The Federal Bureau of Investigation (FBI) is issuing this announcement to inform the public of an emerging criminal tactic used to further defraud cryptocurrency scam victims.
This PSA is an update to Alert Number I-081123-PSA, published on 08/11/2023, titled, “Increase in Companies Falsely Claiming an Ability to Recover Funds Lost in Cryptocurrency Investment Scams.” Using social media or other messaging platforms, fraudsters posing as lawyers representing fictitious law firms may contact scam victims and offer their services, claiming to have the authorization to investigate fund recovery cases. To validate the contact, the “lawyers” claim they are working with, or have received information on, the scam victim’s case from the FBI,
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Source: U.S. Federal Bureau of Investigation Cyber Division
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