Bitcoin Scam Alert: Criminals Demand BTC Payment to Call Off Hit Man

2018-12-18 21:30

Scam artists have tried just about every trick in the book to relieve people of their Bitcoin in recent years. The latest effort is rather lacking in the sophistication department, however.

A report in Bleeping Computer states that people have been receiving emails that are apparently from the owner of a dark web site offering various illegal services. The emails state that someone has hired a hit man to murder the receiver. Fortunately, the site owner is willing to call the hired gun off – if the receiver pays up first.

Scammers Have Received No Bitcoin So Far

According to the report, the email was sent out yesterday and contains this (or a similar) subject line:

“Pretty significant material for you right here 17.12.2018 08:33:00.”

The body of the message is written in sloppy English with poor spelling and grammar – hence the errors in the quotations provided in this article. It states that the sender is the owner of a dark web site. It goes on to list the kind of services offered:

“Ihave got a site that includes all kinds of offerings which I give in dark net.Nearly anything from totally eliminating peoples small business to physical accidental injuries and many others.”

The sender then states that they have been contacted by someone who wants to hire a hit man to dispose of the email’s receiver. This is to be performed in an “instant”, “pain-free” manner.

However, it appears that the sender would rather take a fee without having to get their hands dirty. They are therefore offering the receiver the opportunity to pay for the hit to be called off. In the report in Bleeping Computer, the author seems to suggest that the price demanded is $4,000. From reading the email thoroughly, it appears that this is the amount paid for the hit itself. Despite the poorly worded email, the fee for its cancellation is actually $1,200. Here is the text itself:

“Soon after the purchase is complete, I often remove the hitman as well, therefore i do have a selection, to generate a grand and two hundred coming from you, quite simply with no effort, or to get 4k from the customer, yet to lose my executor.”

A curious deadline of 38 hours is also included. The reason for this particular amount of time is not made clear. However, it could be as simple as the attacker getting confused between the more commonly used time frames of 36 and 48 hours.

Finally, there is a Bitcoin address to which payments should be sent:

“1EzJ4iMPNzZVxgHzD1wz1rcbYiGxAM9RPZ”

A quick look at a blockchain explorer confirms that no one in receipt of one of these supposed threats has so far paid up to call off the most likely imaginary hit. Judging by the scam’s lack of sophistication, it also seems doubtful that anyone will fall for it.

Staying Safe From Bitcoin Scams

As mentioned there are loads of different Bitcoin scams around today. Some involve ransomware, such as the WannaCry attack last year, others involve the targeting of individuals with known connections to the Bitcoin community and extorting funds from them.

Although impossible to make yourself completely immune from such criminal efforts, there are some simple precautions to take that will drastically reduce the likelihood of you becoming a victim yourself:

Do not keep any serious amount of Bitcoin in a hot storage solution (desktop, mobile, or online wallet). Always use proper cold storage (paper wallet for those able, hardware wallet for the rest of you) for most of your holdings. Do not go bragging either online or in real life about being involved in digital currency. If you must let people know, downplay the amount of time you have been in the space for and never disclose how much crypto you hold. If something sounds too good to be true (Twitter celebs sending you Bitcoin after you send them a smaller amount), it almost certainly is. Treat all “free lunches” with caution. If selling Bitcoin in person, it is a good idea to use a coin mixing service before meeting the buyer. This will stop them knowing exactly how much you hold in wallets connected to the one you are selling from. Also, meet people in well-lit, public places and take someone trusted with you or at least let someone know where you are going.

Thanks to its properties of pseudonymity and a belief that the value of Bitcoin will continue to increase, scammers are continually devising ways to trick people out of their BTC. Stay up to date with previous scams and always be vigilant. If you hear of any similar Bitcoin-related scams, report them to NewsBTC and we can help spread the word to keep others safe.

Related Reading: Could North Korea Be Harbouring an Army of Crypto-Hackers?

Featured Imagine from Shutterstock.

The post Bitcoin Scam Alert: Criminals Demand BTC Payment to Call Off Hit Man appeared first on NewsBTC.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Bitcoin (BTC) на Currencies.ru

$ 66188.67 (-0.15%)
Объем 24H $41.386b
Изменеия 24h: 5.96 %, 7d: 8.54 %
Cегодня L: $65723.56 - H: $66367.17
Капитализация $1303.851b Rank 1
Цена в час новости $ 3565.18 (1756.53%)

bitcoin scam people man off criminals alert

bitcoin scam → Результатов: 126


Фото:

Researchers Say Coinbase, BitGo, and Binance Can Find Attackers Behind Twitter Scam

Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses.

2020-7-17 13:00


Фото:

Bitcoin scammers net nearly $1M by telling people they can see them masturbate

A new kind of scam has accrued almost $1 million in bitcoin from frightened porn viewers, says a new report — and they’re staining the good names of Shakespeare and Austen to do it. According to the report, from cybersecurity firm Area 1, this scam involves a threatening email, in which the victim is told videos or pictures of them watching pornography will be leaked to their contacts, along with whatever they were watching, unless they pay a ransom in Bitcoin.

2019-5-16 04:07


US Senators Contemplate if Bitcoin is a Scam or if Blockchain Assets are a Brilliant Innovation

US Senators Struggling to Decide Whether Bitcoin is a Scam or Brilliant Innovation as Debate Continues to Rage Over the past week, the United States Senate has been debating how to regulate bitcoin. Part of the problem is that senators can’t decide what, exactly, bitcoin is. Is bitcoin a digital scam and a pyramid scheme? […]

2018-10-11 21:42


CabbageTech’s Patrick McDonnell $11 Million Cryptocurrency Scam Details

The $11 million scam: How Patrick McDonnell's one-man crypto scam will cost him dearly Patrick McDonnell, the one-man band behind CabbageTech, must have believed himself to be the cryptocurrency world's Frank Abagnale after setting up the company which scammed a large number of investors out of their Bitcoin in exchange trading advice. While McDonnell must […]

2018-7-31 09:05


Фото:

Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik

A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation, the Associated Press reported July 30. A panel of senior judges in the city of Thessaloniki ruled in favor of a new extradition request from Russia for the accused computer expert. The court’s decision complicates

2018-7-31 05:21


Omicrex Exchange: Is Omicron Trust A Crypto Scam Or Legit?

What Is Omicrex? The new exchange is for trading Bitcoin, Ethereum and other significant altcoins. It’s an online exchange platform to help you exchange, buy or sell cryptocurrency tokens. Another purpose of the platform is to monitor personal crypto-holdings in a convenient place without real-time price watches. Before I get into this, it’s important to […]

2018-7-24 14:30


Фото:

Justin Sun Bids to Become Tron Super Representative; Reddit All Fired Up for His Election

Tron, China’s very own cryptocurrency, has been shrouded in an air of mystery. Called a scam by some and a genuine token by others, there is no doubt that the project is unique in many ways. Highlighting one of Tron’s most distinctive characteristics — the Super Representative program — founder Justin Sun has announced his […] Justin Sun Bids to Become Tron Super Representative; Reddit All Fired Up for His Election was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-7-19 19:34


Фото:

SEC Stops Kodak-Branded “KashMiner” Bitcoin Mining Scheme

The U. S. Security and Exchange Commission (SEC) has put a stop to a Kodak-branded cryptocurrency mining scheme including a Kodak KashMiner device, the company confirmed on July 16, 2018. The KashMiner “Scam” Spotlite USA, the company behind the product, first put the bitcoin mining computer named Kodak KashMiner on display at the Kodak booth at the Consumer Electronics Show (CES).

2018-7-19 20:00