09/08/2025
In the past week, we’ve had two very similar fraud cases in which two victims – both in their 70’s – lost a total of $40,000.
In one case, the victim had a pop-up on her computer stating that it had been hacked. It included a phone number for her to call. She did so, and one of the men she talked to said he worked for the Federal Trade Commission and told her that her bank account and credit cards had probably been hacked. He said she needed to withdraw cash from her bank and deposit it into a Bitcoin ATM to “protect it.” She withdrew $15,000 and deposited it into a Bitcoin ATM, which sent it to the scammer. He then called her the next day demanding more money and threatening to have her arrested, at which point she contacted us.
Another victim received an email, and when she clicked on the link in it, she got a very similar message as the other victim: her account had been hacked and a phone number to call. When she called it, they once again put her in touch with a “federal agent” who gave her the same story as the scammer gave to the other victim. She withdrew $25,000 and deposited it via a Bitcoin ATM. The scammers kept her on the phone for more than six hours. When they finally hung up after the money was sent, she called a family member who made her realize it was a scam.
🚩 Do not click on pop-up ads or call the phone numbers in them.
🚩 Anyone who directs you to make a payment via a Bitcoin machine or through other cryptocurrency is a scammer! Legitimate businesses and government agencies do not conduct business that way.