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 315

Accountability Cryptocurrency Scams CISO 315

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 180

Scams Accountability Cryptocurrency 180

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 324

Scams Malware Cryptocurrency Hacking 324

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 110

Cryptocurrency Scams Accountability Hacking 110

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

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 143

Cryptocurrency Scams Cybercrime Advertising 143

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 310

Scams Wireless Identity Theft Mobile 310

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 321

Marketing Scams Cryptocurrency Cybercrime 321

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 127

Cryptocurrency Scams Accountability Banking 127

Krebs on Security

DECEMBER 18, 2024

Adam Griffin is still in disbelief over how quickly he was robbed of nearly $500,000 in cryptocurrencies. Griffin is a battalion chief firefighter in the Seattle area, and on May 6 he received a call from someone claiming they were from Google support saying his account was being accessed from Germany.

Cryptocurrency 238

Cryptocurrency Accountability Authentication Phishing 238

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 137

Cryptocurrency Scams Identity Theft Accountability 137

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 132

Scams Cryptocurrency Accountability Password Management 132

Malwarebytes

NOVEMBER 22, 2024

Meta provided insight this week into the company’s efforts in taking down more than 2 million accounts that were connected to pig butchering scams on their owned platforms, Facebook and Instagram. Pig butchering scams are big business, with hundreds of millions of dollars involved every year.

Accountability 138

Accountability Scams Cryptocurrency Identity Theft 138

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 339

Scams Cryptocurrency Marketing Internet 339

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 128

Accountability Scams Hacking Cryptocurrency 128

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 110

Scams Accountability Hacking Cryptocurrency 110

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 354

Cryptocurrency Mobile Accountability Scams 354

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

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 353

Passwords Phishing Accountability Mobile 353

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 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 270

Scams Artificial Intelligence Cryptocurrency Accountability 270

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 309

Malware Cryptocurrency Software Phishing 309

Malwarebytes

MARCH 1, 2024

Pig butchering scams are big business. The numbers are not very precise because some see them as a special kind of romance scam , while others classify them as investment fraud. Once the victim places enough trust in the scammer, they bring the victim into a cryptocurrency investment scheme. So here are some pointers.

Scams 139

Scams Cryptocurrency Identity Theft VPN 139

Malwarebytes

JUNE 23, 2022

Parking meters and car parks generally are prime targets for this type of scam. The screenshot is from a Discord channel, which says: BE ALERT IF YOU ARE AT NFT NYC Reports of scam billboards in NYC with QR codes leading to Wallet Drainer sites. Sadly, it seems nobody grabbed a photo of what these scam billboards look like.

Cryptocurrency 131

Cryptocurrency Phishing Scams Advertising 131

Security Affairs

JANUARY 11, 2024

The X account of cybersecurity firm Mandiant was likely hacked through a brute-force password attack, the company revealed. Last week, threat actors hacked the X account of cybersecurity firm Mandiant and used it to impersonate the Phantom crypto platform and share a cryptocurrency scam. Sorry, change password please.”

Accountability 141

Accountability Hacking Cryptocurrency Cybersecurity 141

Malwarebytes

JUNE 20, 2022

In fact, according to according to Sean Ragan, the FBI’s special agent in charge of the San Francisco and Sacramento, California, field offices, cryptocurrency scams are big business on LinkedIn. ” How cryptocurrency scams work on LinkedIn. Victims are directed to genuine cryptocurrency investment portals.

Scams 120

Scams Cryptocurrency Accountability Media 120

Malwarebytes

FEBRUARY 7, 2024

First Facebook scam Translation: Deadly accident on highway causes several fatalities Notable about this one is that it was posted as a fundraiser and so does not allow comments, which blocks me from posting a warning that this is a scam. These apps would then spread further from the compromised user account.

Scams 143

Scams Passwords Accountability Identity Theft 143

Security Affairs

JULY 5, 2022

Threat actors compromised the Twitter and YouTube accounts of the British Army to promote online crypto scams. The Twitter and YouTube accounts of the British Army were used to promote NFT and other crypto scams. We are aware of a breach of the Army’s Twitter and YouTube accounts and an investigation is underway.

Scams 114

Scams Accountability Authentication Cryptocurrency 114

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.

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Hacking Accountability Scams Cryptocurrency 316

Graham Cluley

FEBRUARY 28, 2024

Matthew Perry's official Twitter account was hijacked by scammers this week who attempted to solicit donations from well-meaning fans of the much-loved late actor. The post asked for cryptocurrency donations "to support our mission in battling addiction." Read more in my article on the Hot for Security blog.

Cryptocurrency 101

Cryptocurrency Accountability Hacking Scams 101

SecureList

JULY 5, 2023

The higher the global popularity of cryptocurrencies and the more new ways of storing them, the wider the arsenal of tools used by malicious actors who are after digital money. This story covers two fundamentally different methods of email attacks on the two most popular ways of storing cryptocurrency: hot and cold wallets.

Scams 137

Scams Phishing Cryptocurrency Social Engineering 137

Malwarebytes

JULY 19, 2021

We’ve observed a 419-style scam (also known as an advance fee scam) which combines the promise of cryptocurrency riches with WhatsApp conversation. This is the part of the scam where the people behind it start to get technical. It’s all about that personal touch in the land of cryptocurrency scams.

Accountability 128

Accountability Scams Cryptocurrency Banking 128

Joseph Steinberg

JUNE 17, 2021

I am also not convinced that the AML Act sufficiently addresses money laundering via cryptocurrencies – but that is a topic for another time…). In any case, the law should be updated to reflect the prices of 2021, rather than those of 1970 or 2006. (I

Accountability 264

Accountability Small Business Artificial Intelligence Banking 264

The Hacker News

MARCH 17, 2021

A Florida teen accused of masterminding the hacks of several high-profile Twitter accounts last summer as part of a widespread cryptocurrency scam pled guilty to fraud charges in exchange for a three-year prison sentence. Graham Ivan Clark, 18, will also serve an additional three years on probation.

Scams 145

Scams Hacking Cryptocurrency Accountability 145

Krebs on Security

JANUARY 10, 2024

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.

Cryptocurrency 308

Cryptocurrency Government Cybercrime Accountability 308

Malwarebytes

SEPTEMBER 25, 2024

Romance scams continue to plague users, but their costs have risen to staggering heights, according to a Malwarebytes survey carried out last month via our weekly newsletter. In addition, some scammers convince their targets into investing in fraudulent cryptocurrency schemes, a method known as pig butchering.

Scams 144

Scams Media Cryptocurrency Internet 144

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 238

Mobile Cryptocurrency Scams Computers and Electronics 238