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Andras dropped 33 million guilders on investment advice from an Asian beauty he met in Tindere. He shared his story on the Index, which not only resulted in more and more casualties, but investment brokers in Hong Kong, Indonesia, and New Zealand also began to reactivate. They all tried to persuade their Hungarian victims to make new investments.
In the US, a cryptocurrency was unleashed a few days after trading a camouflage coin. A lawyer named John Levy presented a proposal to the European Parliament on Friday that would tax cryptocurrency transactions at 0.0001 euro cents. The proceeds would create a relief fund to partially compensate victims of fraud, hacking and extortion, Yahoo Finance reported. The lawyer’s initiative has so far had the support of 44 MEPs. The Irish victims represented by the defender were ruined by an Indian hacker.
A total of $ 1.27 billion in bitcoin was seized from the caught scammer. The man built international cloaking exchanges and cryptocurrency fraud networks, but did not skimp on government systems.
Crypto is sexy
Supersexual investment brokers have also found English Tinder users. The British newspaper Mirror wrote that the Belgian Securities and Finance Regulatory Authority had drawn the attention of the authorities to bitcoin dating fraud.
We contacted the National Police Headquarters to explain why it was so difficult to find the perpetrators. Our question was answered that several cases are under investigation. The phenomenon of peer-to-peer networks is so common that attention and awareness content is regularly posted on social networking sites. With the professional help of the National Institute for Cyber Defense, the police have already detected several cyber crimes committed in Hungary and the victims were Hungarian citizens.
As part of criminal proceedings, content providers and social media providers must provide information regularly. By using this information, usually login IP addresses, email addresses provided during registration, phone numbers, it is of course possible to make new data requests. However, scammers are prepared for this too:
Criminals with sophisticated knowledge also often use a VPN service that allows them to anonymize their network connection, and these providers generally do not cooperate with the authorities, so data requests can be made through the authorities of the state in question. in international cooperation.
Wrote the ORFK. Additional:
however, the success of the prosecution depends largely on whether the judicial authorities of the offender’s country of residence cooperate with the Hungarian counterparts.
Dr. Róbert Szemethy filed a complaint with the police on behalf of 17 victims. His law firm has gone deep enough into detecting bitcoin scammers. According to him, 90 percent of domestic tindler scams are committed by Hungarians, who go to great lengths to appear foreign. One of our readers was lured into a crypto investment in the male character of an Asian model. He also experienced the same phenomenon on the date when the attractive man, who introduced himself as a Chinese wine merchant, pretended to meet for the first time, then very slowly realized that cryptocurrency was very important to him and to her. would show Katalin how to break a huge cryptocurrency. A sniper merchant led the woman aside, who might be fooled by the robotic exchange rate.
Of the € 100 investment, € 120 was withdrawn in one day. Then, when Zee lured Katalin into investing another 2,000 euros, the lady immediately caught his suspicions and claimed his money. The man sent Kata in English and Chinese, who were sure the scammer was a foreigner. It could have been a foreigner, of course, behind the computer, of course:
Give me money baby!
Phonetically: Gei wo quian baobej! In English: Give me money, honey! Google Translate generated the text that anyone could tell by copying it, which is fluent in Chinese, but actually only uses CTRL + C and CTRL + V. According to Dr. Róbert Szemethy, there are two ways to bypass Hungarian law enforcement. One is that the fraudster advertises investment advice as if he is acting in good faith. Hungarian criminals rarely use it in the dating method, because it is much more difficult to play abroad.
According to the lawyer, most of the complaints will not be investigated because the evidence leads to the threads going abroad. Therefore, according to Dr. Szemethy, the police must first be shown that the perpetrator must have been Hungarian. It is much more difficult to prove that the Hungarian perpetrator beat his Hungarian victim out of Hungary.
Alibi
It was easy to get lost in the threads of Andrew’s 33 million fall story because an Asian beauty named Anna talked about her pre-launch cryptocurrency coin that she had chosen to trade for Chinese developers. AI Crypto was legally listed on the stock exchange in 2018 after an ICO call, but it did not become an official cryptocurrency. Hence, AI Crypto is worthless garbage. However, anyone from Hungary can still access the failed startup’s community pages, just like anyone can be tricked into doing an international camouflage swap for some commission.
Therefore, anyone who knows what to look for to substantiate their alibi may thoroughly believe that a cyber scammer in Asia should be sought out. Dr. Róbert Szemethy recognized the method. According to him, fifty-five, if the author can be Hungarian or foreign, because the method is the same in all parts of the world. And Andras kept talking to “Anna” in English, who never abandoned her role. According to the lawyer, it is difficult to track down the Hungarian perpetrators because most of them are very intelligent and fully computer-trained. Furthermore, foreign scammers are also stalking Hungarian Tinder.
The baroness of bitcoin
A 62-year-old woman from Sadai was shut down last December because she felt comfortable after several years of active palpation and made a number of mistakes. The bitcoin baroness most of the time pretended to be a businesswoman or a divorced husband. He searched for his prey for people aged 50 to 60 on various dating sites. Since most of the victims did not speak English, he interpreted the cover story of the lonely Collin Winters from Miami by sending Hungarian texts to his victims as if they had been translated by Google Translator. However, he exaggerated the incorrect wording in Hungarian so much that the texts turned out to have been intentionally pirated.
The woman, who is currently in pretrial detention, had the gift primarily to bring down more and more victims. He came up with ingenious reasons why the return on the huge investment was not available. And an additional bitcoin of the number X is needed for the US Stock Exchange to pay no VAT on capital.
In support of the authenticity of the stories, he showed a number of false and misleading documents: a bank receipt for a million dollars, an IMF certificate or a signature signed by the UN Secretary General, or possibly a letter from the Secretary of Justice of the United States. They were all fake. He was unable to draft a Singapore bill on behalf of one of the victims with a Hungarian accent, so it quickly became clear that the document had been forged on a Hungarian keyboard.
In order to investigate the ongoing investigation, the lawyer representing the victims subsequently promised to carry out further demonstrations of the detection methods.
Police arrested the fraudster and his accomplice.
Bitcoin trap
Dr. Róbert Szemethy said dating palisade is just the tip of the iceberg.
Most of the bitcoin fraud attempts in Hungary take place on Facebook, where there are people with direct marketing methods to mislead the victims. It often promises a 1,500-fold return to those who set aside money for a wedding or for their grandchildren’s higher education.
The MLM system is very difficult to shut down, according to the lawyer, because scammers who move like puppets and act on their own behalf are protected by the system. They justify an alibi to the perpetrators that the fraudster is a victim because he too was deceived “from abroad.” That is, he dragged his acquaintances into the crypt trap in good faith.
The National Cyber Crimes Division of the National Reserve Police Investigations Office sent the Index point scores to consider when tempted to make a dubious investment:
- There has been a resurgence of online scams on online dating sites and social media apps. As the number of users of online services increased significantly during the pandemic, new categories of crime appeared in cyberspace and old ones reappeared.
- The rise of cryptocurrencies has also provided an incentive for online criminals, as although people view bitcoin and digital currencies as a great form of investment, they are generally unaware of the exact mechanism of the system, payments, and transaction logs. . In recent months, the exchange rate of some cryptocurrencies has multiplied by ten, a phenomenon that has also attracted those who want to invest.
- On the surface of online news sites and newspaper content, advertisements appeared promising extremely high earning potential in a very short time. They tried to make these ads more compelling with portraits of public figures, which attracted more victims willing to invest to buy cryptocurrencies.
- There has also been an increase in the number of pseudo-profiles on the surface of dating services, visiting unsuspecting victims with fraudulent intentions rather than dating intentions. Even after a long relationship, the profile owner (usually foreigner) introduces the potential victim to the mysteries of cryptocurrency investments and then, gaining their trust, tries to encourage them to invest. The victim can often see for himself the amount of cryptocurrencies in the perpetrator’s account, or even receive a certain amount as a “gift”, which is also linked to an additional investment.
- Cryptocurrency scams are relatively easy to spot. If someone encourages you to invest on your own, which promises huge returns, they begin to suspect that you will not make money even in the world of cryptocurrencies.
- It is not uncommon for any provider to give away a large number of free cryptocurrencies just because someone buys from them. Public figures do not advertise cryptocurrencies and do not share their wealth with potential investors.
- The amount available for cryptocurrency mining is negligible for a computer with average computing power, measured in pennies, and large mining farms have no interest in offering discounts to investors.
- Dating services provide a high degree of anonymity to users, so in the absence of a personal acquaintance, it is not advisable to share personal information with the interlocutor, nor is it recommended to provide any financial services.
- Before investing in a cryptocurrency, everyone should know the official website of the company that issues that currency and read the related opinions on the interfaces of the online forum. Never transfer money to an unknown foreign account or shop online to call those people!
Caution! Tinder was awash with exotic fraudulent investment brokers.
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