IMPORTANT: This article analyzes the alleged Deka Group scam based on the information available and the technical, legal, banking, and traceability evidence existing at the time of publication. Currently, any action should be evaluated on a case-by-case basis, taking into account the current status of the websites, domains, wallets, companies, and individuals mentioned; any current warnings issued by the CNMV or other regulators; the most recent traceability of funds; the status of the exchanges involved; and the possible existence of ongoing legal proceedings or investigations.
If you have invested in Deka Group and cannot withdraw your money, or if you are being asked for new payments to “release funds,” this article is for you.
At IN DIEM Abogados, we are representing a client affected by the operations of this platform, and we have initiated legal actions due to indications of possible fraud and scam, carrying out a highly specialized legal and technical investigation together with Cryptoveritas 360.
The analysis conducted reveals a pattern that is not isolated, but characteristic of fraudulent investment platforms linked to crypto assets and alleged high-yield financial products.
Below, we explain how the detected structure operated, what technical elements have been identified, and what legal tools are activated in this type of procedure.
If you find yourself in a similar situation or have been affected by Deka Group, it is crucial to act quickly. You can contact our team to analyze your case and assess the appropriate legal and technical actions.
Initial Recruitment: How did Deka Group operate from the first contact?
In the analyzed case, the affected party came into contact with the platform after finding an investment offer online associated with an entity presenting itself as “DEKA GROUP,” with promises of high returns on financial products and crypto assets.
After completing a contact form, they were contacted by phone and WhatsApp by a person identifying themselves as an alleged financial advisor, who provided them with access to a web platform where, they were told, they could view their account, profits, and operations.
Access was primarily through the domains:
- deka-group.com
- cab.deka-group.com
From the outset, the affected party did not receive clear information about the entity, its regulation, registered office, or authorization to operate, failing to comply with the basic transparency principles required by Law 10/2010, the Securities Market Law, and currently reinforced by the MiCA Regulation.
The lack of real identification and supervision is one of the first risk indicators in this type of platform.
Investment Escalation: How do platforms with indications of scam operate?
After this initial contact, the operating method follows a classic pattern of tiered investment fraud:
Initial Phase: Building Trust
Small amounts are requested, presented as proof of the system. These payments are made via bank transfers to third parties or through legitimate centralized platforms (such as Crypto.com), creating a false sense of security.
Intermediate phase: gradual increase in capital
Once trust is established, the affected party is induced to make increasingly higher transfers, justified as:
- investment top-ups
- access to “premium” accounts
- alleged unlocking of profits
Advanced stage: blocking and demanding new commissions
When the affected party tries to withdraw funds, new payments are demanded under concepts such as:
- “network fees”
- “verifications”
- “custody”
- “release of funds”
In no case were the funds under the actual control of the affected party. This pattern corresponds to a structured social engineering strategy designed to prolong recruitment and maximize the defrauded amount.
Structure Behind the Fraud: How to identify the individuals and/or companies involved?
The joint analysis of the legal complaint and the technical report, carried out in coordination with our technological partner Cryptoveritas 360, specialist in blockchain forensic investigation and crypto asset traceability, allowed us to identify:
- More than 20 individuals related to recruitment, fictitious management, support, and operational control.
- At least 10 legal entities used as shell companies, domain holders, bank accounts, or technical structures.
All are listed in proceedings for investigation of alleged crimes of fraud, money laundering, and criminal organization (articles 248, 301, and 570 bis of the Penal Code). This demonstrates that we are not dealing with an isolated fraud, but with an organized and coordinated structure.
Blockchain Traceability and Reconstruction of Economic Flow
After exhaustive legal and technical investigation with Cryptoveritas 360, we managed to fully reconstruct the journey of the funds. The funds never entered a real investment platform. They were sent to third-party bank accounts, intermediate gateways, and wallets controlled by the network. Subsequently, the digital assets were fragmented and redistributed using dispersion techniques.
In the investigation proceedings, information has been requested from final centralized exchanges, including:
- Binance
- Crypto.com
- Bybit
- Bitget
- MEXC
The objective is to identify ultimate beneficiaries, KYC data, access logs, and potential freezes. On-chain traceability is crucial for activating international cooperation and blocking requests.
Technical Evidence Obtained and Expert Elements Incorporated
The technical and expert investigation has made it possible to obtain:
- IP addresses associated with access and operations.
- Phone numbers used in recruitment and follow-up.
- Email addresses used to impersonate legitimate entities.
- Wallet addresses and transaction hashes.
- Historical DNS and hosting providers.
- Active, inactive, and replicated domains.
All this information has been processed in accordance with the GDPR and the LOPDGDD, and is incorporated as expert evidence in the procedure.
Operations and Digital Architecture Behind Deka Group
The technical study allowed for the reconstruction of the digital infrastructure used to support the platform’s operations and ensure its continuity over time.
The main platform operated through:
- deka-group.com
- cab.deka-group.com
Auxiliary and support domains were also identified, such as:
- authentication-crypto.com
- wallet-cb.support
- dekagroupp.com
And interrelated brands such as:
- iaxussgroup.co
- iaxuss.com
- nuilgroup.co
Likewise, the use of fund entry and exit platforms was detected, such as:
- crypto.com
Technical analysis reveals common servers, identical design patterns, replicated web structures, and generic, non-identifying legal policies.
Some domains act as a visible platform, others as technical support or verification, and others as replicas prepared for re-scam.
The structure does not disappear after a scam. It migrates domains, reuses contacts, and reappears with new brands.
Digital Investment Fraud: Legal Measures and Specialized Defense
The complaint has been filed by IN DIEM Abogados, including:
- Specialized technical expert report.
- Financial and on-chain traceability.
- Technical analysis of platforms.
- Request for national and international proceedings.
- Request for blocking domains and assets.
The objective is not only to document the fraud but to activate real mechanisms for criminal prosecution and asset recovery within the European MiCA framework and current AML regulations.
Why do these types of cases require specialized intervention?
This case demonstrates a complex fraudulent ecosystem based on social engineering, fictitious platforms, fund dispersion, and systematic reuse of infrastructures.
In these types of situations, acting quickly and with specialized advice is crucial.
The combination of specialized technical investigation and strategic criminal action allows for:
- Preserving digital evidence.
- Requesting blocks on exchanges.
- Identifying ultimate beneficiaries.
- Activating international cooperation.
Not all fraud cases allow for recovery, but when the right steps are taken from the start, the chances of success increase. At IN DIEM Abogados, we handle complex fraud cases by combining economic criminal law, blockchain analysis, and litigation strategy.
How can IN DIEM Abogados help you?
At IN DIEM Abogados, we have supported numerous people affected by cryptocurrency scams and fake investment platforms. Our approach is based on two essential pillars:
1. Coordinated legal and technical investigation
We work alongside Cryptoveritas 360, specialists in crypto-asset analysis, blockchain traceability and identification of structures used in fraud. This allows us to:
- Reconstruct the traceability of misappropriated funds.
- Identify addresses, exchanges and receiving platforms.
- Prepare comprehensive expert reports accepted in court.
2. Experience in economic crime and digital fraud
Our lawyers have extensive experience in:
- Complaints and private prosecutions for computer fraud.
- Criminal liability of directors and beneficiaries.
- International requests for information to exchanges.
- Asset recovery and freezing of funds.
3. Human and professional support
We know that those who come to us do so at a time of financial and emotional vulnerability. Our commitment is to provide close, transparent support, backed by a clear action plan.
Most affected individuals arrive at the firm with a common feeling: that of having lost control. That is why our work is not only legal; it is also human.
At IN DIEM Abogados, together with the forensic analysis team at Cryptoveritas 360, we support victims of online investment scams and crypto fraud at every stage of the process:
- Initial assessment of the scam and case viability.
- Full traceability of movements on the blockchain.
- Identification of destination wallets and exchanges.
- Preparation of rigorous expert reports.
- Drafting and filing of the criminal complaint.
- Requests for investigative measures and international cooperation.
- Ongoing follow-up and expansion of the investigation over time.
At IN DIEM Abogados, together with our forensic analysis team at Cryptoveritas 360, we support victims of cryptocurrency scams throughout the process, from the first consultation through the full investigation and the filing of the complaint.
We assist both domestic clients and affected individuals resident in Europe, Latin America and other countries, providing a professional and technical response that remains close and accessible, in the face of fraud that is already operating on a transnational scale.
If you suspect that you have been a victim of the Deka Group scam or any other fraudulent investment platform, take action as soon as possible. Time is a key factor in tracing the funds and your chances of recovery.
Contact us. We are here to help you.
Preguntas frecuentes sobre la estafa Deka Group y fraudes de inversión cripto
¿Qué señales pueden indicar que una plataforma como Deka Group es fraudulenta?
Son señales de alerta la falta de información clara sobre la entidad, domicilio o licencia, la promesa de rentabilidades elevadas, la presión para invertir más, la exigencia de pagos para retirar fondos y el uso de dominios, teléfonos o correos poco transparentes.
¿Los beneficios que aparecen en la plataforma son reales?
No necesariamente. En este tipo de plataformas, los beneficios pueden ser simples cifras simuladas en una interfaz web, sin que exista una inversión real ni control efectivo del usuario sobre los fondos. Por eso es fundamental reconstruir la trazabilidad bancaria y blockchain.
¿Por qué es importante identificar a los exchanges finales?
Cuando los fondos llegan a exchanges centralizados, puede solicitarse información sobre datos KYC, titulares de cuentas, registros de acceso, movimientos y retiradas. Esto puede ser determinante para identificar responsables y valorar posibles medidas de bloqueo o congelación de activos.
¿Qué pruebas debe conservar una víctima?
Debe conservar justificantes de transferencias, operaciones en exchanges, direcciones de wallets, hashes de transacciones, capturas de pantalla, correos electrónicos, conversaciones de WhatsApp, números de teléfono, contratos, dominios utilizados y cualquier documento relacionado con la inversión.
¿Qué es la re-victimización en una estafa cripto?
La re-victimización ocurre cuando, después de la estafa inicial, nuevas personas o entidades contactan con la víctima ofreciendo recuperar el dinero perdido a cambio de nuevos pagos. Es un patrón habitual en fraudes digitales y debe tratarse con máxima cautela.
¿Puede recuperarse el dinero perdido en una estafa de inversión?
No siempre es posible recuperar los fondos, pero actuar rápido aumenta las posibilidades. La trazabilidad, la identificación de exchanges receptores, la preservación de pruebas y la solicitud temprana de diligencias pueden ser factores relevantes para intentar localizar o bloquear activos.
¿Por qué es necesaria una investigación técnica especializada?
Porque los fraudes cripto suelen utilizar wallets, pasarelas, exchanges, dominios replicados y técnicas de dispersión de fondos. Una investigación técnica permite reconstruir el flujo económico, preservar evidencias digitales y aportar una base sólida a la actuación penal.
¿Cómo interviene IN DIEM Abogados en estos casos?
IN DIEM Abogados analiza el caso desde una perspectiva penal, financiera y tecnológica, prepara la denuncia, coordina la prueba pericial, solicita diligencias de investigación y diseña una estrategia procesal orientada a identificar responsables y proteger los derechos del afectado.
Cryptoveritas 360: Our Technology Partner
Expert Cryptocurrency Lawyers: Málaga, Seville, Madrid, Las Palmas de Gran Canaria, Almería, Huelva, Marbella, Estepona,…
At IN DIEM Abogados and Cryptoveritas 360 we provide our services at all our offices and locations in Spain, offering direct and personalized coverage in Madrid, Seville, Málaga, Marbella, Las Palmas de Gran Canaria, as well as continuous service through our digital channels for clients throughout the country.
Our multidisciplinary team also advises international companies—including Europe, Latin America and Asia—that wish to establish or expand in Spain under the MiCA regulatory framework, whether through obtaining the CASP license from the CNMV or the incorporation of companies and compliance structures adapted to the European market.
Thanks to a hybrid working methodology (in-person and online), we guarantee the same level of quality, confidentiality and efficiency for both local and foreign clients, supporting each project from initial planning to effective regulatory authorization.
We are at your disposal for anything you need. You can reach us via IN DIEM Lawyers Phone (+34) 916 353 892. For urgent cases, you can contact us on IN DIEM 24-Hour Emergency Lawyers Phone: (+34) 610 667 452.
Did you know that Abogados IN DIEM offers online and expedited services?
We offer our clients the option of receiving assistance via video call or videoconference, as well as by phone, depending on their preference, so that the assistance is as personalized as possible, provided immediately, and without the need to travel. This service is complemented by communication via email, which facilitates the review and delivery of documentation.
In addition, for businesses and individuals, IN DIEM Abogados offers urgent services and 24-hour support for matters that require a quick response.
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