The Prosecutor General's Office reported the exposure of an organised online lending scheme that involved psychological pressure and blackmail. Seven participants through the platform «BitCapital» issued loans in cryptocurrency, and in the event of delinquency, used aggressive debt collection methods.
Exposing a criminal scheme
The Prosecutor General's Office has announced the exposure of a group of people who organised an illegal online lending scheme. According to the investigation, seven participants used the BitCapital platform to issue quick loans in cryptocurrency.
In case of debt overdue, victims faced harsh methods of pressure. According to law enforcement officials, the organisers systematically resorted to psychological pressure, threats and constant calls to force people to return the money.
Scale of damage and number of victims
Pros. data According to the Prosecutor General's Office, at least 41 people became victims of the scheme. The total amount of damage caused to citizens exceeded UAH 5.3 million.
Among the victims are people who were unable to repay their loans on time and found themselves under pressure from aggressive lenders. The actions of the organisers of the scheme led to significant financial and emotional losses for Ukrainians.
Detention of suspects
Law enforcement officers detained six suspects, and the court placed another participant under house arrest. The investigation is ongoing, and the possible involvement of other persons in the organisation of the scheme is being checked.
The Prosecutor General's Office emphasises that such actions are classified as serious crimes against citizens. Investigative actions are currently underway to establish all the circumstances of the case.
Public reaction and further steps
The exposure of this scheme has drawn attention to the problem of online lending and consumer protection. Experts emphasise the need to strengthen control over financial platforms and raise public awareness of the risks of quick loans.
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