In Daly City, California, authorities are examining a crypto rip-off event where a man lost $27,000 worth of bitcoin. A 48-year-old man declared the scammers deceived him into providing the secrets to his wallet.
Scammer Impersonated a Crypto Wallet Hardware Firm Ledger Representative
Per KTVU FOX 2, the unnamed victim got a text from somebody impersonating an agent of T-Mobile, a telecom service provider in the United States. In the SMS, the fraudster informed him that there were suspicious activities in his T-Mobile account.
In truth, the phony mobile service provider agent declared there were efforts to alter his account’s password. The fraudster asked him to call a telephone number, declaring it was a main phone line of T-Mobile.
However, the impersonator simply utilized such a circumstances to intricate on the rip-off. In truth, he got a brand-new passcode to an old e-mail address he utilized for a bitcoin wallet he held. Police think that scammers also handled to hack the e-mail account of the victim.
Afterward, the 48-year-old man got a call from an unknown number. The caller declared to be a Ledger agent, a crypto wallet hardware business. The phony Ledger staff member informed the victim that his wallet had actually been hacked.
As the victim was desperate to recuperate his supposed hacked wallet, the fraudster informed him that he’d look after restoring his wallet.
However, the man fell under the trap: the impersonator asked him for the passcode and confidential account recognition numbers. Immediately later, the victim sent out the details asked for.
When the California-based man examined his supposed hacked wallet, all of his bitcoin funds ($27,000 at the time of theft) were no longer there.
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Recent Bitcoin-Related Phone Scam Incidents
In Michigan, Farmington Hills Police Department alerted locals on the return of bitcoin phone rip-offs in the middle of a string of scams. Scammers ask victims to deposit into a bitcoin ATM for paying “unpaid” expenses from regional business.
However, Canada is another hotspot for bitcoin-associated phone rip-offs, whose cases were on the increase throughout 2020. On January 22, 2021, the Ontario Provincial Police provided a caution to Brantford location locals about bitcoin rip-offs targeting the area.
The method operandi is the very same as the one seen in Michigan’s story: scammers asking individuals to deposit cash into a bitcoin ATM.
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