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Topic: A New way to scam People || Be aware and don't fall for it. (Read 439 times)

hero member
Activity: 2926
Merit: 567
This is not new but an old trick that scammers are now using in the hope that someone will fall, if you are not aware of it and some of what the scammer is saying is true you could easily fall into this scheme, real hackers will show you a sample like a picture of you watching porn if they really hacked your system but they are not going to show anything because they do not have anything.
Don't reply don't let them know that you have an active email because they are going to use another trick to make a threat, never reply to emails that you are not familiar with.
hero member
Activity: 1834
Merit: 879
Rollbit.com ⚔️Crypto Futures
Very old method not new 
I remember igot such emails about 4 years ago.not sure about the email you got but some use some softwarw to edit the sender email to look the same as your emailso they say check the sender email i logged in tosend this email ect..
4years ago and only got to learn of this, this year wow, surprisingly these scammers are still at it with these tricks and how they pick their victims is a mystery... Maybe compromised email addresses on the darkw*b Huh

Btw early this month a gaming buddy of mine received a very similar email, and thinking it was one of those pranks never took them seriously not until he got signed out of his PSN account, received some spam emails and was only saved from further damage thanks to 2fa and changed all his passwords... Mahn people are out there data mining  Tongue but still, how do they pick their victims, thought my buddy with his habit of game sharing was the cause of this...





hero member
Activity: 2856
Merit: 578
Leading Crypto Sports Betting & Casino Platform
yes sir I have had a few of these, type of emails,  , I know from reading some of the context, it's a scam   so I delete it and report it, or send a reply. Get ON With it, then toilet scum,  Grin

I also received emails like this if it landed in my main folder I just hit spam or delete I never entertain such emails because it's not true and I will not recommend others to entertain it, because if you reply they will know that your email is active and you actually received it and they will include it in active email list and create more threats and entice you to click phishing links so just ignore it and never entertain this type of threat.
hero member
Activity: 1750
Merit: 720
Top Crypto Casino
You could have played them off. In general, I think everyone should secure their data from unwanted people. I hear stories all the time about some company's user databases being hacked, as was the case with Facebook.
There have been incidents of hackers hacking user's data from multiple websites. And they are trying to scam by using all those data. I also get this kind of email everyday because I used one of my email on tezos website. So you have to be extra careful while using important emails on any website so that you don't become a target of hackers.
legendary
Activity: 1680
Merit: 1343
I guess you don't want that to happen.
Let's settle it this way:
You transfer 1.8 Bitcoin to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word.
That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine.

You need to send that amount here Bitcoin wallet:
bc1quedrl599a5un37l507azmynwm24p2ngwaxl4qz
(The price is not negotiable).
You have 5 days in order to make the payment from the moment you opened this email.
Do not try to find and destroy my virus! (All your data is already uploaded to a remote server).
Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server.
Yes, this is a type of scam that blackmails and intimidates the victim until he pays them so that these scammers do not publish his sensitive information and scandals recorded in photos and videos on adult sites. I have received such extortionate messages a lot before, and I know that they are liars and that they did not hack the devices of the people who they wrote to them and stole these scandalous videos, even if they are honest, even if the victim pays them, they will not stop threatening and blackmailing him again to pay more, and they will not delete these scandalous videos and pictures that relate to him or one of his family, so the solution is to ignore these messages completely and not to believe these scammers, blocking them on Gmail messages, and not responding to their messages or negotiating with them.
newbie
Activity: 18
Merit: 0
You could have played them off. In general, I think everyone should secure their data from unwanted people. I hear stories all the time about some companies' user databases being hacked, as was the case with Facebook. I know a site that provides the ability to protect and also the ability to maintain website documentation to make it easier for you to work with the site.
newbie
Activity: 9
Merit: 0
yes sir I have had a few of these, type of emails,  , I know from reading some of the context, it's a scam   so I delete it and report it, or send a reply. Get ON With it, then toilet scum,  Grin
legendary
Activity: 2254
Merit: 1052
Leading Crypto Sports Betting & Casino Platform
I am not surprised, since everything is going digital this days, scammers have successfully invested digital blackmailing 🤣.

Only a fool will believe and fall for this cheap scam strategy, people are getting wiser and scammers are running out of customers, unfortunately for them, I don't see anybody falling for this trick because -
  • The 1.8BTC they requested for is too expensive and I honestly think that more than half of those they send this email to can't afford even 0.5BTC, you can only get scammed when you have the money to give to the scammers in tht first place right? Cool

Alot of their potential victims might have fallen for this if the bitcoin they requested for was within the range of 0.002BTC to 0.01BTC since this are very small amounts any crypto newbie can easily afford and can easily let go.
hero member
Activity: 2226
Merit: 834

Now, You may say "That could be a real hacker". Well, No. Because I know what I am doing and what I have on my all devices. First of all, They mentioned I love visiting Porn websites and do masturbate  Grin and they recorded videos and collected some personal data from my devices. LOL. I know what I do man. I do not watch porn and don't masturbate. I do not have any serious personal documents such as Personal nude photos or whatever they mean. All I have is some saved password in my browser which they could access to my exchange money. but sadly they don't even know I am a Bitcoiner. They assume I don't know what Bitcoin is;


If you notice, the hacker or the scammer gives you a general set of events which usually most of the young people do, and many people after seeing these statements, think that the hacker is real and knows his personal activities. Some may become even more fearful as they can't imagine this personal shameful information goes to their parents or to the near and dear ones and hence they may pay the money demanded by the scammers.  Huh
Only if people can pay attention to detail and not become fearful, they can remain safe from these scams.
legendary
Activity: 1722
Merit: 5937
Pretty bad scam attempt and definitely not new. Better ones at least pretend that they are from some government agency so people get more intimidated, while these guys didn't even bother to do that. Another "interesting" thing is that they ask for 1.8 BTC, and its non negotiable they say, so no wonder that so far they didn't receive anything on that bitcoin address that they shared. If they only went for some smaller amount, maybe someone would actually send some money.

All in all, an amateur hour.
member
Activity: 96
Merit: 10
Very old method not new 
I remember igot such emails about 4 years ago.not sure about the email you got but some use some softwarw to edit the sender email to look the same as your emailso they say check the sender email i logged in tosend this email ect..
legendary
Activity: 1092
Merit: 1024
Goodnight, o_e_l_e_o 🌹

That's never going to work in Linux Grin because the virus has a 95% or larger chance of failing when it attempts to load itself due to the highly volatile nature of Linux kernel modules and the libraries responsible for input (ahem... X Window System).


Thanks, I didn't know that. Interesting. I never check my mail. And there are a lot of people like me who have email but do not use it. I wonder what the scammers are counting on? How would they warn people who don't read emails? Grin They want to get a good amount of bitcoins, I would even agree to give them my phone if they gave me that much. 
I have Linux, and I just won't pay attention to such idiots. I'm surprised that there are people who fall for this bait. 
Just pass by.

I was just reasoning same because I don't read emails, I don't bother to do even for a second. There are many of them falling in but they aren't important. I only read an email when I know I'm expecting one, then I can only expect when I must have messaged first or submitted my email online for an information feedback and when it's done, no email reading anymore.
Then another thing that takes me to email is quora questions  and answers.
No matter how smart hackers are or tend to become, one good thing is that they will always need your concent to be able to scam you. They can't do it if you don't help them.
hero member
Activity: 1288
Merit: 961
I received many emails like that and i'm surprised that im not famous adult videos lover yet Cheesy They're trying to effect by the idea of humiliated by their relatives and friends. It's very common nowadays. Even in my country the scammers trying scam people by telling  "your identity card or your bank account releated to terrorism etc.". And many of them fall that tricks. But 5 or 6 years ago one of the candidate victim scam the scammers Cheesy  They said him collect all you money and send us when everything handled by us we will send you back. But that person was very brilliant and said " I have a car only and it's mortgaged by bank if you send me 5K, i ll pay the bank and sell this car. Then i will send that money please save my car". They thought we feared him and lets send him 5K and he will send us around 80-100K. Then he scam the scammers Cheesy
hero member
Activity: 1750
Merit: 720
Top Crypto Casino
Scammers invest a lot of time to come up with new and effective scamming techniques that can be easily scammed. But this technique is not new, I also received such similar mail in an email that I used on different websites.

Scammers also want to trap crypto users with various threats/offers. So if you get such a mail you should not believe it because all these are sent by someone with the intention of scam!
hero member
Activity: 2254
Merit: 658
Revolutionized copy gaming platform
It's all about using our common sense that's all. We know that these scammers would never stop learning how to improve their scamming skills. Eventually one day, we will fell for it. Before you are going to engage with that email, make sure that you always take time reading it and use your common sense whether if its true or just "too good to be true".

On top of that if that's indeed "kinda true" and "realistic", also check the recipient's email to see if it's suspicious or not. Common sense really matters here.
full member
Activity: 127
Merit: 142
Defend Bitcoin and its PoW: bitcoincleanup.com
It's quite common actually. Someone claims to have naked photos of you and demand some ransom.

Well, This was the first time someone claims they have my personal documents. LOL.
I was targeted by another scam who said she is a military person in a war. Got a treasure and she wants to send me. LOL.


It's an old ransom scam that has been around for some time, perhaps as old as the Nigerian prince scam. Maybe it was your first time receiving such spam mails. But so long as one does not panic, nothing will happen.

Ah, I am not sure what is the name of this scam. I heard about the ransomware viruses.

Your email is probably part of a few data breaches already

Right, I am already aware of that. I got an email a few months ago and saw my email was on a data breach. I changed my password and added more security. Not sure what else I can do.
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Okay. So today I was checking my email spam folder and got this email from scammers.
Your email is probably part of a few data breaches already [you can check it on "haveibeenpwned"], so perhaps you should consider ditching it for a new one.
- While you're at it, try to use the throwaway/disposal emails for trivial stuff!

The good news is that the address is still empty.
Unfortunately, the same can't be said for all of the listed addresses in the following similar reports: 1, 2 and 3
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿

That's never going to work in Linux Grin because the virus has a 95% or larger chance of failing when it attempts to load itself due to the highly volatile nature of Linux kernel modules and the libraries responsible for input (ahem... X Window System).


Thanks, I didn't know that. Interesting. I never check my mail. And there are a lot of people like me who have email but do not use it. I wonder what the scammers are counting on? How would they warn people who don't read emails? Grin They want to get a good amount of bitcoins, I would even agree to give them my phone if they gave me that much. 
I have Linux, and I just won't pay attention to such idiots. I'm surprised that there are people who fall for this bait. 
Just pass by.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
Okay. So today I was checking my email spam folder and got this email from scammers.

Quote
Greetings!
...
I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list.
My virus continuously refreshes the signatures (it is driver-based) and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter.
...

That's never going to work in Linux Grin because the virus has a 95% or larger chance of failing when it attempts to load itself due to the highly volatile nature of Linux kernel modules and the libraries responsible for input (ahem... X Window System).
legendary
Activity: 2422
Merit: 1036
casinosblockchain.io
TBH, if I'm the one who received that email, I will just ignore it.
I mean who the hell is interested in reading a very long post coming out of nowhere. I'm not interested in reading that huge email.

Anyway, I think it's a common way of scamming people. The fact that you will send them 1.8 Bitcoin is already a sign that it's a scam. No legit company will ask your money to be sent to them (I mean there might be some, but you got the point Smiley).

My old email (the one I used here in my Bitcointalk account before it was hacked) was receiving many emails coming from random people every day and I'm just ignoring. I don't want to stress myself because I know that they are just trying to scam me. Poor scammers.
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