Cryptocurrency Marketing Web Fraud 
Krebs on Security
NOVEMBER 21, 2020
Fraudsters redirected email and web traffic destined for several cryptocurrency trading platforms over the past week. And in May of this year, GoDaddy disclosed that 28,000 of its customers’ web hosting accounts were compromised following a security incident in Oct. 2019 that wasn’t discovered until April 2020.
Krebs on Security
APRIL 7, 2022
Also this week, German authorities seized the server infrastructure for the Hydra Market, a bustling underground market for illegal narcotics, stolen data and money laundering that’s been operating since 2015. ” HYDRA. Federation Tower, Moscow. Image: Evgeniy Vasilev. billion euros in 2020 alone.
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Krebs on Security
AUGUST 13, 2021
A new dark web service is marketing to cybercriminals who are curious to see how their various cryptocurrency holdings and transactions may be linked to known criminal activity. “The likes of ransomware and darknet markets rely on payments being made in Bitcoin and other cryptocurrencies.
Krebs on Security
JULY 21, 2022
“The fraud is named for the way scammers feed their victims with promises of romance and riches before cutting them off and taking all their money,” the Federal Bureau of Investigation (FBI) warned in April 2022. Many of these platforms include extensive study materials and tutorials on cryptocurrency investing.
Krebs on Security
OCTOBER 15, 2022
AMLBot , a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year helped it shut down three dark web services that secretly resold its technology to help cybercrooks avoid detection by anti-money laundering systems.
Krebs on Security
SEPTEMBER 26, 2024
The government also indicted and sanctioned a top Russian cybercriminal known as Taleon , whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks. Holden has long maintained visibility into cryptocurrency transactions made by BriansClub. The links have been redacted.
Krebs on Security
NOVEMBER 2, 2023
Among the most common ways that thieves extract cash from stolen credit card accounts is through purchasing pricey consumer goods online and reselling them on the black market. Once the drops receive and successfully reship the stolen packages, the stuffers then sell the products on the local black market.
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