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Topic: Email scam demanding bitcoin - fooling the weak. - page 3. (Read 299 times)

full member
Activity: 602
Merit: 165
The scam attempt seems so simple, yet there are still people who fall for it. It’s a threat, though we don’t always know what kind, but for those who aren’t familiar with the technology, seeing an email where the scammer knows their address and even has a picture could really scare them, not realizing it just came from Google Maps. That’s why people need to be more educated about these kinds of scams and the technology behind them to help minimize cases like this.
If I have never used any mapping application as accurate as google maps, I will doubt that such a technology would exist. There are many people who doubt that such technology exists elsewhere aside from in movies so if they happened to be one of those who received such a threatening email, because of the suspense of how the image of their home was gotten they may be forced into believing that the scammer actually knows their homes. Exposure will save many people from these sort of scams, that is why it is necessary to stay informed, or at least have someone who is more informed than you are.
sr. member
Activity: 2436
Merit: 272
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If I am not wrong there was time people used to recieve threatening messages seeking ransom because they acquired their personal information like private conversation, video, image and that is quite severe compared to this but the only recommended solution at that time was just ignore them because they are not going to do anything at all even if you haven't pay whatever they're demanding and that should be the one for this as well.
hero member
Activity: 3094
Merit: 929
This scam method is beyond stupid. Unfortunately, many people are falling for this stupid sh*t.
"Pay us 2K USD or we will visit your house and beat your ass!" I would laugh my ass off, if I get an email with such sentence.
The victim receives an email saying that his/her computer was infected with a "Pegasus malware"? If your computer really gets infected with a malware, you will most likely notice it immediately(if you have a good anti-virus), and there's no need to get reminded via an email.
What the hell is this Pegasus malware? Did some fan of the Yu-Gi-Oh anime create that malware? Grin
The scammer is stupid enough to use Gmail addresses and demand BTC payments(Bitcoin transactions can be tracked). I'm also sure that the scammer doesn't use BTC mixers to hide the origin to all the BTC, that he received. Let's hope that the police will do it's job.
hero member
Activity: 728
Merit: 612
This is why I never want to fill my home address or any other personal information if I already can use the service/tool only to fill certain important information. This is really scary because it can be happened to anyone and anywhere.

However, this can also happened if you're often use delivery to your home when you purchase something from online marketplace or you order foods from Uber. If I buy from online marketplace, I will use PO boxes and I stop buy foods online, instead I go out and buy it by myself.
sr. member
Activity: 1400
Merit: 268
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This types of scams are really terrifying, especially to those who aren't that well-versed in technology. It creates the feeling of invasion through depicting personal information or images from Google Maps. But I think these scammers are just using publicly available information. It is not like they have hacked into our private life. Also, people tend to fall for this in the case of panic. While the scammers may include names and addresses in that mail, they actually do not have access to sensitive data but are trying to scare us into paying up.
hero member
Activity: 798
Merit: 635
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The scam attempt seems so simple, yet there are still people who fall for it. It’s a threat, though we don’t always know what kind, but for those who aren’t familiar with the technology, seeing an email where the scammer knows their address and even has a picture could really scare them, not realizing it just came from Google Maps. That’s why people need to be more educated about these kinds of scams and the technology behind them to help minimize cases like this.
Oh my God! Scams are increasingly rampant these days as technology is advancing especially in this era of cryptocurrency, they are getting more desperate and their deceit styles are advancing. I know enough of their schemes and there is no way I can become a victim because I don't associate with strangers' offers not to talk of the digital communications I am unfamiliar with, I just ignore or delete them immediately. But what scared me a little was the Google Map of a thing, I am sure that most people would fall for it especially if their revealed details are genuine. Thanks for the exposè, many should endeavour to educate themselves on this instead of always watching TikTok comedies. Lips sealed
legendary
Activity: 2170
Merit: 1789
So they target people who put their details on their Google accounts and tag them on Google Maps? Damn, even if there's no blackmail attempts through e-mails I'd be worried for their safety. Sounds like these people don't have a good knowledge about privacy and security in the first place.

How did the scammers know the images are related to their target btw? Do people upload their location details publicly? A bad idea to put our real name and photo on Google. It's hard to make sure no personal details are leaked.
hero member
Activity: 2954
Merit: 672
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Hopefully not too many people fall for these scams but I am sure some will because they wont want to put their family at risk.
People will definitely be scared if they’re not aware of these kinds of scams. That’s why the police advise not to reply or just ignore it, because they’re not going to follow through, it’s just their scam. If you fall for it, then sorry, say goodbye to your money.

According to the report, they’re asking for a big amount, around $1,950 to $2,000... so even if 1,000 people fall for it, they’ll end up making millions from the scam.
legendary
Activity: 3808
Merit: 1723
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Yeah that is pretty scary. Especially since they send a photo of your house and unless you recognise it was a Google streetview photo you are going to freak out and assume they live in your city and you might be in danger.

I heard the ones where they just email you and threaten but didnt think they would send along photos of your place of residence. The things scammers will do is crazy these days and downright scary.

Hopefully not too many people fall for these scams but I am sure some will because they wont want to put their family at risk.
legendary
Activity: 3080
Merit: 1292
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And interesting topic here;

Randolph police warn of new email scam demanding bitcoin

Quote
RANDOLPH — Police are alerting the community about a new scam involving threatening emails that demand bitcoin payments after victims received messages containing their personal information and photos of their homes.

The Randolph Police Department reported an increase in complaints from residents who have received emails, mostly from gmail.com accounts, that use the victims’ full names and addresses.

The emails include images that appear to be taken from online mapping applications, such as Google Maps, depicting the street or front yard of the targeted individuals.

According to the authorities, the emails have a threatening tone and demand a bitcoin payment, typically in the amount of either $1,950 or $2,000.


Scammers have included a QR code for the intended payment and falsely claim that Pegasus malware has been installed on the victim’s computer.

Police emphasized that recipients of such emails should not respond.

The recommended action is to immediately move the email to the spam folder and then delete it to avoid further risk.

The department urges anyone who receives a similar email or has questions to contact the Randolph Police Department at 781-963-1212 for assistance and support in dealing with the scam.

The scam attempt seems so simple, yet there are still people who fall for it. It’s a threat, though we don’t always know what kind, but for those who aren’t familiar with the technology, seeing an email where the scammer knows their address and even has a picture could really scare them, not realizing it just came from Google Maps. That’s why people need to be more educated about these kinds of scams and the technology behind them to help minimize cases like this.
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