Banking Cryptocurrency Scams 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
Coinbase is the world’s second-largest cryptocurrency exchange, with roughly 68 million users from over 100 countries. ” Last month, Coinbase disclosed that malicious hackers stole cryptocurrency from 6,000 customers after using a vulnerability to bypass the company’s SMS multi-factor authentication security feature.
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Krebs on Security
AUGUST 16, 2022
The missive alleged that an auction on the site for data stolen from 10 million customers of Mexico’s second-largest bank was fake news and harming the bank’s reputation. The administrator responded to this empty threat by purchasing the stolen banking data and leaking it on the forum for everyone to download.
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.
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 21, 2022
The term “pig butchering” refers to a time-tested, heavily scripted, and human-intensive process of using fake profiles on dating apps and social media to lure people into investing in elaborate scams. In a more visceral sense, pig butchering means fattening up a prey before the slaughter.
Krebs on Security
JULY 29, 2021
The emails encouraged recipients to click a link to accept the cash back offer, and the link went to a look-alike domain that requested bank information. 22, 2020, when cryptocurrency wallet company Ledger acknowledged that someone had released the names, mailing addresses and phone numbers for 272,000 customers. customers this month.
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