justice.gov

Scam

OTC wallet is a SCAM website and used by SCAMMERS only. It is not a reputable, widely recognized, or safe crypto wallet or service.The scammers are looking for the victims on the FBook. They pretended themselves as a Department of Justice. There is a real senior official named Molly Moeser who works for the U.S. Department of Justice. Her photos and title are publicly available, which scammers exploit. Someone named MOLLY MOESER via TELEGRAM messenger is a SCAMMER.• MLARS officials do NOT contact victims on Telegram;• They do NOT help individuals “recover funds” privately;• They do NOT asking people to create OTC wallet and send them screenshots.• They do not charge fees or ask for deposits to the wallet for account activation or payment for account verification to be able to withdraw your funds;• They do NOT work through referrals from random victims;• They do NOT have Telegram usernames;• They do NOT message through Facebook Messenger.If MLARS is involved in a case, it happens through:• Federal law enforcement;• Prosecutors;• Courts;• Official DOJ channels ONLY — not private chats.If someone promises you to help recover your stolen money and asked you to create OTC wallet - this is a SCAMMERS.Please, stop immediately, don’t deposit your money into SCAM OTC wallet and REPORT this FRAUDU.S. Department of Justice – Impersonationwww justice dot gov slash forward report-fraudChoose:• Impersonation of a government agency• Include:• “MLARS” name misuse• Telegram group claim• Facebook contactPeople, PLEASE be careful. Any Funds Recovery “firms” or “lawyers” or “agencies” are NOT EXIST. They are ALL SCAMMERS and will SCAM you for a Larger Amount of money. Accept your losses. Learn from the situation that was happened to you, move forward and be safe.

Date of experience: Mar 05, 2026