Scammers are continuing to target individuals who have fallen victim to financial fraud, this time by posing as employees of the FBI’s Internet Crime Complaint Center (IC3). The scam involves fake fund recovery offers that aim to deceive and collect personal information or money from their targets. The FBI has issued a warning after receiving over 100 reports between December 2023 and February 2025 detailing this scheme.
In a typical scenario, scammers use social media platforms to create fake accounts, often using female profiles, to infiltrate fraud victim support groups. They then recommend reaching out to a supposed “Chief Director of IC3” named Jaime Quin. The communication is shifted to Telegram, where the scammer falsely claims to have recovered the victim’s lost funds. However, the true intention is to extract financial information or request payment under the guise of helping the victim.
It’s important to note that the IC3 does not initiate contact with victims and never asks for money. Any official communication, if necessary, will come through an FBI field office or another legitimate law enforcement agency. Despite scammers frequently changing tactics and aliases, their ultimate goal remains the same: to offer fake assistance and ultimately receive a payout.
To protect oneself from falling victim to such scams, individuals are advised not to share sensitive information with strangers online or over the phone. Additionally, it is crucial not to send money to anyone claiming to work for the FBI or any recovery service. If you have been targeted or have information about such fraudulent activities, reports can be filed online at ic3.gov. Furthermore, individuals aged 60 or older can seek assistance by contacting the Department of Justice Elder Justice Hotline at 1-833-372-8311 to report a scam.
It is crucial for the public to remain vigilant and informed about the tactics employed by scammers who prey on vulnerable individuals seeking to recover lost funds. By heeding the advice provided by law enforcement agencies and refraining from engaging with suspicious individuals online, individuals can help protect themselves and others from becoming victims of financial fraud. Stay alert and report any suspicious activity to the relevant authorities to prevent further harm and losses.