Unknown Scammer
criminalFemale0.0Global Dominance: 0.00%
A fraudulent individual who deceived a retiree in Chișinău, managing to steal 550,000 lei by posing as an employee of a law enforcement agency and manipulating the victim into transferring her savings under false pretenses.
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Not in the pool (under ¢1).
Recent news mentions
The scammer deceived the elderly man into withdrawing a large sum of money.
Un hombre de 90 años fue estafado mediante el cuento del tío y el delincuente quedó registrado en videoEl Observador·
Uruguay· 2026-05-28
Uruguay· 2026-05-28Also mentioned
Unknown Elderly Man
The scammer contacted the victim pretending to be an employee of a law institution.
O pensionară din capitală, victima escrocilor. A fost deposedată prin înșelăciune de 550 de mii de lei – Ziarul de GardăZiarul de Gardă·
Moldova· 2026-01-11
Moldova· 2026-01-11Also mentioned
Unknown Pensioner