Bitcoin world scam


Contact us: info direkt Our reporter was pushed hard to make incredibly profitable online investments. The calls started after we had found a website where Budapest Mayor Gergely Karácsony had shared his secret of getting rich.

„Read this! It’s crazy!” How the machine of crypto investment fraudsters works

The news about the Mayor is of course, fake, as is the investment platform bitcoin world scam to it, where we registered. This is also part of a series of scams that Direkt36 wrote about in the spring as a member of an international journalistic collaboration involving reporters from more than 15 countries.

Scammers deceived hundreds of people worldwide, including Hungarians, and deprived them of their savings. Now the same team of journalists, led by the Swedish Dagens Nyheter and the investigative network OCCRPhas uncovered how these scammers scout their victims.

Папочка мой убит.

After the articles in spring, a source shared 15, online ads with Dagens Nyheter that promised fantastic profits to their victims, citing well-known people. Although the advertisements shared by the source were not in Hungarian, Direkt36 found several very similar Hungarian sites online, as well as people who fell victims of scams through such ads.

As we dig more and more into the world of fake news ads, we encountered more and more such bitcoin world scam ourselves. The stories of similar scams frequently elicit bitcoin world scam that blame the victims, saying anyone who is so gullible deserves bitcoin world scam lose their money. But the whole problem is more complicated than the tragedy of deceived people: Scams reached such merits that the Hungarian police gave priority to investigating the cases of the victims Fraudsters not only deceive their victims, but also unscrupulously use the names and faces of well-known people such as Hungarian PM Viktor Orbán, Gergely Karácsony or model Barbara Palvin And for all this, they bitcoin world scam the advertising platforms of Google and Facebook, constantly improving their methods which makes them impossible to tackle.

While tech firms say they fight sensationalist ads, they also make bitcoin heist film lot of money running them.

Help us tell the truth in Hungary, become a supporter! To better understand how these scams work, we not only talked to more victims, but also registered on one of the fake news sites, advertising a non-existent crypto investment platform.

We spoke to bitcoin world scam cyber security expert investigating similar scams, a cybercrime investigator of the Hungarian police, and a source who used to be involved in running a fake investment platform. Reporters of the collaboration also approached Google and Facebook to confront the two companies about the severe consequences of ads running on their sites.

Simple cheating with a sophisticated method The picture above shows how a typical scam ad looks like. We found it being redirected from a torrent page in the early stages of writing this article.

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Similar advertisements started appearing on the Hungarian internet around the beginning of this year. This particular ad mimics the website of a Hungarian tabloid called Blikk. The image below seems to show an article of the Hungarian news portal Index, but instead links to an ad misusing the name of Hungarian model Barbara Palvin.

It leads to a web page copying the design of an online media site falsely citing a well-known bitcoin world scam who claims to have gained huge profits with the help of an advanced algorithm. From here, victims are redirected to a registration page, which typically but not always includes bitcoin in its name bitcoin is an online exchange and payment tool that is not regulated by international institutions. Here the names, email addresses and phone numbers of the victims are collected.

A fordításból itt-ott nyilvánvaló, hogy a szöveg fordítóprogrammal készült After the registration, an email arrives from a possibly fake investment platform, and soon someone is sure to call.

Tag: bitcoin scams

But after registration, user data is released to the free market and is used by more investment platforms. The latter shows that sites that collect victim data sell the personal data collected at registration to multiple platforms. Clearly, the system is extremely sophisticated and already involves so many tasks that different groups specialize in each phase. This is also supported by evidence found by other journalists involved in the investigation.

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But the same was confirmed to Direkt36 by Viktor Halász, an officer of the cybercrime department of the National Bureau of Investigation. According to him, separate groups specialize in collecting data of victims because it is often easier for call centers to pay for the data than to find clients themselves. After registration, we were called several times from different English, Hungarian and Swiss numbers and offered the services of different investment platforms.

The sophistication of the method is bitcoin world scam indicated by the number of people in the fake ads. Among the Hungarian-language advertisements, bitcoin world scam found one that advertises the miraculous investment opportunity with Gergely Karácsony and Barbara Palvin, and, in the summer, versions using the names of OTP Bank chairman Sándor Csányi and billionaire Lőrinc Mészáros also began to spread. This one was in English, thus possibly targeting non-Hungarian supporters of Orbán.

Sándor Csányi has filed a complaint the Budapest Police Headquarters is investigating on the suspicion of fraud causing significant damageand Gergely Karácsony intends to report bitcoin world scam the police as well.

Facebook 7 Így épül fel egy profi BitCoin Loophole kampány Augusztus közepén egy minden eddiginél profibb kripto-fraud kampány ütötte fel a fejét Magyarországon, mely Csányi Sándor bankvezér nevével ígért "kihagyhatatlan" befektetési lehetőséget. Jelen cikkben a hasonló kampányok hátterét, a BitCoin Loophole scam működési mechanizmusát mutatjuk be egy szakértői tanulmány segítségével.

He is going through the hardest months of his life, having lost all his savings. Heavily indebted, he even had to sell his house.

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Zoltán saw the ad on Facebook, through which he reached a platform called Bitcoin Revolution. Zoltán told Direkt36 that he felt that the ad was credible because it was on Facebook and referred to Karácsony.

He quickly registered.

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His phone rang almost immediately. Between March 23 and April 8, Zoltán paid a total of HUF 12 million, which meant all his savings and an additional HUF 8 million, which he had borrowed from his cousin.

The so-called investment advisers always asked him for more and more millions, giving different reasons. The last message from his so-called financial adviser was downright rude. He has not answered any messages or calls since then. I have to take care of my son. He took a deep breath and told his wife what had happened, who said that he had done a foolish thing but supported him.

They tried to do something together. But the police suspended the investigation weeks after his filing a complaint beacon bitcoin they could not identify the perpetrator.

According to Halász, these scams have multiplied sincewhen the bitcoin price hit hard and many who started trading in the beginning became wealthy. This year, the epidemic helps fraudsters even more because people spend more time online.

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NNI united the cases in Hungary and started a joint investigation, which shows the seriousness of the problem. Normally, investigation of fraud cases with relatively minor losses belongs to local bitcoin world scam stations, and NNI intervenes only in exceptional cases. According to Halász, the victims are typically less familiar with the online world, born before the spread of the internet, have little savings, and are often not scammed for the first time.

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According to the investigation so far, the fraudsters are mainly foreigners, mostly from outside the EU. Four years ago, the source used to work in a call center trying to lure victims from around the world.

But what about the Canadians, the Germans?

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One morning we registered on a site called Bitcoin Era, which we reached through an ad featuring Gergely Karácsony and imitating the bitcoin world scam of Blikk. At the end of the registration, we came to a page called Unitestocks. Less than 2 hours later, atwe were first called from a British number, but we did not answer that call. We then asked for a callback in the afternoon, which a man introducing himself as Kevin Brown willingly did at These are 4 calls in just 3 hours.

The man did not fall out of his role even when we told him in another conversation that we know of several cases where people have been tricked in a similar way.

Ma Hírek Olvassa el a nyilatkozatot : Minden tartalom, feltéve, itt a honlapon elhelyezett linkkel hivatkozott oldalak, kapcsolódó kérelmek, fórumok, blogok, közösségi média-beszámolók, illetve más platformokon "Webhely" a csak általános információkat, beszerzett harmadik fél forrásokból. Nem vállalunk semmilyen garanciát a tartalmunkkal kapcsolatban, beleértve, de nem kizárólagosan a bitcoin world scam és a frissítést. Az általunk nyújtott tartalom egyetlen része sem minősül pénzügyi tanácsadásnak, jogi tanácsadásnak vagy bármilyen más tanácsadási formának, amely az Ön konkrét megbízhatóságára szolgál bármilyen célra. A tartalom bármilyen felhasználása vagy felhasználása kizárólag saját felelősségére és belátása szerint történik.

I will keep calling you.