This case is within rangeA cross-border survey conducted between Bulgaria, Cyprus, Germany and Serbia. It is for this reason that the European agencies are called Europol and Eurojust. This is to support local authorities in confronting what is being presented as “organized criminal groups involved in investment fraud via the Internet”.
Obviously very well laid out scams. With the main working method call centres Established in the four countries mentioned above. This is in order to contact cryptocurrency investors whose personal data was most certainly obtained on dark web. It all follows one of the many data leaks that occurred (randomly) on the Opensea platform or the Ledger website. Finally, Total losses estimated by Europol to be “hundreds of millions of euros”…
Cryptocurrency scams – dismantling call centers in Eastern Europe
How do you know if your personal data was corrupted when a crypto operator’s customer data was stolen. Perhaps just because your phone has already rang, with someone on the other end of the line wanting to offer you an investment with incredible, or more accurately unlikely, returns. The mode of action is clearly more and more widespread, To the point of taking the form of real call centers. One of their origins appears to be from Eastern Europe, according to an investigation currently being carried out by Europol and Eurojust.
” Law enforcement and judicial authorities in Bulgaria, Cyprus, Germany and Serbia, with the support of Europol and Eurojust, have teamed up against organized crime groups involved in online investment fraud. This criminal network, made up of a number of different criminal actors operating through call centers, tricked victims into investing large sums of money in fake cryptocurrency schemes.”
europol
The information was revealed at the end of last week, following what the agency said europol Found on Twitter as Numerous “call centers selling fake cryptocurrency” dismantled. With 15 people arrested and 261 people questioned, some of them are awaiting trial. But also many residences (11) and call centers (4) in Germany, Serbia, Bulgaria and Cyprus were searched. With the simultaneous login of 3 hardware wallets containing nearly $1 million in cryptocurrency and about €50,000 in cash.
An investigation also makes it possible to determine that the victims of this large-scale fraud are mainly in Germany. Because its investors will be on the front line of the victims who are “encouraged”. Invest more than 2 million euros in fake cryptocurrency investment sites. With equally noticeable consequences in Switzerland, Australia and Canada. This is for damage currently estimated at €2.1 million in total.
Europol – a cryptocurrency scam worth several hundred million euros
But according to Europol, this already significant figure will only represent the visible part of this iceberg. Because the victims were lured into these scammers’ networks with actual profits on small “three-digit” investments. This is to encourage them later to invest much larger sums, once the “trust” has been established. And since pride is often misplaced, Europol estimates that many cases have not been reported to the authorities. To the point of blowing this bill into “hundreds of millions of euros”.
” The survey indicates that the number of unreported cases could be much higher. This means that the illegal profits made by criminal groups, with at least four call centers in Eastern Europe, could run into the hundreds of millions of euros.”
europol
A case that needs to be highlighted again Serves as a warning to investors and users of the cryptocurrency industry. Because according to many security professionals, there is no indication that the number of scams and fraudulent attacks related to this digital economy can be reduced in the coming years. The reason for distrust must remain rigorous. Especially when the declared gains are exactly what they seem if you keep your mind connected: improbable and surreal.
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