The police of the Odessa region exposed and detained scammers who founded the financial pyramid of Vineco and Vinex Trade. This was reported by the press service of the police of the Odessa region.
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Details
The police found that the 28-year-old resident of the Berezovshchina founded the Pyramid, attracted women at the age of 55 and 61 and other unidentified persons.
, to lure money from citizens, the allies created the appearance of a limited liability society called Vineco, which later changed to VinEx, who allegedly engaged in various activities TRADE, the main of which is investment, and receives superprofits.
Artificially building a picture of a successful business, the attackers convinced the citizens to make deposits to their company, promising high interest on the use of their funds and the obligatory return of deposits at any time. In addition, depositors guaranteed additional payments for attracting new investors.
accomplices “worked out” customers, telling false information about their entrepreneurial activity, on social networks, messengers, sites, public meetings.
In order to finally deceive people, at the beginning of their involvement in the Pyramid, they paid minimal amounts at the expense of part of the illegally received funds of other persons. The money of depositors transferred to electronic wallets spent the attackers on their own needs.
, within 2022-2024, scammers deceived hundreds of citizens who invested tens of thousands of dollars in the financial “pyramid”. Currently, the names of the seven victims are known, who generally damage more than $ 200 thousand.
searches
Police conducted a number of searches on the territory of the Odessa and Kyiv regions, during which they took evidence of the illegal activities of the defendants, in particular computer equipment, documentation, phones, money, cars and others.
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Currently, three people have been detained, they have reported suspicion. Attackers face up to 12 years in prison with confiscation of property. The issue of choosing a suspect of a preventive measure is being resolved.
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