€6,000 Cryptocurrency Fraud Claim Exposed as Alleged Fake Crime Report
A Murcia resident who claimed that €6,000 had been taken from his accounts on two cryptocurrency platforms is now under investigation after Guardia Civil cybercrime officers concluded that no external hacking had taken place. The investigation began after the man submitted an online crime report through the Guardia Civil’s electronic headquarters. He claimed that several […] The post €6,000…
A Murcia resident reported to the Guardia Civil that €6,000 had been stolen from his accounts on two cryptocurrency platforms without his consent. However, investigators discovered discrepancies between his account of events and the records provided by the cryptocurrency exchanges. They also found that one of the accounts used in the transactions belonged to the complainant himself.
Extensive technical analysis of login records, device information, and IP addresses linked the suspicious activity to the complainant's own device. No evidence was found of unauthorized access or hacking. The transactions complied with proper identification and authentication procedures. Based on this evidence, the Guardia Civil concluded the case was an alleged simulation of a crime, not a genuine fraud.
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