Banking Cryptocurrency Phishing Web Fraud 
Krebs on Security
FEBRUARY 28, 2024
Malicious hackers are targeting people in the cryptocurrency space in attacks that start with a link added to the target’s calendar at Calendly , a popular application for scheduling appointments and meetings. The attackers impersonate established cryptocurrency investors and ask to schedule a video conference call.
Krebs on Security
OCTOBER 13, 2021
A recent phishing campaign targeting Coinbase users shows thieves are getting cleverer about phishing one-time passwords (OTPs) needed to complete the login process. A Google-translated version of the now-defunct Coinbase phishing site, coinbase.com.password-reset[.]com. The Coinbase phishing panel. million Italians.
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Malwarebytes
JUNE 8, 2022
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. Chainalysis also notes a potential connection between SSNDOB and another dark web market trading in credit cards which called it quits in 2021.
Krebs on Security
JULY 29, 2021
TARGETED PHISHING. But the more insidious threat with hacked databases comes not from password re-use but from targeted phishing activity in the early days of a breach, when relatively few ne’er-do-wells have got their hands on a hot new hacked database. The targeted phishing message that went out to classicfootballshirts.co.uk
Krebs on Security
NOVEMBER 6, 2018
that has been tracking down individuals engaged in unauthorized “SIM swaps” — a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. SIM swapping attacks primarily target individuals who are visibly active in the cryptocurrency space.
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