Crypto fraud is now a widespread phenomenon, as I have been confirmed by the investigative authorities in discussions. Online brokers fraudulently pay for ads on the Internet, sometimes advertise with celebrities without their knowledge, and “bait” with great profits that can be achieved.
With the provider Tierra500 (tierra500.com) it is to be feared that your cash payments will disappear. Act at short notice and with professional help.
‘Invest Like Celebrities’ Scam
On Facebook and other social platforms, the perpetrators use photos of celebrities or video sequences from TV shows without legal permission. Advertisements claim that celebrities like Thelen or Jauch have secret knowledge and earn a lot of money from it. The scammers want to pass on this alleged knowledge.
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The celebrities can hardly defend themselves against such abuse of their person, as an international investigation is difficult here. Anonymization tools are used and the infrastructure of the servers is frequently changed so that investigative authorities do not have access.
Cheated over the phone
Many online scams are conducted over the phone. It is probably easier to convince potential customers on the phone.
Private matters are also a topic in the phone calls. The contact person also gives details of his private life, at least that is what it appears to be.
Through the phone calls, investors gain confidence and believe they can rely on the broker. This trust is then shamelessly exploited.
I am embarrassed by my actions
Sometimes I experience that those affected by fraudulent broker gangs are ashamed of the incidents and therefore do not confide in their fellow human beings. This is understandable, but short-sighted.
The fraudulent perpetrators are so clever that, to be honest, anyone can fall for it. Don’t be ashamed. In fact, it is essential that you confide in a friend. Otherwise you are completely isolated and ultimately become incapacitated. Only the scammers would gain an advantage from this. Discuss what happened with an uninvolved third party.
What are the names of the masterminds at Tierra500 (tierra500.com)?
A closer examination of fraudulent online providers and online brokers often does not reveal who exactly is the owner and operator of the website in question. An imprint is often not found according to the legal information.
Contrary to legal requirements, no exact address is given and information on the management, for example the surname and first name of the managing director, is not published.
Customers cannot then know who is responsible for the transactions. The anonymity protects the fraudulent activities of the perpetrators.
Fraudulent “private investigators”
In fact, in my consulting practice, I sometimes experience that victims fall for other fraudsters in the wake of fraud cases. Alleged investigative service providers, who advertise guaranteed results, contact those who have already been duped.
As an example, the corresponding contact e-mails then state that funds would have to be reclaimed from the original perpetrators and their trustees. Attention is then drawn to the fact that appeals and local police departments are returning the funds in support. The argument put forward is that the means are “pretty crude”.
Specialist lawyer for IT law helps with trading fraud
In one case, it was stated that a “digital virus” embedded in a file could be used to gain access to the fraudsters’ systems.
It should also be possible to receive back payments in digital currencies such as Bitcoin.
Such apparent “detective agencies” require payment in advance. Under no circumstances should you engage in these investigations using a computer virus or similar “weird” methods.
Can I Reclaim My Cryptocurrency Payment?
In many fraud cases, funds are deposited directly into crypto exchanges. There, the amounts are forwarded to the perpetrators as cryptocurrency. Victims then want to know if such payments can be recovered. It can often be read that a return is impossible after a conversion into cryptocurrencies.
Anyone who pays for cryptocurrencies is the owner of these amounts. If the cryptocurrencies are forwarded to unknown third parties through fraud, the original purchaser remains the owner.
However, enforcement of property rights is difficult, especially in internationally organized fraud cases. However, this finding is not static.
Wealthy victims of fraudulent activity are currently pulling out all the legal stops to enforce their property rights. This can also give victims of fraud companies new perspectives and opportunities to enforce their claims.
Attorney against Tierra500 (tierra500.com) will recover your money
With me you can take action against the financial service provider Tierra500 (tierra500.com).
You will receive a free initial assessment. Then you can decide whether you want to commission me to assert your claims.
