2021 Cryptocurrency Cybercrime Web Fraud 
Krebs on Security
OCTOBER 15, 2022
AMLBot , a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year helped it shut down three dark web services that secretly resold its technology to help cybercrooks avoid detection by anti-money laundering systems.
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. A DIRECT QUOT The domain quot[.]pw billion last year.
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Krebs on Security
AUGUST 16, 2022
Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. ” The administrator of Breached is “ Pompompurin ,” the same individual who alerted this author in November 2021 to a glaring security hole in a U.S. In a post to Breached on Aug.
Krebs on Security
DECEMBER 5, 2022
In December 2021, Google filed a civil lawsuit against two Russian men thought to be responsible for operating Glupteba , one of the Internet’s largest and oldest botnets. ” A report from the Polish computer emergency response team (CERT Orange Polksa) found Glupteba was the biggest malware threat in 2021.
Krebs on Security
JANUARY 17, 2024
The rapper and social media personality Punchmade Dev is perhaps best known for his flashy videos singing the praises of a cybercrime lifestyle. But until recently, there wasn’t much to support a conclusion that Punchmade was actually doing the cybercrime things he promotes in his songs. Punchmade Dev’s shop.
Krebs on Security
JUNE 6, 2023
In May, KrebsOnSecurity interviewed a Russian spammer named “ Quotpw “ who was mass-registering accounts on the social media network Mastodon in order to conduct a series of huge spam campaigns advertising scam cryptocurrency investment platforms. com site,” the Trend researchers wrote. Image: Trend Micro.
Krebs on Security
JULY 21, 2022
“The fraud is named for the way scammers feed their victims with promises of romance and riches before cutting them off and taking all their money,” the Federal Bureau of Investigation (FBI) warned in April 2022. Many of these platforms include extensive study materials and tutorials on cryptocurrency investing.
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