Untrustworthy Deception Unveiled: LKA Issues a Caution
In a recent development, the Lower Saxony State Criminal Office (LKA) has issued a warning about a new and elaborate fraud scheme targeting victims of cryptocurrency fraud across Germany.
The scheme, which has been reported nationwide and not just in Lower Saxony, involves the receipt of two letters by victims, supposedly from a law firm named Teelingberg & Partners LLP. The letters claim to be acting "on behalf of the competent judicial authorities" and offer compensation for cryptocurrency fraud.
However, these letters are created and sent by cybercriminals posing as a fake law firm. Another letter, purportedly from a made-up financial service provider named Gerenhold Payments, is also part of the scheme.
The criminals behind this scheme are operating an elaborate scam, exploiting victims of cryptocurrency fraud. They suggest that criminal organizations have been dismantled, operating fraudulent crypto platforms and fake lotteries and prize draws.
The letters promise a compensation of over 53,000 euros and contain a QR code for WhatsApp verification. The recipient is required to undergo an identity check, which can be done via phone, email, or WhatsApp message.
During this "verification" process, the LKA suspects that further personal data such as ID copies, bank details, or advance payments would be demanded.
The LKA has several of these letters and has advised victims who have received them to not respond to the offer and to file a police report. The letters contain the typical signs of fraud schemes that the consumer center also warns about.
Cryptocurrency fraud is a major issue currently, and the scheme involves criminals posing as lawyers and banks. Similar incidents have been reported across the country, highlighting the need for vigilance and caution when dealing with such offers.
The LKA urges anyone who has received such letters to report them to the police and to be wary of any unsolicited offers of compensation for cryptocurrency fraud.
