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AnaBrokersTradeBecky Bitcoin Analyst Trader
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California Victim reported her friend’s Instagram account got hacked by a bitcoin scammer with the username “Becky Bitcoin”- who convinced her to send $1,000 to make money. The scammer then asked the victim to send more money. The victim refused and asked for her $1,000 back. Becky Bitcoin then asked the victim to change her e-mail address on IG to a new address. The victim became suspicious and realized Becky Bitcoin was probably trying to hack her Instagram account for more victims. The victim also claimed she was scammed into making a Venmo transaction to “Sherry Bellamy”.
Estimated loss: $1,000
Type: Imposter Scam | Hacking
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.