🔴 Major cryptocurrency scam dismantled in Spain: over 3,600 victims affected 🔴

🚨 The National Police have dismantled a pyramid scheme involving cryptocurrencies in Málaga, Murcia, and Madrid, resulting in eight arrests and more than 3,600 victims, mostly in Spain. The fraud amounted to over 30 million euros through fraudulent investments in bitcoins. (cadenaser.com)

💡 How did they operate?

• Promises of impossible returns: They offered up to 40% profit in a month or up to 300% in a year.

• Fake online platform: They attracted investors through the internet and social media, presenting a legal façade.

• Pyramid scheme: Initial profits were paid with money from new investors, collapsing when they tried to recover their capital.

👀 How to protect yourself from these scams?

• Be wary of high returns: If it sounds too good to be true, it probably is.

• Verify legality: Ensure that the entity is authorized by official bodies.

• Avoid pyramid schemes: Be suspicious if they ask you to recruit new clients for more profits.

🔻 Share this information so that more people are alert and avoid falling into this type of fraud.

🔗 #EstafaCripto #InversionesSeguras #Bitcoin #BinanceSquare $BTC #CRIPTOHINDUSTAN