Tag: Cyber Crime

Fake crypto brokers
General
Fake crypto brokers: Recognize warning signs and act accordingly

Fake crypto brokers use professional-looking platforms and fake profits to deceive users. Knowing the warning signs can help protect you – and if you've fallen victim, you have a real chance of recovering your money. This article explains how fake brokers operate, how to recognize them, and how forensic analysis can help track stolen cryptocurrencies.

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Love Scam Crypto
General
Crypto Love Scam: When Romance Becomes a Digital Trap

Love scams involving crypto hit victims twice: emotionally and financially. But the blockchain never forgets. This article explains how perpetrators operate, why crypto forensics is effective against this type of fraud, and what concrete steps victims must now take.

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Reporting crypto fraud: How to file a criminal complaint correctly
Crypto fraud
Reporting crypto fraud: How to file a criminal complaint correctly

After a crypto scam, every hour counts. Acting quickly, securing evidence, and filing the correct report significantly increases your chances of recovering stolen crypto assets. This guide explains which authorities are responsible, what information is needed to file a report, and how crypto forensics can expedite the investigation.

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Stolen cryptocurrencies after phishing: Your legal options
Crypto fraud
Stolen cryptocurrencies after phishing: Your legal options

The increasing use of cryptocurrencies is leading to a rise in fraud cases, particularly through phishing attacks. Traditional property law institutions are reaching their limits in this context. This article examines the civil and criminal law classification of stolen cryptocurrencies, the significance of blockchain as evidence, and the practical enforceability of restitution claims using a realistic case study. Problem areas, legal bases, and relevant legal principles are discussed.

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Crypto fraud
Crypto fraud and „Pig Butchering“

Crypto fraud is on the rise worldwide. This article explains how modern scams like "Pig Butchering" work, why cryptocurrencies are frequently misused, and what warning signs victims should be aware of.

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