Europol arrests 42 people
Europol has dug a crypto fraud ring. The damage amounts to 540 million euros, there were 42 arrests in six countries.
Crypto scam on a big scale. Together with investigators from several countries, Europol has smashed a fraudulent crypto fraud ring. The perpetrators are said to have cheated investors with fake investment platforms and other perfidious stitches by over 540 million euros.
Crypto scam on a large scale: damage 540 million euros
On June 11, 2025, Spanish authorities searched a total of five objects, three of them on the Canary Islands and two in Madrid. Five people were arrested.
Access was the result of months of cooperation between Europol and the Spanish Guardia Civil and other European police authorities.
What looked like a legitimate crypto investment at first glance turned out to be a well-organized crypto fraud on closer inspection. For years, the perpetrators have tricked investors under the guise of cryptocurrencies. The police assume total damage of 540 million euros.
At the center of the criminal operation there were fake crypto platforms that credibly specifically act with Bitcoin, Ethereum or other digital assets. In truth, however, the money flowed directly to the perpetrators.
Crypto fraud ring smashed-perpetrators were very professional
The criminals were extremely professional. Because they worked very well and organized their approach across different countries. In doing so, they used deceptively genuinely designed crypto platforms, professionally trained call center employees and targeted psychological manipulation in order to win the trust of their victims and to tempt them to keep new deposits. According to Europol, the typical procedure looked as follows:
🎯 An overview of the scammers
Phishing and advertising
Victims were attracted to fake ads and emails on the fake platforms.
Telephone contact
Callcenter agents pretended to be an investment consultant and built up trust.
Wrong account movements
Websites simulated price developments and profits, without real investment.
Blocked payouts
Paid attempts were ignored or defended with excuses.
“Emergency services”
Victims were later contacted again to smoke even more money.
Particularly sneaky crypto-woman: Some of the victims were later contacted again-this time by supposed “recovery experts” who demanded further payments to get the lost money back.
Organized crypto fraud: only the tip of the iceberg
The crypto fraud ring that has now been smashed illustrates impressively, How professionally such gangs are organized -and how quickly supposedly safe online investments can lead to total loss.
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The number of unreported cases is likely to be significantly higher. Because many of those affected are held by shame, the hope of recovery or ignorance from filing a complaint.
It remains to be seen whether and when German authorities or courts are involved. In any case, the numbers speak for themselves: Damage 540 million euros, caused by a network that focused on deception, manipulation and technical know-how.
Tarnkappen.info places rip-offs on the online pillory
If one looks at the incoming advertising inquiries, it can be seen that apparently new websites are created on the Internet almost every day, which only serve to bring people by different means to bring their money. In addition to the typical investment fraud, the supposed crypto mining is still very popular with criminals. Such machinations We are happy to cover ours in the forumafter checking the online services and products with regard to their seriousness. But it's not always about crypto scam. We have even received well -endowed advertising offers for real estate lately Phishing websites.
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