Crypto Assets Control (CAC) A fraud? Experience with Cryptoassetscontrol.com?

The so -called Crypto Assets Control (CAC) at Cryptoassetscontrol.com is not a real authority. It is likely to be rip -offs who want to leak their capital.

The popularity of cryptocurrencies worldwide has increased significantly in recent years. However, interest in digital assets such as Bitcoin, Ethereum and other cryptocurrencies attracts not only investors and technologists, but also fraudsters who take advantage of people's trust in the new technology.

A particularly perfidious example of such a fraud stitch is the supposed “authority” called Crypto Assets Control (CAC). This institution occurs with deceptively real presentation and is an official authority to monitor and regulate cryptocurrencies. But be careful: the Crypto Assets Control is not a recognized authority, and the Federal Financial Supervisory Authority (BaFin) has already had an impressive one on the website cryptoassetscontrol.com Warned.

Update:

Huge success for my law firm in terms of “money back” after an investment fraud. The scammer must dress warmly:

One of my clients is pleased with the confiscation of his lost Bitcoin (BTC) worth over 70,000.00 euros. The cryptocurrencies are now being returned to him!

In addition, after a transfer fraud, I was able to get 180,000.00 euros (!) Back by bank transfer for another injured party! This client can finally sleep calmly again.

My experiences show me that we have to react at lightning speed, need detailed blockchain analyzes, track payment flows and have a close, legal cooperation with the investigative authorities. So we can offer the rip -off our forehead!

The stitch of the Crypto Assets Control (CAC):

Die Crypto Assets Control (CAC) tries to give the impression of a real state authority by the name, the appearance and the way of communication. Such organizations often imitate the design and language of real supervisory authorities and create fake seals or logos that are reminiscent of official insignia. The Crypto Assets Control Presenting investors and investors from possible risks in the cryptom market and claims to have comprehensive powers for regulation and control. It also deceives in the interest of investors and enables measures to “secure funds” to ensure the safety of investors.

The procedure of such organizations often follows a certain scheme. First, investors, mostly by email, are contacted and referred to supposed violations or risks in connection with their cryptocurrency investments. The “authority” allegedly notes that funds are secured or additional measures are required to check the investment. Often, in the course of the fact that those affected reveal their personal data or even confidential access data for their crypto wallets. The aim of such machinations is to make investors voluntarily transferring their cryptocurrencies – supposedly for checking or protection, but in fact, however, directly into the hands of the fraudsters.

Warning of BaFin of Cryptoassetscontrol.com!

The Bafin, Germany's official authority for the surveillance of financial services, has already publicly before the Crypto Assets Control Warned. The Bafin emphasizes that this institution is not an officially recognized body and has no authority to intervene in any way in any way in the cryptom market. It makes it clear that the CAC is in no connection to the actual financial supervisory authorities and is only a camouflage in order to take advantage of the trust of inexperienced investors.

With its warnings, Bafin wants to sensitize the public and help investors recognize fraudulent institutions. The warning of Bafin shows that the problem of fake authorities is taken seriously and that it is becoming increasingly important to remain vigilant. Because the cryptoma market increasingly attracts criminals who benefit from the complexity and novelty of the technology and speculate that not all investors have sufficient knowledge and information.

Typical fraud methods in the field of cryptocurrencies:

In the crypto area there are many types of fraud that often aim at the lack of knowledge and uncertainty from investors. In addition to fake authorities such as the Crypto Assets Control there are other widespread fraud methods:

1. Phishing emails and fake emails from “Authorities”: Investors often receive emails that are supposed to come from alleged authorities such as the “Crypto Assets Control”. These emails appear authentic and often contain logos that are reminiscent of official seals. They claim that the recipient has to avoid legal steps or go through a security check in order to continue to keep his cryptocurrencies. The goal is to get the recipients to click on links that forward to fake websites to reveal personal information there.

2. Failed authorities and documents: In addition to emails, fraudsters also use fake seals and documents that should give the appearance of authenticity. In some cases, they even fake websites that are visually similar to real financial supervisory authorities, and provide them with official and apparent seals. The quality of the counterfeits is often very high, so it is difficult to distinguish it from real authorities.

3. Alleged “protective measures” and fees: Another means of getting into the money of the investors are fees that are allegedly necessary for the “securing” of their cryptocurrencies. Investors are pretended to pay a kind of proof fee to ensure that their investments are not lost or are tapped by criminal third parties. In reality, these fees disappear directly in the pockets of the fraudsters.

4. Rip off through fake regulations: False institutions such as the Crypto Assets Control often use the argument that cryptocurrencies require strict control and that they carry out this control in the name of the law. They present fake documents and letters that are supposed to represent “regulatory requirements” and urge investors to meet certain requirements – usually against payment or by transmitting access data.

Financial fraudsters rely on artificial intelligence: difficult to recognize!

Today, unscrupulous actors tighten the fraud in the area of ​​trading platforms and investment transactions by using the latest artificial intelligence (AI). This technology enables you to create extraordinarily convincing and professionally acting websites. Such platforms are often equipped with sophisticated, AI-controlled graphics and designs that aim to convey investors a feeling of legitimacy and security.

To further perfect the fraud, these unfair operators use advanced chatbots. These are programmed in such a way that you can react immediately and apparently to be competent when asked by users. The bots ahmen human communication patterns, which means that they are perceived by investors as trustworthy consultants.

By using these technologies, fraudsters manage to quickly and efficiently achieve a wide range of potential victims. The combination of deceptively real website and the quick, convincing communication by AI significantly increases the risk of investors, since it wears out the true intentions of the platform and contributes to the rapid spread of fraudulent offers.