{"id":29976,"date":"2020-10-12T18:16:53","date_gmt":"2020-10-12T15:16:53","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=29976"},"modified":"2025-08-27T19:57:16","modified_gmt":"2025-08-27T16:57:16","slug":"crypto-and-forex-scammers-defraud-belgians-of-at-least-e10-million","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/crypto-and-forex-scammers-defraud-belgians-of-at-least-e10-million\/","title":{"rendered":"Crypto and forex scammers defraud Belgians of at least \u20ac10 million"},"content":{"rendered":"<p>From May 2019 through September 2020, Belgian citizens lost at least \u20ac10 million due to fraudulent online platforms. Among them were cryptocurrency projects, <a href=\"https:\/\/www.fsma.be\/en\/warnings\/fsma-warns-public-against-3-frequent-types-fraud\" target=\"_blank\" rel=\"noopener noreferrer\">\u0441\u0447\u0438\u0442\u0430\u044e\u0442<\/a> in the Financial Services and Markets Authority (FSMA).<!--more--><\/p>\n<p>Authorities said that such platforms offer investments in binary options, forex products, or cryptocurrencies. In the first half of 2020 alone, FSMA logged 27.78% of complaints related to this category of fraud.<\/p>\n<blockquote>\n<p>\u201cThese platforms use very aggressive methods to persuade you to invest large sums and grant remote access to your computer to carry out certain payments,\u201d FSMA representatives said.<\/p>\n<\/blockquote>\n<p>According to them, to promote these schemes criminals use false advertising featuring images of celebrities. When you click such an advertisement on social networks, victims land on an operator who offers to discuss an \u201cinvestment proposal.\u201d<\/p>\n<p>Apart from crypto assets, other financial instruments are used: contracts for difference, currency-based products, or lending on \u201cfavourable\u201d terms. To avoid being deceived, FSMA advises verifying the company and not falling for promises of large profits.<\/p>\n<p>Earlier, the auction house Wilsons Auctions put up for sale the cryptocurrency seized by Belgian police. The total value of the lots in Bitcoin, Bitcoin Cash and Bitcoin Gold exceeded \u20ac110,000.<\/p>\n<p>Subscribe to ForkLog news on <a href=\"https:\/\/vk.com\/forklogcom\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">VK<\/a>!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>From May 2019 through September 2020, Belgians lost at least \u20ac10 million due to fraudulent online platforms. Among them were cryptocurrency projects, FSMA said.<\/p>\n","protected":false},"author":1,"featured_media":29977,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[217,1154],"class_list":["post-29976","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-belgium","tag-crimes"],"aioseo_notices":[],"amp_enabled":true,"views":"21","promo_type":"1","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/29976","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=29976"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/29976\/revisions"}],"predecessor-version":[{"id":29978,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/29976\/revisions\/29978"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/29977"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=29976"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=29976"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=29976"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}