Ukrainian police took down a crypto scam that stole up to $1 million a month

Ukrainian police took down a crypto scam that stole up to $1 million a month

Ukrainian Authorities Dismantle Cryptocurrency Fraud Ring Stealing $1M Monthly

Ukrainian police dismantle fake crypto investment scam stealing $1M monthly from victims in 20+ countries using drainer code to empty digital wallets.

Ukrainian Police Bust Crypto Scam Stealing $1M Monthly

Ukrainian police and the SBU shut down a network of fake investment platforms whose crypto drainer stole up to $1 million a month from 20 countries.

Ukraine Busts $1M Crypto Scam Network

Ukrainian authorities have dismantled a network of fake investment platforms accused of using crypto wallet drainers to steal digital assets from victims across more than 20 countries. The fraudulent websites allegedly displayed artificial investment gains to convince users their cryptocurrency holdings were increasing. Police said operators manually generated transactions and adjusted account balances, creating a false impression that investmen…