Ukrainian police, the Security Service of Ukraine (SBU) and the National Police dismantled a network of fake investment platforms that allegedly stole up to $1 million a month from victims in more than 20 countries. Investigators have identified 62 victims and said a 25-year-old IT specialist recruited more than 46 Ukrainian citizens for the operation, which ran from several locations in Kyiv and nearby areas. The websites displayed fabricated investment gains, then prompted users seeking withdrawals to connect their crypto wallets. Hidden wallet-draining software transferred funds to wallets controlled by the network and blocked victims' platform access. The sites also collected identity documents, contact details, email credentials, passwords and photographs. Authorities conducted 34 searches across 23 locations, seizing more than 100 computers, more than 100 mobile phones, 79 SIM cards, documents, currency and 15 vehicles. Investigators traced the group's server infrastructure to the Netherlands, where they accessed records containing victim lists, wallet identifiers, stolen amounts and internal communications. The investigation continues as authorities seek additional victims and alleged participants.