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  1. Home
  2. Crypto-Detective
  3. New High-Level Crypto Theft Scheme Hits Australians

New High-Level Crypto Theft Scheme Hits Australians

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  • mendezM Offline
    mendezM Offline
    mendez
    wrote on last edited by
    #1

    78d1a694-8568-4e97-b02a-47fb019addec-image.png

    A new scam is sweeping Australia as criminals combine identity theft, spoofed numbers, and real-looking complaint IDs to steal crypto.
    Scammers first lodge a fake cybercrime report using a victim’s email or phone. With the legitimate reference number, they impersonate AFP officers and redirect targets to another “crypto platform official” — also a scammer — using the same ID to appear authentic.

    Authorities say the scheme is convincing because it uses:
    🔹 real reference numbers
    🔹 accurate personal data
    🔹 urgent warning scripts
    🔹 polished follow-up emails

    The AFP urges Australians to ignore any unexpected calls involving crypto wallet access.

    1 Reply Last reply
    0
    • Nahid HossenN Offline
      Nahid HossenN Offline
      Nahid Hossen
      wrote on last edited by
      #2

      Scammers are getting smarter — users need to stay alert. ⚠️

      Nike

      1 Reply Last reply
      0
      • Rimon KhanR Offline
        Rimon KhanR Offline
        Rimon Khan
        wrote on last edited by
        #3

        Australia getting targeted again shows how global this issue is. 🌏

        1 Reply Last reply
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