Crypto scam losses rose to almost $2 billion so far in 2024, the FBI said.
Inside the 'Crypto Con' costing victims millions in losses: ABC News InvestigatesShai Plonski thought he had found the perfect woman. He said he had been messaging the woman named "Sandy" he met on a Facebook dating site, believing she shared his interest in yoga and poetry and that she lived 30 minutes away from his house in Sebastopol, California.
"I read the article, and it essentially described what had been going on," Plonski told ABC News' investigative correspondent Aaron Katersky. "And then, you know, my heart just broke." "They know exactly how to talk to a 30-year-old software engineer, or a 50-year-old woman with two teenage boys, or a 70-year-old man who's just lost his wife," West said.
An ABC News investigation found that the people sending the text messages may also be victims themselves. In parts of Southeast Asia, Africa and South America, at least two hundred thousand people are reported to be trafficked and forced to target people like Shai, according to the U.N. Sara told ABC News she was interviewed multiple times for the job, and a round-trip plane ticket was even purchased for her to fly to Thailand by what she believed was a legitimate company.But when Sara arrived in Thailand, she said she was driven in a car for hours and then eventually placed in a boat with gunmen.
Officials told ABC News the criminal groups are becoming more sophisticated and expanding to other parts of the world.Officials say awareness is key
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