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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Description
Someone acting like a CIA agent contacted me via WhatsApp stating that it was found that I was apart of a scamming ring and that through this scamming ring that the perpetrator was apprehended and I was eligible for a refund of $500,000 USD cryptocurrency and that I had to provide direct deposit info or my address to be sent the cash money
Targeted Person's Location
TN, USA- 38343
Scammer Information
Unknown Location
Unknown Email
1(985) 358-4686
Unknown URL
Scam Type
Government Agency Imposter
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Business name
CIA
Date Reported
November 24, 2025
Scam ID
1113674
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