Web Analytics
Cryptopolitan
2026-02-08 16:27:15

Quick-thinking clerk thwarts $30,000 crypto scam targeting elderly shopper

A store employee’s quick action and police response saved a Liberty resident from losing $30,000 to scammers on Tuesday. The Liberty, Missouri, Police Department said on Facebook that a clerk spotted an older customer using a cryptocurrency machine while talking on his phone. Something didn’t seem right about the situation, so the clerk called the police. Police intervene before money is sent Officers discovered that the man believed his computer was infected with a virus. Someone claiming to be from Microsoft support was speaking to him on the phone. In order to resolve the issue, the caller advised him to pay money via a cryptocurrency ATM. Before any money was transferred, police halted the transaction. Because the clerk stepped in, the man lost nothing. Law enforcement officials say this type of scam is happening more and more, especially to older people. Liberty Deputy Police Chief Matt Kellogg has seen these crimes many times. He explained how the con artists work. “They make them nervous enough to do what they’re told. They [the scammers] tell them not to talk to the tellers or police. They instruct them all along to keep the transaction a secret to ‘protect’ their funds,” Kellogg said. The scammers often stay on the phone with victims the whole time they’re going to the machine. They walk them through each step and make sure they don’t talk to anyone else. Regional losses reach $3 million This case is part of a bigger problem across the Kansas City area. Cryptocurrency ATMs have been showing up in more places, and criminals are taking advantage. KMBC9 has reported on several other cases where people lost money. The numbers are alarming. Clay County Prosecutor Zachary Thompson said 156 people in Clay County have lost a combined $3 million to these scams in the past two years. Thompson explained why criminals choose using these crypto ATM machines. “Scammers prefer to use these machines because the transactions are near instantaneous and they’re really, really difficult to reverse and also trace,” Thompson said. The money moves fast, and once it’s gone, it’s almost impossible to get back or track down. Missouri is now acting. In December 2025, Attorney General Catherine Hanaway began a statewide investigation . Her office is looking into businesses like CoinFlip and Bitcoin Depot that run cryptocurrency kiosks. According to a press statement from the Attorney General’s Office, investigators are trying to determine whether these companies are breaking the Missouri Merchandising Practices Act. The probe was spurred by reports of “devastating new scams” that targeted Missourians. Hanaway’s office sent Civil Investigative Demands to several companies. In Liberty, police are doing what they can to warn people. The department has put warning signs on every cryptocurrency machine in the city. Police want everyone to know that real businesses, government offices, and tech support companies will never ask for payment through cryptocurrency machines. If someone says otherwise, it’s a scam . The Liberty case shows that even with all the technology available today, sometimes the best protection is a person paying attention. The store clerk noticed something wrong and did something about it. That simple action saved the victim $30,000. Police and prosecutors are working on bigger solutions, but right now, people like the store clerk are making a difference. In a problem that has cost the region $3 million, one observant employee can be the difference between someone keeping their life savings or losing everything. The Missouri State Highway Patrol issued a new alert on February 6, 2026 , noting that alert retail workers are currently the most effective defense against this surge in kiosk fraud. This successful intervention proves that local vigilance remains the strongest safeguard for residents’ life savings while state investigations into these machines continue. The smartest crypto minds already read our newsletter. Want in? Join them .

Crypto 뉴스 레터 받기
면책 조항 읽기 : 본 웹 사이트, 하이퍼 링크 사이트, 관련 응용 프로그램, 포럼, 블로그, 소셜 미디어 계정 및 기타 플랫폼 (이하 "사이트")에 제공된 모든 콘텐츠는 제 3 자 출처에서 구입 한 일반적인 정보 용입니다. 우리는 정확성과 업데이트 성을 포함하여 우리의 콘텐츠와 관련하여 어떠한 종류의 보증도하지 않습니다. 우리가 제공하는 컨텐츠의 어떤 부분도 금융 조언, 법률 자문 또는 기타 용도에 대한 귀하의 특정 신뢰를위한 다른 형태의 조언을 구성하지 않습니다. 당사 콘텐츠의 사용 또는 의존은 전적으로 귀하의 책임과 재량에 달려 있습니다. 당신은 그들에게 의존하기 전에 우리 자신의 연구를 수행하고, 검토하고, 분석하고, 검증해야합니다. 거래는 큰 손실로 이어질 수있는 매우 위험한 활동이므로 결정을 내리기 전에 재무 고문에게 문의하십시오. 본 사이트의 어떠한 콘텐츠도 모집 또는 제공을 목적으로하지 않습니다.