FBI: Fraudsters use couriers to steal money in crypto scams

FBI: Fraudsters use couriers to steal money in crypto scams
The FBI warns that criminals are using couriers to collect cash from victims of cryptocurrency investment scams, including pig butchering and romance baiting schemes. After victims are manipulated into sending money, scammers use in-person pickups, passwords, or dollar bill serial numbers to retrieve cash and keep the fraud cycle going. #FBI #pigbutchering #romancebaiting

Keypoints

  • Criminals are using couriers to collect cash from cryptocurrency scam victims.
  • The scams often begin through social media, dating sites, or messaging apps.
  • Fraudsters use fake account flags and blocked transfers to push in-person cash pickups.
  • Couriers authenticate themselves with passwords or dollar bill serial numbers.
  • The FBI urges victims to report the scam immediately and avoid sharing personal details or cash.

Read More: https://www.bleepingcomputer.com/news/security/fbi-fraudsters-use-couriers-to-steal-money-in-crypto-scams/