Tag: SimpleSwap

Crypto fraud
Bitcoin funds successfully held in custody by SimpleSwap – return to victims achieved.

0.039 Bitcoins were considered lost – but they were frozen, secured, and fully reimbursed to the victim. Through consistent blockchain analysis, collaboration with an international crypto platform, and the intervention of the Berlin public prosecutor's office, this case demonstrates that crypto fraud is not a lawless space. It sends a strong message to victims – and clearly shows that persistent action pays off.

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Immediate help