A massive internet scam unfolded in Istria, where a 38-year-old Filipino man promised quick and easy money but ended up scamming people and laundering cash. He used fake websites and messaging apps to lure victims into completing tasks like leaving likes, supposedly for cash rewards. After paying out small amounts a few times, he demanded more money to unlock bigger earnings. Of course, the money never came, and when victims tried to continue, errors appeared and promised rewards were never paid.
Unofficial reports say one victim near Pazin lost over 5,000 euros, while another near Labin was scammed out of a whopping 20,000 euros! Besides fraud, the Filipino is also suspected of money laundering – transferring victims’ money through various accounts, withdrawing cash from ATMs, and spending it to cover his tracks.
The police have arrested the suspect and filed criminal charges, continuing the investigation to find other possible accomplices in this criminal network. This case is a stark reminder of how vulnerable people are to online scams and the importance of being cautious with promises of overnight riches.
Have you ever encountered offers that sound too good to be true? Maybe it’s time to ask yourself – is it a real opportunity or just another scam? Share your stories, maybe together we can stop others from falling into the same traps!