Security Affairs

NOVEMBER 8, 2021

The FBI warns of an increase of fraudulent schemes leveraging cryptocurrency ATMs and QR Codes to facilitate payment. The FBI Internet Crime Complaint Center (IC3) published an alert to warn the public of fraudulent schemes leveraging cryptocurrency ATMs and Quick Response (QR) codes to complete payment transactions.

Cryptocurrency 80

Cryptocurrency Scams Accountability Government 80

Digital Shadows

FEBRUARY 2, 2023

Whether you’re a crypto-skeptic or a crypto-maximalist, it cannot be denied that the mostly unregulated cryptocurrency ecosystem is no stranger to fraud. To conduct attacks specifically linked to cryptocurrency, threat actors must usually cooperate within a web of associates—just like any other area of cyber crime.

Scams 40

Scams Cryptocurrency Marketing Advertising 40

Hot for Security

MARCH 1, 2021

This highly anticipated announcement is likely to prompt cybercriminals to resume the now-traditional vacation scams that bring in millions each year. If the person or agent insists that you give these details or risk forfeiting your spot, it’s a scam. Remember, if a deal sounds too good to be true, it usually is.”

Scams 98

Scams Cybercrime Advertising Cryptocurrency 98

Hot for Security

MARCH 2, 2021

Internet scams are everywhere, inflicting billions of dollars in reported losses from victims each year. Anyone can fall for online scams, as tactics are tailored to the interests of all age groups. Let’s take a closer look at some of the most common scams: Coronavirus-related scams. IRS and Bank-related scams.

Scams 116

Scams Identity Theft Banking Phishing 116

Malwarebytes

AUGUST 16, 2023

According to the FBI: “The malicious apps enable theft of personally identifiable information (PII) , financial account access, or device takeover.” In an earlier warning the FBI focused on scammers that haunt forums and comments sections, looking for victims who have lost cryptocurrency to fraud, scams, and theft.

Cryptocurrency 92

Cryptocurrency Malware Advertising Mobile 92

CyberSecurity Insiders

SEPTEMBER 7, 2021

Facebook is intending to ban cryptocurrency related advertisements on its platform from November 2021, as they are leading to online scams and money loss schemes targeting to thousands of individuals using Facebook irrespective of their age. Twitter and Google did not release any statement on this note.

Advertising 110

Advertising Scams Cryptocurrency Media 110

Digital Shadows

JUNE 7, 2021

It’s been a pretty big year so far for cryptocurrency. Cryptocurrencies’ current total market cap sits just above $1.7 The cryptocurrency exchange Coinbase recently launched an IPO, India has reversed a ban on cryptocurrencies, and ransomware groups continue to demand payment in anonymity-based cryptocurrency.

Cryptocurrency 52

Cryptocurrency Phishing Advertising Antivirus 52

Krebs on Security

NOVEMBER 2, 2023

Among the most common ways that thieves extract cash from stolen credit card accounts is through purchasing pricey consumer goods online and reselling them on the black market. The “ drops ” are people who have responded to work-at-home package reshipping jobs advertised on craigslist.com and job search sites.

Cybercrime 271

Cybercrime Marketing Scams Retail 271

Security Affairs

JANUARY 30, 2022

According to the FTC, people with age between 18 to 39, were most exposed to these scams in 2021. Most of the reported scams, crooks promoted bogus investment opportunities, and in many cases, they got in direct contact with victims as supposed friends to encourage them to invest. Check if you can opt out of targeted advertising.

Media 87

Media Scams Cryptocurrency Marketing 87

Krebs on Security

AUGUST 25, 2018

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.

Scams 125

Scams Internet Internet Passwords 125

Malwarebytes

AUGUST 8, 2023

We previously covered attacks on both consumers and businesses via online searches for popular brands leading to scams or malware. Digital assets such as cryptocurrencies or NFTs are highly coveted by threat actors due to the high gains that can be made, even via a simple phishing attack. com) was freshly registered on August 7th 2023.

Phishing 71

Phishing Advertising Cryptocurrency Scams 71

Security Affairs

JUNE 30, 2020

Group-IB discovered thousands of personal records of users from multiple countries exposed in a targeted multi-stage bitcoin scam. The new scheme is similar to the “Bitcoin Evolution” scam, that Group-IB reported on in Feb. Later a victim would be asked to add to their account balance in BTC. .

Scams 100

Scams Media Cryptocurrency Data breaches 100

Krebs on Security

SEPTEMBER 14, 2020

“He said we used to use big accounting firms for this but found them to be ineffective,” Nick said. “The company they wanted us to use looked like a real accounting firm, but we couldn’t find any evidence that they were real. Also, we asked to see an investment portfolio.

Scams 317

Scams Cryptocurrency Accountability Technology 317

Krebs on Security

JUNE 6, 2023

One of the most expensive aspects of any cybercriminal operation is the time and effort it takes to constantly create large numbers of new throwaway email accounts. The service in question — kopeechka[.]store ” “Are you working on large volumes and are costs constantly growing? The service in question — kopeechka[.]store

Accountability 212

Accountability Scams Cryptocurrency Advertising 212

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 -->.

Scams 89

Scams Internet Internet Advertising 89

Security Affairs

APRIL 19, 2020

Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.

Scams 85

Scams Phishing Advertising DDOS 85

Security Affairs

JANUARY 2, 2020

The Poloniex cryptocurrency exchange is forcing users to reset their passwords following a data leak. . Another bad news for the community of the virtual currencies communities, the Poloniex cryptocurrency exchange has forced its users to reset their passwords following a data leak. . charlysatoshi. Pierluigi Paganini.

Passwords 59

Passwords Cryptocurrency Data breaches Advertising 59

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. .”

Cryptocurrency 80

Cryptocurrency Scams Cybercrime Phishing 80

Security Affairs

NOVEMBER 26, 2018

He gained access to his phone number and used it impersonate the executive and steal $500,000 from two accounts he had at Coinbase and Gemini. The man is suspected to have scammed more than six executives in the Bay Area. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. ” reads a CNBC report.

Cryptocurrency 81

Cryptocurrency Identity Theft Social Engineering Advertising 81

Security Affairs

AUGUST 23, 2020

Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.

Data breaches 55

Data breaches Hacking Advertising Ransomware 55

Security Affairs

OCTOBER 20, 2020

Group-IB assisted Paxful, an international peer-to-peer cryptocurrency marketplace, in countering web-bot and social engineering attacks. Group-IB Secure Portal also managed to identify over 100,000 accounts with three or more logins from the same device. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.

Cryptocurrency 59

Cryptocurrency Social Engineering eCommerce Engineering 59

SecureList

FEBRUARY 16, 2023

Thus, during the World Cup a brand-new scam appeared: it offered users to win a newly released iPhone 14 for predicting match outcomes. These sites referenced public figures and humanitarian groups, offering to accept cash in cryptocurrency, something that should have raised a red flag in itself.

Phishing 90

Phishing Scams Accountability Energy and Utilities 90

Security Affairs

MARCH 18, 2019

Google recently shared details about its efforts against malicious advertisement, the giant took down 2.3 Google introduced 31 new ads policies in 2018, aiming at protecting users from scams and other fraudulent activities (i.e. million computers to carry out advertising frauds. billion bad ads last year. “We took down 2.3

Phishing 82

Phishing Advertising Scams Cryptocurrency 82

Security Affairs

MARCH 13, 2020

Once obtained a new SIM, crooks can operate with the victim’s mobile account, intercepting or initiating calls, accessing SMSs (including authorizations codes sent by bank and cryptocurrency exchanges) and to authorize transactions. Fraudsters are always coming up with new ways to steal money from the accounts of unsuspecting victims.

Banking 114

Banking Cybercrime Mobile Accountability 114

Security Affairs

APRIL 26, 2020

Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.

Spyware 95

Spyware Hacking Advertising Antivirus 95

Security Affairs

SEPTEMBER 3, 2020

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. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. million after his arrest.

Marketing 79

Marketing Cryptocurrency Scams Advertising 79

Malwarebytes

JUNE 8, 2022

SSNDOB advertised its services on dark web forums and offered customer support for buyers. 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. The Bitcoin boon.

DDOS 102

DDOS Cryptocurrency Scams Data breaches 102

Krebs on Security

AUGUST 19, 2020

According to interviews with several sources, this hybrid phishing gang has a remarkably high success rate, and operates primarily through paid requests or “bounties,” where customers seeking access to specific companies or accounts can hire them to target employees working remotely at home.

Phishing 357

Phishing VPN Social Engineering Media 357

Security Affairs

JANUARY 11, 2024

The X account of cybersecurity firm Mandiant was likely hacked through a brute-force password attack, the company revealed. Last week, threat actors hacked the X account of cybersecurity firm Mandiant and used it to impersonate the Phantom crypto platform and share a cryptocurrency scam. Sorry, change password please.”

Accountability 120

Accountability Hacking Cryptocurrency Cybersecurity 120

Hacker Combat

JULY 8, 2022

Weibo pleaded with everyone to exercise caution and avoid getting into potential phone scams. “Roughly 12 billion compromised accounts have been published on the Dark Web as of late.” According to him, the majority of the data is comparable to that of banner advertising businesses.

Hacking 89

Hacking Telecommunications Mobile Government 89

Security Affairs

SEPTEMBER 22, 2019

A bug in Instagram exposed user accounts and phone numbers. France and Germany will block Facebooks Libra cryptocurrency. Crooks hacked other celebrity Instagram accounts to push scams. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Once again thank you! Pierluigi Paganini.

Adware 52

Adware Password Management Advertising Hacking 52

Krebs on Security

APRIL 11, 2022

Online scams that try to separate the unwary from their cryptocurrency are a dime a dozen, but a great many seemingly disparate crypto scam websites tend to rely on the same dodgy infrastructure providers to remain online in the face of massive fraud and abuse complaints from their erstwhile customers. The ark-x2[.]org

Scams 192

Scams Cryptocurrency Media Hacking 192

Security Affairs

AUGUST 7, 2018

The experts developed the tools starting from the analysis of 88 million Twitter accounts and over half-a-billion tweets, one of the largest random datasets of Twitter accounts analyzed to date. Practical data science techniques can be used to create a classifier that could help researchers in finding automated Twitter accounts.

Accountability 54

Accountability Advertising Cryptocurrency Scams 54

Malwarebytes

MARCH 28, 2023

A fraudster going by "OBN Brandon" has been defrauding Instagram influencers and entertainment figures out of hundreds of thousands of dollars by taking down their accounts and then asking for money to get them back up again, ProPublica reports. But what opened opportunities for scamming is a system's tendency for abuse.

Accountability 94

Accountability Scams Cryptocurrency Banking 94

Krebs on Security

JULY 22, 2020

These individuals said they were only customers of the person who had access to Twitter’s internal employee tools, and were not responsible for the actual intrusion or bitcoin scams that took place that day. ever so anxious” said he was 19 and lived in the south of England with his mother. They would take a cut from each transaction.”

Hacking 292

Hacking Accountability Scams Media 292

SecureList

AUGUST 23, 2021

Analysts predict that mobile gaming will account for $90.7 Most threats uncovered on PC and mobile devices were adware, but dangerous malware was also present: from stealers to bankers, often leading to the loss of not just credentials but money, including cryptocurrency. Additionally, the number of gamers will continue to rise.

Adware 112

Adware Mobile Phishing Malware 112

Security Affairs

SEPTEMBER 3, 2020

The Twitter account of the Indian Prime Minister Modi was hacked, attackers sent a series of tweets asking followers to donate cryptocurrency to a relief fund. The Twitter account for the personal website of the Indian Prime Minister Narendra Modi (@ narendramodi_in ) has been hacked. Pierluigi Paganini.

Accountability 120

Accountability Hacking Cryptocurrency Advertising 120