On December 7th, 2017, the United States Department of Homeland Security (DHS) issued a statement about a phishing scam in which fraudsters impersonated a US Federal Agency by sending emails asking for Bitcoin wallet keys. The email in question was titled “Bitcoin Wallet Seizure Notice” and featured the DHS logo. Phishing scams like these are a common way for hackers to obtain sensitive information from individuals.
Not content to just steal credit card details, some fraudsters have now set their sights a little higher: they now impersonate agencies like the U.S. Department of Justice by sending emails that request the bitcoin wallet keys and private encryption keys. (You know, the things that allow you to spend money on the blockchain.) Victims are asked to send them to a specific email address, and in return they’ll receive a portion of the funds that have been frozen by the government. This, of course, is a scam, and you should never give out your private keys.
Fraudsters impersonating a US federal agency are sending emails asking cryptocurrency users to send their Bitcoin wallet keys. The emails are from a group called the “United States Intelligence Agency” and claim that the victim’s IP address was involved in activity related to terrorism. The emails also state that the victim’s computer will be locked unless the Bitcoin wallet keys are provided.
American consumers are receiving fake emails trying to impersonate a federal regulator, which has alarmed members of the cryptocurrency community. The U.S. Office of the Comptroller of the Currency (OCC) has warned that these fake messages ask people to provide keys to their bitcoin wallets.
Dummy message contains several grammatical mistakes and typos
According to an alert issued by the OCC, the fake emails are believed to have been signed by high-ranking officials. They took the opportunity to warn people that the federal agency does not hold virtual currencies like bitcoin (BTC) on behalf of other agencies and does not trade in digital assets at all. The scammers who put the finishing touches on the message didn’t bother with the grammatical errors and typos that are clearly in the fake letter, which reads as follows. THE COMPTROLLER OF THE UNITED STATES’ CURRENCY: Your fund of $10.5 million is ready to go. Please note that your money can only be paid out to you through the Bitcoin wallet ID: Due to the excessive fees charged by banks and government officials before they can authorize the release of foreign money, the IMF, UN, and World Bank have instituted a new policy that any debt or payment from an individual over $1 million must be paid through a Bitcoin wallet address. You will be asked to immediately provide the bitcoin wallet address with the ID number, so that your money can now be credited to the wallet for you. Signature SHORT NAME / Director COMPROLLER RACE USA The OCC has published the following comment to warn of a spam campaign by scammers: Do not accept in any way offers that purport to be from OCC, that ask for personal account information or require the payment of fees in connection with the offer, or that suggest that OCC is a party to a transfer of funds for or on behalf of others.
Cryptocurrency fraud on the rise this year, warns US regulator
Cryptocurrency fraud is on the rise in the United States, and the Federal Trade Commission (FTC) recently addressed the issue with a warning. The warning follows reports that scammers posing as Tesla CEO Elon Musk and using virtual currency stole more than $2 million. What do you think of the scam posing as regulators of US banks? Let us know what you think in the comments below. Photo credit: Shutterstock, Pixabay, Wiki Commons Denial: This article is for information only. It is not a direct offer or invitation to buy or sell, nor is it a recommendation or endorsement of any goods, services or companies. Bitcoin.com does not provide investment, tax, legal, or accounting advice. Neither the company nor the author shall be liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any content, goods or services referred to in this article.Many internet users fall prey to criminals who impersonate legitimate organizations by sending emails requesting personal information. In this article, you will learn about a new scheme targeting Bitcoin users. Fraudsters are sending emails to unsuspecting victims impersonating a federal agency called the US Treasury Department. The email contains a link to a fraudulent website that resembles the official website of the US Treasury. The domain name is nearly identical to the actual domain name of the US Treasury Department. By simply copying the real domain name and adding a “.com” in front of it, the fraudsters have made it appear that the website is legitimate.. Read more about bitcoin extortion letter and let us know what you think.
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