2014 Cryptocurrency Cybercrime Scams 
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.”
Security Affairs
NOVEMBER 1, 2018
Security experts from Cisco Talos have uncovered two recent sextortion scam campaigns that appear to leverage on the Necurs botnet infrastructure. The scammer demands a payment in cryptocurrency for not sharing the video. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. 30, 2018 through Oct.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Security Affairs
AUGUST 24, 2019
West carried out phishing scams against hundreds of companies since 2015, he stole financial data of tens of thousands of customers and then sold that information on cybercrime underground forums. He predominately used ‘phishing’ email scams to obtain the financial data of tens of thousands of customers.
Security Affairs
JULY 5, 2019
” The FBI provided the following answers to those interested in have more info on the sextortion scams: What is sextortion? This could be the possibility of a modeling contract; online game credits or codes; or money, cryptocurrency, and gift cards. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.
Security Affairs
MARCH 13, 2020
European authorities dismantled two cybercrime organizations responsible for stealing millions through SIM hijacking. European authorities managed to dismantle the operations of two cybercrime gangs responsible for stealing millions through SIM hijacking. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.
Security Affairs
SEPTEMBER 3, 2020
. “A conservative estimation of USD 1 billion was transacted in the market since its creation in 2014. Transactions were paid in Bitcoin and other cryptocurrencies.” The AlphaBay Market went down on July 4th, 2017 without any explanation, many users that purchased products on the marketplace fearer the Exit-Scam.
Security Affairs
DECEMBER 13, 2019
Shopin founder charged by SEC for running $42 million scam cryptocurrency ICO. The US Securities and Exchange Commission (SEC) has charged the founder of Shopin , Eran Eyal, for allegedly running $42 million scam ICO. Unfortunately, fraudulent ICOs are not a rarity over the years the media reported several cases of exit scams.
Expert insights. Personalized for you.
243 
Let's personalize your content