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#Bitcoinscams
osintelligence · 11 months
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https://bit.ly/3FU6dIo - 📧 Spammers are exploiting Google Forms' "Release Scores" feature to deliver scams via email. This method, using Google's own servers, allows these emails to bypass standard anti-spam protections more effectively. Cisco Talos observed a significant increase in such spam messages, highlighting a new technique in cybercrime. #CyberSecurity #SpamTactics #GoogleFormsScams 📊 The spam emails, characterized by the subject line "Score released:", are generated through Google Forms quizzes. Spammers create a quiz, use the victim's email to respond, and then use the "Release Scores" feature to send customized spam messages. This abuse of Google Forms has seen a recent uptick, indicating a shift in spammer strategies. #EmailScams #DigitalThreats #OnlineSecurity 🔗 In a recent example, victims were directed to a second Google Form to "confirm" their email address. This led to a link to an external site, part of an elaborate cryptocurrency scam. The domain for this scam site, go-procoinwhu[.]top, was newly created and saw a surge in DNS queries, indicating the effectiveness of the scam's reach. #CryptocurrencyScams #PhishingAttacks #OnlineFraud 💰 The scam site presented victims with a fake claim of possessing substantial Bitcoin through "automatic cloud Bitcoin mining." The website is designed to appear legitimate, with features like a fake group chat. Victims attempting to claim their Bitcoin are led through a series of deceptive steps, including chatting with a fake agent and filling out forms. #BitcoinScams #WebFraud #InternetScams 💸 The final step of the scam asked victims to pay an "exchange fee" to convert the Bitcoin into USD, revealing the endgame of this elaborate ruse. The Bitcoin wallet address provided by the scammers, however, had no transactions, indicating no victims had paid as of the report date. This case exemplifies the lengths to which cybercriminals will go to conduct scams, reinforcing the adage that if something sounds too good to be true, it probably is.
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 In recent years, the surge in popularity of cryptocurrencies has led to the emergence of numerous online crypto firms promising hefty returns and quick fortunes. While legitimate cryptocurrency platforms exist, the unregulated nature of the industry has paved the way for unscrupulous entities to employ a variety of deceptive methods aimed at tricking unsuspecting individuals.
This article delves into the art of illusion these firms employ to manipulate and deceive people.
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🚨 Beware of Bitcoin Scams! 🚨
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🔒💻 As you venture into the exciting world of cryptocurrencies, it's crucial to arm yourself with knowledge and vigilance to protect your hard-earned assets from scams. Bitcoin scams are lurking around every corner, preying on unsuspecting newbies in the crypto world. But fear not! By staying informed and cautious, you can steer clear of these deceptive traps. Here's how:
📚 Education is Key: Knowledge is your armor against scams. Take the time to learn about different types of scams and the red flags to watch out for. Understanding the risks will empower you to make safer choices.
🔍 Verify Websites and URLs: Phishing scams are prevalent in the crypto space. Always double-check website URLs, ensuring you're on the correct platform. Bookmark official websites for easy access, and beware of unsolicited links.
🔐 Never Share Private Information: Your private keys, passwords, and recovery phrases are like keys to your crypto kingdom. Never share them with anyone, as legitimate platforms will never ask for such information.
📩 Be Cautious of Unsolicited Messages: Be skeptical of messages claiming free Bitcoin or promising quick profits. Verify the authenticity of senders, especially on social media, and don't fall for fake giveaways.
💼 Use Reputable Exchanges and Wallets: Stick to well-established platforms with a proven track record of security. Research their history and security measures before trusting them with your crypto.
🚀 Avoid Unrealistic Promises: If an investment opportunity seems too good to be true, it probably is. Steer clear of schemes promising guaranteed high returns with low risk. Prudent investments take time and research.
🕵️‍♂️ Check Social Media Accounts: Scammers impersonate famous personalities and cryptocurrency projects on social media. Verify authenticity, look for verification badges, and cross-check information with official websites.
💡 Stay Informed and Vigilant: The crypto landscape evolves rapidly, and new scams emerge constantly. Stay up to date with the latest trends and stay vigilant against potential risks.
Remember, you hold the key to your crypto's safety! By being proactive and cautious, you can avoid falling victim to scams and enjoy a secure and rewarding crypto journey.
Have you encountered any crypto scams or have tips to share? Let's protect our community together! Share your experiences and insights in the comments below! 👇💬
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How Pig Butchering Crypto Scam Victim Recovered His $1 Million
A pig butchering crypto scam victim lost over $1 million and was able to recover it by filing a report with reportscammedbitcoin.com. This gives hope of funds recovery to all victims of pig butchering scams as well as other types of scams relating to cryptocurrency that it is possible to recover all your stolen funds.
We have all heard horror stories of rug pulls, pump and dump crypto scam, the crypto investment scam that usually leaves the victim's bank account high and dry. But there is a new type of fraud that is becoming popular nowadays which is called “pig butchering.” This is something you are definitely going to have to avoid at all costs.
What is a Pig Butchering Crypto Scam?
The new type of scam craftily combines a romance scam and an investment scheme. Dating and romance scams have been around since the early days of the Internet. On the other hand, cryptocurrency came into being in 2009 and became very popular a couple of years ago. However, the emergence of cryptocurrencies was also accompanied by scams such as pig butchering.
Pig butchering blends romance, scam and investment schemes. It is a calculated game of manipulation that targets lonely people and sucks them dry. It began in Southeast Asia, and got its name from the way hogs are “fattened up” before being slaughtered and consumed. The victim (or the pig) is “slaughtered” when the fraudsters successfully convince them to invest in a fake platform, then disappear with their money.
Pig Butchering Crypto Scam is on the Rise
According to an FBI report, reports of these scams have been on the increase. According to secret service special agent Shawn Bradstreet, law enforcement and global anti-scam organizations have received so many lately that, earlier this year, it put out a PSA warning people about them.
Reportscammedbitcoin.com also put out a list of cryptocurrency scammers to make people aware of this common feature of the scam. One strange thing about this trend is that many scams are being pushed by crime syndicates. Fortunately, authorities are making people aware of this trend through media coverage.
How to Avoid Pig Butchering Crypto Scam
Considering the fact that estimated billions of dollars have been lost to this scam already, we want to help people to avoid falling for the pig-butchering crypto scam. Here are steps to avoid pig-butchering crypto scams.
Don't respond to any random text/message
Be careful when using social media/dating apps
Avoid investment opportunities that sound too good to be true
How a Man Recovered $1 Million He Lost to Pig Butchering Crypto Scam
Cyril received a WhatsApp message out of the blue.
“Jessy" told him she'd found his number in her phone contacts and was reaching out because she thought they might be old colleagues. Cyril, a man living in the Bay Area of San Francisco, did not remember her.
But he felt at ease with her since she appeared to be nice, cool and interesting. She even shared pictures of what she was eating, leading to the discussion of their mutual love of sushi. Cyril enjoyed the conversation enough to continue the conversation with her the following day.
How a Man Became a Victim of Pig Butchering Scam
The exchange of text messages quickly became more personal. And Cyril now felt comfortable enough to tell Jessy about how he was struggling to support his family, about his ailing father and how the decision to send his father to hospice care was affecting him financially.
They started communicating in October 2021. And by early 2022, Cyril had been conned out of more than $1 million dollars. The worst part was that over a quarter of it was borrowed money. His finances were in ruins. Cyril, who asked us not to use his real name, realized that he had been a victim of “pig butchering crypto scam.”
How a Man Recovered $1 Million He Lost to Pig Butchering Crypto Scam by Reporting
Luckily for Cyril, he quickly filed a report with reportscammedbitcoin.com, immediately it dawned on him that he had been scammed. Although, he did not have much hope to recover his stolen money. They took all his report, worked on it and Cyril was lucky they had the resources and crypto technology to help him get recover his funds.
To Cyril's surprise, he was really glad when ReportScammedBitcoin was able to recover and return the total sum of $1.17 million dollars that he had lost to the pig butchering crypto scam back to him. Like Cyril, you too can recover your scammed bitcoin and cryptocurrency by reporting scammed bitcoin.
Report and Recover Your Money if You are a Victim of Pig Butchering Crypto Scam
A victim of Pig Butchering scam never realizes they have been scammed until they make an attempt to withdraw their funds. This is when they are told they must pay a fee before their money can be released. Often, the scammers simply disappear with the stolen funds, which are nearly impossible to get returned.
Crypto and blockchain do allow very advanced ways of tracing stolen funds through risk monitoring firms like ours, but once the funds are lost, there is no guarantee they will be recovered. You can try recovering from the Pig Butchering scam by reporting to RSB.
Originally Posted Here - https://cryptonews.com/news/how-pig-butchering-crypto-scam-victim-recovered-his-1-million.htm
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digitalmel · 2 years
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kenndowell · 5 months
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Don't Fall Victim to Cyber Scams! FBI Expert Reveals All!
🚨 Don't Fall Victim to Cyber Scams! 🕵️‍♂️ FBI Expert Reveals All! 🚨 https://www.youtube.com/watch?v=OUJPVCYFhvw 🚨 Don't Fall Victim to Cyber Scams! 🕵️‍♂️ FBI Expert Reveals All! 🚨 Ever wondered how you can protect yourself from cybercriminals? Tune in as we dive deep with an FBI cybercrime expert to unravel the tactics scammers use and how you can outsmart them! Our guest, Special Agent Johnston, brings over 22 years of FBI experience directly to you, sharing invaluable insights on cyber safety and fraud prevention. In this gripping episode, we explore real-life cases and get expert advice on shielding your personal and financial information from nefarious online activities. Whether it's phishing scams, credit card fraud, or more sophisticated cyber threats, Agent Johnston covers it all, providing you with the tools to stay safe online. 👉 Hit the like button, subscribe for more empowering content, and smash that notification bell so you never miss out on our weekly insights into art, culture, politics, and business. Your next strategic move starts right here! #BeatTheScammer #CybercrimePrevention #FBITips #OnlineSafety #StaySecure #FinancialCrimes #VictimSupport #FinancialScams #ScamReporting #BitcoinScams #CyberTips #CybercrimeProtection #CryptocurrencyFrauds #InternetFraudPrevention #CyberEducationPrograms CHAPTERS: 0:00 - Intro 1:03 - Safety Guidelines 1:30 - DJ K Yung Interview 3:10 - FBI Agent Johnston Profile 8:33 - Cyber Crime Overview 10:42 - Cyber Scams Targeting Seniors 12:52 - Cyber Safety for Youth 17:40 - Money Mules Explained 19:05 - Reporting Cyber Scams 21:16 - Ohio Cyber Crime Statistics 24:08 - Legal Consequences of Hacking 26:38 - FBI Victim Support Resources 32:44 - FBI Cybersecurity Education 33:58 - Challenges in Sextortion Cases 38:00 - Understanding Swatting 39:57 - Grandparents Scam Tactics 42:30 - Swatting Incidents Analysis 45:46 - Cryptocurrency Fraud 49:25 - Cryptocurrency Trends 50:20 - Major Cyber Crimes 51:20 - Data Preservation Tips 53:48 - Final Words via Strategic Moves With Kenn Dowell https://www.youtube.com/channel/UCuR0qSitL0BzCbd9I16VOoQ May 12, 2024 at 03:04AM
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bitcoincables · 6 months
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Beware of Bitcoin Scams: Protect Your Finances and Community
🔒 Be cautious of scams involving transferring money into bitcoins, as seen in a recent incident reported by the property crimes unit. In this case, a victim was misled into believing their email was compromised and their bank account was at risk. They were instructed to transfer a total of $23,000 into Bitcoin by individuals posing as their bank and the FBI. Such scams are becoming more prevalent, and it's crucial to be wary of any urgent requests for money transfers.
🚨 If you receive suspicious emails or phone calls demanding immediate money transfers, it's essential to pause and contact law enforcement. Legitimate institutions like banks and law enforcement agencies will never ask you to transfer funds using Bitcoin or gift cards. Stay vigilant and inform your loved ones about these deceptive tactics to prevent falling victim to financial fraud.
Spread awareness about Bitcoin scam 🛡️ dangers to protect your community's financial security. By reporting instances of fraud and educating others on how to recognize and avoid these scams, we can work together to combat fraudulent activities and safeguard our financial well-being. Remember, always verify the authenticity of requests for money transfers before taking any action.
Related hashtags: #bitcoinscam, #financialfraud, #scamawareness, #fraudprevention
Read the original article here.
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trendingknowledge1 · 4 years
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Exposing fake Bitcoin Instagram scammers. Follow 👉@keshav_zone . . My new video is coming out on my YouTube channel Trending Knowledge. . In this video I exposed the fake Bitcoin Instagram scammers. . So click on the link given in my bio to subscribe my channel in advance. . . Also like and share it with your friends who are going to invest in Bitcoin. . This is very important video to watch before investing in Bitcoin. . . . . Follow 👉@keshav_zone Follow 👉@keshav_zone Follow 👉@keshav_zone . . . . #scammersbelike #scammersbeware #bitcoinscam #bitcoinscams #scammersofinstagram #scammer #instagramscammers #instagramscam #keshav_zone #trendingknowledge (at India) https://www.instagram.com/p/CBLpp1ogdDo/?igshid=2ebw817wrb4j
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btcsniffer-blog · 5 years
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Bitcoin tools for traders. Having the proper equipment and manner makes all of the distinction within the global to maximize your crypto-investments. 
Click: https://bit.ly/35IOuPG
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cryptoknowmics · 4 years
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📣📣 This year only, a lot of Bitcoin scams have been reported and people have started getting anxious about it. The major question that comes out of it is how these scammers are able to steal Bitcoin even when it is backed by blockchain... 
Read here 
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havenotjones · 4 years
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Does anybody know who this is or can find out please he ran a check scam on us or tried to and threatened us if we did not send him 100 qfter we found out it is a scam he sent check by email some shit about bitcoins and he needs a pic of deposit slip or receipt with account number and routing number well we are not stupid wd was hoping it was real c as use we need the money well we deposited the check and i t.c got put on administrative hold until 4th well we called today and tolx them situation and theres no money checj is fake and hd is threatening my fsmily and his profile iz fake does anyone know who this really is or can find out! Thank you dont fall for theirs scams! #scam #scammers #fraud #frauds #liar #fakeprofile #scammersofinstagram #bitcoinscam #bitcoinscamfighters #bitcoinscamsnews #bitcoinscams #criminal #crook #lazy #sorryasspeople #pos @freedomkradio (at Los Angeles/Hollywood California) https://www.instagram.com/p/CAzVtq8prbZ/?igshid=1x50j2a1fjjkt
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Investigating the Ore Crypto Scam: What You Need to Know
Ore Crypto is a cryptocurrency broker that claims to offer trading services for various cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and Ripple. While the company seems to offer competitive trading services, there are concerns about its legitimacy and trustworthiness. This article aims to review Ore Crypto and provide insights into whether the broker can be trusted.
Is Ore Crypto a Licensed Broker?
When we first search with orecrypto.com, we that their domain is parked for sale. That means they moved to a new domain.
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Then we searched for their new domain name and we found that they moved to ficrypto.com. But, when we tried to enter the website, we see they are not active and showing an error. It is clear that they are constantly changing their domain name to hunt new prey. And it also proves their unlicensed status.
Why Should Not You Trust An Unlicensed Broker?
Unlicensed brokers do not have any obligation to follow the rules and regulations set by financial authorities. They can engage in fraudulent activities and scam traders with ease. You will get safety from them.
Can Ore Crypto Be Trusted?
Given that Ore Crypto is an unlicensed broker, it cannot be trusted. The broker’s lack of regulation means that it is not accountable for any fraudulent activities it may engage in.
What Do Traders Think About Ore Crypto?
Traders have reported that the broker engages in unethical practices, such as withholding withdrawals, manipulating trades, and offering false promises. These reports suggest that Ore Crypto is not a reliable broker for cryptocurrency trading.
Scammed by Ore Crypto?- Talk to Our Experts
If you have been scammed by Ore Crypto, you should seek legal advice as soon as possible. You can contact us to get a free consultation and service recommendations. Our recommended services can help you to recover your stolen money professionally and safely.
If you have lost money to companies like Fivoro, Coin Pay Bank Wallet, or ozmio, please report it today.
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tis-but-a-moment · 6 years
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If you're investing in cryptocurrency, stay wary of these three common crypto scams! . #cryptocurrency #bitcoin #scams #cryptoscams #bitcoinscams #cryptocurrencyscams http://tisbutamoment.com/popular-crypto-scams/ https://www.instagram.com/tisbutamoment/p/ButvI1JDc3F/?utm_source=ig_tumblr_share&igshid=12dmuyxyxmk8d
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bitcoincables · 7 months
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Beware of Recent Bitcoin Scams in Pittsburgh: Police Warning & Tips
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In Pittsburgh, the police are warning people about recent bitcoin scams that have targeted at least two individuals. 🚨 The scammers pretended to be Apple Support or customer service representatives, convincing victims to withdraw thousands of dollars to buy bitcoin. These incidents highlight the importance of being cautious and verifying requests before taking any action.
Recent cases in Pittsburgh and surrounding areas involved victims being alerted about hacked computers or accounts and then coerced into purchasing bitcoin. The scammers specifically targeted older adults, but everyone is vulnerable to such scams. If you suspect you have been a victim, contact your local police department immediately to report the incident and seek assistance in potentially recovering lost funds.
North Huntingdon police managed to retrieve some of the defrauded money in one case, emphasizing the importance of swift action. Scams involving cryptocurrency like bitcoin can result in irreversible financial loss, making it crucial for the public to stay informed and cautious. 🛑 Remember, once money is sent to scammers, it is often difficult to recover. Let's work together to prevent these fraudulent schemes and protect our communities. #BitcoinScam #PittsburghPolice #CryptocurrencyFraud #StaySafe
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btcsniffer-blog · 5 years
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Can you track Bitcoin transactions? Click: https://bit.ly/2rYw7aS
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btcmemes · 4 years
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What’s this cash app flip scam? No one ever offers me free money, unless it’s a scam. Did my DM boxes hit the lotto? I get a lot of religious, repent Bitcoiner messages too. Is Bitcoin 😈 or is it my memes? Turn on notifications and repent scammers. #cashapp #cashappflipss #cashappflipp #scammers #financialscams #flipmemoneyplease #1million #cryptotips #cryptoscams #bitcoinscam (at The Golden Tiki) https://www.instagram.com/p/CEZgxQeAf_M/?igshid=1gv4xas3a3d2q
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