BTCC / BTCC Square / Global Cryptocurrency /
Florida Man Loses $317,000 in Elaborate Crypto Scam Amid Rising Fraud Cases

Florida Man Loses $317,000 in Elaborate Crypto Scam Amid Rising Fraud Cases

Published:
2025-11-29 14:12:02
20
1
BTCCSquare news:

Authorities in Florida are sounding the alarm after a Daytona Beach Shores resident fell victim to a sophisticated cryptocurrency scam, losing $317,000 to a fake investment platform. The case has uncovered at least 16 additional victims, with total losses exceeding $4 million.

The scheme began with an innocuous wrong-number text about dog-walking, which evolved into a months-long relationship built on WhatsApp and video calls. The perpetrator, posing as a woman named Astrid Orlov, gradually gained the victim's trust before introducing fraudulent crypto investment opportunities.

This incident highlights the growing sophistication of cryptocurrency scams, which often leverage social engineering tactics to bypass victims' skepticism. Law enforcement officials warn that such schemes are becoming increasingly common as digital assets gain mainstream adoption.

|Square

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users

All articles reposted on this platform are sourced from public networks and are intended solely for the purpose of disseminating industry information. They do not represent any official stance of BTCC. All intellectual property rights belong to their original authors. If you believe any content infringes upon your rights or is suspected of copyright violation, please contact us at [email protected]. We will address the matter promptly and in accordance with applicable laws.BTCC makes no explicit or implied warranties regarding the accuracy, timeliness, or completeness of the republished information and assumes no direct or indirect liability for any consequences arising from reliance on such content. All materials are provided for industry research reference only and shall not be construed as investment, legal, or business advice. BTCC bears no legal responsibility for any actions taken based on the content provided herein.