The FBI has issued a fresh alert warning the public about a growing wave of IC3 impersonation scams, where fraudsters pose as officials from the Internet Crime Complaint Center (IC3) to deceive individuals into sharing sensitive information or paying fraudulent fees.
According to the Bureau, more than 100 such cases were reported between December 2023 and February 2025, signaling a concerning rise in criminal attempts disguised as official outreach.
IC3 Impersonation Scams Are Increasing Nationwide
In its latest public communication, the FBI emphasized that the IC3 does not directly contact victims for money, personal data, or case updates. Yet, scammers continue to exploit the trust associated with the organization, using emails, phone calls, social media, and messaging apps to trick victims, often by claiming they have recovered previously lost funds.
A particularly troubling variant of IC3 impersonation scams involves scammers posing as financial fraud victims online. They create fake female profiles, join support groups, and recommend contacting a supposed “Chief Director” of IC3 named Jaime Quin on Telegram.
Once victims reach out, the scammer claims to have recovered their stolen money but uses this pretext to gather financial information and re-target victims who have already suffered losses.
How the Scam Works
Reports show that initial contact methods vary, but the tactic generally follows a predictable pattern:
- Scammers falsely claim to work with IC3 or the FBI.
- They offer assistance in recovering lost funds or say money has already been recovered.
- Once trust is gained, they request personal or financial details.
- Victims are then pressured into sending additional payments or revealing sensitive data.
Authorities reiterate that the Internet Crime Complaint Center does not charge fees, does not work with third-party recovery companies, and never reaches out to individuals via social platforms or messaging apps.
How to Protect Yourself
The FBI advises the public to stay vigilant and follow these safety guidelines:
- IC3 will never contact individuals directly via phone, social media, or email.
- Do not share personal or financial information with people you meet online or through unsolicited communication.
- Avoid sending money, cryptocurrency, or gift cards to unknown individuals.
- Be cautious of anyone claiming to be an IC3 representative, especially if they ask for payment.
Report Suspicious Activity Immediately
Victims are urged to report suspected fraud to ic3.gov, providing details such as communication methods, financial transaction records, and information about the individual or company involved.
Individuals aged 60 and above who need help filing a complaint can contact the Department of Justice’s Elder Justice Hotline at 1-833-FRAUD-11.
