A New Bitcoin Rip-off Forces Victims to Document ‘Hostage-Fashion’ Movies

Be wary of social media videos promoting bitcoin investments that seem too good to be true, even if they were recorded by someone you know and trust.

According to a new report from the Vice motherboardIn a surprisingly widespread Bitcoin scam, hackers are forcing Instagram users to film “hostage-style videos”.

Victims usually fall into the trap by clicking on what looks like a harmless Instagram link, but is actually a means for the hackers to gain access to their accounts.

New Bitcoin Mining Scam Holds Users Hostage

Vice’s report describes the experience of Instagram user Emma Zoller, who was targeted by a hacker with the online name “Ashly”. Zoller clicked on a link that led to a page disguised as an Instagram login window. When filling out her details, she unwittingly gave out her ID and password.

The hacker’s first step was to tell Zoller that she could get her account back in exchange for a nude video. When Zoller refused, Ashly instead ordered her to promote her Bitcoin mining scam in a video clip.

In the video (see below) Zoller says, “Hey guys, I just got back from a long day at work, but Ashly just helped me invest $ 1,000 and got me back $ 8,500. What an amazing way, end the day and I feel so blessed and grateful for the process. It’s guaranteed. I suggest doing it. “

Unfortunately and somewhat predictably, after Zoller posted the video, the hacker refused to give back access to their account and they were able to hack into their Venmo account as well. Zoller’s video was then advertised via an Instagram story.

“People lose their pages, their money and their identity”

Another victim of a similar scam, Tim Nugent, told Vice that a hacker gained access to an Instagram account for his 13,000 follower Etsy business. He was also forced to create a scam video that got rich quick, and one of his clients was subsequently “bled to death” by the scammer.

Nugent said the experience was “ruining”. [his] Reputation and business. ”Additionally, Nugent said that“ Instagram / Facebook [have] was of no help and didn’t report me back while people lose their pages, money and identity. “

In another cryptocurrency scam this month, a new cryptocurrency SQUID, based on the hit Netflix series Squid Game, made a meteoric rise after its creation, only its creator turned the currency off days later and apparently disappeared.

Instagram strongly recommends users to use two-factor authentication to make it harder for hackers to access and keep an account. The company owned by Meta (formerly Facebook), also urges users not to use the same password on multiple different platforms and accounts as this makes it much easier for hackers to access.

Niece Transfers Cash To Free Her Aunt In Kidnapping Rip-off: LCSO

STERLING, VA – A Sterling resident reported Friday to the Loudoun Sheriff’s Office that she was contacted by a person who said her niece was in a traffic accident and needed money.

At the same time, the niece was contacted by scammers who said her aunt had been kidnapped and she had to send money through Western Union to get her released. The niece sent the money requested by the scammers, according to the Loudoun County Sheriff’s Office.

The aunt had not been kidnapped and the niece had not been involved in a traffic accident.

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The sheriff’s office announced Monday that it is investigating the case.

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Niece transfers money to free her aunt in kidnapping scam: LCSO

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Wilson County resident receives rip-off texts demanding cash

WILSON COUNTY, Tenn (WKRN) – Bodies, death threats, and cash demands. This week a resident of Wilson County received bizarre SMS that the sheriff’s office says are fake.

One of the messages read in the section “I’m an Assassin, I Was Sent to End Your Life” and “You have to make a payment of four thousand dollars so that I can cancel the contract of the person who sent me.”

Detective Justin Cagle pointed out the poor grammar, misspellings, and poor punctuation in the texts as signs that the news is fake.

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Detective Cagle also noted that the photo the scammer contained, alluding to the fact that they killed someone, was actually a screenshot from a recent news story in which the deputy of the San Diego Sheriff passed out after he passed out during a drug downturn Has been exposed to fentanyl.

“The first thing we suggest is that they block the number and not respond to any of the messages at all,” said Cagle.

The number that texted the victims was listed as (501) 415-3676. It is important to know that the Sheriff’s Office says a lot of these scams are likely to be from overseas and the number can be manipulated.

If something doesn’t seem right, Cagle says it’s probably not right. He wants to remind people never to give out personal information or money without verifying a situation or contacting law enforcement.

“If it sounds a little lazy, don’t do anything. Ask somebody. Contact us, ”said Cagle.

Wayne County Sheriff’s Workplace warns of cellphone rip-off focusing on individuals for cash, threatening arrest

That Wayne County Sheriff’s Office warns residents of scammers posing as lieutenants or other officers to raise money, and even threatens to arrest people if they fail to pay.

Official, the said caller threatened arrest for an alleged violation and asked victims to buy a Green Dot or other type of prepaid card and “deposit the money immediately or risk immediate arrest”.

“Unfortunately, we see a lot of scams like this one year-round, where suspects scare innocent victims into giving money to avoid arrest,” said Undersheriff Mike Jaafar. “It’s a ruse we want to warn people about so they don’t fall for it if it happens to them.”

MPs warned local residents about a similar scam in January.

Regarding this particular scam, officials said people should know:


  • You will never be called by an officer threatening arrest for a violation unless you pay something.

  • Never give money to someone you don’t know personally.

  • Call the police if you continue to receive such harassing calls.

“If in doubt, get the caller’s information and write down the incoming number on your phone in case you need to report this to the police. But I can assure you, no one from the Wayne County Sheriff’s Office will call you and ask for cash, ”Jaafar said.

Copyright 2021 by WDIV ClickOnDetroit – All rights reserved.

Pretend cash rip-off focusing on U-pick, farmers markets in Michigan, police say

CADILLAC, MI – The Traverse City area has been identified as a target of fraud / counterfeit money fraud circulating in Michigan.

According to the Michigan State Police, the scam consists of people ordering large quantities of fruit or products from local farmers markets, street stalls, and U-Pick farms and then paying with fake bills.

A recent incident involved a loss of $ 1,400 worth of products from a state store when the owner discovered the cash payment was fake, the MSP said.

The MSP encourage everyone involved in the sale of local products to be careful when handling large orders and cash payments, and to report suspicious activity to the local police force or a local Michigan State Police department.

Pretend DEA agent tries to steal your cash utilizing reward playing cards in newest cellphone rip-off

Authorities are working to tackle a phone scam where the caller pretends to be a DEA agent and then tries to steal the victim’s money – often by buying gift cards.

Phone fraud in general is on the rise, with the number of reported fraud cases nearly doubling between 2019 and 2020 according to the latest figures from the Federal Trade Commission. In the last year alone, half a million reports were filed, with losses totaling over $ 1 billion.

ABC News has been tracking new scam notifications sent by the FBI, IRS, and DEA in cities across the country including Boston, Houston, San Francisco, and Spokane, Washington itself as officials claim the target has been linked to a crime, and then demand that they pay for it or bring charges.

The Drug Enforcement Administration recently warned of a “widespread fraud program” in which the caller pretends to be a DEA agent in order to extort money.

According to DEA Special Agent James Pokryfke, the scam begins with the potential thief informing the target that their name and social security number were used to rent a vehicle that was later found on the southern US-Mexico border Drugs and money laundering.

“The fake DEA agent will convince people to transfer money in a number of ways. One is to avoid prosecution,” Pokryfke said. That option often involves paying a fine, he said.

The other option is to offer the target a way to secure their money using the risk of a frozen bank account.

When Terri Tuson’s phone rang last July, she was told that her Social Security number had been used to rent a car that was found with drugs in the car in Texas along the border. The scammers told her they would freeze her bank accounts unless she withdrew her money and transferred it to gift cards.

“I was scared because I didn’t know if it was actually going to happen or not,” said Tuson, who works as a housekeeper at an Illinois hospital.

At the time, she had $ 2,800 in her one account. She says she pulled everything back by following the scammer’s instructions and went to a drug store and grocery store where she bought eBay and Best Buy gift cards.

“They told me they would open another account that I could put my money into, send a sheriff to my house and give me all this information so I could get my money back. It never happened,” Tuson said.

ABC News spoke to several other victims of the same scam, whose losses ranged from $ 200 to over $ 450,000.

The DEA raised questions about a possible investigation into this specific fraud to the FBI, which refused to comment on the status of an investigation.

In an audio recording provided by the DEA to ABC News, a scammer is heard doing his best to convince a target that he is a legitimate DEA agent – and even texting a photo of a fake federal badge .

The scammer was unaware that his target had hit a real DEA agent, Pokryfke, who reported the scammer that what he was doing was criminal and the subject of an investigation.

“The DEA will never call you and threaten you with arrest unless you make a payment,” Pokryfke told ABC News. “And they will never ask you to give them money to keep it safe.”

The YouTube star “Pierogi”, a pseudonym used to protect his true identity, gained fame through “scamming the fraudsters”. Videos of his conversations with phone scammers show Pierogi – who has a background in cybersecurity and IT – plays a range of characters, from a widowed grandmother to a college student.

“I talk to scammers on the phone every day and I hear victims receiving gift cards in the background and giving these people their money,” Pierogi told ABC News. He said the helpless feeling of being unable to help the victims brought him to tears.

Pierogi, whose videos have been viewed more than 60 million times since his channel launched in 2019, said the scammers aren’t just targeting the elderly.

“It could be 18 to 85 – they don’t care. If they think they can cheat on you, they will,” he said.

Pierogi said scammers use gift cards as their preferred method of payment because of their very fast processing. “The scammers have Facebook groups where people either tie gift cards or use them as currency,” he said.

FTC deputy director Monica Vaca told ABC News that scammers have financial systems in place to monetize the cards.

“Sometimes they sell them on a secondary market or use them for themselves,” said Vaca. “Once you read these numbers on the gift card [to the scammer]You will be able to access these resources, “she said.

Gift cards were the number one payment method for those who said they had been a victim of DEA scams in the past year, with an average loss of $ 850 per victim, according to the FTC. The FTC said the most popular gift cards requested by scammers are eBay, Google Play, and iTunes cards.

FTC officials said they worked with retailers to post visible signage on gift card sections of stores as part of a public awareness campaign entitled “Hang Up on Gift Card Scams,” warning gift card buyers of possible phone scams should be.

“We hear from consumers that in many cases it is these sellers who step in and prevent them from sending money,” said Vaca when the targets of the fraud are to buy the cards.

Among those taking part in the awareness campaign is Walmart, the world’s largest retailer.

A Walmart spokesperson confirmed to ABC News that warning signs had been posted in Walmart stores in the United States. The company also confirmed that the store’s staff had received training on how to best identify red flags related to potential fraud cases.

ABC News’ Dylan Goetz and Katie Conway contributed to this report.

Copyright © 2021 ABC News Internet Ventures.

Beware of cash wire rip-off – WBKB 11

ALPENA, me. – The Alpena County Sheriff’s Office is warning the community of a monetary fraud. The sheriff’s office received information about someone calling local residents claiming to be a deputy at the sheriff’s office. The person tells residents that they have pending arrest warrants and need to transfer money to avoid being arrested.

The sheriff’s office said police authorities never request a money wire.

They investigate the identity of the caller and his whereabouts.

Anyone with information is encouraged to call the Alpena County Sheriff’s Office at 989-354-9830.

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Watch out for rip-off asking you for cash to show you’re proprietor of your house

by: Linda wagar,

Posted: Apr 24, 2021 7:00 AM HST
Updated: April 23, 2021 / 1:39 p.m. HST

INDEPENDENCE, Mon – You may have seen it in the mail. An official looking letter asking for money to confirm that you are the actual owner of your home. Do not follow the instructions on the letter. It’s a scam.

When Mabel Shapiro saw the letter in her mailbox, she thought at first that it was from the state. It had a return address from Jefferson City, Missouri, and the envelope officially appeared.

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It was a letter from Records Recovery Services asking her to send $ 87 for a copy of her deed to confirm that she actually owned her home. Shapiro was immediately suspicious.

“I thought they were going to steal my house if I didn’t pay what they wanted,” she said.

Instead of sending the money, Shaprio went to the Jackson County Recorder of Deed office in Missouri and showed them the letter.

Arkansas: Scammers seek out personal information with one-click text message bait

“They looked at it and said, ‘Oh yeah, this is a scam. Call the FBI, ”she said.

Shapiro called the FBI and FOX4 problem solvers.

Letters identical to those she received have been sent to homeowners across the country. A quick Google search showed warnings from county officials in several states telling people not to send money to Records Recovery Services.

The company, which allegedly has an office in Jefferson City, Missouri, was not registered with the Missouri Secretary of State. In addition, offices in other states, almost always in the state capitals, often go back to a PO Box.

The letter Shapiro received contained several disclaimers indicating that it is not a government agency. However, if you don’t read the letter carefully, you may miss it.

FOX4 problem solvers attempted to call the phone number provided for Records Recovery Services during normal business hours and intercepted a general message asking us to leave our name and phone number. The message didn’t even mention the company’s name.

Here’s the deal, no one has to spend $ 87 on a copy of a deed. All you have to do is contact your district government and request one.

At the Recorder of Deed’s Jackson County office, a certificate costs anywhere from $ 2 to $ 3, depending on the number of pages.

Norwich man accused of stealing cash from eldery girl as a part of Nigerian cellphone rip-off crime group

The woman sent a $ 18,000 money order to a suspect identified as a 34-year-old Dexter Enwerem.

NORWICH, Conn. – A Norwich man was arrested Wednesday in connection with an international telephone fraud organization.

Police said they received a phone call from someone telling them that their 80-year-old mother-in-law had been a victim of theft.

The woman sent large sums of money through an internet / phone scam. Police say the victim was persuaded to send the money to people they did not know to “help the homeless.”

The woman sent a $ 18,000 money order to a suspect identified as a 34-year-old Dexter Enwerem. Police say they also sent $ 13,500 total worth of gift cards to suspects.

According to the Norwich Police Department, an investigation revealed that Enwerem was part of a Nigerian phone fraud organization.

Enwerem is being held by the police and charged with theft in the first degree.


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Suspected ‘humorous cash’ rip-off artist charged after Nashville companies conned out of money

NASHVILLE, Tenn. (WKRN) – A surveillance video posted online by a Hermitage company using counterfeit cash led police to identify the scammer responsible for several similar scams.

Rashida Groomster, 22, was arrested on Wednesday on five criminal simulation cases.

An arrest warrant states that a woman walked into the Rusty Nail on Andrew Jackson Parkway in September 2020 and used a fake $ 100 bill to pay for a meal, get change, and get the business out of money.

The Rusty Nail posted a surveillance video of the woman and was contacted by several people on Facebook, with the scammer identified as a groomster, according to court documents.

Another warrant states that Groomster used a fake $ 50 bill at Ruby Sunshine on 21st Avenue South in December 2020.

Details of the other incidents that Groomster allegedly participated in were not immediately released.

Groomster was admitted to Metro Prison Wednesday evening for criminal simulation, theft, resisting arrest and circumventing arrest. Their bond issue was set at $ 113,500.

A booking photo for groomster was not provided by the Metro police.