New Lenox police said a resident recently lost $235,000 in an online fraudulent investment scheme, and officials are urging residents to be cautious when sending funds online.
Police received a call from a man of Stonebridge Drive Nov. 14 reporting that he lost $235,000 after transferring the funds from his crypto wallet account to a website called ATFX markets inc, according to police reports.
The resident said he received texts from a subject named Brittney telling him to make the online account and transfer the funds.
After the transfer, the resident was locked out of the account. When the resident regained access, the account balance was zero. The resident said he attempted to contact Brittney, but did not receive any responses.
New Lenox deputy Chief Tim Perry said Thursday the investigation is ongoing, and police have not identified suspects. He said his department consulted with the FBI financial crimes division and that he hopes to work with them on this investigation.
Perry and police Chief Micah Nuesse both urged residents to be cautious when sending online funds.
“We always encourage people to research anything that’s involving crypto currency and to always verify where you’re sending money to,” Perry said.
Nuesse said residents should be cautious of unsolicited investment offers and said it’s a red flag if someone unknown makes an offer about an exclusive or guaranteed investment opportunity.
He also said before residents give anyone access to their finances, they should confirm that person’s identity and licensing through reputable sources, such as state regulatory agencies or recognized financial institutions.
Nuesse said scammers often pressure victims by claiming the opportunity is time-sensitive. He advised residents against rushing financial decisions.
“Legitimate financial professionals will always allow you the time to research and consider your options,” he said.
Residents should avoid sending money or personal information to individuals they have not met in person, he said. This includes bank transfers, cryptocurrency payments or providing access to financial accounts, he said.
Nuesse urged residents to consult a trusted professional, such as a licensed financial adviser, accountant or an attorney, and to report suspicious activity promptly.
awright@chicagotribune.com