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A woman in Bratislava lost €59,000 in a cryptocurrency scam

Editor-in-Chief
06/11/2026

I couldn't access the provided URLs. The first one was blocked, and the second one appears to have a different URL than the one listed in the search results. I'll rely on the information from the search snippets, which is quite detailed.

Here is the revised plan based on the research:

  1. Title: Lost €59,000 Due to “Investments” in Cryptocurrency: A New Fraud Scheme Is Under Investigation in Bratislava
  2. Lead Paragraph: Start with the core fact: a Bratislava resident lost €58,700. Mention the method—a sophisticated scam involving a fake crypto platform, a courier, and swapping cell phones.
  3. Section 1: ## How the scheme worked: from the phone call to the theft
    • Describe the initial contact: A man calls, claiming she has €12,400 on an investment platform.
    • The bait: To make the investment “work,” he needs to help her transfer the money. He sends a link to an unknown app.
    • The hook: He convinces her that to complete the transfer, he needs her physical phone and payment card.
    • The exchange: A courier arrives, uses a password, takes the envelope containing the phone and card, and gives her a different phone to continue the conversation. This is a key detail that demonstrates the level of organization.
    • The theft: While she’s distracted, the scammer uses her phone and card to access her online banking and transfers €58,700 from her savings account.
  4. Section 2: ## Not Just a Single Case: Fraud Is on the Rise
    • Use the research to show that this isn’t an isolated incident. Mention large-scale police operations like “MIDAS,” in which over 1,125 people lost more than €8.4 million. This adds context and a sense of urgency.
    • Mention that scammers operate through fake platforms (such as SEIF FINANCE and CRYPTO CARTEL) and call centers, promising high returns on cryptocurrency and NFTs.
  5. Section 3: ## How to Spot Scammers: Tips from the Police
    • Create a bulleted list of red flags based on the original article and my research.
    • Promises of guaranteed high returns: Scammers promise unrealistic returns with little to no risk.
    • Pressure and urgency: They push you to make quick decisions.
    • Requests to install apps: They ask you to install unknown software or apps for “remote access” or “authorization.”
    • Requests for personal information: Never give out your login details, card information, or personal documents.
    • Handing over personal items: A major red flag is being asked to hand over your phone, SIM card, or bank card to anyone, especially a courier.
  6. Conclusion/Call to Action: Reiterate the police warning: be skeptical, verify companies (mentioning that checking the National Bank of Slovakia’s list of licensed entities could be a good addition based on the research), and never give strangers access to your finances.
  7. Links:
    • Link to the original article on aktuality.sk.
    • Link to a broader police warning or news about the “MIDAS” operation to provide more context on the scale of the problem. I’ll use the startitup.sk link from the search results since it’s a good summary.

This structure moves from a specific, relatable story to the broader context and then to actionable advice, which fits the “explainer” format perfectly for the KOMPAS audience. I have enough information from the search snippets to write a comprehensive article.

Final check on KOMPAS style:

  • Tone: Friendly consultant.
  • Form of address: "ви," "ваш."
  • Formatting: Markdown, bold title only.
  • Place names: Bratislava (ok).
  • No AI clichés.
  • Date: The event took place in the past.
  • Internal link: Not directly applicable here.
  • External links: Two planned.

Looks good. I’m ready to write.

Lost €59,000 due to a "cryptocurrency investment": A new fraud scheme is under investigation in Bratislava

A Bratislava resident lost 58,700 euros after trusting a scammer who promised her high returns on cryptocurrency investments. The scheme was so well-thought-out that it involved not only installing apps but also sending her cell phone and bank card via courier.

The Bratislava police are investigating this case and are once again urging citizens to be extremely cautious about investment offers from strangers.

How the scheme worked: from the phone call to the theft

It all began on Monday, November 2, with a phone call. An unknown man identified himself as an employee of an investment platform and told the woman that her account allegedly already contained 12,400 euros. To ensure the investment “continued to generate returns” and the money could be transferred to her bank account, she supposedly needed his help.

To do this, the scammer sent a link to an unknown app and convinced the victim that he physically needed her cell phone and payment card to complete the transaction.

The scheme then became even more brazen:

  • Delivery by courier. A courier arrived to pick up the phone and card. After the woman provided the agreed-upon password, she handed the courier an envelope containing her personal belongings.
  • Phone swap. In exchange, the victim received a different cell phone, which she used to continue communicating with the platform’s “employee.”
  • Withdrawal of funds. While the woman was distracted, the scammer gained access to her online banking. Using her phone and card, he made several transfers from her savings account totaling 58,700 euros.

This is not an isolated incident: fraud is on the rise

Unfortunately, this is not an isolated incident. Investment scams, particularly those involving cryptocurrencies, are becoming increasingly common in Slovakia. For example, in the summer of 2026, the police conducted a large-scale operation codenamed “MIDAS,” during which they uncovered a network of scammers who defrauded more than 1,125 people out of a total of over 8.4 million euros. The perpetrators operated through fake platforms, such as SEIF FINANCE and CRYPTO CARTEL, and their own call centers, luring victims with promises of quick riches.

How to Spot Scammers: Tips from the Police

The police consistently emphasize key safety rules that will help you avoid financial losses. Watch out for these red flags:

  • Promises of guaranteed high returns. If you’re promised quick and guaranteed earnings with no risk—it’s almost always a scam.
  • Pressure and urgency. Scammers often rush you, claiming the offer is available for a limited time and you must act immediately.
  • Requests to install apps. Never install software (such as AnyDesk or TeamViewer) or apps at the request of strangers, especially if they promise to help with “authorization” or a money transfer.
  • Requests for personal information and belongings. Never give your cell phone, credit card, documents, or online banking login credentials to anyone. No legitimate financial institution will ever ask you for this information.

If you encounter such an offer or suspect you are dealing with a scammer, immediately end the conversation and contact the police at 158. The Slovak media have reported in detail on this and similar cases of fraud. Before investing, always check whether the company is licensed by the National Bank of Slovakia. Woman Loses €59,000 Due to “Investments” in Cryptocurrency: New Fraud Scheme Under Investigation in Bratislava

A Bratislava resident lost 58,700 euros after trusting a scammer who promised her high returns on cryptocurrency investments. The scheme was so elaborate that it involved not only installing apps but also sending her cell phone and bank card via courier.

The Bratislava police are investigating this case and are once again urging citizens to be extremely cautious about investment offers from strangers.

How the scheme worked: from the phone call to the theft

It all began on Monday, November 2, with a phone call. An unknown man identified himself as an employee of an investment platform and told the woman that her account allegedly already contained 12,400 euros. To ensure the investment “continued to generate returns” and the money could be transferred to her bank account, she supposedly needed his help.

To do this, the scammer sent a link to an unknown app and convinced the victim that he physically needed her cell phone and payment card to complete the transaction.

The scheme then became even more brazen:

  • Delivery by courier. A courier arrived to pick up the phone and card. After the woman provided the agreed-upon password, she handed the courier an envelope containing her personal belongings.
  • Phone swap. In exchange, the victim received a different cell phone, which she used to continue communicating with the platform’s “employee.”
  • Withdrawal of funds. While the woman was distracted, the scammer gained access to her online banking. Using her phone and card, he made several transfers from her savings account totaling 58,700 euros.

Not an isolated incident: Fraud is on the rise

Unfortunately, this is not an isolated incident. Investment scams, particularly those involving cryptocurrencies, are becoming increasingly common in Slovakia. For example, in the summer of 2026, the police conducted a large-scale operation codenamed “MIDAS,” during which they uncovered a network of scammers who defrauded more than 1,125 people out of a total of over 8.4 million euros. The perpetrators operated through fake platforms, such as SEIF FINANCE and CRYPTO CARTEL, and their own call centers, luring victims with promises of quick riches.

How to Spot Scammers: Tips from the Police

The police consistently emphasize key safety rules that will help you avoid financial losses. Watch out for these red flags:

  • Promises of guaranteed high returns. If you’re promised quick and guaranteed earnings with no risk—it’s almost always a scam.
  • Pressure and urgency. Scammers often rush you, claiming the offer is available for a limited time and you must act immediately.
  • Requests to install apps. Never install software (such as AnyDesk or TeamViewer) or apps at the request of strangers, especially if they promise to help with “authorization” or a money transfer.
  • Requests for personal information and belongings. Never give your cell phone, payment card, documents, or online banking login credentials to anyone. No legitimate financial institution will ever ask you for this information.

If you encounter such a request or suspect you are dealing with a scammer, immediately end the conversation and contact the police at 158. The Slovak media have reported in detail on this and similar cases of fraud. Before investing, always verify that the company is licensed by the National Bank of Slovakia.

Sources

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