Remove 2018 Remove Cryptocurrency Remove Scams
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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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Feds Charge Five Men in ‘Scattered Spider’ Roundup

Krebs on Security

The targeted SMS scams asked employees to click a link and log in at a website that mimicked their employer’s Okta authentication page. According to prosecutors, the group mainly sought to steal cryptocurrency from victim companies and their employees. Click to enlarge.

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NY Man Pleads Guilty in $20 Million SIM Swap Theft

Krebs on Security

A 24-year-old New York man who bragged about helping to steal more than $20 million worth of cryptocurrency from a technology executive has pleaded guilty to conspiracy to commit wire fraud. Following the theft, Terpin filed a civil lawsuit against Truglia with the Los Angeles Superior court. Nicholas Truglia, holding bottle.

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Due Diligence That Money Can’t Buy

Krebs on Security

Curiously, in May 2018, its WHOIS ownership records switched to a new name with the same initials: one “ Jonathan Bibi ,” with an address in the offshore company haven of Seychelles. Likewise, Mr. Among those is acheterdubitcoin.org , a business that was blacklisted by French regulators in 2018 for promoting cryptocurrency scams.

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Who’s Behind the Screencam Extortion Scam?

Krebs on Security

The sextortion email scam last month that invoked a real password used by each recipient and threatened to release embarrassing Webcam videos almost certainly was not the work of one criminal or even one group of criminals. In early June 2018, uscourtsgov-dot-com was associated with a Sigma ransomware scam delivered via spam.

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Florida Man Arrested in SIM Swap Conspiracy

Krebs on Security

Police in Florida have arrested a 25-year-old man accused of being part of a multi-state cyber fraud ring that hijacked mobile phone numbers in online attacks that siphoned hundreds of thousands of dollars worth of bitcoin and other cryptocurrencies from victims. A WORRIED MOM. GRAND PLANS.

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Half of all Phishing Sites Now Have the Padlock

Krebs on Security

New research indicates that half of all phishing scams are now hosted on Web sites whose Internet address includes the padlock and begins with “[link]. That’s up from 25 percent just one year ago, and from 35 percent in the second quarter of 2018. But not all phishing scams get flagged so quickly.

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