Cyber Extortion Scam

Hi sir, we have done a brief check about the Bitaminer app, As they are offering free Bitcoin or other cryptocurrency mining options. We have found many Red lags in Bitaminer app.

1:- High minimum Payout- Minimum payout is very high, if you have to mine that much you need to spend many years.
2:- Free Mining:- Genuine Bitcoin mining requires significant computational power, and specialized hardware, and consumes a lot of electricity. If an app claims to offer free Bitcoin mining without any clear explanation of how it generates profits, it could be a red flag.
3:- The same template used by many other apps, which means they are just using pre-ready templates and publishing it to collect money from the people for the sake of higher returns by paying some amount to upgrade their level.

Our suggestion:- Avoid using the Bitaminer app, it does not seem Legitimate. Also, make sure there are many other apps too who are offering the same and have the same pattern to target people. Avoid them too.

Thanks for using Verifyscams.com

Threats demanding money, especially on platforms like Telegram, should be taken seriously but approached calmly and systematically. Here’s how to assess the situation and respond:

1. Assess the Threat Level
Credibility of Threats: Evaluate if the person has access to any sensitive information about you or your family. For example:
Are they providing personal details that are not publicly available?
Are they making specific claims that suggest insider knowledge?
Past Interaction: Have you interacted with this individual or shared information with them before?

2. Common Telegram Threat Scenarios
Extortion/Blackmail: They may claim to have compromising information or photos of you.
Phishing Scams: Threats often come from scammers trying to intimidate you into paying without any real capability to harm you.
Random Targeting: You may have been randomly targeted from public groups or forums.

3. Immediate Actions to Take
Do Not Pay: Paying usually encourages more threats and signals that you’re a target.
Do Not Engage: Avoid responding or engaging further. Interaction can give them more leverage.
Document Everything: Take screenshots of the threats, including the sender’s username, ID, and any messages.
Enable Privacy Settings on Telegram:
Go to Settings > Privacy and Security and adjust:
Who can see your phone number (set to “Nobody”).
Who can add you to groups (set to “My Contacts”).
Restrict who can message or call you.

4. Report and Block
Report the User: Use Telegram’s built-in reporting feature to report the account.
Block the Account: Prevent further messages by blocking them.

5. Cybersecurity Precautions
Change Passwords: Update your passwords for all online accounts and use strong, unique passwords.
Monitor Accounts: Keep an eye on your financial accounts for unauthorized activity.

6. Consider Law Enforcement
If the threats include:
Specific and credible threats of violence.
Demands for large sums of money.
Proof of access to private information.
Report the incident to local law enforcement or cybercrime units. Provide them with the documentation of the threats.

7. Be Wary of Future Attempts
Scammers often use scare tactics, but they usually move on if they don’t get a response.
Protect yourself from being targeted again by avoiding unknown groups and refraining from sharing personal details online.

How Concerned Should You Be?
Low Concern: If the threats are vague and the person has no personal information about you.
Moderate Concern: If they claim to have sensitive data or try to convince you with fake “proof.”
High Concern: If they know private details or escalate to personal threats.
By staying vigilant and taking these steps, you can protect yourself and reduce the likelihood of further threats.

Thanks for using Verifyscams Platform.

Hi, we have got your query “I’m not sure how it’s being done, but I keep getting audio threats against my daughters and I wanna know how to stop it and find out where it’s coming from! Telling me he gonna ” ho yo daughters out if you keep snitchin”!”

we are deeply sorry you’re going through such a distressing situation. Threats of any kind, especially those involving family, are serious matters that should be addressed immediately. Here’s how you can handle this situation:

1. Contact Law Enforcement Immediately
Report the threats to your local police or law enforcement agency. Provide them with all details, including:
The content of the threats.
How you’re receiving them (e.g., phone calls, messages, etc.).
Any recordings, phone numbers, or other evidence you may have.
Law enforcement can trace the source of the threats and take action against the perpetrator.
2. Document Everything
Keep a record of every incident, including:
Date and time of the threat.
Medium used (phone call, text, email, etc.).
Any identifying details about the sender (phone number, voice characteristics, etc.).
Save audio recordings, screenshots, and any other evidence without engaging further.
3. Secure Your Devices
Scan for spyware or malware: Install reliable anti-virus and anti-spyware software on your devices to ensure they haven’t been compromised.
Change passwords: Update passwords for your accounts and use strong, unique passwords.
Enable two-factor authentication (2FA): This adds an extra layer of security to your accounts.
4. Protect Your Family’s Privacy
Limit the amount of personal information shared publicly, especially on social media.
Review privacy settings on all accounts to ensure your family’s information is not accessible to strangers.
5. Legal Actions
If you know the person making the threats or suspect someone, consult with an attorney to discuss potential legal actions such as restraining orders.

If you need immediate assistance or feel that you or your daughters are in danger, please don’t hesitate to call emergency services.

If you need more info feel free to reach out at support@verifyscams.com

Receiving unsolicited messages, especially with photos, can be unsettling. Here’s what you can do:

Do Not Respond: Engaging with unknown senders can sometimes lead to more unwanted messages.

Block the Number: Most messaging apps, including Signal, have an option to block and report the sender.

Report the Incident: If the messages are threatening or harassing, report them to your local authorities or the app’s support team.

Do Not Share Personal Information: Avoid sharing any personal details with the unknown sender.

Stay safe and cautious. If you need more specific advice, feel free to ask!

Thanks for Using Verify Scams Platform.