2,200 UAH from Ukrenergo: Oschadbank warns of fraudsters
26 February 08:46
Fraudsters have become active again in Ukraine. Messages are being sent en masse via instant messengers about alleged “compensation” in the amount of UAH 2,200 from Oschadbank and NEC Ukrenergo. Oschadbank’s press service reported on the new wave of fraud, according to "Komersant Ukrainian".
How the scheme works
The scammers send Ukrainians messages with a link to a fake website — a phishing page that looks like the official site.
The victim is then asked to:
- enter their bank card number;
- its expiration date;
- their CVV code;
- confirm the transaction with an SMS code.
After that, instead of “compensation,” the scammers gain full access to the account and withdraw the funds.
Why is this dangerous
Phishing sites can look very realistic, with logos of banks and state-owned companies. However, no state payments or compensation are processed through messengers with a request for full card details.
Oschadbank emphasizes that the bank does not pay any compensation through third-party links in Telegram, Viber, or other messengers.
How to protect yourself
Experts advise:
- do not click on suspicious links;
- do not enter your card details (number, CVV, expiration date);
- never disclose SMS codes to third parties;
- check information only on official bank websites.
What to do if you have already entered your details
If you accidentally gave your card details to fraudsters:
- Immediately block your card via the Mobile Oschadbank app.
- Or call the Oschadbank hotline: 0 800 210 800.
- Check your transaction history.
- If necessary, contact the cyber police.
How to recognize a phishing message
Signs of fraud:
- too attractive promises of “quick money”;
- errors in the text of the message;
- a strange website address;
- a request to urgently enter your full card details.
Remember: no legitimate compensation requires a CVV code or SMS password.
