IMPORTANT: This article analyzes the alleged Iaxuss 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 specific circumstances, the current status of the websites, domains, wallets, and companies mentioned, any warnings in effect from the CNMV or other regulators, the most up-to-date traceability of funds, and the possible existence of ongoing legal proceedings or investigations.
The Iaxuss scam begins, like many current investment scams, with a recruitment process that appears to be legitimate financial training. The victim, a retail investor, joins a supposed training group after seeing an advertisement on social media. What seemed like an opportunity to learn becomes a sophisticated fraudulent investment scheme, designed to simulate real operations and progressively capture funds.
The technical-forensic investigation conducted by Cryptoveritas 360 enabled the reconstruction of the entire digital operation, providing essential evidence for IN DIEM Abogados to file a criminal complaint for fraud, money laundering, and criminal organization.
From an innocent ad to a fake financial academy
Fictitious Training as the Entry Point
It all begins with an advertisement inviting the victim to a messaging group where supposed educational content, investment recommendations, and constant success messages are mixed. A “professor” leads the group and frequently mentions a specific investment platform that, according to him, is safe and highly profitable.
The environment is designed to build trust: constant interactions, examples of gains, giveaways, and motivational messages. For the victim, everything appears professional. For investigators, it is the first link in the Iaxuss fraud.
Account Managers Who Guide Step by Step
In parallel, several “account managers” begin contacting the victim. With a friendly and approachable manner, they help register on the platform, open an account, and make the first deposits. The objective is clear: facilitate the user handing over money as quickly as possible, without suspicion.
A Perfect Simulation: Fictitious Profits and Psychological Pressure
Unrealistic Gains That Encourage Further Investment
After the first deposit, the platform displays high and consistent profits, with no apparent risk. Bonuses, special promotions, and messages appear that reinforce the idea that the victim is making money. But none of it is real: these are simulated screens.
Constant Pressure to Increase Contributions
The account managers and the messaging group insist on increasing the investment to access “VIP plans,” “advanced strategies,” or “quick recoveries.” The objective is to escalate contributions, always through successive small decisions.
Gradually, the victim goes from modest deposits to making transfers for substantial amounts to accounts of entities located in different European countries. In parallel, they purchase cryptocurrencies on a major exchange and send them to addresses they do not control.
The forensic report establishes that the victim never possessed the alleged crypto assets: what they saw on screen was an illusion constructed to keep them within the scheme.
The network: more than ten companies and more than ten people involved
Intermediary Entities and Payment Gateways
The investigation identified more than ten entities participating in different stages of the fraud: recipients of bank transfers, connected to the platform, acting as payment gateways, or even as supposed “fund recovery” companies.
The geographic dispersion and variety of corporate purposes point to a structure designed to hinder legal traceability.
Individuals Linked to the Fraud
At least ten individuals participate as recruiters, account managers, corporate administrators, or supposed analysts. In the complaint they are listed as “Individuals 1 through N” to maintain the presumption of innocence and avoid premature identifications.
Financial Traceability: How the Flow of Money Was Reconstructed
International Bank Transfers
The victim sends numerous transfers to entities located in several European countries. The collected receipts allow precise tracing of dates, amounts, and beneficiaries.
Blockchain Traceability
From their account on a regulated exchange, the victim makes a single withdrawal of crypto assets to an external address not controlled by them. The traceability demonstrates that the funds end up distributed among major platforms such as:
- Binance
- Coinbase
- Kraken
- OKX
- Nexo
- Bitfinex
- Bybit
This flow is typical of cryptocurrency scams: dispersing funds across international chains to hinder their recovery.
Technical data: phone numbers, IP addresses, domains, and servers
The investigation gathered extensive technical information:
- Phone numbers used by recruiters.
- IPs associated with access and communications.
- Recruitment, investment, and recovery domains and subdomains.
- Servers, hosting, WHOIS data, and associated logs.
All of this enables authorities to advance in identifying those responsible.
The Digital Ecosystem: Interconnected Platforms
The Iaxuss fraud does not rely on a single website. It is supported by an ecosystem divided into three layers:
Training Recruitment
Domains such as pedroasset.com simulate investment academies and function as entry points.
Investment Simulation
The core of the fraud is structured around websites such as:
- iaxussgroup.com
- iaxussgroup.co
- iaxuss.com
- nuilgroup.co
Alongside them operate other identical or cloned-structure platforms, as well as sites associated with fake tokens.
Re-victimization: Supposed Recovery Companies
After the scam, new entities contact the victim offering to recover the money in exchange for additional payments. Among them are:
- internationalrecoverygroup.com
- advancedtrustwallet.com
- advancetrustwallet.com
- recover.eu
- dclex.com
This mechanism is common in fake investment platforms.
Legal Conclusion
The investigation by Cryptoveritas 360 and the legal analysis by IN DIEM Abogados point to the existence of an organized structure that could constitute offenses of:
- aggravated fraud,
- money laundering,
- criminal organization.
The criminal complaint has already been filed with the competent authorities.
How can IN DIEM Abogados help you?
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, along with our forensic analysis team from Cryptoveritas 360, we accompany victims of cryptocurrency scams through all phases of the process, from the first consultation to 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 you have been a victim of the Iaxuss Scam or any other fraudulent investment platform, act as soon as possible. Time is a key factor in traceability and recovery possibilities.
Contact us. We are here to help you.
Preguntas frecuentes sobre la estafa Iaxuss y fraudes de inversión online
¿Qué papel tiene la falsa academia financiera?
La falsa academia funciona como puerta de entrada al fraude. Su objetivo es aparentar legitimidad, educar falsamente al inversor y dirigirlo hacia una plataforma concreta donde se simulan operaciones rentables y se le anima a realizar depósitos progresivos.
¿Cómo actúan los supuestos gestores o analistas?
Los gestores acompañan a la víctima durante el registro, los primeros ingresos y las siguientes inversiones. Utilizan un trato cercano, lenguaje técnico y presión psicológica para convencerla de aportar más dinero, acceder a planes superiores o aprovechar supuestas oportunidades limitadas.
¿Las ganancias que aparecen en la plataforma son reales?
En este tipo de fraudes, las ganancias mostradas suelen ser simuladas. La plataforma puede enseñar saldos crecientes, bonos o rentabilidades ficticias para que la víctima crea que está obteniendo beneficios y decida seguir invirtiendo.
¿Qué señales pueden indicar que una plataforma como Iaxuss es fraudulenta?
Son señales de alerta las promesas de rentabilidad elevada, la presión constante para invertir, los grupos de mensajería con supuestos éxitos, la ausencia de licencias claras, la dificultad para retirar fondos, las transferencias a sociedades extranjeras y el uso de webs clonadas o interconectadas.
¿Qué es la re-victimización en fraudes de inversión?
La re-victimización se produce cuando, tras la estafa inicial, nuevas entidades contactan con la víctima prometiendo recuperar el dinero perdido a cambio de nuevos pagos. Estas supuestas empresas de recuperación suelen formar parte del mismo ecosistema fraudulento o aprovecharse de la situación de la víctima.
¿Qué pruebas debe conservar una víctima de una estafa como Iaxuss?
Debe conservar justificantes de transferencias, movimientos bancarios, operaciones en exchanges, direcciones de wallets, capturas de la plataforma, conversaciones en grupos de mensajería, correos electrónicos, números de teléfono, dominios, contratos y cualquier documento relacionado con la inversión.
¿Por qué es importante actuar rápido tras detectar la estafa?
Actuar con rapidez permite preservar pruebas, reconstruir mejor los movimientos de fondos, solicitar información a entidades bancarias o exchanges y valorar medidas urgentes antes de que el dinero sea fragmentado, convertido o enviado a nuevas direcciones.
¿Por qué conviene contar con abogados y peritos especializados?
Porque estos casos combinan derecho penal, análisis financiero, trazabilidad blockchain y cooperación internacional. Un equipo especializado puede preparar una denuncia técnica y jurídicamente sólida, identificar responsables y solicitar diligencias útiles para la investigación.
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.
Would you like to know more about IN DIEM Abogados? Here is this short introductory video…
To acknowledge some of you, here’s this link.
You can find us in Seville, Madrid, Las Palmas de Gran Canaria, Málaga, Tomares, Coria del Río, Dos Hermanas, Mairena del Alcor, Estepona, Marbella, and Mairena del Aljarafe. We look forward to serving you.
