An aggrieved investor recently contacted me and told me about his bad experiences Monero Markets (moneromarkets.com). Apparently, a fraud was carried out through this “platform” using the blockchain.com crypto exchange, which is considered reputable. Payment to the aggrieved investor was made by Monero Markets (moneromarkets.com), so legal action should be considered.
I am the operator of the website
broker-fraud.de
and report questionable trading platforms and fraudulent brokers there. The “provider” Monero Markets (moneromarkets.com) has yet to appear to me – which, however, means nothing and is now changing with notification from the affected investor. Because dubious platforms are currently sprouting like weeds on the soil of the internet and scamming investors.
I offer to those concerned via my website free initial assessment on. Tell me about your experiences with Monero Markets (moneromarkets.com) and you will receive prompt legal feedback on your specific individual case. Then you are free to decide if you want to take legal action.
- Bad experience with Monero Markets (moneromarkets.com).
- No payment received. suspected fraud.
- Data subjects should refrain from making further payments.
- Inform the lawyer. follow the authors.
Bad experiences with Monero Markets (moneromarkets.com) do not bode well!
A quick search Monero Markets (moneromarkets.com) already shows that there is already an ongoing discussion in a well-known forum on the Internet. Apparently, not only the investor who contacted me with his experiences has such problems with payment. It is striking that Monero is actually a mainstream cryptocurrency.
This cryptocurrency is particularly “popular” for the fact that it Make transaction chains unrecognizable box. This digital possibility is not rarely used by criminals – but some advocates of Monero’s particularly high privacy value as a cryptocurrency for this desired lack of technical transparency.
Regarding Monero Markets (moneromarkets.com), the aggrieved investor shared that he had no payment can get. Apparently the blockchain.com provider was also involved in the case (see blockchain scam) – possibly on the part of the suspects.
has a case example I would like to show from my law firm how scam brokers and dubious trading platforms operate today: my clients learned about the website of a supposedly reputable trading platform through an advertisement in September 2022. After having successful Registration on the alleged trading platform the suspects contacted my clients by telephone and presented them with the “investment opportunities”. Furthermore, the suspects assured my clients that they could only from 250.00 euro and be able to benefit from 80% efficiency.
Monero Markets (moneromarkets.com) Scam?
Basically, a declined payment on a trading platform is already a strong indication of a Fraud represented. Because no reputable provider withholds customer funds for no reason. At Monero Markets (moneromarkets.com), several people seem to have had exactly such withdrawal problems.
But how did it go in my above mentioned case example further away? After my client finally made the required initial deposit of EUR 250.00 via wire transfer, my client’s suspects created an alleged trading account on the dubious trading platform, along with the AnyDesk software on my client’s end device. My clients were able to follow the activities on the supposed trading account at all times and therefore also observed that the Starting balance tripled in the first three days.
Encouraged by the positive development, my clients opted for a additional investment of EUR 3,500.00. My client was instructed to deposit the sum by wire transfer to the personal trading account at www.kraken.com. There, the suspects acquired the Bitcoin (BTC) cryptocurrency through the “AnyDesk” software, then transferred the entire amount to an external wallet belonging to the suspects (see Report Bitcoin Fraud). Also At Monero Markets (moneromarkets.com), cryptocurrencies have been used in a targeted way, which ultimately caused damage. This process was intended as a method of depositing into my client’s trading account on the rogue trading platform. My clients firmly assumed that they would make the investments announced by the suspects.
No withdrawal on Monero Markets (moneromarkets.com)?
If several people are already reporting on a well-known internet forum about declined payments on Monero Markets (moneromarkets.com), they should experiences described be cause for concern. It is possible that Monero Markets (moneromarkets.com) is a massive scam. Often they work “Serious” author for monthsto finally carry out a sort of “exit scam”.
Above case example went on Fraud So on: After the last investment doubled in a very short time and my client’s supposed credit on the dubious trading platform now around 7,800.00 EUR reported, other investments of my clients followed, which were also transferred to the suspects via the payment method described. It also included payments for alleged charges that the suspects believe would be required for payment to my client.
After all, my client should Total amount of EUR 136,000.00 paid which, however, should only be possible if my client made an additional payment of EUR 5,000.00. My client complied with the payment request and also paid the requested amount using the previous payment method.
Note: I will now blacklist Monero “supplier” marketplaces. This can protect other victims from serious harm. You can see some of my warnings here:
How the fraud in my example case ran its course! Ultimately scary experiences!
Instead of the guaranteed total, my client received two wire transfers from bank accounts that cannot be attributed to the dubious trading platform company. My clients wanted these funds handed over to suspects and was instructed to use the payment method used previously. However, that failed.
As a result, my client’s trading account at www.coinbase.com was used to make a deposit. Even there the suspects resumed the “processing” of the deposited credit. There has been no payment to my clients since then. Legal action then had to be taken.
Also on Monero Markets (moneromarkets.com), some investors are apparently waiting for their investment. The fact that cryptocurrencies were used here does not help matters – as the perpetrators distribute the illegally acquired digital values to various wallets and crypto exchanges in a timely manner. But there is legal optionsto defend against fraud.
What is striking about Monero Markets (moneromarkets.com) is the high quality website. This is increasingly and specifically implemented by scam brokers and dubious trading platforms in order to give the most authentic and professional impression possible through attractive design.
BKA publishes report on cybercrime
Inexperienced investors have been increasingly disadvantaged in recent years. This BKA estimate the year Damage of several million euros. Law enforcement is improving their investigative methods to catch criminals.
In his 2021 State of Cybercrime Report the BKA reports a 30% resolution rate, which is high for online fraud. Criminals use the Internet to remain anonymous. Foreign scammers make prosecution difficult. But investigators are also successful in international network fraud (see also broker does not pay).
the Austrian Federal Police reports on investment fraud and arrests. Targeted investigations helped Austrian law enforcement authorities money laundering and Trade-Fraud combat. All of this is possible when victims of fraud come forward early and take legal action.
The provider Monero Markets (moneromarkets.com), on the other hand, is so far still on none official warning list surfaced. However, some of the fraud reports and warnings from financial regulators are somewhat delayed. Here is my take on the warnings from financial regulators:
Get a free initial assessment from Monero Markets (moneromarkets.com)!
If you are not currently paying on Monero Markets (moneromarkets.com) or have had miserable experiences with this “platform” in other ways, I can help. It is important that you do not initially maintain any contact with the so-called “personal brokers” of this provider.
In the case of investment fraud, perpetrators usually try to persuade fraud victims to make even more deposits – with flimsy justifications. Do not unnecessarily increase the financial loss that has already occurred.
About my site
broker-fraud.de
you can describe your situation to me in a simple and non-binding way. You will then quickly receive a free initial assessment of me. Based on this legal feedback, you can freely decide on possible further steps.
Since the experience with Monero Markets (moneromarkets.com) has apparently deteriorated considerably, as evidenced by a specific letter addressed to me and other statements on the Internet, I am hereby warned of this supplier . Data subjects should note the following:
- Criminals intentionally use cryptocurrencies, in order to be able to move supposedly anonymously in payment transactions. However, the blockchain generally allows for exact analysis Asset Tracking at. Record the wallet addresses of people you have transferred cryptocurrencies to.
- archive you no matter mail traffic and the chat messages between you and the suspect. Investigating authorities can draw important conclusions. Also phone numbersthat have been used by the author should be noted.
- Do not accept foreign money. In the case of investment fraud, perpetrators sometimes attempt to “push” funds from one fraud victim to the next fraud victim in order to “spread” it as much as possible. money laundering power Funds from unknown persons should never be accepted – otherwise there is a risk of involvement in money laundering activities.