Over the past few weeks, a man from Sassnitz has received several calls from both female and male scammers. He was offered the opportunity to create a Bitcoin account a few years ago, which now contains over 100,000 euros. In order to receive this, however, a “security payment” would be necessary, which the 73-year-old made with several transfers and many thousands of euros.
However, he has not yet received the promised money and for this reason filed a complaint.
Bitcoin fraud: tips from the police
In this context, the police warn again about the most diverse and varied scams used by fraudsters - in this case: - Be aware: If you have not made any investments, you may not have anything in an account! Also note the following:
- Never spend money to claim credit.
- Do not make any promises over the phone.
- Never give out personal information: telephone numbers and addresses, account details, sort codes, credit card numbers or similar.
- Ask the caller for the name, address and telephone number of the person responsible, what type of system it is and what exactly you have created. Write down his answers.
- Reject unjustified demands for money.
- Check your bank statements and phone bill at least once a month.
Source:
Press portal
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