I think I got scammed! Someone wants me to send crypto to an unknown wallet address. What should I do? - Page 9 - Crypto World - CryptoTalk.Org Jump to content
Brushless4500KV

I think I got scammed! Someone wants me to send crypto to an unknown wallet address. What should I do?

Recommended Posts

I think that in cases like this you should run a complete scan of your system, change password of the email and also passwords associated with this email, enable 2fa in the email and if the threat feels very real, contains some personal data or things that seem very strange then notify the local authorities on internet fraud to get better directions. In any case of extortion you don't pay, ever.

Share this post


Link to post
Share on other sites

Any website, person or project that asks you to send transfer commissions before receipt can be considered a SCAM rate of 99% and it is preferable not to deal with such matters because the previous experiences of all members and those interested in the Crypto field resulted in the theft of their money.

Share this post


Link to post
Share on other sites

A positive move is what you've done. All you need to do is ignore these messages, reset your passwords, log out of other computers, increase your security level, and search your system.

Share this post


Link to post
Share on other sites

I would recommend you not to send any crypto currency to the address that was sent to you because this is definitely a scam because I don't see how the scammer could have access your media files and even if he did, posting the media files will not affect your life in any way so let him go on with it.

Share this post


Link to post
Share on other sites

There are a lot of warnings about the topic of malicious websites and fake promotions that have a fraudulent background I think you did the right job not storing your important files on your laptop.

Share this post


Link to post
Share on other sites

Be careful, my friend, and create strong passwords to protect your account
Many people have fallen victim to these fraudsters. You should be careful, my friends, and work to protect your accounts and not trust anyone to avoid these problems.

  • +1 1

Share this post


Link to post
Share on other sites

Yes definitely its a scam. Scams usually occur through email, links etc. If someone wants your personal information, don't think twice just block them. Before doing anything we should justify the fact otherwise we can lose everthing. Scammers are always ready to trap us.

Share this post


Link to post
Share on other sites

Dear friend, first, I advise you not to believe such people, because no one can know your password unless you give it to it or divulge it to anyone, and you must always keep it out of reach of the Internet and your computer and do not visit any suspicious, unreliable and unknown website with full details so that Be safe from fraudsters

Share this post


Link to post
Share on other sites

Friend, be very careful because this is often done to scam people who invest in new or unknown projects, it is best to avoid it if you do not know much about it, because normally in what you are doing they do not ask for wallets or deposit addresses.

Share this post


Link to post
Share on other sites

probably one of the websites which you had an account got hacked and your password is taken from that site. you can always report this kind of activity to cyber-police in your country. most of the time they are anonymous but with some luck they can track them down. 

Share this post


Link to post
Share on other sites

I also received an email with my password (not exactly correct) in the subject line. He claimed that he knows everything about me and threatened to share all my photos and embarrassing secrets ( wonder which embarrassing secret?) to all in my contact list. 

I ignored it. He repeated his threat several times. I ignored it completely. I then deleted the email. Then he gave up.

  • +2 1

Share this post


Link to post
Share on other sites
On 12/2/2019 at 7:00 PM, Brushless4500KV said:

Some days ago, I received an E-mail in which someone had threatened me to publish my personal media files in social media groups. The title of the E-mail was my desktop password. This scammer told me that he now knows my password and has access to my computer and all my personal pictures and videos. Fortunately, I don't store my personal info on my PC and use an external hard drive for this kind of information. The E-mail contains a bitcoin wallet address and the scammer has asked me to send $500 worth of bitcoin to his wallet to forget about revealing my personal info on the web. I changed my password immediately after reading this E-mail and switched to normal user from admin to block everyone's access to the vital program files in my PC. I have never received such an E-mail before and I don't know how this scammer has managed to find my password. Maybe I visited a website that contained malware. My antivirus and anti-malware are always on. Anyway, what do you recommend me to do at this moment?

When someone like this told you that's he having your computer password and other access, even if he really having your access to log in, you don't have to panic and sending money to him, but just calm down and then change your all passwords.

  • +2 1

Trade on Binance future trading, spot trading, cross margin, P2P and fiat trading, also earn up to 40% referral commission, Direct Link

SIGN UP ON BINANCE

Share this post


Link to post
Share on other sites

I do not know how to tackle this kind of the situation and I would want to know how to do it and how to make the people stop scamming you when you do not know most of the things online.

Share this post


Link to post
Share on other sites

My friend, it is very normal to send money to an unknown address. In general, the public key to send to the wallet is a fully encrypted address and a very large one, and most importantly, it may not be a fraudulent fraud unless you do not have an agreement with him or the sending thank you

  • +4 1

Share this post


Link to post
Share on other sites

Unfortunately, the advantages of cryptocurrencies have been used in negative and illegal ways because the cryptocurrencies are secret and the fraudster cannot be tracked, so that a computer virus called ransomware has spread, encrypting your files and demanding you to pay in cryptocurrencies.

Share this post


Link to post
Share on other sites

The scammers are clever people and they know how they can get what they want but we must careful and do not give our trust to a new body 

  • +1 1

Share this post


Link to post
Share on other sites

Hello friend, I recommend that you ignore that email, delete it or mark it as spam, these types of emails are false, behind them are the scammers who try to steal all your money.

Share this post


Link to post
Share on other sites

Well, as you have already changed your password, I would advice you to just ignore his threatening even if he continues, bit definitely we all are at risk of been victims of cyber bullying, we just have to be very careful on how we operate on the internet.

Share this post


Link to post
Share on other sites

Well, as you have already changed your password, I would advice you to just ignore his threatening even if he continues, bit definitely we all are at risk of been victims of cyber bullying, we just have to be very careful on how we operate on the internet.

Share this post


Link to post
Share on other sites

I advise you first to change your passwords and avoid entering fake websites and not giving your private keys to anyone. It is a bad thing that such things happen because losing money after effort and exhaustion is annoying, so always try to pay attention to what you do.

  • +3 1

Share this post


Link to post
Share on other sites
On 12/2/2019 at 12:00 PM, Brushless4500KV said:

Some days ago, I received an E-mail in which someone had threatened me to publish my personal media files in social media groups. The title of the E-mail was my desktop password. This scammer told me that he now knows my password and has access to my computer and all my personal pictures and videos. Fortunately, I don't store my personal info on my PC and use an external hard drive for this kind of information. The E-mail contains a bitcoin wallet address and the scammer has asked me to send $500 worth of bitcoin to his wallet to forget about revealing my personal info on the web. I changed my password immediately after reading this E-mail and switched to normal user from admin to block everyone's access to the vital program files in my PC. I have never received such an E-mail before and I don't know how this scammer has managed to find my password. Maybe I visited a website that contained malware. My antivirus and anti-malware are always on. Anyway, what do you recommend me to do at this moment?

What you have just experienced are warning signs to avoid falling into one of these blackmails, for no one is a secret that malicious activity on the internet has increased In any case, you should avoid providing personal data on any social network, also install a good antivirus will protect you from being a victim of evil people.

  • +1 1

Share this post


Link to post
Share on other sites

Hello my friend , you already did what is right to do 

Changing password , switch the users , and didn't store your personal life on online pc 

This is the best thing you can do , for your pc password I don't think it's very hard to be known by hacker , any way try to make it complex password that's might be helpful in the future

Share this post


Link to post
Share on other sites

You should pay close attention not to download files from unofficial sites, not to enter unknown sites, and always use an anti-virus program, in this way your data and personal files will be safe.

  • Useful or interesting 1
  • +2 1

Share this post


Link to post
Share on other sites

My friend, that is why I advise not to save our important information and passwords on the Internet, but rather I save them on a paper notebook I keep in my room and I do not respond to people I do not race, nor do I record my data in sites that I do not know of their safety.

  • -1 1
  • +1 2

Share this post


Link to post
Share on other sites

You should not do share your personal information to anyone without searching because in this way you can face the scamming system .

  • +1 1

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Закрытый клуб.... Выдающиеся профессионалы... Да, расписал шикарно - прямо думается, что там сидят видные инвесторы с предпринимателями типа Уоррена Баффета, в перерывах между покером и ужином из лосося. На деле смахивает на хитрый хайп-проект. А чего же реферальную ссылку не оставил? Неужели ты админ? 🙂
    • Казино с уровнями гораздо интереснее и лучше ("Помидор", например, глянь в моей подписи), чем эти странные игры по выращиванию яиц или деревьев. С умом без вложений можешь хоть с дождей получать крипту, а когда знаешь как с крана поднимать, то вообще красота. Если же нужны именно задания, то лучше рекламу смотри на крипто-почтовиках.
    • Был у Фрибита сайт-подратим с догкоинами, вот там можно было бы выигрывать, ибо запас есть в длинной цифре. Но тот сайт давно закрылся, а на этом действительно драгоценные сатоши терять смысла нет. Раньше, когда биткоин стоил мало и за неделю копилось по 200,000 сатоши запросто, многие (включая меня) часто играли на Multiply и таким образом прокачали свой аккаунт. Сейчас-то любые стратегии окажутся сливными, если, конечно, на счету не миллионы сатоши или от рефералов не идут бесконечные поступления. Поэтому резоннее метать кости на казино типа "помидора" (который указан у меня в подписи, кстати 😉). А как используешь? Крутишь 1 сатошину без умножения? Так всё равно в среднем через 10 ставок будет -1 сатоша слив, если не больше. Случается, когда в плюс уходит значительно, хотя это ситуации редкие.
    • Всегда существует много разных баунти и аирдропов (как хороших, так и скамов). Те, кто не хочет или у него нет времени искать их, форум в помощь)
    • Ну это все-таки биржа, а не казино или стейкинг, поэтому игра в дайс - это лишь дополнительный инструмент, который действительно приносит хороший доход владельцам)   
    • Это точно. Даже на главной странице справа (под чатом) всегда виден дайс. Видимо доходы реально крупные с игры. Непонятно только, почему тогда они не развили эту тему с игрой, не сделали её более привлекательной? Кто сидел на крипто-казино, тот едва ли на местных костях играть станет при наличии у них ряда неудобств, включая тормоза, медленный ход ставок и отсутствие вменяемого управления ставками.
    • Российской криптовалютной бирже Beribit предъявлены обвинения в мошенничестве после отказа вернуть деньги клиентам.   Российские СМИ сообщают , что администрация криптобиржи требует справку о легальности доходов от жертв Beribit, чтобы избежать выплаты долгов. Лишь 19 из 100 клиентов биржи получили деньги. По некоторым оценкам, общая сумма заблокированных на Beribit средств могла достичь 400 млн рублей, что равно примерно $4,3 млн. Ранее представители платформы подтвердили ущерб на сумму 24,9 млн рублей, около $263 000, но это лишь малая часть от общей суммы замороженных активов.     Лишь 11 клиентов прошли проверку и должны получить свои средства в ближайшие дни. Однако позже пользователи получили сообщения от Beribit с требованием предоставить доказательства того, что они не отмывают деньги через биржи.   Владельцы криптокошельков подозревают, что биржа меняет условия, запрашивает личную информацию и ищет повод, чтобы не выплачивать деньги. Скандал  разразился еще в марте, когда в московском офисе компании Beribit прошли обыски. В апреле биржа сообщила о  технических проблемах с выводом криптовалюты, которые позже объяснила сменой руководства и несоответствиями отчетности. После того как толпа возмущенных клиентов прибыла к офису Beribit, компания пообещала полностью выплатить пользователям деньги. Однако пока Beribit не выполняет своих обещаний, а клиенты платформы продолжают жаловаться на невозможность вывода средств.
    • Из-за сложности следить за оборотом, например. То есть имеется высокая возможность уходить от налогов в отсутствии статистики прибылей физических и юридических лиц. Ну касательно участия крипты в незаконных операциях - это больше страшилка по телевизору для обывателей.
    • 04.05.2024 Тарифы Kingex 👑   Покупка криптовалюты / Buying cryptocurrency:   BTC/ETH  +1.8% (Мы доплачиваем) USDT  +1.8% (Мы доплачиваем)   ^^SALE^^ от 50k    + 2%    Продажа криптовалюты / Selling cryptocurrency:   BTC/ETH  +3.9%  USDT   +3.9%    Оператор: @Kingex Сайт: Kingex.io Курс на протяжении дня может меняться! ------------------------ Будьте ОСТОРОЖНЫ, появились фейки! Наш телеграм: @Kingex
    • Пользователь потерял $68 миллионов (1155 WBTC) из-за подмены адреса Пылевая атака — вид мошенничества, когда злоумышленники отправляют мелкие суммы с адресов, которые похожи на адрес жертвы, обычно одинаковое начало и конец. Данная атака нацелена на невнимательных криптанов, которые копируют адрес злоумышленника, не проверяя его полностью, и отправляют на него токены. Будьте предельно внимательны при отправки криптовалюты. cryptonet.pro
×
×
  • Create New...