{"id":10295,"date":"2022-08-01T17:26:00","date_gmt":"2022-08-01T14:26:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=10295"},"modified":"2024-02-19T21:50:35","modified_gmt":"2024-02-19T18:50:35","slug":"massive-network-investment-scams-hits-european-countries","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/es\/2022\/08\/01\/massive-network-investment-scams-hits-european-countries\/","title":{"rendered":"Massive network of investment scams hits nine European countries"},"content":{"rendered":"<p>Scammers and hackers never rest, and now they\u2019re targeting Europe. A huge network of fraudulent websites has been discovered recently, asking for investments that will never thrive. This type of investment scams seems old for crypto, but now it\u2019s been discovered and analyzed with more detail.<\/p>\n\n\n\n<p>The cybersecurity firm Group IB recently published a complete report about the matter. <strong>The malicious network doesn\u2019t have a fixed name, instead, they\u2019re constantly changing titles and domains<\/strong>. Even the kinds of investment they offer vary from traditional stock trading and gold <a href=\"https:\/\/alfacash.blog\/2020\/08\/20\/how-buy-bitcoin-simple-steps-nice-recipe\/\" target=\"_blank\" rel=\"noreferrer noopener\">to Bitcoin<\/a> and cryptocurrencies. Of course, everything is just smoke and mirrors.<\/p>\n\n\n\n<div class=\"wp-block-image is-style-default\"><figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"904\" height=\"578\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Bitcoin-Norway-one-of-the-fake-domains.-Source-IB-Group.gif\" alt=\"Investment-scams-Bitcoin-Norway\" class=\"wp-image-10299\"\/><figcaption>Bitcoin Norway, one of the fake domains. Source: IB Group<\/figcaption><\/figure><\/div>\n\n\n\n<p>The journey for the victims usually starts on social media and fraudulent media sites. They find ads or fake articles about celebrities promoting these malicious platforms. For the minimal investment of 250 EUR, they promise daily gains and even a quick fortune. The more investment, the more promised gains. &nbsp;<\/p>\n\n\n\n<p>After the victim clicks on the ad or shows interest, they\u2019re redirected to fill a form with their personal data. Then, they\u2019re phoned by the scammers, who apply more social engineering techniques to urge deposits. Once the 250 EUR are transferred, <strong>the victim is shown a personal dashboard with the supposed daily gains (but they\u2019re fake).<\/strong><\/p>\n\n\n\n<p>It\u2019s only when the victim tries to withdraw the money that they start to be aware of the <a href=\"https:\/\/alfacash.blog\/2020\/10\/24\/lure-to-steal-common-cryptocurrency-scams\/\" target=\"_blank\" rel=\"noreferrer noopener\">investment scam<\/a>. In order to withdraw, they\u2019re asked for more deposits to reach the payout threshold or pay taxes. But this is just to steal more money because the withdrawal will never be allowed. The scam is complete, in a very similar style to <a href=\"https:\/\/alfacash.blog\/2020\/10\/19\/biggest-easiest-money-ive-ever-made-pat-kenny-bitcoin\/\" target=\"_blank\" rel=\"noreferrer noopener\">Bitcoin Evolution<\/a> (probably a part of this network as well).<\/p>\n\n\n\n<div class=\"wp-block-image is-style-default\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1006\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-1024x1006.webp\" alt=\"Investment-scams-victim-journey\" class=\"wp-image-10301\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-1024x1006.webp 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-300x295.webp 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-150x147.webp 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-1536x1509.webp 1536w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-12x12.webp 12w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-183x180.webp 183w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-524x515.webp 524w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-517x508.webp 517w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-370x364.webp 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-474x466.webp 474w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-306x301.webp 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-249x245.webp 249w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-204x200.webp 204w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-310x305.webp 310w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group-68x67.webp 68w, https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Victim-journey-in-investment-scams.-Source-IB-Group.webp 1680w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>Victim journey in investment scams. Source: IB Group<\/figcaption><\/figure><\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Massive copies of the same investment scams<\/strong><\/h2>\n\n\n\n<p>As discovered by <a href=\"https:\/\/blog.group-ib.com\/investment-scams-europe\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Group IB<\/a>, these fraudulent sites amount to over 11,197 domains. They include names like Quantum Trading, Gewinn Code System, Delta Stream, and Bitcoin Norway. For now, they\u2019re targeting especially nine countries: <strong>the UK, Belgium, Germany, the Netherlands, Portugal, Poland, Norway, Sweden, and the Czech Republic.<\/strong><\/p>\n\n\n\n<p>Probably the worst thing about these investment scams sites is that they\u2019re just copies. They won&#8217;t last much, and their lifetime depends on the number of visitors (victims) they get. \u201cThe more victims the site brought, the faster it went offline and its mirror was raised on another domain\u201d, described Group IB.<\/p>\n\n\n\n<div class=\"wp-block-image is-style-default\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"678\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-1024x678.jpg\" alt=\"Estafadores-OpenSea-NFT-Discord\" class=\"wp-image-7826\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-1024x678.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-scaled-150x99.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-scaled-260x172.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-scaled-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-300x199.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-scaled-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-scaled.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-770x510.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-768x508.jpg 768w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-778x515.jpg 778w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-370x245.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-554x367.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/08\/hacker-3480124_1280-306x202.jpg 306w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>Besides, to lure visitors from the mentioned countries, they use <a href=\"https:\/\/alfacash.blog\/2020\/08\/20\/celebrities-important-leaders-against-bitcoin-why-hate\/\" target=\"_blank\" rel=\"noreferrer noopener\">local celebrities<\/a> to build fake articles about malicious platforms. For example, in Belgium and the Netherlands, the scammers chose Gert Verhulst, a media entrepreneur, television producer, presenter, actor, and singer. <strong>The fake article, basically, mentions how he got richer by using the malicious platform (which isn\u2019t true).<\/strong><\/p>\n\n\n\n<p>The best we can do to avoid these investment scams is, first, do our own research (<a href=\"https:\/\/alfacash.blog\/2020\/10\/28\/fomo-btfd-dyor-other-crypto-terms-you-should-know\/\" target=\"_blank\" rel=\"noreferrer noopener\">DYOR<\/a>) before transferring any funds. Search for previous reviews and non-sponsored articles may help a lot. Likewise, we should remember that if something looks too good to be true, then it\u2019s probably not true.<\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>\u00bfQuieres intercambiar Bitcoin y otros tokens? Puedes hacerlo<\/em>&nbsp;<em>sin peligro&nbsp;<\/em><em><a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">en Alfacash<\/a><\/em><em>! Y no olvides que estamos hablando de esto y muchas otras cosas en nuestras redes sociales.<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telegrama<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Facebook<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">YouTube<\/a>&nbsp;*<a href=\"https:\/\/twitter.com\/AlfacashStore\" target=\"_blank\" rel=\"noreferrer noopener\">Gorjeo<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Thousands of malicious domains for investment scams are crossing Europe. What do they offer and how to spot them quickly?<\/p>","protected":false},"author":5,"featured_media":10304,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[43,311,101,45,300],"class_list":{"0":"post-10295","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-bitcoin","9":"tag-europe","10":"tag-investment","11":"tag-scams","12":"tag-security"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2022\/08\/Diseno-sin-titulo-25-1.png","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/es\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Massive network of investment scams hits nine European countries<\/title>\n<meta name=\"description\" content=\"Thousands of malicious domains for investment scams are crossing Europe. 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