[The investigation of the Ukrainian police](https://cyberpolice.gov.ua/) showed that the perpetrators created [false platforms](https://cyberdefence24.pl/business-i-finance/cybermagazine-how-broken-group-off-investment-to-ex-crime-corporation) online, resembling legal investment services they besides managed. Through telephone calls and communicators they contacted foreigners, urging them to [invest funds](https://cyberdefence24.pl/cybersecurity/investment fraud-on-facebook-scam-with-image-President-Navrotsky) in ‘certain financial instruments’.
