{"id":7276,"date":"2026-06-30T12:20:46","date_gmt":"2026-06-30T10:20:46","guid":{"rendered":"https:\/\/foreusgroup.com\/?p=7276"},"modified":"2026-06-30T15:33:02","modified_gmt":"2026-06-30T13:33:02","slug":"mlm-cryptocurrency-investment-scams","status":"publish","type":"post","link":"https:\/\/foreusgroup.com\/de\/mlm-cryptocurrency-investment-scams\/","title":{"rendered":"MLM-Systeme, Kryptobetrug und Anlagebetrug"},"content":{"rendered":"
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

MLM-Systeme, Kryptobetrug und Anlagebetrug <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Wie sich moderne Betrugsstrukturen erkennen und aufkl\u00e4ren lassen<\/h6>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u00a0<\/p>

Multi-Level-Marketing-Systeme (MLM) sind grunds\u00e4tzlich eine legale Vertriebsform. Zahlreiche Unternehmen nutzen Empfehlungsmarketing und Provisionssysteme auf zul\u00e4ssige Weise. Gleichzeitig zeigen internationale Betrugsf\u00e4lle der vergangenen Jahre, dass betr\u00fcgerische Strukturen h\u00e4ufig Elemente des Multi-Level-Marketings nutzen, um Vertrauen aufzubauen und neue Investoren zu gewinnen. Besonders im Bereich Kryptow\u00e4hrungen, Edelmetalle, Diamanten, Rohstoffe oder alternative Investments entstehen immer wieder Systeme, bei denen weniger reale Produkte als vielmehr die Rekrutierung neuer Teilnehmer im Mittelpunkt steht.\nProminente F\u00e4lle wie OneCoin, JuicyFields oder verschiedene internationale Kryptoprojekte haben gezeigt, wie professionell moderne Betrugsstrukturen heute organisiert sind. Die T\u00e4ter agieren h\u00e4ufig grenz\u00fcberschreitend, nutzen komplexe Unternehmensstrukturen und kombinieren digitale Plattformen mit aggressiven Vertriebsnetzwerken. F\u00fcr Gesch\u00e4digte wird dadurch die Aufkl\u00e4rung zunehmend schwieriger.<\/p>

Typische Betrugsmodelle im Bereich MLM und alternative Investments<\/h6>

Betr\u00fcgerische Systeme k\u00f6nnen sich auf unterschiedlichste Anlageformen st\u00fctzen. Besonders h\u00e4ufig treten Probleme in Bereichen wie Kryptow\u00e4hrungen und Token-Projekten, KI-Handelsplattformen, Forex- und CFD-Systemen, Gold-Investments, Diamanten-Investments, seltenen Erden und Rohstoffen, Immobilienmodellen, NFT-Projekten, Cloud-Mining-Angeboten, Arbitrage-Systemen, privaten Investment Clubs, DeFi-Plattformen, Staking-Systemen sowie Empfehlungsprogrammen mit hohen Provisionen auf. Nicht jedes dieser Modelle ist automatisch betr\u00fcgerisch. Problematisch wird es dann, wenn wirtschaftlich nicht nachvollziehbare Renditen versprochen werden oder die Finanzierung \u00fcberwiegend durch neue Einzahlungen erfolgt.<\/p>

Warnsignale bei MLM-Betrug und Anlagebetrug<\/h6>

Bestimmte Merkmale treten bei problematischen Strukturen immer wieder auf, darunter au\u00dfergew\u00f6hnlich hohe Renditeversprechen, intransparente Eigent\u00fcmerstrukturen, Sitz in Offshore-Jurisdiktionen, fehlende Regulierung, Fokus auf die Rekrutierung neuer Teilnehmer, Druck zum schnellen Einstieg, komplexe technische Begriffe ohne nachvollziehbares Gesch\u00e4ftsmodell, k\u00fcnstliche Verknappung, fehlende unabh\u00e4ngige Pr\u00fcfungen, schwierige Auszahlungsprozesse, st\u00e4ndige \u00c4nderungen der Plattform sowie intransparente Wallet-Strukturen. Gerade im Kryptobereich werden h\u00e4ufig Begriffe wie k\u00fcnstliche Intelligenz, Blockchain, Trading-Bots oder automatisierte Arbitrage verwendet, um Seriosit\u00e4t zu vermitteln, w\u00e4hrend f\u00fcr Anleger oft kaum nachvollziehbar ist, wie die versprochenen Gewinne tats\u00e4chlich erwirtschaftet werden.<\/p>

Was k\u00f6nnen Gesch\u00e4digte tun?<\/h6>

Nach einem Betrugsfall ist eine strukturierte Dokumentation entscheidend. Dazu geh\u00f6ren Kontoausz\u00fcge, Wallet-Adressen, Transaktionsdaten, Chatverl\u00e4ufe, E-Mails, Webseiten, Videos und Pr\u00e4sentationen, Namen von Vermittlern, Telefonnummern sowie Unternehmensunterlagen. Viele Gesch\u00e4digte machen den Fehler, digitale Spuren zu l\u00f6schen oder sogenannte Recovery-Angebote anzunehmen, wobei gerade sogenannte Recovery Scams eine zweite Betrugsstufe darstellen, bei der angebliche Spezialisten gegen Vorauszahlung eine R\u00fcckholung der Gelder versprechen.<\/p>

Blockchain Analytics und Asset Tracing<\/h6>

Im Bereich Kryptobetrug sind Verm\u00f6genswerte selten vollst\u00e4ndig verschwunden, da digitale Transaktionen Spuren hinterlassen. Moderne Blockchain-Analysen erm\u00f6glichen unter anderem Wallet-Cluster-Analysen, Transaktionsanalysen, Verbindungen zu Kryptob\u00f6rsen, die Nachvollziehbarkeit von Geldfl\u00fcssen, die Identifikation wirtschaftlicher Zusammenh\u00e4nge sowie die Analyse internationaler Wallet-Strukturen.\n\nNeben Kryptow\u00e4hrungen spielen h\u00e4ufig auch klassische Verm\u00f6genswerte eine Rolle. Asset Tracing kann helfen, Bereiche wie Immobilien, Unternehmensbeteiligungen, Gesellschaftsstrukturen, Bankverbindungen, Goldbest\u00e4nde, Edelmetalle, Diamanten, digitale Verm\u00f6genswerte und internationale Holdings zu analysieren.<\/p>

Open Source Intelligence und Background Investigations<\/h6>

Open Source Intelligence und Background Investigations: Professionelle Betrugsaufkl\u00e4rung besteht nicht nur aus Blockchain-Analysen, sondern moderne Ermittlungen kombinieren unterschiedliche Intelligence-Methoden. Open Source Intelligence (OSINT) umfasst Handelsregister, Medienberichte, Webseiten, Social Media, Unternehmensdatenbanken sowie Sanktionen und Watchlists. Background Investigations beinhalten Personenrecherchen, Analyse wirtschaftlicher Verbindungen, Eigent\u00fcmerstrukturen, Netzwerke und Beziehungen sowie historische Unternehmensaktivit\u00e4ten. Corporate Intelligence umfasst die Analyse internationaler Gesellschaften, UBO-Recherchen, Due Diligence und Risikobewertungen.<\/p>

Betrug hinterl\u00e4sst Spuren<\/h6>

Nicht jeder Schaden kann r\u00fcckg\u00e4ngig gemacht werden. Asset Recovery ist kein Garant f\u00fcr die R\u00fcckgewinnung von Verm\u00f6genswerten. Dennoch k\u00f6nnen strukturierte Analysen dazu beitragen, Verantwortliche, Netzwerke und wirtschaftliche Zusammenh\u00e4nge sichtbar zu machen.\nModerne Betrugsstrukturen sind international, digital und komplex. Gerade deshalb reichen klassische Internetrecherchen h\u00e4ufig nicht mehr aus.\nDie Kombination aus Open Source Intelligence, Blockchain-Analyse, Asset Tracing, Personenausforschungen und Background Intelligence wird zunehmend zu einem entscheidenden Instrument bei der Aufkl\u00e4rung von Kryptobetrug, Goldbetrug, Diamantenbetrug und internationalen MLM-Systemen.\nDenn unabh\u00e4ngig davon, ob es sich um Kryptow\u00e4hrungen, Gold, Diamanten oder andere Investments handelt, gilt eine Erkenntnis immer:\nBetrug hinterl\u00e4sst Spuren. Die Herausforderung besteht darin, sie zu erkennen.<\/p>

\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\tLinkedIn<\/span>\n\t\t\t\t\t\t<\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\tX-twitter<\/span>\n\t\t\t\t\t\t<\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\tFacebook<\/span>\n\t\t\t\t\t\t<\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\t\t\t
\n\t\t\t\t\n\t\t\t\t\t<\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

MLM Schemes, Cryptocurrency Fraud and Investment Scams How Modern Fraud Structures Can Be Identified and Investigated \u00a0 Multi-level marketing (MLM) is, in principle, a legitimate business model. Many companies successfully operate referral-based sales networks and commission structures in full compliance with applicable laws. However, numerous international fraud cases over the past decade have demonstrated that […]<\/p>\n","protected":false},"author":1,"featured_media":3688,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[21],"tags":[],"class_list":["post-7276","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog"],"yoast_head":"\nMLM Schemes, Cryptocurrency Fraud and Investment Scams - FOREUS Group Europe GmbH<\/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:\/\/foreusgroup.com\/de\/mlm-cryptocurrency-investment-scams\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MLM Schemes, Cryptocurrency Fraud and Investment Scams - FOREUS Group Europe GmbH\" \/>\n<meta property=\"og:description\" content=\"MLM Schemes, Cryptocurrency Fraud and Investment Scams How Modern Fraud Structures Can Be Identified and Investigated \u00a0 Multi-level marketing (MLM) is, in principle, a legitimate business model. Many companies successfully operate referral-based sales networks and commission structures in full compliance with applicable laws. However, numerous international fraud cases over the past decade have demonstrated that […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/foreusgroup.com\/de\/mlm-cryptocurrency-investment-scams\/\" \/>\n<meta property=\"og:site_name\" content=\"FOREUS Group Europe GmbH\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-30T10:20:46+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-06-30T13:33:02+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1640\" \/>\n\t<meta property=\"og:image:height\" content=\"924\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"foreus2026\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@foreus_official\" \/>\n<meta name=\"twitter:site\" content=\"@foreus_official\" \/>\n<meta name=\"twitter:label1\" content=\"Verfasst von\" \/>\n\t<meta name=\"twitter:data1\" content=\"foreus2026\" \/>\n\t<meta name=\"twitter:label2\" content=\"Gesch\u00e4tzte Lesezeit\" \/>\n\t<meta name=\"twitter:data2\" content=\"4\u00a0Minuten\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/\"},\"author\":{\"name\":\"foreus2026\",\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/#\\\/schema\\\/person\\\/a8fb59284df3315140ddf388faa5ef69\"},\"headline\":\"MLM Schemes, Cryptocurrency Fraud and Investment Scams\",\"datePublished\":\"2026-06-30T10:20:46+00:00\",\"dateModified\":\"2026-06-30T13:33:02+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/\"},\"wordCount\":809,\"publisher\":{\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/foreusgroup.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/Happy-New-year-Facebook-cover-4-1.png\",\"articleSection\":[\"Blog\"],\"inLanguage\":\"de\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/\",\"url\":\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/\",\"name\":\"MLM Schemes, Cryptocurrency Fraud and Investment Scams - FOREUS Group Europe GmbH\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/foreusgroup.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/Happy-New-year-Facebook-cover-4-1.png\",\"datePublished\":\"2026-06-30T10:20:46+00:00\",\"dateModified\":\"2026-06-30T13:33:02+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/#breadcrumb\"},\"inLanguage\":\"de\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"de\",\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/#primaryimage\",\"url\":\"https:\\\/\\\/foreusgroup.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/Happy-New-year-Facebook-cover-4-1.png\",\"contentUrl\":\"https:\\\/\\\/foreusgroup.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/Happy-New-year-Facebook-cover-4-1.png\",\"width\":1640,\"height\":924},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/mlm-cryptocurrency-investment-scams\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Start\",\"item\":\"https:\\\/\\\/foreusgroup.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"MLM Schemes, Cryptocurrency Fraud and Investment Scams\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/#website\",\"url\":\"https:\\\/\\\/foreusgroup.com\\\/\",\"name\":\"FOREUS Group Europe GmbH\",\"description\":\"Website\",\"publisher\":{\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/foreusgroup.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"de\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/#organization\",\"name\":\"FOREUS Group Europe GmbH\",\"url\":\"https:\\\/\\\/foreusgroup.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"de\",\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/foreusgroup.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/cropped-foreus_logo_ts.png\",\"contentUrl\":\"https:\\\/\\\/foreusgroup.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/cropped-foreus_logo_ts.png\",\"width\":1759,\"height\":879,\"caption\":\"FOREUS Group Europe GmbH\"},\"image\":{\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/x.com\\\/foreus_official\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/foreus?originalSubdomain=at\",\"https:\\\/\\\/www.youtube.com\\\/@foreus5589\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/foreusgroup.com\\\/#\\\/schema\\\/person\\\/a8fb59284df3315140ddf388faa5ef69\",\"name\":\"foreus2026\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"de\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/acc27b36e1dac12d7d1d9d7774a0605949cf25bb7cd153cc94a08fa0fb8a7cad?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/acc27b36e1dac12d7d1d9d7774a0605949cf25bb7cd153cc94a08fa0fb8a7cad?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/acc27b36e1dac12d7d1d9d7774a0605949cf25bb7cd153cc94a08fa0fb8a7cad?s=96&d=mm&r=g\",\"caption\":\"foreus2026\"},\"sameAs\":[\"http:\\\/\\\/foreusgroup.com\"],\"url\":\"https:\\\/\\\/foreusgroup.com\\\/de\\\/author\\\/foreus2026\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"MLM Schemes, Cryptocurrency Fraud and Investment Scams - FOREUS Group Europe GmbH","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/foreusgroup.com\/de\/mlm-cryptocurrency-investment-scams\/","og_locale":"de_DE","og_type":"article","og_title":"MLM Schemes, Cryptocurrency Fraud and Investment Scams - FOREUS Group Europe GmbH","og_description":"MLM Schemes, Cryptocurrency Fraud and Investment Scams How Modern Fraud Structures Can Be Identified and Investigated \u00a0 Multi-level marketing (MLM) is, in principle, a legitimate business model. Many companies successfully operate referral-based sales networks and commission structures in full compliance with applicable laws. However, numerous international fraud cases over the past decade have demonstrated that […]","og_url":"https:\/\/foreusgroup.com\/de\/mlm-cryptocurrency-investment-scams\/","og_site_name":"FOREUS Group Europe GmbH","article_published_time":"2026-06-30T10:20:46+00:00","article_modified_time":"2026-06-30T13:33:02+00:00","og_image":[{"width":1640,"height":924,"url":"https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1.png","type":"image\/png"}],"author":"foreus2026","twitter_card":"summary_large_image","twitter_creator":"@foreus_official","twitter_site":"@foreus_official","twitter_misc":{"Verfasst von":"foreus2026","Gesch\u00e4tzte Lesezeit":"4\u00a0Minuten"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/#article","isPartOf":{"@id":"https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/"},"author":{"name":"foreus2026","@id":"https:\/\/foreusgroup.com\/#\/schema\/person\/a8fb59284df3315140ddf388faa5ef69"},"headline":"MLM Schemes, Cryptocurrency Fraud and Investment Scams","datePublished":"2026-06-30T10:20:46+00:00","dateModified":"2026-06-30T13:33:02+00:00","mainEntityOfPage":{"@id":"https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/"},"wordCount":809,"publisher":{"@id":"https:\/\/foreusgroup.com\/#organization"},"image":{"@id":"https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/#primaryimage"},"thumbnailUrl":"https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1.png","articleSection":["Blog"],"inLanguage":"de"},{"@type":"WebPage","@id":"https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/","url":"https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/","name":"MLM Schemes, Cryptocurrency Fraud and Investment Scams - FOREUS Group Europe GmbH","isPartOf":{"@id":"https:\/\/foreusgroup.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/#primaryimage"},"image":{"@id":"https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/#primaryimage"},"thumbnailUrl":"https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1.png","datePublished":"2026-06-30T10:20:46+00:00","dateModified":"2026-06-30T13:33:02+00:00","breadcrumb":{"@id":"https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/#breadcrumb"},"inLanguage":"de","potentialAction":[{"@type":"ReadAction","target":["https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/"]}]},{"@type":"ImageObject","inLanguage":"de","@id":"https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/#primaryimage","url":"https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1.png","contentUrl":"https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1.png","width":1640,"height":924},{"@type":"BreadcrumbList","@id":"https:\/\/foreusgroup.com\/mlm-cryptocurrency-investment-scams\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Start","item":"https:\/\/foreusgroup.com\/"},{"@type":"ListItem","position":2,"name":"MLM Schemes, Cryptocurrency Fraud and Investment Scams"}]},{"@type":"WebSite","@id":"https:\/\/foreusgroup.com\/#website","url":"https:\/\/foreusgroup.com\/","name":"FOREUS Group Europe GmbH","description":"Website","publisher":{"@id":"https:\/\/foreusgroup.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/foreusgroup.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"de"},{"@type":"Organization","@id":"https:\/\/foreusgroup.com\/#organization","name":"FOREUS Group Europe GmbH","url":"https:\/\/foreusgroup.com\/","logo":{"@type":"ImageObject","inLanguage":"de","@id":"https:\/\/foreusgroup.com\/#\/schema\/logo\/image\/","url":"https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/cropped-foreus_logo_ts.png","contentUrl":"https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/cropped-foreus_logo_ts.png","width":1759,"height":879,"caption":"FOREUS Group Europe GmbH"},"image":{"@id":"https:\/\/foreusgroup.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/foreus_official","https:\/\/www.linkedin.com\/company\/foreus?originalSubdomain=at","https:\/\/www.youtube.com\/@foreus5589"]},{"@type":"Person","@id":"https:\/\/foreusgroup.com\/#\/schema\/person\/a8fb59284df3315140ddf388faa5ef69","name":"foreus2026","image":{"@type":"ImageObject","inLanguage":"de","@id":"https:\/\/secure.gravatar.com\/avatar\/acc27b36e1dac12d7d1d9d7774a0605949cf25bb7cd153cc94a08fa0fb8a7cad?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/acc27b36e1dac12d7d1d9d7774a0605949cf25bb7cd153cc94a08fa0fb8a7cad?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/acc27b36e1dac12d7d1d9d7774a0605949cf25bb7cd153cc94a08fa0fb8a7cad?s=96&d=mm&r=g","caption":"foreus2026"},"sameAs":["http:\/\/foreusgroup.com"],"url":"https:\/\/foreusgroup.com\/de\/author\/foreus2026\/"}]}},"uagb_featured_image_src":{"full":["https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1.png",1640,924,false],"thumbnail":["https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1-150x150.png",150,150,true],"medium":["https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1-300x169.png",300,169,true],"medium_large":["https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1-768x433.png",768,433,true],"large":["https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1-1024x577.png",1024,577,true],"1536x1536":["https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1-1536x865.png",1536,865,true],"2048x2048":["https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1.png",1640,924,false],"trp-custom-language-flag":["https:\/\/foreusgroup.com\/wp-content\/uploads\/2026\/06\/Happy-New-year-Facebook-cover-4-1.png",18,10,false]},"uagb_author_info":{"display_name":"foreus2026","author_link":"https:\/\/foreusgroup.com\/de\/author\/foreus2026\/"},"uagb_comment_info":0,"uagb_excerpt":"MLM Schemes, Cryptocurrency Fraud and Investment Scams How Modern Fraud Structures Can Be Identified and Investigated \u00a0 Multi-level marketing (MLM) is, in principle, a legitimate business model. Many companies successfully operate referral-based sales networks and commission structures in full compliance with applicable laws. However, numerous international fraud cases over the past decade have demonstrated that…","_links":{"self":[{"href":"https:\/\/foreusgroup.com\/de\/wp-json\/wp\/v2\/posts\/7276","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/foreusgroup.com\/de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/foreusgroup.com\/de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/foreusgroup.com\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/foreusgroup.com\/de\/wp-json\/wp\/v2\/comments?post=7276"}],"version-history":[{"count":10,"href":"https:\/\/foreusgroup.com\/de\/wp-json\/wp\/v2\/posts\/7276\/revisions"}],"predecessor-version":[{"id":7304,"href":"https:\/\/foreusgroup.com\/de\/wp-json\/wp\/v2\/posts\/7276\/revisions\/7304"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/foreusgroup.com\/de\/wp-json\/wp\/v2\/media\/3688"}],"wp:attachment":[{"href":"https:\/\/foreusgroup.com\/de\/wp-json\/wp\/v2\/media?parent=7276"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/foreusgroup.com\/de\/wp-json\/wp\/v2\/categories?post=7276"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/foreusgroup.com\/de\/wp-json\/wp\/v2\/tags?post=7276"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}