En bref
Within weeks of being scammed, victim is contacted by a 'crypto recovery firm', 'asset recovery attorney' or 'FTC fund administrator' claiming to retrieve lost funds for an upfront fee or 'court bond'. Scammers buy lists of prior victims...
Comment ca fonctionne
Within weeks of being scammed, victim is contacted by a 'crypto recovery firm', 'asset recovery attorney' or 'FTC fund administrator' claiming to retrieve lost funds for an upfront fee or 'court bond'. Scammers buy lists of prior victims...
Signaux d'alerte
- Pression urgente pour cliquer, payer ou partager des codes immediatement.
- Lien ou expediteur qui ne correspond pas a l'organisation officielle.
- Demande de carte, mot de passe, OTP, signature wallet ou virement.
Que faire
- 1Indicators: outreach via Telegram/WhatsApp, claims of 'blockchain forensics partnership with FBI', request for $1,500 $10,000 retainer in USDT.
- 2WHAT TO DO: real FTC redress payments are sent by check or ACH, never require fees.
- 3Verify any 'lawyer' on state bar website.
Source
FTC
Source verifiee par Mythos Forensic Team
https://consumer.ftc.gov/articles/what-do-if-you-were-scammedFAQ
Recovery / refund scam — preying on prior fraud victims est une vraie arnaque ?
Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.
Quels sont les premiers signaux ?
Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.
Que faire en premier ?
Indicators: outreach via Telegram/WhatsApp, claims of 'blockchain forensics partnership with FBI', request for $1,500 $10,000 retainer in USDT.; WHAT TO DO: real FTC redress payments are sent by check or ACH, never require fees.; Verify any 'lawyer' on state bar website.
LegalAudit peut-il verifier mon cas ?
Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.