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Besieged by scammers seeking to phish user accounts over the telephone, Apple and Google frequently caution that they will never reach out unbidden to users this way. KrebsOnSecurity recently told the saga of a cryptocurrency investor named Tony who was robbed of more than $4.7 million in an elaborate voice phishing attack.
Fraudsters redirected email and web traffic destined for several cryptocurrency trading platforms over the past week. In March, a voice phishing scam targeting GoDaddy support employees allowed attackers to assume control over at least a half-dozen domain names, including transaction brokering site escrow.com.
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.
Donahue said 60 technology companies are now routing all law enforcement data requests through Kodex, including an increasing number of financial institutions and cryptocurrency platforms. Donahue said it’s still mostly email-based phishing, and credentials that are stolen by opportunistic malware infections and sold on the dark web.
A recent phishing campaign targeting Coinbase users shows thieves are getting cleverer about phishing one-time passwords (OTPs) needed to complete the login process. A Google-translated version of the now-defunct Coinbase phishing site, coinbase.com.password-reset[.]com. The Coinbase phishing panel. million Italians.
One of the more popular SIM-swapping channels on Telegram maintains a frequently updated leaderboard of the most accomplished SIM-swappers, indexed by their supposed conquests in stealing cryptocurrency. The missives asked users to click a link and log in at a phishing page that mimicked their employer’s Okta authentication page.
A recent spate of SMS phishing attacks from one cybercriminal group has spawned a flurry of breach disclosures from affected companies, which are all struggling to combat the same lingering security threat: The ability of scammers to interact directly with employees through their mobile devices. 2, and Aug.
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. capital).
Bryan hijacked social media and bitcoin accounts using a mix of voice phishing or “ vishing ” attacks and “ SIM swapping ,” a form of fraud that involves bribing or tricking employees at mobile phone companies. Milleson , 21 of Timonium, Md. and 19-year-old Kingston, Pa. resident Kyell A.
But it’s worth revisiting how this group typically got in to targeted companies: By calling employees and tricking them into navigating to a phishing website. But we do know the March 2020 attack was precipitated by a spear-phishing attack against a GoDaddy employee. In a filing with the U.S.
TARGETED PHISHING. But the more insidious threat with hacked databases comes not from password re-use but from targeted phishing activity in the early days of a breach, when relatively few ne’er-do-wells have got their hands on a hot new hacked database. The targeted phishing message that went out to classicfootballshirts.co.uk
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. ” Group-IB dubbed the gang by a different name — 0ktapus — which was a nod to how the criminal group phished employees for credentials.
The Squarespace domain hijacks, which took place between July 9 and July 12, appear to have mostly targeted cryptocurrency businesses, including Celer Network , Compound Finance , Pendle Finance , and Unstoppable Domains.
that has been tracking down individuals engaged in unauthorized “SIM swaps” — a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. SIM swapping attacks primarily target individuals who are visibly active in the cryptocurrency space.
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.
” In Dragonfly’s second iteration between 2014 and 2017, the hacking group spear-phished more than 3,300 people at more than 500 U.S. and international companies and entities, including U.S. federal agencies like the Nuclear Regulatory Commission. ” HYDRA.
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. Chainalysis also notes a potential connection between SSNDOB and another dark web market trading in credit cards which called it quits in 2021.
Also known as “ Assad Faiq” and “ The Godfather ,” Iza is the 30-something founder of a cryptocurrency investment platform called Zort that advertised the ability to make smart trades based on artificial intelligence technology. cryptocurrency holdings online. In December 2022, Troy Woody Jr. attorney general.
In a SIM-swapping attack , the fraudsters will phish or purchase credentials for mobile phone company employees, and use those credentials to redirect a target’s mobile calls and text messages to a device the attackers control. .” ” Beige members were implicated in two stories published here in 2020.
Adam Griffin is still in disbelief over how quickly he was robbed of nearly $500,000 in cryptocurrencies. Unfortunately for Griffin, years ago he used Google Photos to store an image of the secret seed phrase that was protecting his cryptocurrency wallet. I put my seed phrase into a phishing site, and that was it.”
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