Криптовалютнi iнвестицiйнi шахрайства в Iспанiї: як розпiзнати фальшивi платформи

• 34% of Spanish fraud involves crypto/investment scams
• 17 billion USD global crypto scam losses in 2025
• 19 million EUR stolen in a single deepfake scam in Spain
• Guardia Civil actively pursuing crypto fraud rings

Scam Types

Typical Scam Flow

1. Social media ad with celebrity endorsing platform
2. Registration on professional-looking website
3. Small deposit (200-500 EUR) shows immediate "profits"
4. "Account manager" calls encouraging larger deposits
5. Withdrawal attempts blocked by fees and delays
6. Platform disappears with funds

How to Verify: CNMV Registry

Visit cnmv.es to check registered entities before investing.

Red Flags

• Guaranteed returns
• Celebrity endorsements in ads
• Pressure to invest quickly
• Not registered with CNMV
• Withdrawal difficulties
• Contact only via Telegram

Protecting Crypto Assets

Store private keys offline. Never share wallet passwords via unencrypted channels. When sharing credentials with trusted partners, use LOCK.PUB to create password-protected, expiring links instead of Telegram or email.

If Scammed

Warning: "Recovery services" offering to get your money back are almost always secondary scams.

LOCK.PUB helps securely manage legitimate crypto credentials with password-protected, auto-expiring links. Always verify through CNMV before investing.