FBI Warns: Scammers Use Couriers to Steal Money in Crypto Schemes
Photo: BleepingComputer
Quick answer
Scammers are leveraging couriers to collect cash from victims of cryptocurrency fraud, including 'pig-butchering' and romance scams.
The U.S. Federal Bureau of Investigation (FBI) has reported a surge in cases where criminals employ couriers to collect cash from victims of cryptocurrency scams. These schemes often begin with deception on social media or messaging apps, where scammers pose as successful investors or romantic partners.
Victims are persuaded to invest in fraudulent crypto projects, after which they are instructed to transfer funds in cash via couriers. This tactic allows criminals to evade digital traces and complicates investigations. The FBI notes that such methods are becoming increasingly common and sophisticated.
Cybersecurity experts advise users to exercise caution when interacting with strangers online and to avoid transferring money without thorough verification. Special attention should be given to offers promising quick and easy profits, as these are often fraudulent.
Common questions
- What is 'pig-butchering' in the context of cryptocurrency scams?
- A scheme where scammers build trust with victims, convincing them to invest in fake crypto projects. After receiving funds, criminals disappear or demand additional transfers.
- How do scammers use couriers in their schemes?
- Couriers physically collect cash from victims under the guise of 'secure' transfers, complicating criminal tracking and increasing risks for victims.
- How can I protect myself from such scams?
- Avoid transferring money to strangers, verify the legitimacy of crypto projects, and steer clear of investments promising quick profits. Report suspicious activity to law enforcement.
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