ScamCrypto Forum Forums Social Media Scams Bitcoin Scam via Hacked Facebook Account

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      A concerning scam has come to our attention, involving individuals who pose as friends by hacking into their Facebook pages. The scam revolves around the promise of a “Cash App flip” with Bitcoin, enticing victims into a scheme that results in both the loss of money and unauthorized access to their Facebook accounts. The victim is deceived into giving away their Facebook password under the guise of verification for the transaction, leading to the theft of their account and funds.

      Key Details for OSINT Investigations:

      • Platform Used: Facebook
      • Method: Posed as a friend, promising Cash App flips with bitcoin
      • Verification Scam: Asked for Facebook password for “verification”
      • Reported Loss: $50
      • Victim’s Location: NC, USA – ZIP Code 28209
      • Scammer’s Alleged Location: NC
      • Scam Type: Cryptocurrency
      • Business Name Used: Bitcoin Scam
      • Date Reported: January 7, 2024

      The scammer’s contact information remains largely unknown, with no specific email or phone number provided, making direct tracking and communication more challenging.

      If you have been a victim of this scam or a similar one involving social media platforms and cryptocurrency schemes, please share your story. Details such as the method of contact, any communication exchanged, the specifics of the transaction, and how the scam was conducted can be crucial for OSINT investigations. This information not only helps in understanding the scammer’s tactics but also aids in warning others about these deceptive practices. Your experience could provide valuable insights that help prevent future victims.

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