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The investigation committee of its Telegram chain reported on the investigation of the activity of the fake burgers, who organized on the Internet a service under the Trade12 brand. People were offered to make money on exchange rates and stock trading, but for this it was necessary to deposit money in the account on the platform from the company. The total damage to these activities was approximately $ 650,000.
Users believed that they were doing real operations. In fact, it was something like an online game that imitated the stock market. First, for the victims, they modeled a successful business, and fake "brokers" urged people to invest more and more money. Without rebuilding the account, it was already impossible to cash their money.
The Committee of Inquiry reports that Trade 12 does not have the right to provide financial services in the Republic of Belarus. Victims of the operation of the service are asked to call 389-55-55 or 392-97-12.
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