Store clerk stops crypto ATM scam in Liberty

A quick-thinking store clerk in Liberty, Missouri, intervened to prevent an elderly man from losing $30,000 in a cryptocurrency scam. The incident involved a fake Microsoft support call directing the victim to use a crypto ATM. Police praised the clerk's actions and issued warnings about such frauds.

In Liberty, Missouri, a store clerk spotted suspicious activity involving an older customer on Thursday and acted swiftly to halt a potential cryptocurrency scam. The man had been convinced by a caller, whom he believed to be from Microsoft support, that his computer was infected with a virus. The scammer instructed him to withdraw and send $30,000 through a nearby cryptocurrency ATM to resolve the issue.

The clerk noticed the unusual transaction and stepped in, contacting the Liberty Police Department immediately. Officers arrived and spoke with the victim, confirming the details of the attempted fraud. 'The clerk's quick thinking likely saved the man from losing $30,000 to the scam,' police reported.

Liberty PD emphasized that legitimate businesses, including tech support like Microsoft, never demand payments via cryptocurrency machines. To combat rising incidents, the department has placed warning notices on all crypto ATMs in the city. Such scams have proliferated across the Kansas City metro area, with local media reporting multiple cases of both attempted and successful frauds targeting vulnerable individuals.

This event underscores the growing threat of tech-support scams combined with cryptocurrency, which exploit trust in digital currencies and remote assistance. Authorities continue to educate the public on recognizing these schemes, advising against sending money through untraceable methods like crypto ATMs.

Related Articles

Illustration of a woman falling victim to a crypto ATM scam in Washington D.C., with a warning sign in the background, for a news article on prosecutors' alert.
Image generated by AI

Prosecutors warn of crypto ATM scam in Washington

Reported by AI Image generated by AI

A woman in Washington, D.C., claims she lost thousands in a cryptocurrency scam involving ATMs. The city's top prosecutor accuses an ATM provider of enabling the fraud, where victims are tricked into buying bitcoin to supposedly protect their money. California regulators have also cracked down on similar kiosk operators for overcharging consumers.

Minnesota Attorney General Keith Ellison has issued a warning to residents about the dangers of cryptocurrency ATM scams as part of his Scam Stopper series. He urges people to avoid these ATMs entirely due to their untraceable transactions that scammers exploit. Reports of victims and surging financial losses underscore the growing threat.

Reported by AI

Officials in Hawaii are alerting residents to a surge in scams involving cryptocurrency ATMs, which have led to significant financial losses, particularly among seniors. In 2024, the state recorded 68 complaints resulting in over $922,000 in losses, with numbers nearly doubling from the previous year. Authorities emphasize vigilance during the holiday season to prevent further victimization.

Spokane, Washington, has enacted one of the nation's first bans on cryptocurrency ATMs in response to surging local fraud cases, including devastating victim losses. City leaders, addressing challenges in prosecuting overseas scammers, hope to spur statewide restrictions amid similar moves elsewhere.

Reported by AI

Building on similar efforts in other Nebraska cities like Lincoln, Grand Island has enforced a new ordinance requiring cryptocurrency kiosks and ATMs to display fraud warning signs, protecting residents from scams. Effective since November 20, it includes $500 daily penalties and features collaboration with AARP volunteers.

Nearly four years after a 70-year-old woman from Pleasant Hill lost $350,000 in a cryptocurrency scam, police have recovered the majority of the stolen money. The victim reported the fraud in March 2022, and detectives tracked the funds with help from federal authorities. The money was returned to her and her family on December 31.

Reported by AI

The Lincoln Police Department reported a slight decline in cryptocurrency scam cases last year, yet victims suffered greater financial damage overall. Reports dropped from 133 in 2024 to 127 in 2025, but total losses rose to $4.4 million from $3.1 million. Average losses per victim reached nearly $35,000.

 

 

 

This website uses cookies

We use cookies for analytics to improve our site. Read our privacy policy for more information.
Decline