Bitcoin fraud cases on the phone? Crypto calls?

Do not call dubious people about Bitcoin, blockchain or cryptocurrencies. Because the Bitcoin fraud falls on the phone Add to.

In my law firm, damaged investors come up with ominous Crypto caller have been manipulated into an investment. The end of the song: money away, cryptos away, and financial damage big!

Write me a short email or via the contact form below if you need help. I offer a free initial assessment. On my website

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You can read which trains the currently rampant fraud stitch has accepted.

Believe me: On the phone you should not “sell” anything about them on the phone about them Blockchain speak. In my experience, this can only end in a disaster for you.

Update from 15.04.2025: Resounding investigation against investment fraud!

Three perpetrators were sentenced to prison in front of the Göttingen district court after they were innocent people via fraudulent trading platforms cheated by 20 million euros. See here.

Recently, the Cybercrime Bayern Central Office was able to consider considerable Ensure assets And the injured party return. There is more information here.

In addition, the Dresden General Prosecutor's Office and the Chemnitz Police Directorate report from the Connection of investment finders in Cyprus, a three -digit million amount is affected. Details here. Who against the background of this massive investigation success Not finally defends it is your own fault!

Why does the Bitcoin fraud falls on the phone?

1. Are you contacted by a supposedly serious caller who tells you something about the blockchain? A credit was said to have been found or her lost funds could come back?
2. Was one on the phone High profit with Bitcoin Or promised other cryptocurrencies? Should you deposit to a foreign account or with a crypto exchange?
3. Ignore everyone Blockchain calls and Bitcoin phone calls. Put on. Block the phone number. In most cases that should not be real. Where did these people get their phone number from?

Means for you? Calling blockchain suspiciously:

1. Trust anyone who is on the phone as Employee of a well -known crypto tour outputs. Also there is no “blockchain” as a company for which someone is active and wants to persuade them to transfer them to a transfer on the phone.
2. If these people have made it To be called in by phone callyou should react immediately. Talk to a specialized lawyer for fraud. Your lawyer should be familiar with the blockchain.
3. If necessary, the Now necessary steps against the perpetrators be initiated. This includes the right to repayment to initiate law enforcement, carry out a decent blockchain analysis and take protective measures (see: Crypto was a lawyer).

Do not publish any personal data on the phone!

Of course, you should not provide an unknown caller information about your assets. Nevertheless, that happens. Because these dubious blockchain callers are not beginners!

The scammer know exactly how to make calls with you, for example to find out whether your bank account is full or empty, whether you have a crypto wallet here or there or an account with a crypto exchange.

Such calls with reference to Bitcoin and other cryptocurrencies that “only” the Data fishing serve, that is still Smallest problem. Because at the moment the damage reports that have been arranged via tricky phone calls from rip -off are increasing in my office.

Received crypto calls for blockchain?

One of the most common forms of this telephone fraud with a reference to Bitcoin and other cryptos is that the caller pretends to be “active for the blockchain”. It is announced in these phone calls that:

• “The Blockchain” wants to carry out a suspicion of money laundering,
• they “found” their wallet and now want to go through the return of the assets with them,
• Someone sent them “on the blockchain” Bitcoin or other cryptocurrencies, but was frozen, but was frozen
• They could have made themselves punishable.

I am even aware of fraud with Bitcoin on the phone, in which the callers have pretended to be police officers. For those affected, this is an exceptional situation and it is understandable that the called person first reacts shocked and in a good faith.

Bitcoin fraud on the phone: alleged credit?

No, nobody has parked a credit for you on the blockchain. This is a lying story to get involved in any mischief. There is no this credit and you should probably make a payment.

These crypto fraud cases on the phone, in which a credit is promised, unfortunately work frequently. Because as soon as the potential sacrifice “swallows the bait”, confirmation is promptly confirmed by email.

In this email, the supposed credit is then “highly officially” provided with a guarantee certificate. These documents look deceptively real, and the caller looked competent and trustworthy (see: Blockchain fraud stitch).

In order to be able to maintain the alleged credit, “naturally” “a previous” liquidity payment “or a transfer is needed. Otherwise the sum could not be paid out. Fairy tale! A perfidious trick to exploit it!

Are the phone numbers for the blockchain fraud falls on the phone at all?

Mostly not. Because for internationally operating fraudsters, it is no difficulty to manipulate the display of the telephone number. You have probably already heard of the phishing cases where bank customers are suddenly called.

The phone actually shows the number of the local house bank in these fraud stitches. But it's not true. With the Bitcoin fraud cases, the callers can hide behind a freely selectable number as well as the perpetrators in the phishing attack on the bank account.

In this respect, you should definitely write down the phone number, but it will not have a great meaning. Nevertheless, it may be that the IT systems of the fraudsters may not “work” in their individual case and show the actual number of rip -offs – which would be a valuable investigation.

Bitcoin calls don't want to stop? How to proceed?

If you are among the unfortunate candidates who are called “because of the blockchain”, you want that to stop. I suspect that the perpetrators came to their telephone number through illegally bought data records.

If the blockchain calls that you get unglanded, you could consider changing the mobile phone number. This is associated with effort. But constantly being called for Bitcoin is not conducive to your own peace of mind.

The same applies to your email. Should you permanently penetrate and Dangerous emails for Bitcoin or cryptocurrencies Received, a new email address is also advisable. Remember that your old email is probably connected to many services and service providers that should be updated accordingly.

New: Scammer use artificial intelligence!

Fraudsters are increasingly using sophisticated AI to specifically deceive their victims-with realistic images, professional fake websites and credible documents.

Particularly tricky: AI-supported chatbots react in real time, have convincing conversations and adapt individually. So the chance drops to take suspicion.

With minimal effort, the perpetrators reach mass potential victims – faster, more efficient and more dangerous than ever.

Blockchain fraud on the phone has led to financial loss? Defend yourself!

Once the perpetrators have managed to sneak their trust by calling, a financial disaster follows. Perhaps it has been made by phone to register on a dubious trading platform (see: Bitcoin Trading Betrug) or publish your access data to a crypto tour.

Either way, they apparently caused asset damage. We are dealing with real financial fraudsters in the crypto callers. They are not defenseless as a victim of fraud!

In my law firm, as a lawyer, I work on many fraud cases related to the blockchain and Bitcoin. Send me an email to get my free initial assessment – this serves as a guide to the possibilities that are still remaining.