Perpetrator clears out crypto wallet
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Crypto fraudster steals 250,000 euros from real estate sale

A real estate agent fell victim to a crypto scam in which he was defrauded of €250,000. Mainz police are now searching for the perpetrator, who claims to be "Raul Patel."

The real estate agent had listed several properties for sale online. A previously unknown perpetrator, using the alias "Raul Patel," posed via email as an agent with connections to a wealthy investor.

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Perpetrator clears out crypto wallet

During a face-to-face meeting, the fraudster convinced the seller to set up a crypto wallet. He insisted that the €250,000 commission be transferred to the wallet before the scheduled notary appointment. After the money was deposited on May 10, 2023, the perpetrator immediately withdrew the entire amount. Since then, contact has been lost.

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As experienced attorneys in the areas of white-collar crime and fraud, we support you in recovering your lost money and taking legal action against fraudsters. We provide legal representation, analyze the evidence, and work closely with law enforcement authorities to identify the perpetrator and bring him to justice. We also advise you on preventative measures to protect yourself from similar fraud attempts in the future. Our expertise helps you effectively enforce your claims and protect your rights.

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