Couple in Saline County loses over $45,000 in crypto scam

A couple in Saline County, Kansas, fell victim to a phone scam that drained more than $45,000 in cryptocurrency from their account. The incident, reported on January 30, involved a fraudulent message purportedly from the trading platform Robinhood. The Saline County Sheriff’s Office is now investigating the case.

On January 30, a couple in Saline County, Kansas, received a suspicious message claiming to be from Robinhood, the popular investment platform. The alert warned of an unauthorized request to change the PIN on their cryptocurrency account and urged them to call a provided phone number if they had not initiated the change themselves.

Believing the message to be legitimate, the couple contacted the number and spoke with a man who had a British accent. During the call, they shared their account details, under the impression that they were simply verifying and securing their holdings. The sheriff’s office later explained that this information allowed the scammers to access and transfer the funds.

Upon checking their account afterward, the couple discovered that eight cryptocurrency coins, worth more than $45,000, had been stolen. The Saline County Sheriff’s Office has launched an investigation into the scam, highlighting the risks associated with unsolicited communications about financial accounts.

This case underscores the growing prevalence of cryptocurrency-related frauds, where scammers impersonate trusted companies to extract sensitive information. Authorities advise verifying any such alerts directly through official channels rather than responding to provided contacts.

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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.
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Prosecutors warn of crypto ATM scam in Washington

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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.

Authorities in Pleasant Hill, California, have returned most of a 70-year-old woman's life savings stolen in a cryptocurrency scam nearly four years ago. The victim lost $350,000 in March 2022 after an online fraudster persuaded her to invest. Detective Stephen Vuong, with help from the United States Secret Service, tracked and seized the funds from a digital wallet.

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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.

Sterling Heights officials are proposing new rules for cryptocurrency machines to combat scams that have defrauded residents of over $542,000 this year. The City Council will review the ordinance on Tuesday, following 23 reported fraud incidents since January. The measures aim to protect vulnerable users, particularly seniors, from schemes involving Bitcoin ATMs and similar devices.

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Spanish authorities have arrested five individuals accused of murdering a man and kidnapping his partner during a cryptocurrency theft in southern Spain. The incident occurred in April, leading to the man's death and the woman's eventual release. Four others face charges in Denmark for related offenses.

A South Korean man in his 30s who laundered $68,000 in cryptocurrency for a voice phishing gang has had his suspended sentence revoked. The Suwon High Court imposed a four-year prison term after he appealed for leniency. The ruling highlights his key role in the scam operations.

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A former customer service agent at Coinbase has been arrested in India in connection with a major security breach. The incident, disclosed in May, involved hackers bribing support staff to access sensitive customer data and demanding a $20 million ransom. Coinbase estimates remediation costs could reach $400 million.

 

 

 

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