Advertising Cryptocurrency Scams Web Fraud 
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.”
Krebs on Security
NOVEMBER 2, 2023
Most online retailers grew wise to these scams years ago and stopped shipping to regions of the world most frequently associated with credit card fraud, including Eastern Europe, North Africa, and Russia. Most reshipping scams promise employees a monthly salary and even cash bonuses.
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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.
Krebs on Security
MARCH 22, 2022
According to Russian prosecutors, the scam went like this: Consumers would receive an SMS with links to sites that falsely claimed a number of well-known companies were sponsoring drawings and lotteries for people who enrolled or agreed to answer surveys. Inferno Pay, a cryptocurrency and payment API allegedly operated by the ChronoPay CEO.
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
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.
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