Criminals Created Fake Cryptocurrency Exchanges in Ukraine

cryptocurrency theft

The police of Ukraine have detained 4 people who were running scam cryptocurrency exchanges and stealing the funds of the gullible customers.

The thieves have disguised their sites and put a lot of fabricated evaluation there. The scam exchanges looked like real ones and did not raise any suspicions at first.

The scam sites include:

  • moneycraft.info
  • swapex.net
  • wowex.online
  • likechange.biz
  • myexchanger.lv
  • iconvex.net

All the sites were blocked immediately. The policemen are sure that it is not the complete list, and they are going to keep looking for fraud digital currency exchanges.

The investigators are asking all the people who suffered from this crime to inform the law enforcement agencies because it will help with the case.

The appartments of the arrested were searched and the necessary evidence in the form of hard disks, bank cards, flash drives was withdrawn.

Even after such cases the status of cryptocurrencies in Ukraine remains unclear. Although, the bill of the regulating law was proposed last year, no measures have been taken yet.

We would like to remind you that unknown people have recently robbed a citizen of Ukraine of about 60 million UAH in cryptocurrency.

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