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What follows is a deep dive into how this increasingly clever Zelle fraudscam typically works, and what victims can do about it. Last week’s story warned that scammers are blasting out text messages about suspicious bank transfers as a pretext for immediately calling and scamming anyone who responds via text.
Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. ” One of the crypto investment scam messages promoted in the spam campaigns on Mastodon this month. “On Twitter, more spam and crypto scam.”
Email scammers sent an Uber to the home of an 80-year-old woman who responded to a well-timed email scam, in a bid to make sure she went to the bank and wired money to the fraudsters. But my mom went over to the neighbor’s house and they saw it for what it was — a scam.”
The term “pig butchering” refers to a time-tested, heavily scripted, and human-intensive process of using fake profiles on dating apps and social media to lure people into investing in elaborate scams. In a more visceral sense, pig butchering means fattening up a prey before the slaughter. “The scale of this is so massive.
Urlscan also found this phishing scam from Jan. More recently in late 2021, Jeremy Fuchs of Avanan wrote that the use of a LinkedIn URL may mean that any profession — the market for LinkedIn — could click. Here’s one example from Jan. A recent phishing site that abused LinkedIn’s marketing redirect.
We don’t know much about the source of the November 2021 incident, other than GoDaddy’s statement that it involved a compromised password, and that it took about two months for the company to detect the intrusion. One multifactor option — physical security keys — appears to be immune to these advanced scams.
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.
KrebsOnSecurity profiled OTP Agency in a February 2021 story about arrests tied to another phishing-related service based in the U.K. Someone claiming to represent OTP Agency then posted several comments on the piece, wherein they claimed the story was libelous and that they were a legitimate anti-fraud service.
Recent weeks have seen a sizable uptick in the number of phishing scams targeting U.S. A different domain with that same Google Analytics code that was registered in 2021 is peraltansepeda[.]com Most phishing scams invoke a temporal element that warns of negative consequences should you fail to respond or act quickly.
” The administrator of Breached is “ Pompompurin ,” the same individual who alerted this author in November 2021 to a glaring security hole in a U.S. ” asked Ohad Zaidenberg , founder of CTI League , a volunteer emergency response community that emerged in 2020 to help fight COVID-19 related scams.
First, they included an offer to use a mutually trusted “middleman” or escrow provider for the transaction (to protect either party from getting scammed). One of the groups that reliably posted “Tmo up!” ” messages to announce SIM-swap availability against T-Mobile customers also reliably posted “Tmo down!
On July 20, the attackers turned their sights on internet infrastructure giant Cloudflare.com , and the intercepted credentials show at least five employees fell for the scam (although only two employees also provided the crucial one-time MFA code). 2021 post about the change. Image: Cloudflare.com. ”
” The service charged 20 percent of all “scam wires,” unauthorized wire transfers resulting from bank account takeovers or scams like CEO impersonation schemes. One ad from this user in 2016 offered a “China wire service” focusing on Western Union payments, where “all transfers are accepted in China.”
The international police organization INTERPOL said last week it had shuttered the notorious 16Shop, a popular phishing-as-a-service platform launched in 2017 that made it simple for even complete novices to conduct complex and convincing phishing scams. 16Shop documentation instructing operators on how to deploy the kit. Image: ZeroFox.
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. The latest document in the hacked archive is dated April 2021.
Here’s what part of their current homepage looks like: The SocksEscort home page says its services are perfect for people involved in automated online activity that often results in IP addresses getting blocked or banned, such as Craigslist and dating scams, search engine results manipulation, and online surveys.
Some of the most successful and lucrative online scams employ a “low-and-slow” approach — avoiding detection or interference from researchers and law enforcement agencies by stealing small bits of cash from many people over an extended period.
In a report released July 12, researchers at Lumen’s Black Lotus Labs called the AVrecon botnet “one of the largest botnets targeting small-office/home-office (SOHO) routers seen in recent history,” and a crime machine that has largely evaded public attention since first being spotted in mid-2021.
We’ve noted the gradual emergence of Bitcoin ATMs in scams previously; here, cryptocurrency ATMs are more popular as a payment method to SSNDOB than other dubious online services. Chainalysis also notes a potential connection between SSNDOB and another dark web market trading in credit cards which called it quits in 2021.
Online scams that try to separate the unwary from their cryptocurrency are a dime a dozen, but a great many seemingly disparate crypto scam websites tend to rely on the same dodgy infrastructure providers to remain online in the face of massive fraud and abuse complaints from their erstwhile customers. ” Ark-x2[.]org
In October 2024, the security firm Silent Push published a lengthy analysis of how Amazon AWS and Microsoft Azure were providing services to Funnull, a two-year-old Chinese content delivery network that hosts a wide variety of fake trading apps, pig butchering scams , gambling websites, and retail phishing pages.
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