- A user reported through Facebook how she had been a victim of phishing under the promise of getting a good amount of digital assets in a few hours thanks to an incredible Bitcoin mining strategy.
- After being hooked, the user lost control of his Instagram profile and I noticed that the scammers now started sharing messages directly from his profile.
- The scam does not directly target cryptocurrencies, but rather the victims’ sensitive data, which could be sold or used as currency in a blackmail or extortion attempt.
From the moment digital assets began to become more famous, they attracted the attention of millions of people who were interested in their operation and the practicality they have to move money without having to be in a bank system.
However, as is often the case with successful businesses, it not only attracted the attention of well-intentioned people, but also muggers, scammers and hackers saw the opportunity to get money at a low cost, using the scam to deceive their victims. and get easy money.
Bitcoin scam on Instagram
As is often the case, scams tend to be quite well crafted, with the aim of making everything look natural and organic, so that potential victims do not have the slightest suspicion of what is happening.
Also, scammers use services, products or other gadgets that are used by the masses, to make their scam more attractive, and social networks are no exception, and Instagram scams to steal digital assets have proliferated lately.
The most recent complaint points as several Instagram profiles were stolen which served to give truth to his deception, especially for people who knew and followed the stolen account.
Once they had control of these accounts, the next step was toshare a series of messages false along with several screenshots in networks as a hook, to attract people with the supposed speech of having managed to acquire a good amount of digital assets in a few hours thanks to an incredible Bitcoin mining strategy.
robbery process
Here is the first red flag to take into account, since you must be careful with promises of such high and sudden returns, at least that is what an Instagram user pointed out who shared on facebook her experience of being scammed, with such a promise.
The victim disclosed the scam he suffered with screenshots showing the returns with which he was convinced and also, after being scammed, their account was stolen and from their Instagram account they began to share similar posts that were not theirs but from a scammer.
As can be seen in the images he shared, he was first shown a cryptocurrency account and then in a supposed message from the Intesa Sanpaolo bank, to show that the money had been successfully received in his bank account.
For those who are not so savvy in this type of financial matter, these screenshots, far from being seen as a scam, reinforce the idea that this is not a scam, but a legitimate and real success story.
This is the text that has been posted on some stolen accounts.
“Hello boys. I don’t normally do this, but I’m happy to share it with you. it was an attempt and i started with only €2000 and invited what! I made €13000 in profit within 5 hours of investing in your bitcoin mining company and made a successful withdrawal to my 100% real and legit bank account. I would recommend everyone to check out @oliver_georgee“.
Be careful with your personal data
As can be seen, the The scam is not directly about taking over cryptocurrencies, but rather about the confidential data of the victims, which could be sold or used as currency of change in an attempt to blackmail or extort.
Something that stands out in this type of publication is that it is enough to touch the name of the account tagged in the description of the publications to open the door to hackers and be scammed.
Therefore, as several security companies such as Kaspersky point out, one should not be innocent and always be wary of publications that guarantee a product or service with very little investment or effort, even if they are accounts of family and friends, since it could be a case of identity theft or extortion.
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