Specifically, these people claim to want to help you verify your supposedly blocked account on the unlicensed online trading platform Binance. To contact us, use the email addresses exchangemonitoring.agency@outlook.com and bafin@ok.de.
The fake emails state that the data of the affected persons was misused and that several accounts were opened under their name on unlicensed online trading platforms. Fraudsters have already tried to withdraw money from these accounts.
The supervisory authority recommends that all consumers who receive such an offer of help not to accept it and to report it to the police or public prosecutor. If you have any doubts, you can also contact BaFin. The consumer hotline can be reached free of charge on 0800 2 100 500.
BaFin does not address individuals on its own initiative. Consumers should generally be extremely vigilant when third parties act under the name of BaFin.
Article image: pexels
Source: BaFin
Also interesting:
Apparently, 260 electric scooters are being raffled off on the “Hervis Sports Fans” Facebook page, which can no longer be sold due to minor scratches. There are data collectors behind this site.
– “Hervis Sports Fans” fake competition
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