Racketeers Sending Fake Blackmail Emails Demanding Bitcoin Ransom

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Scammers are getting increasingly sophisticated in their attempts to get your money or personal bitcoin email scams. Be alert and protect bitcoin email scams from being scammed by following our tips. Scams target people of all backgrounds, ages and income levels across Australia.

Scammers are getting smarter and taking advantage of new technology, new products or services and major bitcoin email scams to create believable stories that will convince you to give them your money or personal details.

Review your privacy and security settings on social media. If you use social networking sites, such as Facebook, be careful who you connect with and learn how to use your privacy and security settings to ensure you stay safe. If you recognise suspicious behaviour, clicked on spam or have been scammed online, take steps to secure your account and be sure to report it. Beware of any requests for your details or money. Don't agree to transfer money or goods for someone else: Be wary of unusual payment requests.

Scammers will often ask you to use an unusual payment method, including preloaded debit cards, gift cards, iTunes bitcoin email scams or virtual currency such as Bitcoin. Clues for spotting fake documents. Documents are easily faked. Documents such as flight itineraries and bank statements have simple, uncomplicated layouts even when they are legitimate because such businesses allow their customers to print online statements.

Clues for spotting a fake email. Scammers can easily fake an official-looking email, using the same logo and design as bitcoin email scams real company. If you're not expecting an email, always be alert to a fake before clicking on any links or opening any attachments. Clues for spotting fake profiles. You can use image search bitcoin email scams such as Google or TinEye.

These are only a few of the follow up approaches scammers may use try to get more money from you. New approaches could be quite different from the original scam and could come quickly or some time later.

Types of scams The ACCC provides information on the most common types of scams bitcoin email scams the Australian community, and collects and publishes data on these scam types. If you've lost money to a scam or given out your personal bitcoin email scams to a scammer, you're unlikely to get your money back. However there are steps you can take straight away to limit the damage and protect yourself from further loss.

We've compiled a collection of online resources and useful sites to help you understand, recognise and avoid scams. Bitcoin email scams to Content Skip to Sitemap. Enter a search term. Home Get help Listen. Protect yourself from scams Scammers are getting increasingly sophisticated in their attempts to get your money or bitcoin email scams details. Scams target everyone Protect yourself How bitcoin email scams spot a fake Follow up scams More information.

Where to get help If you've lost money to a scam or given out your personal details to a scammer, you're unlikely to get your money back. Real life stories Read our real life stories to see how you can learn from these experiences and help stop the scams from spreading.

Online resources We've compiled a collection of online resources and useful sites to help you understand, recognise and avoid scams.

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While these scams originated in Nigeria, they now come from all over the world. The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is 'difficult to access' because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country. Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds.

Or they may ask you to pay fees, charges or taxes to 'help release or transfer the money out of the country' through your bank. These fees may even start out as quite small amounts. If paid, the scammer may make up new fees that require payment before you can receive your reward. They will keep asking for more money as long as you are willing to part with it. The request includes a long and often sad story about why the money cannot be transferred by the owner.

This typically involves some type of conflict or inheritance and they may want to move the money straight into your account. You are offered a financial reward, such as a share in the amount, for helping them access their 'trapped' funds. The amount of money to be transferred, and the payment that the scammer promises to you if you help, is usually very large.

They will claim that a bank, lawyer, government agency or other organisation requires some fees to be paid before the money can be moved. The scammer will often ask you to make payments for the fee via a money transfer service. If someone is claiming to be from a particular organisation verify the identity of the contact by calling the relevant organisation directly — find them through an independent source such as a phone book or online search.

Do not use the contact details provided in the message sent to you. If you think you have provided your account details, passport, tax file number, licence, Medicare or other personal identification details to a scammer, contact your bank, financial institution, or other relevant agencies immediately.

We encourage you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you received, for example, email or screenshot. We also provide guidance on protecting yourself from scams and where to get help.

Inheritance scams These scams offer you the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details. Unexpected prize and lottery scams work by asking you to pay some sort of fee in order to claim your prize or winnings from a competition or lottery you never entered.

Skip to Content Skip to Sitemap. Enter a search term. Home Types of scams Unexpected money Listen. How this scam works Warning signs Protect yourself Have you been scammed? More information Related news From the web.

From email scam victim to heroin smuggler. Victorians warned that tax time can also be scam time. Victims of scams deserve your support, not ridicule. Thousands of dollars intercepted by anti-scam net before reaching overseas fraudsters.

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