Scams and frauds that use Bitcoin as a payment method are becoming increasingly sophisticated and dangerous.
in Ocony County, South Carolinain a recent incident, residents were threatened via text messages via $20,000 fear tor in Bitcoin.
This episode reflects an increase in alarms related to digital fraud, highlighting the importance of correct information so that it doesn’t fall into the trap.
Fraud News: Scam with threats of violence and Bitcoin demand
An individual in Oconee County received a text message asking a scammer to pay $20,000 in Bitcoin.
This demand was accompanied by a horrific threat. If no money is sent, the victim’s family will be killed.
This form of fear is not only terrifying, but also the difficulty of tracking funds transferred via cryptocurrencies like Bitcoin.
The victim also received a call but did not answer, according to the Oconee County Sheriff’s Office.
It is important to emphasize that no payments were made in Bitcoin or other formats. In this way, the person avoided being caught up in a bull trap.
Police have used this iconic case to strengthen their fraud awareness campaigns via messages and phone calls, urging the community to stay vigilant.
Jimmy Watt Corp, the Sheriff’s Office spokesman, stressed that he doesn’t need to respond to a tor’s message of fear that threatens physical harm to him and his family.
His important advice is clear: Without making any kind of payment, contact the authorities immediately to report any attempts of fear tor.
Additionally, Watt strongly recommends maintaining all communications received, including message conversations and missed calls.
This material proves important to the investigation, as investigators can use it to identify suspects and bring the cause to trial.
Another scam: Incorrect request for gardening services
In addition to threats via Bitcoin, the sheriff’s office has reported another type of fraud that has appeared in the area. These are fraudulent suggestions regarding lawn care services at homes for sale.
A potential client received a quote for garden maintenance work and signed a fake agreement. The victim sent periodically cashed checks to make him believe the surgery was justified.
He was then asked to send $1,000 for a fictitious “authorization letter.”
After sending another check, the victim was urged to make a payment via Zelle, a platform for electronic transfers, but the second check had undergone bank validation.
Luckily, the victim refused to send payments via Zell. The investigators then found that the communication came from a non-professional Gmail address and were characterized by a serious and non-obvious tone.
Further requests for payment via Apple Pay and Visa reloadable cards have given operators more warnings.
As explained by Watt Corp Length, a A clear indication of fraud is the request for payment in an abnormal or difficult-to-track mannergift cards, instant payment apps, etc.
The rapid spread of Bitcoin as a Financial assets Not only has it opened up new possibilities, it also opened up new threats to less experienced citizens. Scams that include cryptocurrency and digital payment methods are becoming increasingly common and aggressive.
Practical advice to avoid falling into a trap
1. Do not pay for urgent or threatening requestsespecially using Bitcoin or other methods that are difficult to trace.
2. Ignore suspicious messages and calls And don’t respond to common fear tactics.
3. Save all communicationsincluding messages, emails, conversation screenshots, and numbers from contacts.
4. Please contact your local government immediately Report cases that raise suspicions in order to contribute to the investigation.
5. Always seek opinions from people you trust Before finalizing an agreement or payment to an unknown party or a new supplier.
For example, if you need a service like Lawn Care, Watt will avoid contact with untested businesses and people, and consult friends and relatives about reliable advice, particularly if approached in a non-professional way.
The new scam in South Carolina is Digital education and group vigilance. Crime uses technology to more effectively attack the anonymity of digital payments, including Bitcoin.
As a result, information campaigns and dialogue between citizens and law enforcement become essential to suppress the phenomenon.
Everyone should recognize the signal and understand that when faced with threats or suspicious requests, the best defense is caution and immediate reporting.
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