Remove 2021 Remove Cryptocurrency Remove Web Fraud
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Man Robbed of 16 Bitcoin Sues Young Thieves’ Parents

Krebs on Security

In a lawsuit filed in Colorado, Schober said the sudden disappearance of his funds in January 2018 prompted him to spend more than $10,000 hiring experts in the field of tracing cryptocurrency transactions. A copy of the May 2021 complaint is here (PDF). universities). When Schober went to move approximately 16.4

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FBI: Spike in Hacked Police Emails, Fake Subpoenas

Krebs on Security

Matt Donahue is the former FBI agent who founded Kodex in 2021. Donahue said 60 technology companies are now routing all law enforcement data requests through Kodex, including an increasing number of financial institutions and cryptocurrency platforms.

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Anti-Money Laundering Service AMLBot Cleans House

Krebs on Security

AMLBot , a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year helped it shut down three dark web services that secretly resold its technology to help cybercrooks avoid detection by anti-money laundering systems.

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Crooked Cops, Stolen Laptops & the Ghost of UGNazi

Krebs on Security

Also known as “ Assad Faiq” and “ The Godfather ,” Iza is the 30-something founder of a cryptocurrency investment platform called Zort that advertised the ability to make smart trades based on artificial intelligence technology. cryptocurrency holdings online. They’re active-duty.” attorney general.

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Massive Losses Define Epidemic of ‘Pig Butchering’

Krebs on Security

“The fraud is named for the way scammers feed their victims with promises of romance and riches before cutting them off and taking all their money,” the Federal Bureau of Investigation (FBI) warned in April 2022. Many of these platforms include extensive study materials and tutorials on cryptocurrency investing.

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Service Rents Email Addresses for Account Signups

Krebs on Security

In May, KrebsOnSecurity interviewed a Russian spammer named “ Quotpw “ who was mass-registering accounts on the social media network Mastodon in order to conduct a series of huge spam campaigns advertising scam cryptocurrency investment platforms. com site,” the Trend researchers wrote. Image: Trend Micro.

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U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex

Krebs on Security

The government also indicted and sanctioned a top Russian cybercriminal known as Taleon , whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks. Holden has long maintained visibility into cryptocurrency transactions made by BriansClub. The links have been redacted.