Atlanta couple loses $800,000 to cryptocurrency scam via WhatsApp message in 2023
Summary
An Atlanta couple lost $800,000 in a cryptocurrency scam that originated through a WhatsApp message. The scam involved a fake investment opportunity, which led the couple to transfer large sums of money to fraudulent accounts. The incident occurred in 2023, and the couple has since come forward to warn others about the dangers of such scams. They hope their experience will serve as a cautionary tale for others considering cryptocurrency investments through unsolicited messages.
Incident Details
Domain
Fraud & Financial
Mechanism
conduct
Platforms
Recipient
IndividualAn unnamed Atlanta couple
Dimensions
economic
United States v. 266,907 Tether (USDT) associated with cryptocurrency address 0x9798E11938DDf58f103410111c56dA9d2F00b9c8
Gov. Enforcement·Pending·Oct 2025
United States v. 330,000.026094 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by 0x9AFc36B20C961CD34450ae0C3941C302bfd6B1F1
Gov. Enforcement·Pending·Apr 2025
United States v. 7.23918814BTC and other various Cryptocurrency seized from Binance Account associated with User IDXXXXX3280 on October 25, 2024
Gov. Enforcement·Pending·Feb 2025
Sources
1This incident is documented by a single source. Source count reflects coverage in our monitored feeds, not the totality of reporting, and we do not evaluate publication quality.