Unverified50% confidenceFactExact time
Scammers guide victims to use Bitcoin ATMs to complete transfers as a way of extracting funds.
1
Sources
50%
Confidence
Long-term
Relevance
9/18/2026
First Seen
Sources
Related Entities
Related Claims
Unverified勒索软件赎金通常以门罗币或比特币支付78% similarUnverifiedBitcoin ATMs are physical machines that allow users to purchase cryptocurrency directly with cash and are widely distributed in public locations such as convenience stores and supermarkets across the United States, Europe, and elsewhere.73% similarUnverifiedBitcoin transactions are completed almost instantly, are irreversible, receiving addresses do not need to be linked to a real identity, and funds can be further obscured through mixers.69% similarUnverifiedSellers of pre-made accounts use virtual credit card platforms such as Depay and Nobepay to obtain overseas prepaid cards funded via cryptocurrencies like USDT to complete subscriptions.66% similarUnverifiedSome top-up merchants use cryptocurrency stablecoins (such as USDT) as an intermediate settlement layer, where users purchase USDT with RMB and the merchant then exchanges the USDT for USD to top up a virtual credit card.65% similar
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