The organizer of the group of scammers who are involved in the creation and operation of websites selling fake tickets to the concert of the American band Imagine Dragons in Kiev and the world Cup 2018 in Russia, reported about suspicion. This is stated in the message of national police.
“The organizer of criminal group it is declared suspicion in Commission of a criminal offense under part 3 article 190 (fraud) of the criminal code of Ukraine. To the malefactor threatens till 8 years of imprisonment”, – stated in it.
The organizer of this fraudulent group was 37-the summer inhabitant of Odessa. He carried out the selection of the persons who promoted the site every day to withdraw money from dummy accounts, paid services of the website hosting and domain name registration.
Employees of the police along with investigators of the Shevchenkovsky police Department of the city of Odessa under the procedural guidance of the local Prosecutor’s office No. 3 carried out the authorized searches in a residence of Odessa. So, was seized SIM cards of the phones, which were accounts, computers, smartphones and Bank cards.
In addition, employees of police have established a web page final2018.kiev.ua and finalrussia2018.com by which the same person was selling fake tickets for the world Cup 2018.
At the same time, employees of the cyber-police urge citizens who are victims of the criminal actions of these scams, contact the black sea Department of police at the address: Odessa, Skidelsky descent, 7a or by phone: (048) 7335208, 0679103529.
Earlier the employees of the Department of police of National police of Ukraine has established that the organizer and the persons involved in the creation and operation of websites selling fake tickets to the concert of Imagine Dragons in Kiev and the world Cup 2018 in Russia.
Note that the 21st tournament, under the auspices of the FIE FIFA took place from 14 June to 15 July 2018 in Russia.
The concert of the American band Imagine Dragons took place at the NSC “Olympic” in Kiev on August 31.