mobile scammer, kiev, urgently

[cps]

Hello!


Is it possible to calculate a person by mobile phone number? Ukraine, operator life

What can be done with a mobile scam?

A brief history (you can not read):
Today they called on a mobile phone (life operator) and congratulated me on having a lucky number that was played on the Maidan in Kiev yesterday, and I won ipad2, which I can get at the main office on Khreshchatyk or get a cash equivalent by bank transfer.
(after the reward I have to speak on the radio)
I chose the second option)
Then he dictated to him the number of the card on which there is no account (I immediately thought that it could be shahraism), the validity period and the cvv code, then the password for the phone came - and yes! he tried to transfer money!
then he asked for another card or go to ibox.
we agreed that I will take a card from a friend tomorrow and call him.

 

[Частный детектив Самара.]

If you figure it out, what will you do next? Go straight to the police and don't bother.

 

[Бюро Рысь]

No matter how you calculate it, for the same things use the left number, which is not lit anywhere. All that can be done is to inform the operator life about this and write a statement to the police (maybe they can figure it out, it's in their power and that is unlikely)!

And for the future, all promotions need to be checked with the operators and NEVER give the data of their cards to the maximum card number, this is enough to transfer money to you.

 

[Андрей Захаров]

If you figure it out, what will you do next? Go straight to the police and don't bother.

I fully support my colleague.

 

[Детектив-Молдова]

This is a type of fraud that is widely practiced by those serving sentences in prison and kept in pre-trial detention centers. Moreover, there are always accomplices, fraudsters in the wild.
Of the 1000 such calls or SMS sent, 8-10 people respond, you are one of them. Are you a responsive person or just a "ball" attracts you?
You can do what you were advised to go to the police, or rather to a private detective. Most likely, I can establish where they called, and who called, see the first sentence.

 

[cps]

yes i am a responsive person
and I considered myself protected from this type of fraud, I was always skeptical about stocks and calls

But yesterday - this divorce was brilliant. it was exquisite, high quality, believable.
The call center was very well imitated (the girls picked up the phone, expect your operator on the line, very polite, bewitching voice, etc.)

I'm just sure that with such a professional approach, 800-900 out of 1000 people will respond. (The remaining 50-100 will see that this is a regular subscriber number, and another 50-100 will understand that it is not worth saying the password with SMS)

I’m also sure that they have already deceived 10k, 100n and maybe thousands of people.

And the saddest thing is that in Ukraine the police will not do this. Yesterday I called the local (sign dad) asked about tracking the location of the subscriber by number and told him in 2 words that I want to catch a scammer. He answered me simply: "YOU HAVE REVISED FILMS?"

 

[cps]

If you figure it out, what will you do next? Go straight to the police and don't bother.

if I calculated it (or the police / detective helped me) and helped him transfer money from my account (enough money for a criminal case, if I’m not mistaken - the fact that he tried to transfer money from my card is already an encroachment on the property) but you need to collect evidence, of course, to record a conversation, a money transfer, etc.

 

[Детектив-Молдова]

.... in this case, it is necessary to collect evidence, of course, to record a conversation, a money transfer, etc.

Even if this is done by a private detective, they will not have evidentiary power, so file an application with the ATS.