Scam Victim Traces $700,000 to Two Scammers in China
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Scam Victim Traces $700,000 to Two Scammers in China
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Episode 65: Don was a retired engineer building his dream home when a Facebook "friend of a friend" request turned into a years-long journey into the world of investment scams. Host Erin West and Don trace how a slow-building pig butchering scam that began in late 2021 cost him $700,000 — and how he did the investigative work law enforcement couldn't, or wouldn't.
Don walks through the grooming process, the moment a single click handed scammers full access to his crypto wallet, and how he chased his stolen money through Coinbase, Kraken, Binance, and Gemini. He and Erin dig into what happened next: Don obtained records identifying two Chinese nationals — then spent years trying to get the US Secret Service and police in China, Singapore, and Laos to act on the evidence he'd gathered.
Erin also reflects on what Don's case — and others like it — reveal about a fraud crisis and the challenges of law enforcement as it continues to grow.
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