FBI IC3

organization

Last mentioned: 3d ago

Timeline

Apr 1, 2001
Secondary Loss

Victims pay a 'recovery fee' and the scammers disappear with the additional funds.
Mar 1, 2001
Recovery Outreach

Third-party 'services' appear, claiming they can trace and recover the lost capital.
Feb 1, 2001
Withdrawal Freeze

The platform blocks access to funds, citing 'technical issues' or 'verification requirements'.
Jan 1, 2001
Initial Investment

Victims deposit funds into high-yield platforms like Bitxmusk or Betrade.

Stories mentioning FBI IC3 1

Recovery Scam Risks Rise as Bitxmusk and Betrade Investors Target Lost Funds

Recent reports surrounding Bitxmusk and Betrade highlight a growing trend of recovery narratives targeting victims of failed investment platforms. Cybersecurity experts warn that these 'fund tracing' services often function as secondary scams designed to exploit previously defrauded investors.

3d ago 2 sources