there. Here, individual amounts reached even several thousand zlotys.

According to the prosecutor’s office, in total the indictment, which was sent to the court in Hajnówka, covers 176 individual acts to the detriment of over a hundred people.

Internet fraud is punishable by up to five years in prison, and fraud by up to eight years in prison.

Main photo source: Shutterstock



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