June 25, 2024 at 10:18AM
The FBI warns of cybercriminals masquerading as law firms and lawyers offering cryptocurrency recovery services to scam victims. They deceitfully claim collaboration with government agencies and real financial institutions to gain trust. Scammers ask for personal information, upfront fees, and taxes, resulting in victims losing over $9 million to secondary recovery scams. Legitimate recovery services are free and never initiate contact with victims. It’s advised to thoroughly research any claims of cryptocurrency recovery and report any suspicious activity to the IC3 portal.
Based on the meeting notes, it is clear that the FBI has issued a warning about cybercriminals posing as law firms and lawyers offering cryptocurrency recovery services to victims of investment scams. These fraudsters use various tactics to trick victims, including claiming collaboration with government agencies and referencing real financial institutions to build credibility. The scammers make false claims and request victims to provide personal information, pay fees upfront, and even direct victims to pay back taxes to recover their funds. The notes also highlight that victims of secondary cryptocurrency recovery scams have paid over $9 million to fraudsters between February 2023 and February 2024. Furthermore, it is emphasized that state-level authorities and federal intelligence agencies can track and possibly recover stolen crypto under certain circumstances, but victims should be cautious of any entity claiming to issue seizure orders, as this is likely a scam. Finally, the meeting notes advise individuals to thoroughly research companies offering crypto recovery services before sharing personal information or making payments and to file a report at the IC3 portal if they have fallen victim to scams or suspect fraudulent activity.
If you need further assistance or analysis of the notes, feel free to ask.