{"id":11791,"date":"2022-09-28T19:00:50","date_gmt":"2022-09-28T17:00:50","guid":{"rendered":"https:\/\/www.in-diem.com\/crypto-scams"},"modified":"2026-03-13T14:30:05","modified_gmt":"2026-03-13T13:30:05","slug":"crypto-scams","status":"publish","type":"page","link":"https:\/\/www.in-diem.com\/en\/crypto-scams","title":{"rendered":"Crypto Scams"},"content":{"rendered":"\n

This service consists of a system for aggregating individuals who believe they have been victims of a scam by a crypto-asset investment website.<\/p>\n\n

Often, investigation services and the subsequent filing of legal actions to recover deposited capital are too costly for individuals whose deposits on the allegedly fraudulent website were not high.<\/p>\n\n

This problem would be easily solvable if such expenses (notary, expert reports, lawyer and court representative fees, or translators, among others) could be collectivized. However, users often do not know any other users or, if they do, they are within their own family unit. <\/p>\n\n

For this reason, this system was created where, by filling out a few short fields, we can detect the presence of multiple people affected by alleged scam platforms and offer a work proposal to recover their deposits by collectivizing the costs.<\/p>\n\n

Thanks to this aggregation method, individuals for whom accessing such a specialized and necessary service was impossible will be able to seek the recovery of their deposits.<\/p>\n\n

<\/p>\n\n

PRIVACY POLICY AND PERSONAL DATA PROCESSING<\/a><\/strong><\/p>\n\n

Scope of the privacy policy and personal data processing<\/strong><\/p>\n\n

This policy on personal data processing applies to users who provide their personal data to IN DIEM CONSULTING S.L (hereinafter, IN DIEM) through its website https:\/\/www.in-diem.com\/, as well as to all natural persons who provide their personal data through the various channels enabled for this purpose by IN DIEM. No personal data is collected from users on this website without their knowledge. <\/p>\n\n

IN DIEM is committed to respecting the privacy of the data collected, as well as its confidentiality, integrity, and security. Furthermore, IN DIEM is committed to ensuring transparency regarding the information on the data collected and its use in accordance with the terms and conditions of this Privacy Policy. <\/p>\n\n

Identity of the Data Controller<\/strong><\/p>\n\n

The Data Controller for personal data is IN DIEM CONSULTING S.L, with its registered office at C\/ Castillo de Utrera N\u00ba2A Bajo, Seville, P.C.: 41013 and CIF B91496455. Registered in the Mercantile Registry of Seville. <\/p>\n\n

Contact details of the Data Protection Officer<\/strong><\/p>\n\n

We inform the user that they may contact our Data Protection Officer at the following address: info@in-diem.com<\/a>.<\/p>\n\n

Processing of personal data<\/strong><\/p>\n\n

The personal information provided to IN DIEM in the following website forms is of the following types:<\/p>\n\n

\u2013 Identification data (first name, last name)<\/p>\n\n

\u2013 Contact details (email address).<\/p>\n\n

\u2013 Data relating to your deposit (amounts deposited, currencies used, and deposit website platform).<\/p>\n\n

In general, and unless otherwise specified in the form or document where the data is collected, these will be mandatory for the purpose specific to each case. The absence of data considered mandatory will make it impossible to process the data subject’s request. The user is responsible for the accuracy of the data provided and must request its modification through the means specified below, whenever necessary to ensure its correct processing. <\/p>\n\n

Purposes of Personal Data Processing, legal basis, and data retention periods.<\/strong><\/p>\n\n

The sole purpose of processing the personal data provided is to manage user requests to be included in the file for the subsequent sending of a work proposal suited to the service description provided above. Personal data will be processed for the sole purpose of addressing such requests, within the legally provided margins, and to provide the required information. Such personal data will be kept for the time necessary to manage the request and any possible resulting liabilities, after which it will be deleted. <\/p>\n\n

The processing of personal data by IN DIEM CONSULTING S.L will be based on the free consent of the data subject, which must be expressed clearly and explicitly through the enabled channels. In this regard, we inform you that such consent is revocable at any time, for which you must state so through the channels indicated for the exercise of data subjects’ rights. <\/p>\n\n

The user or data subject agrees to provide correct, truthful, and up-to-date information about their situation. Refusal to provide the required personal data, in cases where it is indicated as mandatory, will mean that IN DIEM CONSULTING S.L will be unable to provide the requested information or perform the required service. <\/p>\n\n

Recipients of personal data and international data transfers<\/strong><\/p>\n\n

Within the purposes indicated above, the data may not be communicated or transferred to third parties.<\/p>\n\n

Exercise of the rights of data subjects<\/strong><\/p>\n\n

We inform you that you may exercise your rights at any time, under the terms legally provided, by sending a written communication to the following address: C\/ Castillo de Utrera N\u00ba2\u00aa Bajo, Seville, P.C.: 41013, or by email to: info@in-diem.com.<\/p>\n\n

We remind you that in said communication you must indicate the right you wish to exercise, the personal data or set of data subject to your claim, and provide a valid identity document.<\/p>\n\n

Finally, we inform you that you have the right to file a complaint with the Spanish Data Protection Agency, as the supervisory authority. www.agpd.es <\/p>\n\n

IN DIEM, 2022. All rights reserved <\/p>\n\n

<\/p>\n\n

HAVING READ AND UNDERSTOOD THE ABOVE INFORMATION, I DECLARE THAT:<\/p>\n\n

<\/p>\n\n

\n
I ACCEPT<\/strong><\/a><\/div>\n\n\n\n
I DO NOT ACCEPT<\/strong><\/a><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

This service consists of a system for aggregating individuals who believe they have been victims of a scam by a crypto-asset investment website. Often, investigation services and the subsequent filing of legal actions to recover deposited capital are too costly for individuals whose deposits on the allegedly fraudulent website were not high. This problem would… <\/p>\n

<\/div>\n

Read More<\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-11791","page","type-page","status-publish","hentry"],"yoast_head":"\nCrypto Scams - In-Diem Abogados<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.in-diem.com\/en\/crypto-scams\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto Scams - In-Diem Abogados\" \/>\n<meta property=\"og:description\" content=\"This service consists of a system for aggregating individuals who believe they have been victims of a scam by a crypto-asset investment website. 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