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

Krebs on Security

AUGUST 7, 2024

In January, KrebsOnSecurity wrote about rapper Punchmade Dev , whose music videos sing the praises of a cybercrime lifestyle. But until recently, there wasn’t much to support a conclusion that Punchmade was actually doing the cybercrime things he promotes in his songs. A copy of Turner’s complaint is available here (PDF).

Banking 289

Banking Cybercrime Accountability Retail 289

Webroot

MAY 4, 2021

Typically, when cryptocurrency values change, one would expect to see changes in crypto-related cybercrime. As we see cryptocurrency values rise and fall, how should we interpret shifts in the threats we can expect to see? The post How Cryptocurrency and Cybercrime Trends Influence One Another appeared first on Webroot Blog.

Cryptocurrency 143

Cryptocurrency Cybercrime Marketing Ransomware 143

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. “I’m also godfather of his second son.”

Retail 255

Retail Advertising Cryptocurrency Marketing 255

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

SecureWorld News

MARCH 15, 2023

Alright, how many of you saw a cryptocurrency ad on TV in 2022? Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? The report shows that phishing schemes were the most common type of cybercrime reported by victims in 2022, with 300,497 complaints.

Cybercrime 136

Cybercrime Scams Cryptocurrency Identity Theft 136

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

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

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

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

Security Affairs

APRIL 7, 2025

A 20-year-old man linked to the Scattered Spider cybercrime group has pleaded guilty to charges filed in Florida and California. “In the Florida case, Urban was accused of stealing at least $800,000 in cryptocurrency from five different victims between August 2022 and March 2023.” ” reported News4Jax.

Cybercrime 65

Cybercrime Identity Theft Social Engineering Hacking 65

SecureWorld News

FEBRUARY 14, 2025

Last year saw a 110% rise in cybercrime in the lead up to Valentine's Day. 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.

Scams 76

Scams Cybercrime Social Engineering Phishing 76

Heimadal Security

JANUARY 16, 2023

Authorities from Bulgaria, Cyprus, Germany, and Serbia, with help from Europol and Eurojust, worked together to break up a cybercrime ring that was involved in online investment fraud. The post Europol Dismantled a Cybercrime Ring Involved in Cryptocurrency Scams appeared first on Heimdal Security Blog.

Cybercrime 98

Cybercrime Cryptocurrency Scams Advertising 98

Security Affairs

OCTOBER 14, 2024

Dutch police dismantled Bohemia/Cannabia, two major dark web markets for illegal goods, drugs, and cybercrime services. These are two of the largest and longest-running dark web platforms for the trade of illegal goods, drugs, and cybercrime services. The authorities also seized two vehicles and €8 million worth of cryptocurrency.

Marketing 125

Marketing Cybercrime DDOS Cryptocurrency 125

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

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

Krebs on Security

JUNE 6, 2023

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.

Accountability 254

Accountability Scams Cryptocurrency Advertising 254

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. The scam involves emotional manipulation, leaving victims financially devastated and reluctant to report the fraud.

Scams 96

Scams Cryptocurrency Media Hacking 96

Schneier on Security

DECEMBER 26, 2024

Scammers are hacking Google Forms to send email to victims that come from google.com. Brian Krebs reports on the effects. Boing Boing post.

Scams 265

Scams Hacking Cryptocurrency Cybercrime 265

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. federal court.”

Cryptocurrency 334

Cryptocurrency Government Cybercrime Accountability 334

Krebs on Security

MARCH 7, 2022

This final post on the Conti conversations explores different schemes that Conti pursued to invest in and steal cryptocurrencies. This wealth allowed Conti to do things that regular investors couldn’t — such as moving the price of cryptocurrencies in one direction or the other. “Cryptocurrency article contest!

Ransomware 268

Ransomware Cryptocurrency DDOS Scams 268

Security Affairs

NOVEMBER 17, 2024

CISA adds Palo Alto Networks Expedition bugs to its Known Exploited Vulnerabilities catalog Hackers target critical flaw CVE-2024-10914 in EOL D-Link NAS Devices China-linked threat actors compromised multiple telecos and spied on a limited number of U.S.

Cryptocurrency 110

Cryptocurrency Malware Hacking Ransomware 110

Krebs on Security

DECEMBER 29, 2022

Here’s a look at some of the more notable cybercrime stories from the past year, as covered by KrebsOnSecurity and elsewhere. Super Bowl Sunday watchers are treated to no fewer than a half-dozen commercials for cryptocurrency investing. I will also continue to post on LinkedIn about new stories in 2023. agencies]. .”

Cryptocurrency 289

Cryptocurrency Cybercrime Computers and Electronics Scams 289

The Hacker News

JULY 10, 2024

Cryptocurrency analysts have shed light on an online marketplace called HuiOne Guarantee that's widely used by cybercriminals in Southeast Asia, particularly those linked to pig butchering scams.

Cybercrime 122

Cybercrime Cryptocurrency Scams Technology 122

Krebs on Security

NOVEMBER 26, 2018

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]. Most of the battle to combat cybercrime involves defenders responding to offensive moves made by attackers. But not all phishing scams get flagged so quickly.

Phishing 279

Phishing Scams Cryptocurrency Internet 279

SC Magazine

APRIL 8, 2021

For the uninitiated, NFTs are unique tokens that accompany original and collectible digital artwork or videos that can be sold or traded as a form of cryptocurrency, with transactions registered on the blockchain. No wonder scam artists are taking notice and jumping on the bandwagon. billion in 2020. “We

Scams 137

Scams Cryptocurrency Phishing Marketing 137

SecureList

MARCH 25, 2025

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 Delivery company scams accounted for 15.17% of attacks targeting businesses, but did not register in the top ten for home users.

Phishing 78

Phishing Banking Scams Mobile 78

Bleeping Computer

JANUARY 1, 2024

In 2023, we saw numerous law enforcement operations targeting cybercrime operations, including cryptocurrency scams, phishing attacks, credential theft, malware development, and ransomware attacks. [.]

Cybercrime 92

Cybercrime Cryptocurrency Scams Phishing 92

Hot for Security

MARCH 1, 2021

UK’s national reporting center for fraud and cybercrime (Action Fraud) is warning citizens to watch out for travel-related fraud following the government’s announcement last week that it would lift travel restrictions. If the person or agent insists that you give these details or risk forfeiting your spot, it’s a scam.

Scams 98

Scams Cybercrime Advertising Cryptocurrency 98

Krebs on Security

JULY 29, 2021

22, 2020, when cryptocurrency wallet company Ledger acknowledged that someone had released the names, mailing addresses and phone numbers for 272,000 customers. And as the phishing examples above demonstrate, many of today’s phishing scams use elements from hacked databases to make their lures more convincing. Take a deep breath.

Passwords 363

Passwords Password Management Phishing Scams 363

SecureWorld News

MAY 17, 2023

Independent investigative reporter Brian Krebs joined SecureWorld and Abnormal Security on May 16th for a fascinating webcast on a rising trend in cybercrime known as "pig butchering" and how victims can better protect themselves online. The victims are usually either young and single or older and single individuals. billion of the $3.3B

Scams 98

Scams Cryptocurrency Cybercrime Advertising 98

Heimadal Security

DECEMBER 2, 2022

The Spanish National Police dissolved a cybercrime ring that defrauded 300 people out of almost €12.3 During these malicious campaigns, the hackers created replicas of popular, legitimate cryptocurrency investment sites. The post Spanish Authorities Bust €12M Investment Scam Operation appeared first on Heimdal Security Blog.

Scams 97

Scams Cryptocurrency Cybercrime Banking 97

Krebs on Security

AUGUST 16, 2022

Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. ” asked Ohad Zaidenberg , founder of CTI League , a volunteer emergency response community that emerged in 2020 to help fight COVID-19 related scams. “Who does it?

Data breaches 318

Data breaches Banking Cybercrime Marketing 318

Krebs on Security

JANUARY 30, 2024

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. 12 blog post , the attackers used their access to Mailchimp employee accounts to steal data from 214 customers involved in cryptocurrency and finance. 9, 2024, U.S.

Social Engineering 356

Social Engineering Mobile Passwords Cybercrime 356

Identity IQ

APRIL 2, 2021

The recent Federal Bureau of Investigations Internet Crime Report shows that cybercrime has spiked, leaving hundreds of thousands of victims and costing more than $4 billion. Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Phishing Scams. billion in 2019 to $4.2

Scams 117

Scams Computers and Electronics Phishing Internet 117

The Hacker News

FEBRUARY 2, 2025

A Russian-speaking cybercrime gang known as Crazy Evil has been linked to over 10 active social media scams that leverage a wide range of tailored lures to deceive victims and trick them into installing malware such as StealC, Atomic macOS Stealer (aka AMOS), and Angel Drainer.

Malware 121

Malware Cryptocurrency Scams Cybercrime 121

Security Affairs

NOVEMBER 8, 2021

The FBI warns of an increase of fraudulent schemes leveraging cryptocurrency ATMs and QR Codes to facilitate payment. The FBI Internet Crime Complaint Center (IC3) published an alert to warn the public of fraudulent schemes leveraging cryptocurrency ATMs and Quick Response (QR) codes to complete payment transactions.

Cryptocurrency 108

Cryptocurrency Scams Accountability Government 108