€460M crypto scam busted in Spain 💰
A fake crypto investment platform called “FX Winning” scammed over 5,000 people worldwide. Spanish police, with help from Europol, arrested five suspects.
💸 The group moved €460M using fake accounts, crypto wallets, and payment processors. Victims thought they were investing, but the returns were fake. The money was gone the second it was sent.
This isn’t an isolated case. Europol warns these scams are growing fast. AI deepfakes, fake influencer ads, and high-yield “investment platforms” are flooding the space. Most victims are regular retail users.
If you’re in crypto, remember this: If it looks too good to be true, it probably is ❗️
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