The Internet-swindler, on account of which about 50 injured, was detained in Mariupol, - the department of communication of the State Unitary Enterprise of Communications in Donetsk region.

About 50 people became victims of the fraudulent scheme for half a year. The attacker regularly viewed ads on a popular website. Preference was given only to "beginners", experienced sellers were mostly aware of fraudulent schemes. Moreover, he chose representatives of all regions, except for Donetsk and Lugansk regions - for the purpose of secrecy.

"Represented by the representative of the online store, found out everything about the product, then said that I would show his photo to the customer. For about 20 minutes I called back and confirmed the order. I accepted a settlement account for which the required amount is to be paid, and then said that the transfer will go from 3 to 7 days plus taxation. Need a map of any bank. When the card was, I sent a man to the cash machine allegedly to receive a transfer, "- says the detainee.

Further, the attacker directed the actions of the victims remotely by choosing certain functions on the ATM and channeled the cash flow to their mobile. After that, by means of "mobile money" he put on the settlement account.

In this refined fraud there was only one hitch: for a sum that could be translated in this way, there was a fixed limit - from 300 to 991 hryvnias.

The scammer during the "work" managed to change up to 15 SIM cards, because people from time to time complained about his actions in the comments under the ads.

First, the 32-year-old attacker was in the field of sight of investigators who worked out the territory of Mariupol, for storing narcotic substances. He was taken to the police for identification and verification on the existing bases of the Ministry of Internal Affairs. During the operation, he was found to be involved in numerous fraud facts throughout Ukraine.

"Currently conducted investigative actions. The cheater has a mobile phone, SIM cards, 2 bank cards.

Now all the necessary measures will be taken, court decisions will be obtained for access to bank secrecy, for access to the traffic of mobile operators' connections, so that details of the commission of crimes can be more accurately established, "comments the head of the operative search department of the Criminal Investigation Department of the State Investigation Department in Donetsk region Dmitry Nogin.

These facts are preliminary qualified for. 1 st. 190 "Fraud" of the Criminal Code of Ukraine.