{"id":21344,"date":"2025-12-02T00:59:34","date_gmt":"2025-12-01T23:59:34","guid":{"rendered":"https:\/\/www.in-diem.com\/iaxuss-scam-legal-and-technical-analysis-of-a-digital-fraud-designed-to-appear-real\/"},"modified":"2026-08-12T03:23:16","modified_gmt":"2026-08-12T01:23:16","slug":"iaxuss-scam-legal-and-technical-analysis-of-a-digital-fraud-designed-to-appear-real","status":"publish","type":"post","link":"https:\/\/www.in-diem.com\/en\/iaxuss-scam-legal-and-technical-analysis-of-a-digital-fraud-designed-to-appear-real\/","title":{"rendered":"Iaxuss Scam: Legal and Technical Analysis of a Digital Fraud Designed to Appear Real"},"content":{"rendered":"
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IMPORTANT:<\/strong> 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. <\/em><\/p>\n\n

The Iaxuss scam<\/strong> 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<\/strong> scheme, designed to simulate real operations and progressively capture funds. <\/p>\n\n

The technical-forensic investigation conducted by Cryptoveritas 360<\/a><\/strong> enabled the reconstruction of the entire digital operation, providing essential evidence for IN DIEM Abogados<\/strong> to file a criminal complaint for fraud, money laundering, and criminal organization.<\/p>\n\n

From an innocent ad to a fake financial academy<\/strong><\/h2>\n\n

Fictitious Training as the Entry Point<\/strong><\/h3>\n\n

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. <\/p>\n\n

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<\/strong>. <\/p>\n\n

Account Managers Who Guide Step by Step<\/strong><\/h3>\n\n

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. <\/p>\n\n

A Perfect Simulation: Fictitious Profits and Psychological Pressure<\/strong><\/h2>\n\n

Unrealistic Gains That Encourage Further Investment<\/strong><\/h3>\n\n

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. <\/p>\n\n

Constant Pressure to Increase Contributions<\/strong><\/h3>\n\n

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. <\/p>\n\n

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. <\/p>\n\n

The forensic report establishes that the victim never possessed the alleged crypto assets<\/strong>: what they saw on screen was an illusion constructed to keep them within the scheme.<\/p>\n\n

The network: more than ten companies and more than ten people involved<\/strong><\/h2>\n\n

Intermediary Entities and Payment Gateways<\/strong><\/h3>\n\n

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.<\/p>\n\n

The geographic dispersion and variety of corporate purposes point to a structure designed to hinder legal traceability.<\/p>\n\n

Individuals Linked to the Fraud<\/strong><\/h3>\n\n

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. <\/p>\n\n

Financial Traceability: How the Flow of Money Was Reconstructed<\/strong><\/h2>\n\n

International Bank Transfers<\/strong><\/h3>\n\n

The victim sends numerous transfers to entities located in several European countries. The collected receipts allow precise tracing of dates, amounts, and beneficiaries. <\/p>\n\n

Blockchain Traceability<\/strong><\/h3>\n\n

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: <\/p>\n\n

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  • Binance<\/li>\n\n\n\n
  • Coinbase<\/li>\n\n\n\n
  • Kraken<\/li>\n\n\n\n
  • OKX<\/li>\n\n\n\n
  • Nexo<\/li>\n\n\n\n
  • Bitfinex<\/li>\n\n\n\n
  • Bybit<\/li>\n<\/ul>\n\n

    This flow is typical of cryptocurrency scams<\/strong>: dispersing funds across international chains to hinder their recovery.<\/p>\n\n

    Technical data: phone numbers, IP addresses, domains, and servers<\/strong><\/h2>\n\n

    The investigation gathered extensive technical information:<\/p>\n\n

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    • Phone numbers used by recruiters.<\/li>\n\n\n\n
    • IPs associated with access and communications.<\/li>\n\n\n\n
    • Recruitment, investment, and recovery domains and subdomains.<\/li>\n\n\n\n
    • Servers, hosting, WHOIS data, and associated logs.<\/li>\n<\/ul>\n\n

      All of this enables authorities to advance in identifying those responsible.<\/p>\n\n

      The Digital Ecosystem: Interconnected Platforms<\/strong><\/h2>\n\n

      The Iaxuss fraud<\/strong> does not rely on a single website. It is supported by an ecosystem divided into three layers: <\/p>\n\n

      Training Recruitment<\/strong><\/h3>\n\n

      Domains such as pedroasset.com<\/em> simulate investment academies and function as entry points.<\/p>\n\n

      Investment Simulation<\/strong><\/h3>\n\n

      The core of the fraud is structured around websites such as:<\/p>\n\n

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      • iaxussgroup.com<\/li>\n\n\n\n
      • iaxussgroup.co<\/li>\n\n\n\n
      • iaxuss.com<\/li>\n\n\n\n
      • nuilgroup.co<\/li>\n<\/ul>\n\n

        Alongside them operate other identical or cloned-structure platforms, as well as sites associated with fake tokens.<\/p>\n\n

        Re-victimization: Supposed Recovery Companies<\/strong><\/h3>\n\n

        After the scam, new entities contact the victim offering to recover the money in exchange for additional payments. Among them are: <\/p>\n\n

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        • internationalrecoverygroup.com<\/li>\n\n\n\n
        • advancedtrustwallet.com<\/li>\n\n\n\n
        • advancetrustwallet.com<\/li>\n\n\n\n
        • recover.eu<\/li>\n\n\n\n
        • dclex.com<\/li>\n<\/ul>\n\n

          This mechanism is common in fake investment platforms<\/strong>.<\/p>\n\n

          Legal Conclusion<\/strong><\/h2>\n\n

          The investigation by Cryptoveritas 360<\/strong> and the legal analysis by IN DIEM Abogados<\/strong> point to the existence of an organized structure that could constitute offenses of:<\/p>\n\n

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          • aggravated fraud,<\/li>\n\n\n\n
          • money laundering,<\/li>\n\n\n\n
          • criminal organization.<\/li>\n<\/ul>\n\n

            The criminal complaint has already been filed with the competent authorities.<\/p>\n\n

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            How can IN DIEM Abogados help you?<\/strong><\/h3>\n\n

            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. <\/p>\n\n

            At IN DIEM Abogados<\/strong>, together with the forensic analysis team at Cryptoveritas 360<\/strong>, we support victims of online investment scams<\/strong> and crypto fraud at every stage of the process:<\/p>\n\n

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            • Initial assessment of the scam and case viability.<\/li>\n\n\n\n
            • Full traceability of movements on the blockchain.<\/li>\n\n\n\n
            • Identification of destination wallets and exchanges.<\/li>\n\n\n\n
            • Preparation of rigorous expert reports.<\/li>\n\n\n\n
            • Drafting and filing of the criminal complaint.<\/li>\n\n\n\n
            • Requests for investigative measures and international cooperation.<\/li>\n\n\n\n
            • Ongoing follow-up and expansion of the investigation over time.<\/li>\n<\/ul>\n\n

              At IN DIEM Abogados, along with our forensic analysis team from Cryptoveritas 360<\/strong>, 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.<\/p>\n\n

              We assist both domestic clients<\/strong> and affected individuals resident in Europe, Latin America and other countries<\/strong>, providing a professional and technical response that remains close and accessible, in the face of fraud that is already operating on a transnational scale.<\/p>\n\n

              If you suspect you have been a victim of the Iaxuss Scam<\/strong> or any other fraudulent investment platform, act as soon as possible. Time is a key factor in traceability and recovery possibilities. <\/p>\n\n

              Contact us. We are here to help you. <\/strong><\/p>\n\n

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