Krebs on Security

MAY 22, 2023

Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. The messages said recipients had earned an investment credit at a cryptocurrency trading platform called moonxtrade[.]com. A DIRECT QUOT The domain quot[.]pw

Scams 250

Scams DDOS Cryptocurrency Accountability 250

Graham Cluley

FEBRUARY 28, 2024

Matthew Perry's official Twitter account was hijacked by scammers this week who attempted to solicit donations from well-meaning fans of the much-loved late actor. The post asked for cryptocurrency donations "to support our mission in battling addiction." Read more in my article on the Hot for Security blog.

Cryptocurrency 91

Cryptocurrency Accountability Hacking Scams 91

Malwarebytes

JANUARY 10, 2024

We have seen several high-profile accounts that were taken over on X (formerly Twitter) only to be used for cryptocurrency related promotional activities, like expressing the approval of exchange-traded funds (ETFs). The @SECGov X account was compromised, and an unauthorized post was posted. You’re all set.

Accountability 101

Accountability Scams Hacking Cryptocurrency 101

Bleeping Computer

APRIL 24, 2023

KuCoin's Twitter account was hacked, allowing attackers to promote a fake giveaway scam that led to the theft of over $22.6K in cryptocurrency. [.]

Scams 92

Scams Accountability Hacking Cryptocurrency 92

Schneier on Security

NOVEMBER 16, 2021

The FBI has issued a bulletin describing a bitcoin variant of a wire fraud scam : As the agency describes it, the scammer will contact their victim and somehow convince them that they need to send money, either with promises of love, further riches, or by impersonating an actual institution like a bank or utility company.

Scams 272

Scams Cryptocurrency Banking Internet 272

Krebs on Security

SEPTEMBER 16, 2020

authorities today announced criminal charges and financial sanctions against two Russian men accused of stealing nearly $17 million worth of virtual currencies in a series of phishing attacks throughout 2017 and 2018 that spoofed websites for some of the most popular cryptocurrency exchanges. Separately, the U.S.

Cryptocurrency 348

Cryptocurrency Phishing Accountability Cybercrime 348

Krebs on Security

OCTOBER 18, 2023

New research shows the attackers behind one such scheme have developed an ingenious way of keeping their malware from being taken down by security experts or law enforcement: By hosting the malicious files on a decentralized, anonymous cryptocurrency blockchain. Previously, the group had stored its malicious update files on Cloudflare, Guard.io

Scams 291

Scams Malware Cryptocurrency Hacking 291

Krebs on Security

NOVEMBER 21, 2020

Fraudsters redirected email and web traffic destined for several cryptocurrency trading platforms over the past week. The attacks were facilitated by scams targeting employees at GoDaddy , the world’s largest domain name registrar, KrebsOnSecurity has learned. 13, with an attack on cryptocurrency trading platform liquid.com.

Cryptocurrency 363

Cryptocurrency VPN Scams Social Engineering 363

Bleeping Computer

JANUARY 8, 2024

The official Netgear and Hyundai MEA Twitter/X accounts (together with over 160,000 followers) are the latest hijacked to push scams designed to infect potential victims with cryptocurrency wallet drainer malware. [.]

Accountability 122

Accountability Cryptocurrency Scams Hacking 122

Malwarebytes

MARCH 1, 2024

Pig butchering scams are big business. The numbers are not very precise because some see them as a special kind of romance scam , while others classify them as investment fraud. Once the victim places enough trust in the scammer, they bring the victim into a cryptocurrency investment scheme. So here are some pointers.

Scams 125

Scams Cryptocurrency Identity Theft VPN 125

Joseph Steinberg

NOVEMBER 30, 2021

While evildoers perpetrate charity-related scams throughout the year, they know that the holiday spirit in general, and the concentrated focus on charity on Giving Tuesday specifically, both improve their odds of success. Here are 9 ways to protect against charity-related scams: 1. Confirm that a charity is real.

Scams 359

Scams Artificial Intelligence Media Cryptocurrency 359

Security Affairs

NOVEMBER 1, 2021

Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 The following graph shows that the cryptocurrency peaked at a price of $2,861 before dropping to $0 around. Sorry, folks.”

Cryptocurrency 115

Cryptocurrency Scams Cybercrime Advertising 115

Tech Republic Security

JULY 15, 2020

The verified accounts for Gates, Musk and Apple issued tweets promoting a cryptocurrency scam, asking followers to send money to a blockchain address.

Scams 163

Scams Accountability Cryptocurrency 163

Malwarebytes

FEBRUARY 7, 2024

First Facebook scam Translation: Deadly accident on highway causes several fatalities Notable about this one is that it was posted as a fundraiser and so does not allow comments, which blocks me from posting a warning that this is a scam. These apps would then spread further from the compromised user account.

Scams 135

Scams Passwords Identity Theft Accountability 135

Identity IQ

MAY 3, 2021

There’s no doubt about it, cryptocurrency is increasingly entering into the main fray as a currency of choice. But also on the rise are cryptocurrency-related scams. According to the “Cryptocurrency Scam Report,” published by fraud prevention company Bolster, more than 400,000 crypto scams were created over the last year.

Cryptocurrency 105

Cryptocurrency Scams Media Accountability 105

Graham Cluley

JANUARY 4, 2024

Google-owned cybersecurity company Mandiant has found itself in the awkward position of having to wrestle back control of its Twitter account, after it was hijacked by scammers yesterday.

Accountability 81

Accountability Cryptocurrency Cybersecurity Scams 81

Malwarebytes

JUNE 5, 2024

Financial sextortion happens when adult criminals create fake accounts posing as young women on social media, gaming platforms, or messaging apps, and coerce victims into sending explicit photos. Report the scammer’s account on the platform where the crime took place.

Scams 94

Scams Media Artificial Intelligence Accountability 94

Krebs on Security

OCTOBER 20, 2022

On October 10, 2022, there were 576,562 LinkedIn accounts that listed their current employer as Apple Inc. LinkedIn declined to answer questions about the account purges, saying only that the company is constantly working to keep the platform free of fake accounts. The next day, half of those profiles no longer existed.

Accountability 281

Accountability Cryptocurrency Scams CISO 281

Security Boulevard

DECEMBER 9, 2021

A crypto support bot scam discovered in May has now increased and widened its breadth of targeted cryptocurrency users. If the user falls for it, the scammer then works on the user, using social engineering to obtain the recovery phrase for the user’s cryptocurrency account.

Cryptocurrency 78

Cryptocurrency Scams Social Engineering Engineering 78

Krebs on Security

MARCH 11, 2024

Borrowing from the playbook of ransomware purveyors, the darknet narcotics bazaar Incognito Market has begun extorting all of its vendors and buyers, threatening to publish cryptocurrency transaction and chat records of users who refuse to pay a fee ranging from $100 to $20,000. ALL of them are Exit Scams.

Marketing 290

Marketing Scams Cryptocurrency Cybercrime 290

Security Boulevard

MAY 27, 2021

Are you doing enough to prevent scammers from hijacking your social media accounts? The post Cryptocurrency scam attack on Twitter reminds users to check their app connections appeared first on The State of Security.

Cryptocurrency 85

Cryptocurrency Scams Media Accountability 85

CSO Magazine

MARCH 15, 2023

Cybercriminals have started taking advantage of Silicon Valley Bank’s (SVB) downfall to carrying out scams that can steal money, and bank account information, or infect customers’ systems with malware. This means these customers will receive notifications including the new bank account numbers from their new bank.

Scams 97

Scams Cryptocurrency Banking Accountability 97

Malwarebytes

JUNE 20, 2022

In fact, according to according to Sean Ragan, the FBI’s special agent in charge of the San Francisco and Sacramento, California, field offices, cryptocurrency scams are big business on LinkedIn. ” How cryptocurrency scams work on LinkedIn. Victims are directed to genuine cryptocurrency investment portals.

Scams 101

Scams Cryptocurrency Accountability Media 101

Identity IQ

FEBRUARY 13, 2023

What You Should Know About ‘Pig Butchering Scams’ IdentityIQ Scammers are back at it again with a new scheme – called “pig butchering scams” – that targets people looking for love online. This highly sophisticated scam lures people into long-term relationships before selling them on fake online investment opportunities.

Scams 104

Scams Cryptocurrency Identity Theft Accountability 104

SecureList

JULY 5, 2023

The higher the global popularity of cryptocurrencies and the more new ways of storing them, the wider the arsenal of tools used by malicious actors who are after digital money. This story covers two fundamentally different methods of email attacks on the two most popular ways of storing cryptocurrency: hot and cold wallets.

Scams 107

Scams Phishing Cryptocurrency Social Engineering 107

SecureWorld News

MARCH 15, 2023

Alright, how many of you saw a cryptocurrency ad on TV in 2022? Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? According to the report, investment schemes accounted for over $3.3 Oh, yeah, everyone did. Probably some of you. billion in losses.

Cybercrime 130

Cybercrime Scams Cryptocurrency Identity Theft 130

Security Affairs

JULY 5, 2022

Threat actors compromised the Twitter and YouTube accounts of the British Army to promote online crypto scams. The Twitter and YouTube accounts of the British Army were used to promote NFT and other crypto scams. We are aware of a breach of the Army’s Twitter and YouTube accounts and an investigation is underway.

Scams 82

Scams Accountability Authentication Cryptocurrency 82

Malwarebytes

APRIL 18, 2024

Europol and its associates have arrested 9 people in conjunction with a cannabis investment scam known as “JuicyFields” The suspects used social media to lure investors to their website. Don’t fall for scams Stick with safe investments, it’s easier said than done. Million in total. Acting on cold calls.

Scams 105

Scams Marketing Cryptocurrency Banking 105

Security Affairs

FEBRUARY 1, 2024

Daniel James Junk (22) of Portland was sentenced to 72 months in federal prison for his role in a scheme that resulted in the theft of millions of dollars of cryptocurrency using a SIM swapping. Once hijacked a SIM, the attacker can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.

Cryptocurrency 104

Cryptocurrency Computers and Electronics Accountability Scams 104

Bleeping Computer

DECEMBER 20, 2023

Cryptocurrency scammers are abusing a legitimate X "feature" to promote scams, fake giveaways, and fraudulent Telegram channels used to steal your crypto and NFTs. [.]

Accountability 105

Accountability Cryptocurrency Scams 105

Malwarebytes

JUNE 23, 2022

Parking meters and car parks generally are prime targets for this type of scam. The screenshot is from a Discord channel, which says: BE ALERT IF YOU ARE AT NFT NYC Reports of scam billboards in NYC with QR codes leading to Wallet Drainer sites. Sadly, it seems nobody grabbed a photo of what these scam billboards look like.

Cryptocurrency 100

Cryptocurrency Phishing Scams Advertising 100

Graham Cluley

JANUARY 18, 2021

Hackers are still making hay hijacking the accounts of verified celebrity users to promote cryptocurrency scams.

Cryptocurrency 77

Cryptocurrency Accountability Scams 77

Security Boulevard

JANUARY 16, 2022

Norton 360, a popular antivirus product, has installed a cryptocurrency mining program on its customers’ computers, some cities in Texas have been hit with a phishing scam designed to get users to pay through fraudulent QR code stickers on public parking meters, and how Facebook is still collecting data about you even if you deactivate […].

Accountability 122

Accountability Antivirus Cryptocurrency Scams 122

Malwarebytes

APRIL 27, 2022

As Elon Musk spends most of the week in the headlines, so pop up Elon Musk-themed scams—and it looks like they may be ramping up. Wait a minute… ” Sadly, it isn’t him but rather an army of bots, all bearing the same current profile picture of the Tesla CEO as his official Twitter account. All are, of course, fake.

Scams 88

Scams Cryptocurrency Accountability Internet 88

Bleeping Computer

DECEMBER 20, 2023

Cryptocurrency scammers are abusing a legitimate Twitter "feature" to promote scams, fake giveaways, and fraudulent Telegram channels used to steal your crypto and NFTs. [.]

Accountability 92

Accountability Cryptocurrency Scams 92

Identity IQ

APRIL 6, 2022

Common Tech Support Scams and How to Avoid Them. Whether we’re ordering groceries or looking for new shoes, all we need to do is create an account, fill out some basic personal details and log in. But what happens when that account is compromised – or when we think that account is compromised? Travel industry scams.

Scams 129

Scams Identity Theft Accountability Banking 129

Malwarebytes

DECEMBER 20, 2022

If you’re a user of the Gemini cryptocurrency exchange, it’s time to be on your guard against phishing attacks. No Gemini account information or systems were impacted as a result of this third-party incident, and all funds and customer accounts remain secure. Locking down your Gemini account.

Cryptocurrency 86

Cryptocurrency Phishing Scams Accountability 86