Moscow woman defrauded of 7M rubles by dating app partner
A woman handed over 9.7 million rubles to the couriers of scammers.
Consensus
- A Moscow woman was defrauded by a man she met on a dating app.
- The man allegedly used her money for a business venture but did not return it.
- The woman reported the case to the Investigative Committee of Russia.
- The man was reportedly married and had children with two other women, whom he did not support financially.
- The man was said to suffer from gambling addiction.
- Other women were found to have been similarly defrauded by the same man.
- The man had previously returned half of the stolen money under pressure.
- The man stopped communicating after returning half the money.
- A 13-year-old girl in Moscow was also defrauded by a courier who stole a safe with 2 million rubles.
- The courier was arrested and the safe was recovered.
- An investigation was opened into the 13-year-old's case under Article 159, Part 4 of the Russian Criminal Code.
Points of divergence
- A 29-year-old Moscow woman was defrauded of 9.7 million rubles through psychological pressure, with funds transferred to couriers via a 'safe account' and credit applications. — vm
- Another Moscow woman lost 24 million rubles in a separate incident involving a video search and meeting couriers. — vm
- A 22-year-old Moscow man was charged in connection with the 24 million ruble fraud. — vm
- A woman from St. Petersburg was charged for taking 864,000 rubles from the 29-year-old victim. — vm
- The victim in the 2 million ruble case was a 13-year-old girl. — vesti
- The man defrauded multiple women, including two who had children with him, and was not employed. — riamo
Coverage (5 sources)
- In Kuzbass, scammers defrauded a pensioner of 4.5 million rubles — Вести
- Damage to victims at 7 million: Moscow woman invested in 'business' of gambler cavalier — РИАМО
- Moscow woman handed over 9.7 million rubles to scammers' couriers — Вечерняя Москва
- Scammers swindled Moscow woman out of 24 million rubles — Вечерняя Москва
- In Moscow, scammers deceived a 13-year-old girl; courier carried away safe with 2 million rubles — Вести
Key entities
- Moscow
- Russia
- GU
- MVD
- Investigative Committee
- Alexander Bastrykin
- Kuzbass
- Kemerovskaya Oblast
- Maria
- Moskvichka
- Lyanozovo
- Yurginsky District
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