En la sección de Scam Alerts, detallamos las tácticas específicas utilizadas por Cosmo-Traders para engañar a los inversores. Esto incluye:

1. Promesas Falsas: Aseguran retornos garantizados de más del 80% mediante una supuesta inteligencia artificial.
2. Entrevistas Ficticias: Utilizan entrevistas falsas con directivos de grandes empresas como Microsoft.
3. Pequeñas Transacciones: Permiten transferencias iniciales de pequeños montos para ganar confianza, pero bloquean retiros mayores.
4. Acceso Remoto: Insisten en obtener acceso remoto a tus cuentas bancarias para «facilitar» las transferencias.

In the Scam Alerts section, we detail the specific tactics used by Cosmo-Traders to deceive investors. These include:

False Promises: They claim guaranteed returns of over 80% using supposed artificial intelligence.
Fake Interviews: They use fake interviews with executives of large companies such as Microsoft.
Small Transactions: They allow initial transfers of small amounts to gain trust, but block larger withdrawals.
Remote Access: Insist on remote access to your bank accounts to “facilitate” transfers.
Our goal is to provide all the information you need to identify and avoid these scams.
Discover the services we offer to protect your investment and prevent scams.

Scam Alerts: Cosmo-Traders Fraud Exposed

Overview of Cosmo-Traders’ Deceptive Practices

In this section, we delve into the specific tactics used by Cosmo-Traders to deceive investors. By understanding these strategies, you can better protect yourself and others from falling victim to their fraudulent schemes. Here’s a comprehensive look at how they operate:

1. False Promises

Cosmo-Traders lures potential investors with promises of guaranteed returns exceeding 80%. They claim to use advanced artificial intelligence to manage trades, assuring that there’s no risk of loss. These assurances are designed to entice individuals looking for secure investment opportunities. However, these promises are entirely fabricated, and the high returns are a bait to attract more victims.

2. Fake Interviews

To add credibility to their claims, Cosmo-Traders fabricates interviews with high-profile executives from renowned companies like Microsoft. These fake endorsements make it seem as though their trading platform is backed by industry leaders, adding a veneer of legitimacy to their operations. Victims are misled into believing that if such reputable figures support the platform, it must be trustworthy.

3. Initial Small Transactions

One of the ways Cosmo-Traders builds trust with their victims is by allowing small transactions to go through initially. For example, they may permit a transfer of 10 euros from the trading account to a linked cryptocurrency wallet like Binance. This successful transaction is meant to reassure the investor that their funds are safe and accessible. However, once larger amounts are involved, the platform blocks any withdrawal attempts, trapping the victim’s money.

4. Remote Access Requests

A particularly invasive tactic used by Cosmo-Traders is insisting on remote access to the victim’s bank accounts through software like AnyDesk. They claim this is necessary to facilitate larger transfers or to help with account management. In reality, this access can be used to siphon off funds, leaving the victim’s accounts vulnerable to theft. Always refuse such requests and handle your financial transactions personally.

Detailed Breakdown of the Scam Process

• Initial Contact: Cosmo-Traders often contacts potential victims through advertisements or cold calls, presenting their platform as a revolutionary trading solution with artificial intelligence.
• Account Setup: They guide the victim through setting up an account on their platform and linking it to a cryptocurrency wallet like Binance.
• First Deposit: The victim is encouraged to make an initial deposit, typically around 250 euros, with promises of additional bonus funds to bolster their investment.
• Successful Small Withdrawal: To build trust, Cosmo-Traders allows a small withdrawal, usually around 10 euros, making the victim believe that their funds are indeed accessible.
• Blocked Withdrawals: When the victim attempts to withdraw larger sums, they encounter numerous obstacles and excuses, with requests for remote access being a common tactic to delay or deny withdrawals.
• Escalation: As frustrations grow, the platform may become increasingly unresponsive, and the victim’s funds remain locked in the account, inaccessible.

Warning Signs to Look Out For

• Unsolicited Contact: Be wary of unsolicited calls or emails promoting investment opportunities.
• Too Good to Be True: If an investment promises guaranteed high returns with no risk, it’s likely a scam.
• Pressure Tactics: Scammers often pressure you to act quickly or provide sensitive information.
• Remote Access Requests: Never grant remote access to your computer or bank accounts to someone you don’t trust completely.

Protecting Yourself and Others

If you’ve been targeted by Cosmo-Traders or a similar scam, it’s crucial to take immediate action:

• Report the Fraud: Contact your local financial authorities and provide all relevant information.
• Warn Others: Share your experience on platforms like ours to prevent others from falling victim.
• Secure Your Accounts: Change passwords and monitor your bank accounts for unauthorized transactions.

By sharing knowledge and staying vigilant, we can collectively combat these fraudulent practices and protect our communities from financial harm.

Resources for Victims

• Financial Conduct Authority (FCA): FCA Report
• CNMV: CNMV Warning
• Action Fraud: Report Fraud

Stay informed and stay safe. Together, we can expose and eliminate fraudsters like Cosmo-Traders.

Nuestro objetivo es proporcionar toda la información necesaria para identificar y evitar estas estafas.
Discover the services we offer to protect your investment and prevent scams.