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 363

Scams Artificial Intelligence Media Cryptocurrency 363

Krebs on Security

JUNE 6, 2023

One of the most expensive aspects of any cybercriminal operation is the time and effort it takes to constantly create large numbers of new throwaway email accounts. The service in question — kopeechka[.]store ” “Are you working on large volumes and are costs constantly growing? The service in question — kopeechka[.]store

Accountability 254

Accountability Scams Cryptocurrency Advertising 254

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 320

Accountability Cryptocurrency Scams CISO 320

Security Affairs

JANUARY 4, 2024

The X account of cybersecurity giant Mandiant was hacked, attackers used it to impersonate the Phantom crypto wallet and push a cryptocurrency scam. Crooks hacked the X account of cybersecurity firm Mandiant and used it to impersonate the Phantom crypto platform and share a cryptocurrency scam.

Cryptocurrency 132

Cryptocurrency Scams Accountability Hacking 132

Security Affairs

MARCH 24, 2025

The FBI warns of a significant increase in scams involving free online document converters to infect users with malware. “The FBI Denver Field Office is warning that agents are increasingly seeing a scam involving free online document converter tools, and we want to encourage victims to report instances of this scam.”

Malware 115

Malware Scams Identity Theft Antivirus 115

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 332

Scams Malware Cryptocurrency Hacking 332

Malwarebytes

JANUARY 3, 2025

The archives are offered for download on various locations like Dropbox, Catbox, and often on the Discord content delivery network (CDN), by using compromised accounts which add extra credibility. One of the main interests for the stealers seem to be Discord credentials which can be used to expand the network of compromised accounts.

Scams 143

Scams Identity Theft Media Accountability 143

Krebs on Security

DECEMBER 29, 2024

In January, KrebsOnSecurity told the story of a Canadian man who was falsely charged with larceny and lost his job after becoming the victim of a complex e-commerce scam known as triangulation fraud. In this scam, you receive what you ordered, and the only party left to dispute the transaction is the owner of the stolen payment card.

Scams 222

Scams Cybercrime Cryptocurrency Social Engineering 222

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 172

Scams Accountability Cryptocurrency 172

Krebs on Security

NOVEMBER 3, 2020

Two young men from the eastern United States have been hit with identity theft and conspiracy charges for allegedly stealing bitcoin and social media accounts by tricking employees at wireless phone companies into giving away credentials needed to remotely access and modify customer account information. Prosecutors say Jordan K.

Scams 343

Scams Wireless Identity Theft Mobile 343

Bleeping Computer

JANUARY 3, 2024

The Twitter account of American cybersecurity firm and Google subsidiary Mandiant was hijacked earlier today to impersonate the Phantom crypto wallet and share a cryptocurrency scam. [.]

Cryptocurrency 109

Cryptocurrency Scams Accountability Hacking 109

Security Affairs

FEBRUARY 3, 2025

The Russian-speaking Crazy Evil group runs over 10 social media scams, tricking victims into installing StealC, AMOS, and Angel Drainer malware. Since 2021, the Crazy Evil gang has become a major cybercriminal group, using phishing, identity fraud, and malware to steal cryptocurrency. ” reads the report published by Insikt Group.

Scams 75

Scams Media Cryptocurrency Cybercrime 75

Security Affairs

APRIL 7, 2025

A campaign named PoisonSeed uses stolen CRM and bulk email credentials to send crypto seed scams, aiming to empty victims’ digital wallets. Email providers appear to be targeted mainly to provide infrastructure for cryptocurrency spam operations.” ” reads the report published by Silent Push.

Scams 72

Scams Cryptocurrency Phishing Cybercrime 72

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 138

Cryptocurrency Scams Cybercrime Advertising 138

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 336

Marketing Scams Cryptocurrency Cybercrime 336

Bleeping Computer

JANUARY 3, 2024

The Twitter account of American cybersecurity firm and Google subsidiary Mandiant was hijacked earlier today to impersonate the Phantom crypto wallet and share a cryptocurrency scam. [.]

Cryptocurrency 99

Cryptocurrency Scams Accountability Hacking 99

Malwarebytes

MARCH 5, 2025

Tasks scam are surging, with a year over year increase of 400%. Invitation to a Telegram conversation The Telegram invitation was a bit more limited (European and American female users only) but extended to a larger group of 150 accounts on X. With that phone in hand, I set up a Gmail account and installed WhatsApp.

Scams 125

Scams Accountability Mobile Cryptocurrency 125

Security Affairs

NOVEMBER 21, 2024

Scattered Spider members are part of a broader cybercriminal community called “The Com,” where hackers brag about high-profile cyber thefts, typically initiated through social engineering tactics like phone, email, or SMS scams to gain access to corporate networks. ” reads the press release published by DoJ.

Cybercrime 106

Cybercrime Identity Theft Cryptocurrency Phishing 106

Malwarebytes

AUGUST 2, 2024

The Federal Bureau of Investigation (FBI) issued a public service announcement warning the public about scammers impersonating cryptocurrency exchange employees to steal funds. Armed with the information the target provided, the scammer drains the account. With cryptocurrency exchanges, this is often not true.

Cryptocurrency 130

Cryptocurrency Scams Accountability Identity Theft 130

Security Affairs

DECEMBER 2, 2024

Operation HAECHI V (July-Nov 2024) targeted cyber frauds like phishing, romance scams, sextortion, investment fraud, online gambling, BEC, and e-commerce fraud. INTERPOL also issued a Purple Notice to warn countries about emerging fraudulent activities involving cryptocurrencies. in losses to 1,900+ victims.

Cryptocurrency 125

Cryptocurrency Phishing Scams Cybercrime 125

Krebs on Security

JULY 21, 2022

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.

Scams 328

Scams Cryptocurrency Marketing Internet 328

Malwarebytes

JUNE 3, 2024

WhatsApp message from an unknow sender “Jay, your financial account has been added. Account Csy926. But since it was a rainy day and I’d never seen this type of WhatApp scam before, I decided to investigate. The easiest way would have been if I could transfer the dollars to a bank account, so I tried that first.

Cryptocurrency 114

Cryptocurrency Scams Accountability Banking 114

Krebs on Security

DECEMBER 16, 2021

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.

Cryptocurrency 363

Cryptocurrency Mobile Accountability Scams 363

Krebs on Security

NOVEMBER 4, 2022

Responding to a recent surge in AI-generated bot accounts, LinkedIn is rolling out new features that it hopes will help users make more informed decisions about with whom they choose to connect. For example, on October 10, 2022, there were 576,562 LinkedIn accounts that listed their current employer as Apple Inc.

Scams 290

Scams Artificial Intelligence Cryptocurrency Accountability 290

SecureWorld News

FEBRUARY 14, 2025

Be wary of romance scams "People can be vulnerable on February 14th," said Dave Machin , Partner at The Berkeley Partnership. "If Use secure payment methods Avoid wire transfers, prepaid gift cards, or cryptocurrency for online purchases for Valentine's Day. These payment methods are wide open to cyberattack," Machin said.

Scams 76

Scams Cybercrime Social Engineering Phishing 76

Krebs on Security

OCTOBER 13, 2021

It also shows that phishers are attempting to sign up for new Coinbase accounts by the millions as part of an effort to identify email addresses that are already associated with active accounts. Coinbase is the world’s second-largest cryptocurrency exchange, with roughly 68 million users from over 100 countries.

Passwords 362

Passwords Phishing Accountability Mobile 362

SecureList

MARCH 25, 2025

Key findings Phishing Banks were the most popular lure in 2024, accounting for 42.58% of financial phishing attempts. Amazon Online Shopping was mimicked by 33.19% of all phishing and scam pages targeting online store users in 2024. Cryptocurrency phishing saw an 83.37% year-over-year increase in 2024, with 10.7 million in 2023.

Phishing 84

Phishing Banking Scams Mobile 84

Security Affairs

MARCH 29, 2025

million in USDT stolen through ‘romance baiting’ scams, where victims are tricked into fake investments promising high returns. in USDT (Tether) linked to a ‘romance baiting’ scam. After convincing them with small returns, the scammer eventually locks accounts and disappears with the funds.

Scams 94

Scams Cryptocurrency Media Hacking 94

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

Krebs on Security

NOVEMBER 14, 2024

That investigation detailed how the 38-year-old Shefel adopted the nickname Rescator while working as vice president of payments at ChronoPay , a Russian financial company that paid spammers to advertise fake antivirus scams, male enhancement drugs and knockoff pharmaceuticals. “Hi, how are you?” ” he inquired.

Retail 255

Retail Advertising Cryptocurrency Marketing 255

Krebs on Security

MAY 30, 2023

A number of Discord communities focused on cryptocurrency have been hacked this past month after their administrators were tricked into running malicious Javascript code disguised as a Web browser bookmark. Scavuzzo said the administrator’s account was hijacked even though she had multi-factor authentication turned on.

Hacking 340

Hacking Accountability Scams Cryptocurrency 340

The Hacker News

JANUARY 3, 2024

American cybersecurity firm and Google Cloud subsidiary Mandiant had its X (formerly Twitter) account compromised for more than six hours by an unknown attacker to propagate a cryptocurrency scam. As of writing, the account has been restored on the social media platform.

Scams 108

Scams Accountability Hacking Cryptocurrency 108

Bleeping Computer

JANUARY 4, 2024

Hackers are increasingly targeting verified accounts on X (formerly Twitter) belonging to government and business profiles and marked with 'gold' and 'grey' checkmarks to promote cryptocurrency scams. [.]

Scams 109

Scams Accountability Cryptocurrency Government 109

Malwarebytes

DECEMBER 4, 2024

With the value of cryptocurrencies going to the roof, you can expect several attempts to get defrauded if you even show the slightest interest in the topic or not. And avoiding them is in everyone’s best interest—the Federal Bureau of Investigation (FBI) reported estimated losses to cryptocurrency related fraud exceeding $5.6

Scams 120

Scams Cryptocurrency Accountability Password Management 120

Krebs on Security

FEBRUARY 28, 2024

Malicious hackers are targeting people in the cryptocurrency space in attacks that start with a link added to the target’s calendar at Calendly , a popular application for scheduling appointments and meetings. The attackers impersonate established cryptocurrency investors and ask to schedule a video conference call.

Malware 325

Malware Cryptocurrency Software Phishing 325

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 115

Accountability Scams Hacking Cryptocurrency 115

Krebs on Security

AUGUST 7, 2018

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.

Mobile 246

Mobile Cryptocurrency Computers and Electronics Scams 246