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How Cryptocurrency Turns to Cash in Russian Banks

Krebs on Security

A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. A machine-translated version of Flymoney, one of dozens of cryptocurrency exchanges apparently nested at Cryptomus.

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A Day in the Life of a Prolific Voice Phishing Crew

Krebs on Security

KrebsOnSecurity recently told the saga of a cryptocurrency investor named Tony who was robbed of more than $4.7 million in cryptocurrencies from Tony was verify-trezor[.]io. Federal Communications Commission (FCC), as well as those working at the cryptocurrency exchanges Coinbase and Binance. Image: Shutterstock, iHaMoo.

Phishing 338
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Fake Lawsuit Threat Exposes Privnote Phishing Sites

Krebs on Security

The disclosure revealed a profitable network of phishing sites that behave and look like the real Privnote, except that any messages containing cryptocurrency addresses will be automatically altered to include a different payment address controlled by the scammers. co showing the site did indeed swap out any cryptocurrency addresses.

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Service Rents Email Addresses for Account Signups

Krebs on Security

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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‘Spam Nation’ Villain Vrublevsky Charged With Fraud

Krebs on Security

Among the escapades recounted in the ChronoPay founder’s diaries are multiple stories involving the self-proclaimed “King of Fraud!” Inferno Pay, a cryptocurrency and payment API allegedly operated by the ChronoPay CEO.

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SSNDOB marketplace shut down by global law enforcement operation

Malwarebytes

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.

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Crooked Cops, Stolen Laptops & the Ghost of UGNazi

Krebs on Security

Also known as “ Assad Faiq” and “ The Godfather ,” Iza is the 30-something founder of a cryptocurrency investment platform called Zort that advertised the ability to make smart trades based on artificial intelligence technology. cryptocurrency holdings online. In December 2022, Troy Woody Jr.