Four People Suspected In Fraud Have Been Arrested By Ukrainian Police

In Ukraine police have arrested four people suspected in six fraudulent exchanges.

The competent bodies say that the defendants configure exchanges using a custom CMS (content management setup team), and brought customers via overviews websites, which they had insisted with false positive evaluations.

Here are the websites:

moneycraft.info

wowex.online

swapex.net

myexchanger.lv

iconvex.net

likechange.biz

The all mentioned websites are at the moment offline, with some domains forwarding to inappropriate websites.

The series of websites the defendants used is not find still, though the police officials have mentioned they wait more websites to be uncovered. The police are calling users to come forward if they were cheated, hoping to provide the investigation some orientation. The sum off money cheated by the defendants is also not yet certain.

Some police divisions together worked over catching the suspects, three of whom aged between 20 to 26 are being accused with six points of fraud.

The police smashed the suspects places of residence and has seized number of credit and debit cards, hard drives, phones, flash drives, along with another computer hardware.

Beforehand, Ukrainian authorities captured 1000s of graphic cards and mining equipment, with the value about $4 million in connection with Russian bank accounts financing secessionist regions of Donetsk and Lugansk.

A great number of the uncertainty can be ascribed to the government in Ukraine, which has outwardly gone through a lot over the past few years.