Scammers Target Stranded Ships In Iran With Bitcoin Fees
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Scammers Target Stranded Ships In Iran With Bitcoin Fees
"Fraudulent messages have been sent to shipowners claiming to represent Iranian authorities, offering safe passage through the Strait of Hormuz in exchange for Bitcoin payments. MARISKS has warned that these communications are not linked to Tehran."
"The Strait of Hormuz is a critical energy corridor, previously carrying about a fifth of global oil and liquefied natural gas flows. Military activity and restrictions have left hundreds of vessels stalled, impacting around 20,000 seafarers."
"Messages instruct companies to submit vessel documentation for review by 'Iranian Security Services,' after which a transit fee would be set in Bitcoin or Tether, promising clearance to pass without interference."
Fraudsters are targeting shipping firms in the Strait of Hormuz with fake payment demands for safe passage, requesting fees in Bitcoin and Tether. MARISKS reported that these communications falsely claim to represent Iranian authorities. The ongoing conflict has stalled hundreds of vessels, affecting around 20,000 seafarers. Some messages instruct companies to submit vessel documentation for review, promising clearance in exchange for payment. At least one vessel may have fallen victim to this scheme, highlighting the risks associated with these fraudulent activities amid heightened tensions.
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