Victim of online fraud woman from Limassol – He invested thousands in a platform but couldn't reap its profits
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Victim of online fraud fell womanfrom Limassol, when he invested thousands of money in an investment platform, however he was not able to reap its profits.
According to the Police, yesterday Thursday he was reported to the TAE of Limassol by a female resident of Limassol that between the dates 26/09-02/11/22 he invested the sums of 44656 pounds and 2424 dollars in the investment platform “RCEBANQUE TECH”, which he identified through platform of Facebook.
The complainant realized that she had been a victim of fraud when she tried to liquidate the profits she had supposedly obtained from the investment – from the above-mentioned platform – and she was asked as in 48 hours to pay a 30% tax on her cedar, which amounted to 13 thousand euros.
The complainant refused to pay and reported the case to the Police. All payments were made through the “WISE” electronic bank with 20 transfers with recipients in 19 different accounts.
