- A 66-year-old girl in Paphos was robbed of 1000’s of {dollars} by a scammer.
- The lady was utilizing a faux on-line funding web site created by scammers.
- Fraud is rampant in Paphos, making the area a hotbed for cryptocurrency fraud.
Police within the Cypriot coastal metropolis of Paphos are investigating a brand new on-line rip-off involving scammers who tricked a 66-year-old girl out of 1000’s of {dollars}, in keeping with studies.
Typical scammer ways
The lady mentioned she created an account in March after discovering an internet site that gave the impression to be promoting an funding program. Shortly thereafter, a girl from this system contacted her by a web based messaging app and supplied to deposit cash into a selected checking account.
After the preliminary deposit, which was thought of an funding, income began appearing within the sufferer’s account on the web site. It is a typical sample that such applications use to construct belief and lure victims into sending extra money.
Inspired by the returns, the girl elevated her funding by transferring a further 4,245 euros on prime of the preliminary 250 euros she used to open the account. Nonetheless, issues bought difficult when she tried to withdraw funds from her account in late Could. The scammers compelled her to ship further funds as taxes on her funding income.
She believed their directions and transferred €1,164 and €989 in separate transactions. Additional calls for from the scammer piqued the girl’s curiosity and led her to suspect that she had been scammed. In keeping with her, she misplaced greater than 6,000 euros to the scammers in a case at present being investigated by Paphos CID’s Financial Crime Investigation Unit.
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Cryptocurrency fraud is rampant in Paphos
In a separate incident, a 27-year-old girl who nonetheless lives in the identical space of Paphos was allegedly defrauded of US$12,000. In keeping with police, the girl claimed {that a} stranger she met in a social media group chat supplied to assist her resolve a problem associated to a cryptocurrency transaction. In the meantime, they seized the chance to deceive her.
The scammers supplied to assist her along with her questions, however as a substitute they blackmailed her. She solely grew to become conscious when the agreed funds weren’t deposited into her checking account, prompting her to report the matter to the police.
These incidents spotlight the prevalence of cryptocurrency fraud in Paphos, a pattern that’s turning into extra widespread within the area. Different circumstances cited within the space embody an extortion of €89,816 and a €6,500 fraud concentrating on a 77-year-old girl.
In the meantime, police within the area mentioned they’re investigating all these incidents.
Associated: Cyprus police examine two crypto scams following lack of €75,000
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