FBI Warns of Fake Lawyers Exploiting Past Crypto Scam Victims with False Recovery Schemes

FBI investigators have issued a new warning about a sophisticated fraud targeting victims of past cryptocurrency scams. Scammers are impersonating attorneys and legal entities, reaching out to individuals who have already lost money in crypto-related fraud, and offering false hope of recovering stolen funds [1]. These fraudsters use professional-looking documents, counterfeit bank websites, and fabricated government affiliations to appear legitimate [2]. The scheme typically begins with unsolicited contact, often through email or social media, where the fake lawyers promise legal action and asset recovery in exchange for upfront payments in cryptocurrency or gift cards [3].

Victims are often directed to join staged WhatsApp group chats with supposed “bank processors” or legal representatives, where they are further pressured into sending additional money [4]. In some cases, scammers have demonstrated detailed knowledge of victims' prior scams—including specific sums, dates, and the names of the original fraudulent schemes—to increase their credibility [5]. This level of personalization makes the fraud particularly deceptive, as victims are more likely to trust someone who appears to know the intimate details of their experience.

The FBI has emphasized the importance of a “Zero Trust” mindset when dealing with any unexpected offers to recover lost funds. Officials recommend verifying the identity of any legal representative, insisting on face-to-face or video communication, and checking official licensing details [6]. Victims are also advised to retain all forms of communication, including emails and video recordings, which could assist in future investigations [7]. The FBI and U.S. Department of Justice have provided contact information for reporting these scams, including an email address and phone line [8].

The emergence of fake legal representatives marks a troubling evolution in the cryptocurrency fraud landscape. As scammers refine their tactics, victims face increasing difficulty in distinguishing legitimate recovery efforts from further exploitation. The FBI has also highlighted the need for global cooperation in combating such fraud, having conducted training in over 60 countries [9]. These developments underscore the growing complexity of digital financial crimes and the urgent need for heightened public awareness and institutional support for victims.

Source:

[1] FBI warns of fake lawyers targeting past crypto scam victims (https://crypto.news/fbi-warns-of-fake-lawyers-targeting-past-crypto-scam-victims/)

[2] FBI warns of fake lawyers targeting past crypto scam victims (https://coinmarketcap.com/community/articles/689d0bfaaa44a40f8119eadb/)

[8] Mass. DOJ officials announce break up of international call ... (https://www.wamc.org/news/2025-08-13/mass-doj-officials-announce-break-up-of-international-call-center-scam-targeting-seniors)

[9] Publications Archives (https://www.gibsondunn.com/category/publications/)