In November 2021, for instance, the IRS Criminal Investigations announced that it had seized over $3.5 billion worth of cryptocurrency in 2021 - all from non-tax investigations - representing 93% of all funds seized by the division during that time period.

To lure the victim who was conned with Ace Pro, for instance, the scammers created and actively maintained a fake Facebook profile and persona of a woman supposedly living a lavish lifestyle in London. A mysterious character who creates 880,000 bitcoins of dubious value whose value is propped up by a public enthralled by stories of newly minted crypto millionaires?
Then there are the crypto-rich stories that shouldn’t pass a basic smell test of reasonability and logic. Removing ads is the most basic and obvious use case, and I hope some people give that a healthy try. Starting during the Covid-19 pandemic, they began targeting people around the world.

It said people should avoid uninvited investment offers, whether made on social media or over the phone. He noticed spelling mistakes and couldn't find any information about the people listed in the project. This may include transaction records, communication logs, screenshots, and any other relevant information that can support the case.