The FBI investigators say that the new disturbing fraud tactic is spreading: artists who are deceived, who are liked, are victims of cold encryption fraud, and their recognition of recovery from the boxes before stealing more. The plan is planned to despair with disturbing development.
summary
- FBI warning of fraudsters who pretend as lawyers to target defraud victims before encryption, using counterfeit agencies, forged documents, and false banking sites to steal more money.
- Victims are pressed for payment in advance in encryption cards or gifts, often after adding them to WhatsApp chats that were displayed with fake “banking processors”.
in It is done August 13, the US FBI revealed a detailed fraud in which the fraudsters impersonated lawyers and lawyers, targeting victims who have already lost money in cryptocurrencies.
These fake lawyers claim that they can recover stolen money through legal channels, and often refer to fabricated government partnerships or fake agencies such as the “International Financial Trading Committee”.
The FBI said the victims are under pressure to pay the fees for introduction, and they are usually in an encrypted currency or paid gift cards in advance, before they were converted into the WhatsApp group chats with the supposed “banking processors” and other fake officials. By the time when you realize the resourceful goals, their money has expired a long time ago.
Red flags and associations
Another warning to the Federal Investigation Office of Federal Investigation Libraries reveals that these fake firm laws use annoying effective tactics to appear legitimate. One of the signs is its use of legal documents with an authentic appearance that carries a stolen head from real companies, as well as the requests of private partnerships with government agencies, which is an immediate red sign due to the lack of special law firms such as these official designations.
What makes these fraud in particular is the level of research conducted on the victims. Budgets often know accurate details about the losses of their previous goals, including the stolen small amounts, the dates of transactions, and even the names of the original fraud.
This intimate knowledge of disarmament of victims, which makes fake lawyers look more credible. The scheme usually escalates when victims are directed to record accounts apparently as foreign banks, complete with professional web sites that are already advanced interfaces designed to harvest more money.
Defense playing book for the Federal Investigation Office
Law enforcement experts recommend adopting what they call the “zero confidence” approach when dealing with any unwanted recovery offers. This means automatically processing any unexpected connection with suspicion until it is proven otherwise.
The FBI emphasizes that any refusal to appear on the camera or provide basic licensing information should be considered immediate deals.
The FBI also advises to maintain detailed records of all reactions, including keeping email correspondence and recording video calls when possible. These documents can prove that they are invaluable for investigators.
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2025-08-13 22:03:00