On Tuesday March 25, 2025, at approximately 5:00 pm, while participating in a police promotional assessment center in Springfield, Illinois, Corpus Christi Police Department Lt. Braden Tackett entered a local business near his hotel. As he walked to the rear of the business, Lt. Tackett noticed an elderly woman standing in front of a Bitcoin ATM who was speaking to an unknown person on her cellphone. The woman appeared somewhat distressed and as Lt. Tackett walked closer, he overheard the voice of a man with a distinctly foreign accent, directing the woman to deposit a large sum of cash into the Bitcoin ATM. Although off-duty and in another city, Lt. Tackett immediately recognized the signs of a possible scam taking place, and at the risk of offending the woman, identified himself as a police officer and asked to speak with her before she deposited the cash. Upon questioning her, the woman told Lt. Tackett that she had received an unsolicited phone call from an individual claiming to be associated with her retirement account. The caller informed her that he had accidentally deposited $30,000 into her retirement account and sent her a phony text message screenshot showing the alleged error, which she shared with Lt. Tackett. The scammer directed her to go to her bank, warning her not to tell anyone, withdraw $30,000 cash from her personal savings account, and send it to him via Bitcoin ATM. As soon as the man on the cellphone heard Lt. Tackett speaking to the woman, he became irate and told her to stop talking to him. Lt. Tackett suggested that she hang up on the caller and then explained to her that this was a scam and that once she deposited the cash into the Bitcoin ATM it would be lost forever. Lt. Tackett recommended that she return the cash to her account immediately the following morning, explained to her that no legitimate business would ever ask her to send cash via Bitcoin, and recommended that she report this scam to her bank and the Springfield Police Department. While speaking with the woman, her phone continued to receive calls from the scammer, so Lt. Tackett showed her how to block that number. As soon as she blocked the original number, she immediately began receiving multiple phone calls from other unknown phone numbers-undoubtably the scammer. Lt. Tackett then walked the woman to her car and ensured she safely left the business with her cash.
This instance is just one example of the many schemes unscrupulous online scammers use to target our vulnerable seniors. Fortunately for this woman, the keen awareness and prompt action by one of Corpus Christi’s finest averted what would have surely been a financial tragedy for her.
The Financial Crimes Unit of the Corpus Christi Police Department provides the following tips to keep citizens from becoming victims of similar scams:
1. Always be skeptical and verify information before acting, especially when faced with unsolicited phone calls, emails or texts. If unsure, call the business or agency directly using a published phone number or email address, not the number or email address the solicitor used.
2. Be Wary of Urgency and Pressure. Scammers often try to create a sense of urgency to make you act quickly and avoid thinking things through.
3. Never provide any unsolicited caller, texter or emailer with your social security number or financial account numbers.
4. No reputable business or government agency will request payment via gift cards or Bitcoin ATM transactions.
The Corpus Christi Police Department will continue to collaborate with all government and private entities to combat financial fraud and help accomplish our mission of working with the community to reduce crime, reduce the fear of crime and enhance public safety.
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