The FBI has saved the victims of $ 285 million from CRIPTO fraud: report

The American Federal Investigation Site says that it helped save a $ 285 million estimate that victims lose from cryptocurrency scams.

According to a report Published 13. February, the FBI pointed out the initiative called “Labor Levels” as if it were seen to receive the implementation of the law by potential victims of “pork mixing up millions of dollars from the crypt.

This initiative managed to save about 285 million dollars to lose victims of “frupriptocurstenciousness of trust investment”.

“The level is a proactive initiative for the identification and notification of the cryptocurrency investment. Using sophisticated techniques, the FBI identifies victims who are actively deceived and quickly intervene by calling these victims,” ​​the FBI wrote in the report.

Since January 2025. year, the FBI effort saw that the Agency contacts over 4,300 people, potential victims that almost lost their hard money. Those who are informed of constant cryptological fraud and helped involving an individual who will soon invest a million dollars, and another who had planning to sell their home for $ 500,000.

The FBI intervention has seen individuals are given from investment, saving potentially large losses. In November, the FBI told that it was research $ 5 million crypto romantic fraud.

According to the report, the public should notice that the fraudsters are highly qualified and experienced professionals.

Most likely to follow prey false schemes are those between 30 and 60 years old, technological and active investors are watching the next investment gem. In addition to social media, scams of scrimples listen the ecosystem for objectives through text messages, investment groups, network sites and introduction sites. Most people only realize that the victims are after they lost money.

In 2023, for example, the FBI recorded complaints who reached $ 3.9 billion in money lost in crypto-related fraud concerning the crypt. Although the character is significant, the authorities say insufficient registration means it could be much higher.

The FBI says it receives approximately 3,200 complaints regarding the crypt’s scams each month.

One way to avoid being victim to be “beat up“That means that pausing for a moment consider the offer. The estimate will probably keep in mind the” false feeling of urgency “that criminals try to take a picture.