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Crypto investment scam sends couriers to collect victims’ cash, FBI warns

Crypto investment scam sends couriers to collect victims’ cash, FBI warns

Online investment scams have evolved beyond fake websites and fraudulent trading apps.

According to a warning from the FBI’s Internet Crime Complaint Center (IC3), scammers are increasingly dispatching real-world couriers to collect cash directly from victims’ homes and public meeting locations as part of cryptocurrency investment scams.

The tactic adds a troubling offline component to a scam category that already costs victims billions of dollars each year.

Key takeaways

  • The FBI warns that cryptocurrency investment scammers are using couriers to collect cash from victims in person
  • The interaction typically starts on social media
  • Victims are often persuaded to invest via fake crypto platforms that display fabricated profits
  • Criminals may…

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