Fraudsters offer Russians to train cryptocurrencies and help with registration on cryptocurrency exchanges Binance, BYBIT and Huobi, the police said. The Ministry of Internal Affairs claims that scammers work from foreign call centers, introducing themselves to trading experts.

After registration on exchanges, attackers persuade the victims to replenish the account on the platform in the amount of $ 100, promising instead of a quick and guaranteed profit. In parallel, criminals conduct a test of knowledge and experience of the victim in the trade in cryptocurrencies in order to change the script of deception, if necessary, they told the Ministry of Internal Affairs.

“Fraudsters describe pseudo -arbitration operations between various crypto -rhms, allegedly carried out using certain“ neural networks ”, and manipulating courses through exchangers. Mentioning real services, such as Bestchange, serves pExperience to give the scam to the appearance of legitimacy, although the scheme itself does not have an economic meaning, ”the Office for the Organization for the Combat of the Unlawful use of the information and communication technologies of the Russian Ministry of Internal Affairs.

To strengthen trust and for the sake of stimulating the investments, scammers first show the victims a small profit from operations, after which they actively insist on replenishing the account to receive more significant income. In some cases, scammers convince the victims to take a loan at $ 300-400. Then the attackers gain access to the exchanges on exchanges and withdraw funds to the cryptocurrency wallets controlled by them.

Earlier, the Office for the Organization of the Control of the Unlawful Use of the Information and Communication Technologies of the Ministry of Internal Affairs of Russia talked about another way of deceiving people using cryptocurrencies.