In 2023 Crypto Coins When we started to recover and in 2024, we warned that the excitement of investor increased. I remember very clearly that we wrote that we wrote very clearly that “We are coming to the end of the bear markets and fraudsters will soon start stealing your money with impressive stories”. In July, 4,000 people faced this painful reality due to Chriborch fraud.
Chriborch fraud
The important part of the victims is Turkish crypto currency Investors form. I was first aware of this platform when a follower had reached me on May 15th. The person who reached me that day had sent the following message.
“Fatih Bey Hello, the application of crypto investors – the reason will surprise you!
I don’t know much about crypto, for 5 months Chriborch We are trading on crypto currency platform
Really profitable. The platform launched a listing of its tokene at Nasdaq called CRBH. It was taken from 6.60 from the pre -sale. It gave to 30 %of my capital
I bought the remaining 70 %like 8. But without 20 sales will not be made without the transaction is locked. The process continues. It was said that this process is said to extend and shorten for 50-70 days, do you have any information? ”
The answer I gave that day was like above. This kind With Fake Trade Platforms I understood better that we had to make relevant warnings often. Because the traps that deceived investors who do not have enough experience and knowledge with such stories were something I have seen all the time in my 8 -year crypto currency. Below you see the fake order book of the fake trade platform and the price increase of the so -called shares.
These structures, which allow money withdrawal from the system until they provide confidence, disappear when they collect adequate liquidity inside. In May, I advised our follower to move almost all his money to a safe stock market if the shootings are open. However, he mentioned that he continued only with his earnings.
How does the system work?
Below you can see your screen recording that our follower reached me in those days. The aim of this system, which causes you to earn some profit by putting you in the pre -sales that are not in reality, to attract more liquidity. So you think that you are participating in advantageous pre -sales and earn earnings. Then, by informing your environment about this opportunity (!), You enable him to enter more liquidity. We can call it a kind of ponzi system because those who entered the early stage were able to carry the earnings out as much as their main money.
How do you understand that you are defrauded
Our follower, who reached me on May 15, said, “They say that they have been operating safely since 2018”. Basic level Osint His knowledge is useful for everyone and he checked when the internet address was received immediately. The Domain on the following you saw below was activated on May 11, 2023 and would end on May 11, 2025. The filming was stopped in those days. In other words, we were faced with a structure that did not even deign to extend the duration of the internet address and claimed that it was established in 2018 and lying obviously.
There were many ways to understand that you were defrauded in this case;
- The domain name is not taken in 2018, but it is claimed that the platform has been operating since 2018.
- The tokens allegedly made on the pre -sale can only be purchased and sold on this site and even their names on other major platforms do not exceed.
- The trap is established to attract liquidity in an obvious manner with the promise of high earnings from the pre -sales.
Invoice of Chriborch fraud
Our follower reached me again last week and “Chriborch A fake site under the name of Iran and about 5 thousand people in Türkiye has defrauded up to 4 million USD.
Since such platforms intend to defraud people while starting to work, fake identities often tell their stories through AI paintings, videos and fake characters in today and in the future. They’re doing their best not to leave a mark. That’s why they are very difficult to detect. This event, where a single Turkish investor lost around 40 thousand dollars, exceeded $ 4 million, which is lost for $ 4 million.
If something sounds incredibly attractive, you shouldn’t believe it. Fake Borsa is something that takes just a few hours of time to create pre -sales platforms, and you reach you, you see your ad. crypto currency Some of your products want to defraud you. Therefore, your mechanism should constantly work and you should not go beyond the familiar central platforms.
Xin YX, who is alleged to be a group leader and has a video interview with the victims (the website is still open), is not surprising because we are accustomed to similar attacks based on China and North Korea.
Don’t be scammed for the second time
Finally, what I want to draw attention to is about being defrauded for the second time. Following such fraud cases, victim groups are formed and fraudsters are haunted here. Chriborch victims This week he experienced exactly this. The scammers who reach them EtirscanHe shared the fake version of the Fake and sent messages to the victims such as iz We can get your money back ”.
“Fatih Bey. Sorry, I’m bothering you.
Yes, this is exactly fraud. You should not believe the people who claim that they will save your money in order not to be defrauded for the second time and reach you via Telegram.
Is there any way to save money?
Although it is difficult. Like Zachxbt Crypto Money On-Chain Detectives is. I don’t know what is the situation in Türkiye, but almost all countries On-Chain Intelligencebegan to employ personnel with trace of trace. For example, if a victim opens a complaint file for Chriborch in the United States (taking into account the major trial expenses), the FBI may have a place where money goes through its own on-ach experts or people who receive outside service, such as Zach.
Many large crypto currencies behind the hacking cases were identified. However, immediately after the incident, as much information as possible, the complaint should be compiled and the complaint petition should be presented and the investigation should start. Crypto currency Using channels such as mixers, stolen stock market accounts, scammers are trying to lose their traces of money and often they are successful. However, if there is a chance, it is going through the Intelligence.
Finally, I must say; If you do not want to be the scamdated tomorrow, examine such bad examples as much as possible and develop your doubt your muscles by dominating the different strategies of thieves. As long as the positive atmosphere in the crypto money markets continues, we will see that such traps and much more developed investors are victimized. In order not to lose money with such obvious fraud cases, consult with the people you trust in this field. The land sales of the owner were very ridiculous, but they found people who believed. Or, like this, they will continue to find courageous victims who always believe, confident, but do not have knowledge in this field. Don’t be one of them. If you have any questions, you can send it to this article as a comment.
Responsibility Rejection: The information contained in this article does not contain investment advice. Investors should be aware that crypto currencies carry high volatility and thus risk and carry out their operations in line with their own research.
