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Hong Kong Police Warn After Retiree Loses HK$6.6 Million in Serial Crypto Scams

The case prompted a Cyber Crime Bureau alert warning that guaranteed returns or recovery offers signal a scam.

Overview

  • Police said a 66-year-old reported three linked frauds from September 2025 to January 2026, with total losses of HK$6.6 million.
  • The first scam began with an unsolicited WhatsApp approach from a supposed cryptocurrency expert, resulting in a HK$1.4 million transfer.
  • Seeking to recoup losses, the victim paid a 600,000 yuan deposit to a purported recovery specialist who then disappeared.
  • A third fraudster instructed a large cryptocurrency purchase and transfer to a designated account before cutting contact.
  • Authorities urge the public not to transfer money or crypto to strangers and to distrust any guaranteed-return or recovery claims, while the FBI separately warns of fake Tron tokens impersonating the agency.