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.”

Scams 252

Scams DDOS Cryptocurrency Accountability 252

Malwarebytes

JUNE 8, 2022

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.

DDOS 104

DDOS Cryptocurrency Scams Data breaches 104

Krebs on Security

MARCH 22, 2022

Pavel Vrublevsky , founder of the Russian payment technology firm ChronoPay and the antagonist in my 2014 book “ Spam Nation ,” was arrested in Moscow this month and charged with fraud. Inferno Pay, a cryptocurrency and payment API allegedly operated by the ChronoPay CEO.

Banking 201

Banking Marketing DDOS Risk 201