Investment Scams

Subject: Bitcoin ATM Scam – Impersonating Federal Agents

Sam007
Moderator

     

    I was targeted in a criminal scam where people pretending to be federal agents claimed my identity was involved in illegal activities and that my bank account would be frozen. They pressured me to deposit money into a Bitcoin ATM to protect my funds, promising a new account number would be provided the next day.

    No one ever followed up with that “new account,” and they tried to get more money out of me afterward.

    Wallet involved:
    3AeZdUPpzYBhvPBM21i5saiVBjaFveMdXn 📋

    Please be careful—this was a sophisticated scam playing on fear and urgency. If anyone has advice or a similar experience, I’d appreciate your input.

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