Ukrainian Police Arrest Four People for running scammy Cryptocurrency exchange. The arrested peoples are the age of between 20 to 26. They developed fake cryptocurrency sites which look similar to Legit exchange. In addition, they used fake positive reviews to trick the users to fall on their scam.
A Ukrainian National Police spokesperson told that they have taken down six websites in total.
The list of raided scam or fake exchanges are:
- moneycraft.info
- wowex.online
- swapex.net
- myexchanger.lv
- iconvex.net
- likechange.biz
Most of them are offline and some redirect to random portal at the time of publishing this article.