11 online stores were selling non-existent goods.
Last week the cyber-police and investigators Darnytsa police Department closed 11 fake online stores.
As notes the edition, they worked on the Ukrainian market in 2013 and made money selling non-existent goods.
Thus, during operation militiamen have closed stores Konfitel.com, layaway.com.ua, docamarket.com, elman.com.ua, tradestar.com.ua, etorg.biz zumer.com.ua, kievplasma.com.ua, kucha.com.ua, domotech.kiev.ua, tehnogarant.com.ua.
According to the Agency, the organizer and other participants from 2013 to 2017 ordered the creation of fictitious companies, such as OOO Technopark-CENTR, OOO LTD-PRODUCT, FLP, Khmelenko O., PE Kozintsev O. S. to use them for the activities of the stores.
Also established call centres, which gave credibility to the work shops. Agreements for the provision of Internet and telephony has made for dummies.
The operators of these “call centers” associated with customers, took orders for non-existent goods (household appliances, mobile phones, accessories), sent the details to transfer funds. Customers who have ordered something in the store, brought in “black lists” so they do not interfere with the “call center”. The money shot other persons from ATMs in Kiev.
The postal and telecommunications reports that the group has long used clandestine methods to avoid being caught. The participants were forbidden to use mobile to communicate in person, coordination took place in password-protected chat rooms with automatic deletion of messages. All participants used the software to encrypt and change the IP addresses.
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