Remove 2013 Remove Cryptocurrency Remove Scams
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How to Lose a Fortune with Just One Bad Click

Krebs on Security

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. Tony got into bitcoin back in 2013 and has been investing in it ever since.

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Two Russians Charged in $17M Cryptocurrency Phishing Spree

Krebs on Security

authorities today announced criminal charges and financial sanctions against two Russian men accused of stealing nearly $17 million worth of virtual currencies in a series of phishing attacks throughout 2017 and 2018 that spoofed websites for some of the most popular cryptocurrency exchanges. Separately, the U.S.

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An Interview With the Target & Home Depot Hacker

Krebs on Security

In December 2023, KrebsOnSecurity revealed the real-life identity of Rescator , the nickname used by a Russian cybercriminal who sold more than 100 million payment cards stolen from Target and Home Depot between 2013 and 2014. “Helkern was my friend, I [set up a] meeting with Golubov and him in 2013,” Shefel said.

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Here’s Some Bitcoin: Oh, and You’ve Been Served!

Krebs on Security

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. million cyberheist.

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‘Spam Nation’ Villain Vrublevsky Charged With Fraud

Krebs on Security

In 2013, Vrublevsky was sentenced to 2.5 According to Russian prosecutors, the scam went like this: Consumers would receive an SMS with links to sites that falsely claimed a number of well-known companies were sponsoring drawings and lotteries for people who enrolled or agreed to answer surveys.

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Infamous dark net carding site UniCC to close

Malwarebytes

According to Elliptic , a company that offers risk solutions for cryptoassets, the unknown UniCC administrators have made an estimated $358M USD in cryptocurrency for selling stolen credit card details. UniCC opened shop in 2013, and specialized in credit card fraud and the sale of card details to criminals, collectively called carding.

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The $43 billion Business Email Compromise threat

Malwarebytes

Losses continue to mount, and we’re currently facing a scam racking up domestic and international losses of $43 billion. The overwhelming number of organisations filing victim complaints to the IC3 between October 2013 and December 2021 were based in the US. The rise of cryptocurrency in BEC fraud.