In Ternivka, a fraudster deceived a victim out of nearly 70,000 hryvnias.

An incident occurred in Ternovka that is typical of modern financial schemes based on the unwarranted trust of victims. 68,969 hryvnias – this is the amount lost by a resident of Ternovka, who believed the promises of an unfamiliar individual that guaranteed easy and quick wealth. This was reported by "Vydomo" referencing "Behemoth".

The woman willingly transferred a substantial sum of money to the scammer's bank card. Now, she has turned to the police demanding the return of her funds, having realized the extent of her mistake and the absence of the promised guaranteed profit.

On January 7, 2025, the woman received a message in the Telegram messenger from an unknown user. The message contained an enticing offer for easy earnings, suggesting participation in a scheme reminiscent of a financial pyramid. The essence of the proposal was to transfer a specific amount of money with a guaranteed high profit, supposedly representing a payout significantly exceeding the initial investment.

Between January 10 and 11, 2025, under the influence of false promises, the woman executed several transactions, transferring a total of 68,969 hryvnias to the bank accounts indicated by the scammer. Notably, in her statement, the woman emphasizes the voluntary nature of the transfers, which may complicate the process of recovering the funds. However, the fraudulent actions of the unknown individual are evident, as the promised profit was never received.

The case initiated regarding the fraud is already under investigation by law enforcement agencies.

In conclusion, let us remind you – no scheme guarantees 100% profit without risks, and overly enticing offers often serve as bait for scammers. Before making any financial transactions at the request of unfamiliar individuals, it is essential to thoroughly verify information from reliable sources and consult with specialists.