Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
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With news stories of hacking into credit card companies, Facebook accounts, email accounts, cell phones being hacked and more, scammers are busy trying to take advantage of fears of being hacked. While it certainly is possible to have all of these hacked, many scammers simply prey upon consumers' fear of being hacked to extort their victims into surrendering money. The FBI is seeing an increase in the number of reported extortion attempts of a sexual nature; what's known as sextortion. In one recent month, the FBI's Internet Crime Complaint Center, or IC3, received an additional 13,000 complaints about the sextortion scam over the previous months. Sextortion occurs when someone threatens to distribute your private and sensitive material if you don't provide them with images of a sexual nature, sexual favors, or money.
Here is a common, and unfortunately, popular example of this.
A victim receives an email similar to the one below. In this email, the scammer claims:
After making these claims, he then issues his threats: you pay him by bitcoin or he will send the video to everyone in your contact list.
Hello!
My nickname in darknet is colver31.
I hacked this mailbox more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
If you don't belive me please check 'from address' in your header, you will see that I sent you an email from your mailbox.
Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer
and automatically saved access for me.
I have access to all your accounts, social networks, email, browsing history.
Accordingly, I have the data of all your contacts, files from your computer, photos and videos.
I was most struck by the intimate content sites that you occasionally visit.
You have a very wild imagination, I tell you!
During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching.
Oh my god! You are so funny and excited!
I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $589 is quite a fair price to destroy the dirt I created.
Send the above amount on my BTC wallet (bitcoin):
As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
Otherwise, these files and history of visiting sites will get all your contacts from your device.
Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it!
Since reading this letter you have 50 hours!
After your reading this message, I'll receive an automatic notification that you have seen the letter.
I hope I taught you a good lesson.
Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere!
Good luck!
Notice that except for your email address, all of the information
is vague, general and definitely not specific to you. Notice also
that he provides no proof or evidence of his claims. It's pretty
obvious that if you were to attempt to extort someone like this, you
would provide at least a brief clip of the video you claimed to have
to prove that you could follow through. This is an obvious sign of
the scam nature. Of course, if you don't visit porn websites,
then you would also obviously know immediately this is a scam.
Unless of course, you believe you watch porn in your sleep ("somnapornography"
While all of the claims are theoretically possible, it would take a pretty sophisticated scammer to achieve this. And a scammer like that is not going to target individuals; they'll go after corporations and bigger targets.
Some versions of the scam, like the one above, include one of the recipient's real passwords as "proof" that their claims are true. Criminals are sending emails and letters using their victims' authentic personally identifiable information to make their claims appear legitimate. How did they get your password? Most like they bought a list of usernames and passwords on the "dark web" from other hackers from a data breach like the ones you've heard about in the news: Experian, Yahoo, Wells Fargo, etc. Which means they are using a cut and paste program to send out thousands, or even millions of the scams.
First, do NOT reply to the scammer.
Do NOT pay the scammer.
Never send compromising images of yourself to anyone, no matter who they are or who they say they are.
Do not open attachments from people you do not know.
Turn off your electronic devices and web cameras - and cover or physically disconnect web cameras when you are not using them.
Report the scammer to Bitcoin (see below)
How To Report a Bitcoin Scam, Blackmail, Extortion or Theft:
Create a free account on Bitcoin (you need this to report a scam to them; it costs nothing and you don't need to give them any sensitive information; just an email address so they can get back to you)
Thenlogin on Bitcoin
Then click the "Report Scam" button on the page that comes up in step 3 (not here) (it looks like this: )
If you are receiving sextortion threats, you are not alone. The FBI says in many sextortion cases, the perpetrator is an adult pretending to be a teenager, and you are just one of the many victims being targeted by the same person. If you believe you're a victim of sextortion, or know someone else who is, the FBI wants to hear from you:
Contact your local FBI office (or toll-free at 1-800-CALL-FBI).
Next, the FBI recommends that if you have experienced this situation please notify the IC3 by filing a complaint.
If the email contains information that identifies you personally
(other than your email address alone; for example, address, complete name, etc.)
you should contact your local or state police and
local FBI office.
If you also forward a copy of the emails you receive here, we will examine them as well.
To see another version of this scam, click here.
For a comprehensive list of national and international agencies to report scams, see this page.