Scammers are attacking Russians: fake cryptocurrency purchase at the Central Bank rate
A new wave of fraud has been recorded in the crypto market, targeting Russian users. Scammers are actively offering to purchase cryptocurrency for rubles at a fixed exchange rate set by the Central Bank, using the legend of a so-called "closed gateway" of the Moscow Exchange. The scheme is characterized by a high degree of social engineering and targets inexperienced investors.
Analysis shows that the attack is widespread. Scammers send targeted advertisements and personal messages, posing as accredited brokers or technical partners of the exchange. The victim is promised a unique opportunity to buy top coins at an extremely favorable rate, supposedly available only through special "test stands."
How the deception scheme works
The mechanics are simple but effective. The potential investor follows a link to a phishing site that mimics the interface of a "closed gateway." After entering personal data and payment details, the funds completely disappear. No actual cryptocurrency purchase occurs—all the money goes to the scammers' accounts.
It is important to emphasize: no "closed platforms" with extremely favorable conditions for individuals exist in reality. This is a classic manipulation tactic, creating artificial scarcity and pressure on the victim.
Position of the Moscow Exchange
The Moscow Exchange, together with other market participants, is actively combating such schemes. Malicious websites and phone numbers are regularly identified and blocked. However, the key defense is the investor's own awareness.
Legally working with exchange instruments is possible only through licensed Russian brokers. The full register of such organizations is publicly available on the website of the Bank of Russia. Any offer that bypasses this chain should be considered fraudulent.
Expert comment: The cryptocurrency market remains an extremely attractive environment for scammers, especially amid regulatory uncertainty. I advise investors to remember a simple rule: if you are promised returns above market rates or access to "closed" opportunities, it is 100% a scam. Do not give in to pressure or artificial time constraints. Verify licenses through official sources and never transfer money to suspicious wallets.