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。
已经在骗局中损失钱财的人，会再次成为虚假“追回”服务或冒充FBI/IC3人员的目标，这些人承诺只要预付费用就能帮忙追回资金，然后就消失不见。FBI已警告，有犯罪分子会冒充IC3本身来实施此类骗局。
人们的报告内容
之前的受害者被联系 -> “我们可以帮您追回资金” -> 需要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/预付款”；声称自己是执法人员或持牌的资金追回机构；从受害者互助群里找到你。
安全警告
真正的执法部门和IC3绝不会为追回资金收取费用，也不会主动联系受害者承诺帮忙追回钱财。
建议的后续步骤
将任何要求预付费用的“资金追回”提议视为第二个骗局。向IC3.gov举报，并提醒他人注意。
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Follow this pattern
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Unsolicited DMs to members of victim/support groups
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Impersonated FBI/IC3 or "licensed" fund-recovery firms
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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.
