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Interview With a Crypto Scam Investment Spammer

Krebs on Security

Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. ” One of the crypto investment scam messages promoted in the spam campaigns on Mastodon this month. . A DIRECT QUOT The domain quot[.]pw A DIRECT QUOT The domain quot[.]pw

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Who’s Behind the ‘Web Listings’ Mail Scam?

Krebs on Security

The story concluded that this dubious service had been scamming people and companies for more than a decade, and promised a Part II to explore who was behind Web Listings. A Twitter account for Web Listings Inc. “It is also criticized for being a cult, a scam and a pyramid scheme,” the entry reads.

Scams 259
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Who’s Behind the Botnet-Based Service BHProxies?

Krebs on Security

Last year, researchers at Minerva Labs spotted the botnet being used to blast out sextortion scams. The account didn’t resume posting on the forum until April 2014. Reached via LinkedIn, Mr. Shotliff said he sold his BHProxies account to another Black Hat World forum user from Egypt back in 2014.

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80 defendants charged with participating in massive BEC and romance scams

Security Affairs

DOJ charged 80 people, most of them are Nigerian nationals, with participating in massive BEC and romance scams that collected millions of dollars. Federal authorities arrested 80 people accused participating in massive BEC and romance scams that raked millions of dollars from victims worldwide. SecurityAffairs – BEC, scam).

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The Olympics: a timeline of scams, hacks, and malware

Malwarebytes

The most interesting incident was probably a fake opening ceremonies website serving infections , via promotion from a bogus Twitter account. In terms of actual attacks which took place, we see the rise of mobile as a way in for Olympics scams. Here, you’d get nothing but survey scams. 2014 Sochi. 2012 London. 2020 Tokyo.

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Apollon Darknet market is allegedly pulling an exit scam

Security Affairs

The Apollon market, one of the largest marketplaces, is likely exit scamming after the administrators have locked vendors’ accounts. The Apollon market , one of the darknet’s largest marketplaces, is likely exit scamming, vendors and customers reported suspicious behavior of its administrators.

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Dark web Grey Market still down, users speculate possible Exit Scam

Security Affairs

Exit scam – Bad news for Grey Market users, one of its administrators revealed that another administrator had emptied the cold storage wallets. you can mark Market as scam exited and ban all our official accounts” reads the message published by the Market admin. Pierluigi Paganini. SecurityAffairs –. Iran, hacking).