本页根据匿名报告汇总了一种反复出现的模式。它不指向任何特定个人，也不构成法律建议。
已经因诈骗损失钱财的人再次成为目标,骗子假冒“资金追回”服务机构或冒充FBI/IC3工作人员,承诺只要预付一笔费用就能帮忙追回损失,然后就消失不见。FBI已经警告,犯罪分子会冒充IC3本身来实施这种诈骗。
人们的报告内容
联系此前的受害者 -> “我们可以帮您追回资金” -> 要求预付费用或加密货币付款 -> 进一步套取信息和钱财 -> 资金并未被追回。
警示信号
主动提出帮忙追回被骗资金;要求预付费用或“税费/服务定金”;声称自己是执法人员或持牌资金追回机构;声称是在受害者互助群里找到你的。
安全警告
真正的执法机构和IC3从不会收取费用来帮忙追回资金,也不会主动联系受害者承诺追回损失。
建议的后续步骤
任何要求预付费用的“资金追回”提议都应视为二次诈骗。请向IC3.gov举报,并提醒身边的人。
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Follow this pattern
Get digests and optional CRITICAL SMS when this published pattern changes (high-confidence only).
Unsolicited DMs to members of victim/support groups
相关案件：45 · 出现次数：55
Impersonated FBI/IC3 or "licensed" fund-recovery firms
相关案件：60 · 出现次数：70
These published profiles may share similar indicators or scam patterns.
imposter
Callers or texts pose as the IRS, SSA, FTC, or local police, claiming you owe money or your identity is compromised, and demand instant payment by gift card, wire, or cryptocurrency to "protect" you. Imposter scams are the FTC's #1 reported category for the ninth year running.
