Plauener loses 23,000 euros: online fraud with false promises!

Plauener loses 23,000 euros: online fraud with false promises!

A 42-year-old man from Plauen lost 23,000 euros through a brazen online scam View reported. The fraud began harmlessly with unrealistic promises of winnings that the man received from an online acquaintance. At first he invested small amounts, which brought him apparent profits. But the illusion didn't last long: When he decided to invest 23,000 euros in the supposedly lucrative affair, he soon received news that there were problems with the payout.

To “clarify” the situation, the fraudsters asked him to deposit another five-figure sum. The man was also threatened with having his account blocked if he did not pay. These machinations brought the police to the scene, who began investigations into fraud and extortion. The authority warns urgently about the unrealistically high profits that are often promised from such investments.

Warnings from the authorities

The police and other institutions advise against passing on online banking access data to third parties. The rise in Bitcoin and cryptocurrency fraud victims is alarming. How Lawyer.de reported that financial fraudsters use deceptively genuine documents via email to lure victims. Fraudulent platforms are created to lure unsuspecting investors. Contacts often take place via WhatsApp, Telegram or email, so that victims are offered investment opportunities.

These scammers ask their victims to deposit funds on fake trading platforms. To gain trust, fake trading documents showing alleged balances on a blockchain are often used. Methods such as charging fees or paying taxes before a withdrawal are also common. Victims should therefore take immediate measures to preserve evidence and protect their data and change their login details to prevent further damage.

The digital technologies that fraudsters use allow them to create extremely realistic documents and web pages. Especially after market crashes, they often try to “help” investors with special software offers to compensate for losses. International investigative authorities have recently dismantled large fraud networks that were making millions. While blockchain technology enables fast transfers, it also offers transaction traceability, which can be helpful for investigations.

In summary, the case of the Plauen man shows how quickly you can become a victim of online fraud. The police and numerous warning portals are relying on information to avoid further victims.