Remove 2013 Remove Cryptocurrency Remove Scams
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Two Russians Charged in $17M Cryptocurrency Phishing Spree

Krebs on Security

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.

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An Interview With the Target & Home Depot Hacker

Krebs on Security

In December 2023, KrebsOnSecurity revealed the real-life identity of Rescator , the nickname used by a Russian cybercriminal who sold more than 100 million payment cards stolen from Target and Home Depot between 2013 and 2014. “Helkern was my friend, I [set up a] meeting with Golubov and him in 2013,” Shefel said.

Retail 261
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Here’s Some Bitcoin: Oh, and You’ve Been Served!

Krebs on Security

A California man who lost $100,000 in a 2021 SIM-swapping attack is suing the unknown holder of a cryptocurrency wallet that harbors his stolen funds. Dellone says the crooks then used his phone number to break into his account at Coinbase and siphon roughly $100,000 worth of cryptocurrencies. million cyberheist.

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How to spot the signs of a virtual kidnap scam

Malwarebytes

In 2013, we had pretend hitmen threatening murder unless victims paid $25,000 to survive their non-existent wrath. Kidnap scams involve making a phone call to a victim and telling them a loved one has been taken. The post How to spot the signs of a virtual kidnap scam appeared first on Malwarebytes Labs.

Scams 130
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Hanging Up on Mobile in the Name of Security

Krebs on Security

An entrepreneur and virtual currency investor is suing AT&T for $224 million, claiming the wireless provider was negligent when it failed to prevent thieves from hijacking his mobile account and stealing millions of dollars in cryptocurrencies. On June 11, 2017, Terpin’s phone went dead. A copy of his complaint is here (PDF).

Mobile 269
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‘Spam Nation’ Villain Vrublevsky Charged With Fraud

Krebs on Security

In 2013, Vrublevsky was sentenced to 2.5 According to Russian prosecutors, the scam went like this: Consumers would receive an SMS with links to sites that falsely claimed a number of well-known companies were sponsoring drawings and lotteries for people who enrolled or agreed to answer surveys.

Banking 233
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Infamous dark net carding site UniCC to close

Malwarebytes

According to Elliptic , a company that offers risk solutions for cryptoassets, the unknown UniCC administrators have made an estimated $358M USD in cryptocurrency for selling stolen credit card details. UniCC opened shop in 2013, and specialized in credit card fraud and the sale of card details to criminals, collectively called carding.

Marketing 131