The US authorities have returned $ 8.2 million in cryptocurrency and were seized by victims of fraud related to fraud messages and fake investment systems in three fraudulent addresses.
The fraud included sending a message to any phone number pretending to have a wrong number. There, the scammers will be friends with the recipient, gain trust, and eventually persuade them to invest in encryption fraud.
The FBI confirmed SNARDER by scam. According to the February 28 statement by the Ohio District Laboratory, another five must still be confirmed by the loss of $ 6 million.
The FBI has found SCAM by 33 people with fraud and the other five must still be confirmed. source: US Department of Justice
In June, the investigator discovered that the victim complained about the FBI’s Internet Criminal Complaint Center and conducted a blockchain analysis, and a part of the stolen funds was converted into tethers (USDT) and converted into three cryptocurrency addresses.
After the authorities executed the federal seizure warrant, the tether frozen the funds and moved to the wallet of the law.
In a complaint filed by the Ohio District Court on February 27, a lawyer at Ohio Carol Skutnik and a lawyer James Morford are asking the court to lose all three addresses and return the victims.
The pair said, “It contains additional funds rather than the victim’s tracking loss, which is used for money laundering and cable fraud, totaling $ 8.2 million.
How the morale worked
Skutnik and MORFORD said in this complaint that the con artists contacted the victims through harmless, misunderstanding or “wrong number” messages sent through text messages, dating applications and professional groups.
“The scammer used a variety of manipulation tactics to gain the trust and affection of the victim. If trust is established with the victim, the scammer will share how much success he has been by investing in cryptocurrency, ”said Skutnik and Morford.
“This personal evaluation has reduced uncertainty about virtual currencies and eventually had an intentional effect of persuading the victim to invest.”
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The frauders said they opened a legitimate password exchange account and transferred the funds to a fake site controlled by the scammer. The site promised advantageous profits and encouraged additional investments.
For example, the authorities insisted that Ohio women were deceived to send more money to the scammers and paid additional payments to disclose their initial funds.
She claimed that she could no longer send money after she lost $ 663,000 after saving her life, and she did not harm her friend or family unless she sent more money.
According to the Blockchain Analytics company’s chain analysis, the Crypto Scam Revenue 2024 Report on February 13 shows that the creation AI can expand fraud and make it cheaper to bad actors, which can lead to record losses throughout 2025.
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