Группа мошенников обманула жителей Европы на $689 млн

cryptonews.ruPublished on 2025-08-04Last updated on 2025-11-05

Европейские правоохранительные органы задержали девять человек по подозрению в организации отмывания денег через криптовалюты. Финансовые потери жертв мошеннической схемы превысили 600 млн евро (около $689 млн), сообщил Евроюст.

Подозреваемых задержали на Кипре, в Германии и Испании. В ходе обысков сотрудники Евроюста изъяли с банковских счетов задержанных около 800 000 евро ($689 000), а также 415 000 евро ($476 770) в криптовалюте и 300 000 евро ($344 655) наличными. С Евроюстом сотрудничали правоохранители Кипра, Германии, Испании, Бельгии и Франции, начавшие расследование из-за многочисленных жалоб пострадавших.

Авторы мошеннической схемы создали десятки поддельных платформ для инвестиций в криптовалюту, имитирующих легальные вебсайты. Мошеннические сервисы обещали инвесторам высокую доходность от вложений в цифровые активы, привлекая людей через рекламу в соцсетях и телефонные звонки.

Аферисты публиковали фейковые новостные статьи и фальсифицировали отзывы, подписанные от имени известных криптоинвесторов и публичных личностей. Когда доверчивые инвесторы переводили криптовалюту на поддельные платформы, они уже не могли вернуть свои активы.

Недавно независимый «блокчейн-сыщик» ZachXBT выяснил, что преступники стали все чаще грабить владельцев криптовалют вживую, выслеживая и нападая на них с оружием.

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