Accountability Cryptocurrency Mobile 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. A DIRECT QUOT The domain quot[.]pw
Malwarebytes
JANUARY 10, 2024
We have seen several high-profile accounts that were taken over on X (formerly Twitter) only to be used for cryptocurrency related promotional activities, like expressing the approval of exchange-traded funds (ETFs). The @SECGov X account was compromised, and an unauthorized post was posted. You’re all set.
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Identity IQ
MAY 3, 2021
There’s no doubt about it, cryptocurrency is increasingly entering into the main fray as a currency of choice. But also on the rise are cryptocurrency-related scams. According to the “Cryptocurrency Scam Report,” published by fraud prevention company Bolster, more than 400,000 crypto scams were created over the last year.
Security Affairs
FEBRUARY 1, 2024
Daniel James Junk (22) of Portland was sentenced to 72 months in federal prison for his role in a scheme that resulted in the theft of millions of dollars of cryptocurrency using a SIM swapping. Once hijacked a SIM, the attacker can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.
Krebs on Security
NOVEMBER 3, 2020
Two young men from the eastern United States have been hit with identity theft and conspiracy charges for allegedly stealing bitcoin and social media accounts by tricking employees at wireless phone companies into giving away credentials needed to remotely access and modify customer account information. Prosecutors say Jordan K.
Krebs on Security
AUGUST 16, 2018
An entrepreneur and virtual currency investor is suing AT&T for $224 million, claiming the wireless provider was negligent when it failed to prevent thieves from hijacking his mobile account and stealing millions of dollars in cryptocurrencies. A copy of his complaint is here (PDF). ” AN ‘IDENTITY CRISIS’?
SecureList
MAY 6, 2024
A significant share of scam, phishing and malware attacks is about money. With trillions of dollars of digital payments made every year, it is no wonder that attackers target electronic wallets, online shopping accounts and other financial assets, inventing new techniques and reusing good old ones. million detections compared to 5.04
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