Done's Schemes: How Ukrainian Hryvnia Turns into Swiss Francs via Importers
Investigation reveals a network of companies where funds are collected in Ukraine, converted into foreign currency, and transferred to Swiss Done Switzerland AG.
How Kyiv scammers are deceiving Ukrainians
How Kyiv scammers are deceiving Ukrainians!
A pair of young Kyiv residents, a man and a woman named Dmytro and Dina, are deceiving trusting people by luring them into paying for non-existent goods.
Dmytro promised the woman that he would obtain branded jewellery for her at a discount, but after receiving the money, he simply disappeared and blocked her.
On another occasion, he promised to deliver a car to a person, but also fled with the money. It is also known that he took money for opening an agency and other services. In each case, the scenario is the same: the man takes the money and disappears.
His girlfriend, Dina, helps find new victims.
In this way, both of them ensure themselves a decent life in the capital's Lyko Hrad.
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