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Scammers Posing as FBI Agents on Facebook Target Fraud Victims

Scammers are placing ads and pages on Facebook that pose as FBI and IC3 representatives and offer help recovering funds for victims of previous frauds. Meta has confirmed the removal of the relevant accounts and ads.

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Scammers are using Facebook to pose as federal investigators and promise victims of previous frauds the return of their lost money. Reader Patrick K. reported ads and pages promoted on the platform and passed screenshots to cybersecurity expert CyberGuy. Meta then confirmed that it had removed the flagged accounts and ads for violating its rules against impersonation.

One of the ads was posted in the name of Adam Molina and carried the branding "DARKTRACER" along with a button leading to Messenger. The second page presented itself as the "Director of Fraud Investigations" and used images of IC3 and the FBI. It claimed that a federal review concerned losses of more than $4,000, yet the FBI found no basis for such claims. The federal agency states that IC3 has no official presence on social media.

The Federal Bureau of Investigation stresses that IC3 never returns stolen money via Messenger or Telegram and does not charge any fees for such services. The scammers' scheme typically begins on Messenger and then moves to Telegram, where malicious links appear. Demands to pay a "processing" or "tax" fee in advance are a typical sign of fraud: once payment is made, the contact usually cuts off.

An FBI warning dated July 20, 2026 concerned precisely those who impersonate IC3 representatives and approach people who have already been defrauded. The agency also warns about artificial intelligence-generated videos that imitate federal officials. According to the FBI, from January 2025 through July 2026 about 61,000 complaints were received about impersonation of government officials, and losses from such schemes exceed $1.6 billion.

In August 2026 the Federal Trade Commission reported that fraudsters buy lists of former fraud victims in order to reach them with offers of help. That is why people who have already lost money are at particular risk of a repeat attack.

Meta reports that in the first half of 2026 it removed more than 179 million fake accounts, pages and groups, and since 2025 it has removed more than 17.3 million accounts linked to criminal fraud centers. The company previously worked with the analytics firm Graphika to uncover fake sites impersonating IC3. At the same time, the question remains open of how many people paid such "recovery operators" and what sums were lost.

Experts advise verifying information only on IC3.gov, typed manually into the browser's address bar. Never disclose a wallet recovery phrase or bank passwords, and never install remote access software in response to unexpected contacts. Ads can be reported through the three-dot menu, and it is worth saving screenshots and page addresses to submit to law enforcement.

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Audrey Baxter

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Culture Reporter

Audrey Baxter covers public affairs, politics, business, culture and daily news for Boldest Voice. The role focuses on verification, context, and clear explanations for readers.

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