Cryptocurrency DDOS Web Fraud 
Krebs on Security
DECEMBER 11, 2024
A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. A machine-translated version of Flymoney, one of dozens of cryptocurrency exchanges apparently nested at Cryptomus.
Krebs on Security
APRIL 4, 2024
The disclosure revealed a profitable network of phishing sites that behave and look like the real Privnote, except that any messages containing cryptocurrency addresses will be automatically altered to include a different payment address controlled by the scammers. co showing the site did indeed swap out any cryptocurrency addresses.
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Krebs on Security
MAY 22, 2023
Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. The messages said recipients had earned an investment credit at a cryptocurrency trading platform called moonxtrade[.]com. “On Twitter, more spam and crypto scam.”
Krebs on Security
MARCH 22, 2022
years in a Russian penal colony for convincing one of his top affiliates to launch a distributed denial-of-service (DDoS) attack against a competitor that shut down the ticketing system for the state-owned Aeroflot airline. Inferno Pay, a cryptocurrency and payment API allegedly operated by the ChronoPay CEO.
Malwarebytes
JUNE 8, 2022
DDoS attacks from rivals are common, so several domains working together keeps things ticking over. 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.
Krebs on Security
APRIL 11, 2022
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. The ark-x2[.]org
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