Erfurt in turmoil: Investors lose 114,500 euros to crypto fraudsters!

Erfurt in turmoil: Investors lose 114,500 euros to crypto fraudsters!

Erfurt, Deutschland - recently, the reports about fraud cases with cryptocurrencies are increasing, and a current incident from Erfurt shows how easy it is to fall into this trap. A 46-year-old woman and a 56-year-old man have lost a total of 114,500 euros to fraudsters who promised them high returns through supposed cryptocurrency investments. The woman transferred 44,500 euros, while the man even put 70,000 euros in the hands of the fraudsters. But the promised profit payments failed to materialize, which ultimately led to the affected complaint. As reported Antenne Thuringia, the contact had mostly made up via messenger services.

The police urgently warns of the numerous dubious online platforms that serve as bait for this fraudulent game. In connection with cryptocurrencies and trading scams, criminals often indicate unrealistically high returns to lure unsuspecting investors. In general, such platforms are advertised via social networks and trustworthy websites in order to gain the victims under the pretext of reputable investment advice. As the police stipulate, the fraudsters often also take pictures as "traders" to win the trust of their victims. This is usually done without being asked, for example via trade fair services or the phone where you offer supposedly profitable trade strategies - a real psychotrip!

tricks of the fraudsters

such as police-beratung.de, it is important to have distrust of offers that promise highly exciting profits with minimal use. The banks and savings banks contact customers: Inside to inform about online trading. Before registering or transfer of money, it is essential to find out more about trading platforms, for example by querning the Bafin database. Another warning: Sensitive data should never be disclosed, in particular access data or ID photos.

The tricks are diverse. Fraudsters can even use remote software to steal data unnoticed. In addition, astonishing fees or taxes are often required for payout requests. This often happens with the so-called "tinder trading scams", in which criminals seek contact with social networks and try to draw the victims aware of their machinations.

The number of unreported cases is high

The number of such fraud cases is alarming. According to [Caesar Preller] (https://www.caesar-preller.de/cyberriminalitaet-mit-kryptowa- und-advanced, there is not only the classic pump-and-dump schemes, but also phishing methods in which personal data are stolen through fake emails or websites. The number of victims in Germany has grown steadily in recent years, and in the event of fraud cases in connection with cryptocurrencies, the damage added up to almost $ 1.3 billion.

those affected should definitely document all communications with the fraudulent providers and, if necessary, file a criminal complaint. Civil law steps are also possible, but the following also applies: caution is better than forbearance. It is advisable not to make any further deposits and to take a careful manner when contacting banks or lawyers so as not to fall into a trap again.

protection is important: For everyone who is active on the Internet, the motto is always to be vigilant and to obtain information from reliable sources. There are many serious ways to invest in cryptocurrencies, but you should always think carefully about twice before diving into unknown water.