Home Bitcoin News FBI issues warning after man almost loses $9,999 to Bitcoin scam

FBI issues warning after man almost loses $9,999 to Bitcoin scam

6 min read

CLEVELAND — The Cuyahoga County Rip-off Squad and the FBI have joined forces to alert the general public a few new twist on outdated scams. You’ll have heard of the grandparent’s rip-off, utility invoice rip-off, and relative arrest rip-off, now there’s a new means scammers try to get your cash in response to officers.

“Now scammers are asking you to pay in Bitcoin,” mentioned Sheryl Harris, Director of the Cuyahoga County Division of Client Affairs.

The FBI warns as soon as that occurs, your money is gone.

“Sadly, as soon as that cash is gone, it’s nearly unattainable to get it again so the perfect we will do is prevention and that’s why we’re attempting to get the phrase out,” mentioned FBI Particular Agent Vicki Anderson.

Indicators will quickly be put up on bitcoin ATMs throughout the county. The indicators are meant to make folks suppose twice earlier than going by way of with a transaction as a result of they may very well be caught in a rip-off.

“The purpose of the indicators is to only give folks an opportunity to pause, like wait a minute,” mentioned Harris. “The federal government isn’t going to ask you for bitcoin, they simply received’t, the jail received’t ask you to pay in bitcoin and your utility firm doesn’t settle for bitcoin funds.”

Information 5 spoke to a Shaker Heights man who was nearly a sufferer.

“I bought a name that sounded precisely like my son,” the person mentioned. The caller on the opposite finish pretending to be his son, damage in a automobile accident, in jail, and in want of bond cash.

The advanced rip-off included the person and his spouse following directions to withdraw $9,000 in money, going to a bitcoin ATM machine, utilizing the QR code the scammer despatched the couple, and depositing the money. All whereas, the scammer stayed on the cellphone.

“The shopkeeper comes up and says ‘can I assist you to?’ I mentioned we’ve to ship cash to an legal professional with this machine and he’s such as you’re getting scammed,” mentioned the person.

Abe Hamed is a shopkeeper at Shaker High quality Meals.

“I simply don’t wish to see folks taken benefit of,” Hamed mentioned.

“I advised him the story he was advised by the legal professional with out him ever giving me an concept what he was doing,” mentioned Hamed.

The couple known as their son and confirmed it was a rip-off.

Hamed like many different retailer staff and homeowners have stepped in to assist potential victims by stopping scammers and saving their cash. Now, authorities are hoping the indicators will assist too.

For those who or a liked one is a sufferer or potential sufferer, the FBI desires you to report it to www.ic3.gov.

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