Remove 2018 Remove Cryptocurrency Remove Scams
article thumbnail

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.

article thumbnail

Feds Charge Five Men in ‘Scattered Spider’ Roundup

Krebs on Security

The targeted SMS scams asked employees to click a link and log in at a website that mimicked their employer’s Okta authentication page. According to prosecutors, the group mainly sought to steal cryptocurrency from victim companies and their employees. Click to enlarge.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Interview With a Crypto Scam Investment Spammer

Krebs on Security

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. “On Twitter, more spam and crypto scam.”

Scams 303
article thumbnail

NY Man Pleads Guilty in $20 Million SIM Swap Theft

Krebs on Security

A 24-year-old New York man who bragged about helping to steal more than $20 million worth of cryptocurrency from a technology executive has pleaded guilty to conspiracy to commit wire fraud. Following the theft, Terpin filed a civil lawsuit against Truglia with the Los Angeles Superior court. Nicholas Truglia, holding bottle.

article thumbnail

Due Diligence That Money Can’t Buy

Krebs on Security

Curiously, in May 2018, its WHOIS ownership records switched to a new name with the same initials: one “ Jonathan Bibi ,” with an address in the offshore company haven of Seychelles. Likewise, Mr. Among those is acheterdubitcoin.org , a business that was blacklisted by French regulators in 2018 for promoting cryptocurrency scams.

Scams 354
article thumbnail

Half of all Phishing Sites Now Have the Padlock

Krebs on Security

New research indicates that half of all phishing scams are now hosted on Web sites whose Internet address includes the padlock and begins with “[link]. That’s up from 25 percent just one year ago, and from 35 percent in the second quarter of 2018. But not all phishing scams get flagged so quickly.

Phishing 279
article thumbnail

Florida Man Arrested in SIM Swap Conspiracy

Krebs on Security

Police in Florida have arrested a 25-year-old man accused of being part of a multi-state cyber fraud ring that hijacked mobile phone numbers in online attacks that siphoned hundreds of thousands of dollars worth of bitcoin and other cryptocurrencies from victims. A WORRIED MOM. GRAND PLANS.

Mobile 248