The FBI has issued a warning about a rising scam where fraudsters impersonate employees of the Internet Crime Complaint Center (IC3) to deceive individuals who have previously fallen victim to online scams. Between December 2023 and February 2025, the FBI received over 100 reports of such impersonation schemes.
How the Scam Operates
Scammers initiate contact through various channels, including unsolicited emails, phone calls, social media, or online forums. They often pose as IC3 representatives claiming to have recovered the victim’s lost funds or offering assistance in doing so. A recent variant involves scammers creating fake female profiles on social media platforms, joining groups for financial fraud victims, and directing individuals to a male persona named “Jaime Quin,” who allegedly works for the IC3. Once contacted via Telegram, “Quin” convinces victims that their funds have been recovered, using this as a tactic to obtain sensitive financial information and further exploit them.
Protective Measures
- The IC3 will never directly contact individuals via phone, email, social media, or public forums.
- They will not request payment to recover lost funds or refer victims to companies demanding payment for such services.
- Never share personal or financial information with individuals met online or over the phone.
- Do not send money, gift cards, cryptocurrency, or other assets to unknown contacts.
Reporting and Assistance
Victims are urged to report fraudulent activities to the FBI’s IC3 at www.ic3.gov. When filing a complaint, include detailed information such as:
- Identifying details of the person or company that contacted you.
- Methods of communication used, including websites, emails, and phone numbers.
- Financial transaction details, including dates, amounts, account numbers, and receiving institutions.
- A description of your interaction, including how contact was initiated and any information provided to the scammer.
For individuals aged 60 or over needing assistance with filing a complaint, the Department of Justice Elder Justice Hotline is available at 1-833-FRAUD-11 (833-372-8311).
Conclusion
This scam highlights the persistent efforts of criminals to exploit victims of previous frauds. By staying vigilant and adhering to the protective measures outlined, individuals can better safeguard themselves against such deceptive schemes.
