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The individuals used only phones bought in the markets and buried them in the ditches on the sides of the roads before returning to Bulgaria. The criminal group consisted of Bulgarian citizens and operated in Romania and Bulgaria, according to DIICOT.
Some of them, the so-called “vartachi”, randomly called several landlines and under various pretexts deceived and deceived the wounded, from whom they demanded and obtained large sums of money and / or securities, and others had the function of recruiting and control messengers who took money and valuables from victims.
People rented rooms in hotels and pensions where identity documents were not required, bought SIM cards at various kiosks, gas stations and supermarkets, and used only mobile devices bought at fairs and markets.
Several mobile devices were hidden in ditches on the roadsides before entering Bulgaria, while others were destroyed.
The estimated damage reaches 500,000 euros.
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