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…






