🚨 Medellín CRYPTO FRAUD SHOCK: Call Center Scam, Kidnapping & Billions Stolen! 💰🔒🌍
🔎 Police Raid Uncovers Dark Crypto Empire
In Medellín, Colombia, elite police forces raided a fake investment call center that posed as companies like Iber FX. The criminals lured victims from Spain, Argentina, Bolivia & Colombia with promises of HUGE returns on crypto and forex trading 💸.
🕵️♂️ Crypto Angle & Modus Operandi
The scam was a classic “investment trap”:
1️⃣ Fraudsters cold-called victims from fake call centers ☎️
2️⃣ They posed as financial advisors offering crypto & forex trading 💹
3️⃣ Victims were tricked into depositing funds via bank transfers & crypto wallets 🔗
4️⃣ Small “profits” were initially shown on fake dashboards to build trust ✅
5️⃣ Once larger sums were invested, funds were siphoned into criminal accounts 🚨
6️⃣ Victims lost access to both their money and the scammers
This high-tech fraud was disguised as legitimate crypto trading, but in reality it was pure theft using persuasion, fake platforms & blockchain transfers 🪙💻.
👥 What Authorities found?
✔️ 4 suspects arrested 🚓
✔️ 51 computers, 5 phones & a non-lethal weapon seized 💻
✔️ Victim rescued: a 24-year-old employee kidnapped by her own colleagues, held for ransom of 15M COP (~$3,700 USD) 😱
💵 The Money Trail
This international scam generated ≈4 billion COP per month (~$1 million USD)! Authorities suspect a Ukrainian mastermind pulling strings from abroad.
🏛️ Parallel Operations
In Bogotá’s El Barne prison, officers confiscated 50 phones, weapons, and extortion scripts —showing how deep these fraud networks go.
🌍 Global Trend
Similar scams have hit Barcelona, Spain, where fake crypto call centers defrauded investors of €10M+ since 2022 🇪🇸.
🔥 Takeaway: This is NOT real crypto investing—it’s psychological manipulation + fake platforms + stolen funds. If it sounds too good to be true, it IS! 🚫 #scamriskwarning