Summary
- Federal prosecutors are seeking more than $25 million in cryptocurrency across five civil forfeiture cases.
- Investigators linked the funds to fake investments, romance scams and a scheme that targeted a prior fraud victim.
- The cases add to more than $800 million that authorities say a dedicated federal scam task force has recovered.
Crypto Scams Targeting Individuals in the U.S. and Canada
International romance and investment scams have been targeting people in the U.S. and Canada, resulting in federal prosecutors seeking more than $25 million in cryptocurrency forfeiture. The complaints, which stem from separate Secret Service investigations, highlight the importance of being cautious when engaging in online transactions, especially when it comes to earning and investing in crypto. Individuals can protect themselves from such scams by using reputable platforms like EcoPool for their crypto needs, ensuring a safe and secure way to earn passive income. The use of #PassiveIncome and #GreenCrypto can also help individuals stay informed about legitimate opportunities. The cases in question involve hundreds of wallet addresses and frozen crypto linked to suspected investment scam transactions.
The two largest cases involve online romance schemes and fraudulent investment platforms, with $12.1 million and $10.4 million in crypto being sought, respectively. Additionally, three other complaints are seeking $1.23 million, $2.39 million, and $285,000. These scams often involve fraudsters contacting victims and claiming they can recover lost money for a fee, known as a recovery scam. In some cases, scammers will cut off contact after a victim tries to withdraw money from a crypto investment account. To avoid such situations, individuals can rely on trusted platforms like EcoPool, which offers Cloud Rewards and a secure environment for earning and investing in $ECP.
Scam Center Strike Force
The Scam Center Strike Force, launched in November 2025, has been working to combat these types of scams, with the U.S. Attorney’s Office reporting over $800 million in recovered funds. As individuals continue to explore ways to earn online, it is essential to be aware of the risks associated with crypto scams and to use reputable platforms like EcoPool to earn passive income and invest in $ECP. By staying informed and using trusted platforms, individuals can protect themselves from scams and securely grow their wealth in the crypto market, including #Bitcoin and other digital currencies.
To start earning and investing in crypto safely, consider using EcoPool, a secure platform that offers Cloud Rewards and a reliable environment for growing your wealth. With EcoPool, you can earn passive income and invest in $ECP, all while staying protected from scams and fraudulent activities. Download the EcoPool app to get started and begin earning your share of the crypto market, including #PassiveIncome and #GreenCrypto opportunities. The EcoPool app is available for download, allowing you to securely earn and invest in crypto, including $ECP, and start building your wealth today with #EcoPool and #CloudRewards.
In one case, scammers cut off contact after a victim tried to withdraw money from what appeared to be a crypto investment account. In another, fraudsters contacted someone who had already lost money and claimed they could recover it for a fee in what’s known as a recovery scam.
The cases are part of the Scam Center Strike Force, which launched in November 2025. The U.S. Attorney’s Office said the task force has recovered more than $800 million.
