Miami Real Estate Agents, Be Alert: Fake Buyer Inquiries Targeting Agents with Crypto Scams

⚠️ As a Miami real estate agent, you're likely no stranger to online inquiries from out-of-town buyers. But lately, there's a growing scam targeting realtors with fake buyer leads—and they’re becoming increasingly convincing.

These scammers aren't just spamming forms and live chats. They are real people! They're engaging in back-and-forth communication, pretending to be serious buyers, only to eventually lure you into a cryptocurrency scam.

🔍 The Pattern to Watch For

These scams follow a strikingly familiar formula:

• The "buyer" claims to be a wealthy individual or investor, often with a family, looking to buy a single-family home.

• They make the inquiry seem urgent—saying they want to buy “within the next 2 months.”

• They are vague about the location, never naming a city, zip code, or community—even after follow-ups.

• They request contact via  WhatsApp, WhatsApp call, text message early in the conversation. But they will never accept a video call. They are now also asking to be contact by text sms message.

• They keep up communication for days or even weeks, pretending to be engaged and knowledgeable.

• Eventually, they bring up cryptocurrency, either asking for a transfer, payment, or “investment opportunity.”

🚩 Real Examples from Scam Inquiries

Below are real messages received through real estate websites or lead forms—word-for-word:

Example 1:
"I'm looking for a single family home for myself and my family within the next 2 months. If you're a licensed residential realtor, I'd appreciate your help. My number is +1 (347) 951-0405."

Example 2:
"Hi, this is Courtney Anderson. I'm currently looking for a modern single-family home (4 beds, 3 baths). If you have any listings that match or can guide me through the process, feel free to reach out on WhatsApp: +1 (585) 309-6389. Looking forward to connecting!"

Example 3:
"Hello, this is Thomas Jonah. I hope you are doing well! I am eager to schedule a consultation for my search for a single-family home. Please share your availability. A call or WhatsApp call would be the most convenient way to connect with me. You can reach me at +1 (347) 596-5159. Thank you so much."

Example 4:

Name    Courtney Anderson Phone    5853096389 Email    courtneyandy443@gmail.com Source    google Message    Hi, I’m Courtney Anderson and I’m in the market for a modern home with 4 bedrooms, 2.5 bathrooms and built in the last 20 years. I came across your profile and thought you might be able to help. If you have any Properties or advice, please feel free to reach me on WhatsApp at +1 (585) 309-6389. Thanks, Courtney Anderson

Example 5:

Hi, my name is Rorbert, I have a real estate investment plan. I went to discuss with you and see if you can help me. I need a secondary home and some investment properties. I need an experienced realtor, and if you are up to the task. Text me at +1 2138410363 your availability Hi, my name is Rorbert, I have a real estate investment plan. I went to discuss with you and see if you can help me. I need a secondary home and some investment properties. I need an experienced realtor, and if you are up to the task. Text me at +1 2138410363 your availability for a chat, and we can discuss more. for a chat, and we can discuss more.

Example 6:

Hello I hope this message finds you well, I'm Miguel Araujo and I'm currently in the market for a residential property and would greatly appreciate your assistance in finding a place that matches my preferences. I'd love to discuss how we can work together. Best regards +1(646) 406-3612

Hi, James Matthews here.  looking to purchase a property and have some clear preferences in mind.  appreciate connecting with an agent who knows the market well. Feel free to message me on WhatsApp at +1 (480) 221-5747.   

They all seem polite, serious, and motivated. But as the conversation progresses, their real goal surfaces: to get you involved in a crypto-related transaction or trap.

Name: Rohan Sharma 
Email: rohansharma115577@gmail.com  
Phone: 6465447348  
Notes:
Hello, This is Rohan Sharma, I plan to buy a sigle family home. I already explore in Zillow but I don't have a confidence if the property is worth it to my budget. Most of the time I'm at work so I didn't notice the text message using my mobile! I have a WhatsApp in my computer and I'm using this for the important person like my family and business. This my home search is not a small thing so I hope you understand if you want want to help me this is my Personal WhatsApp number +1 (646) 544-7348 Thank you.
   

🛡️ How to Protect Yourself

1. Screen leads early
   Ask direct questions: “What neighborhood are you considering?” or “Do you already have financing in place?”

2. Avoid jumping to WhatsApp
   Legitimate clients don’t mind starting with a quick email or phone chat before switching platforms.

3. Do not participate in any crypto exchange
   No real estate transaction requires you to send cryptocurrency on behalf of a client. Full stop.

4. Trust your instincts
   If something feels off—trust that feeling and proceed with caution.

5. Report the incident
   Save the inquiry details and report suspicious activity to your brokerage, the FTC, and/or your MLS or association.

✅ Final Word

Scammers are evolving, and they're targeting busy, responsive, and professional agents. Their fake inquiries are designed to waste your time, gain your trust, and ultimately trick you into a financial scam.

As a Miami real estate community, we need to share information and protect each other. If you’ve received similar messages or have other scam examples, feel free to share—we’re stronger together when we stay informed.

🚩 List of numbers submited by agents all over the US with Scam Inquiries (you can send us more numbers to include on this list, contact us on our website to submit new numbers)

• 1 (646) 456-2705
• 1 (585) 309-6389
• 1 (347) 596-5159
• 1 (585) 309-6389
• 1 (347) 951-0405
• 1(202) 375-8088
• 1(646) 606-1970
• (628) 309-3438
• 1 (424) 394-4353
• 1 (619) 384-8570
• 1 (415) 975-1898
• 1 9297368023
• 1 (747) 288-1340
• (737) 346-4665
• 1 (818) 297-9368
• 2133359869
• 6463452831
• 1 224-382-3060
• 1 (713) 298-3984
• 1(646) 406-3612
• 1 (480) 221-5747
• +1 (646) 544-7348