The 61-year-old fears that he has fallen for a dubious trading platform on the Internet.
This is how the online scam worked
According to his own statements, the man became aware of the platform months ago through advertising on social media and invested several thousand euros. At the end of January he received a call saying that his money had “increased” and that he could now have the amount paid out. However, the payment is linked to opening an account. The 61-year-old followed all requests, also transferred the required four-digit “fees” and gave an employee of the trading platform access to his computer.
It was only when he received an email earlier this week informing him that the newly opened account had been hacked that the man became suspicious. He had his bank reverse the last transferred amount and called the police. Further investigations are ongoing.
Another victim persuaded to use cryptocurrencies
A 66-year-old woman was also persuaded to invest in crypto currencies - and probably lost a five-figure sum as a result. As the lady reported to the police on Thursday, an advertisement on the Internet promised “high profits”. She therefore first sought advice from an employee of the trading platform by telephone at the beginning of January, then she transferred several thousand euros. In the days that followed, further investments followed on the recommendation of the contact person. At the same time, a considerable profit was displayed in the 66-year-old's online account.
As the pressure to continue investing increased, the woman became suspicious at the end of January and introduced her daughter to the “financial transactions”. She warned her mother about possible fraudsters, so the 66-year-old finally decided to contact the police. The officers couldn't give the woman much hope. In this case too, it is probably a scam and the money is probably “gone”. The police are investigating.
The police strongly advise caution when making such online investments on trading platforms that promise quick and high profits. Even if the “advice” on the phone sounds somewhat serious, it is important to remain vigilant and suspicious. Be sure to find out more about the providers and check such dubious offers thoroughly before throwing your money down the throats of fraudsters!
Source:
Press portal
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