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.

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Cryptocurrency Scams Media Accountability 105

Webroot

FEBRUARY 13, 2024

In the digital age, the quest for love has moved online, but so have the fraudsters, with romance scams reaching record highs. These scams don’t just harm individuals financially and emotionally; they can also pose significant risks to businesses.

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Scams Cryptocurrency Media Education 81

Security Boulevard

MAY 27, 2021

Are you doing enough to prevent scammers from hijacking your social media accounts? The post Cryptocurrency scam attack on Twitter reminds users to check their app connections appeared first on The State of Security.

Cryptocurrency 84

Cryptocurrency Scams Media Accountability 84

Security Boulevard

JANUARY 28, 2022

Cryptocurrency scammers love social media—especially Meta’s platforms. Hundreds of millions of dollars were scammed from U.S. The post Fake Cash Scams Thrive on Facebook and Insta—FTC appeared first on Security Boulevard. consumers in 2021.

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Scams Cryptocurrency Media Social Engineering 127

Malwarebytes

APRIL 18, 2024

Europol and its associates have arrested 9 people in conjunction with a cannabis investment scam known as “JuicyFields” The suspects used social media to lure investors to their website. Don’t fall for scams Stick with safe investments, it’s easier said than done. Million in total. Acting on cold calls.

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Scams Marketing Cryptocurrency Banking 100

The Hacker News

JANUARY 3, 2024

American cybersecurity firm and Google Cloud subsidiary Mandiant had its X (formerly Twitter) account compromised for more than six hours by an unknown attacker to propagate a cryptocurrency scam. As of writing, the account has been restored on the social media platform. It's currently not clear how the account was breached.

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Scams Accountability Hacking Cryptocurrency 87

Krebs on Security

NOVEMBER 21, 2020

Fraudsters redirected email and web traffic destined for several cryptocurrency trading platforms over the past week. The attacks were facilitated by scams targeting employees at GoDaddy , the world’s largest domain name registrar, KrebsOnSecurity has learned. 13, with an attack on cryptocurrency trading platform liquid.com.

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Cryptocurrency VPN Scams Social Engineering 363

SecureWorld News

MARCH 15, 2023

Alright, how many of you saw a cryptocurrency ad on TV in 2022? Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? Oh, yeah, everyone did. How many of you acted on those ads and actually purchased crypto? Probably some of you. According to the U.S.

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Cybercrime Scams Cryptocurrency Identity Theft 124

Security Affairs

JANUARY 30, 2022

A report from the US Federal Trade Commission (FTC) revealed that in 2021 Americans lost $770 million from social media frauds. The US Federal Trade Commission (FTC) revealed that in 2021 Americans lost $770 million from social media frauds. These data are the result of the increased exposure of netizens through social media.

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Media Scams Cryptocurrency Marketing 88

Malwarebytes

DECEMBER 7, 2022

Whether you’ve been naughty or nice, someone will try and stuff a scam down your chimney either way. Social media shopping scams. The FBI says : Consumers should beware of posts on social media sites that appear to offer vouchers or gift cards. Work from home scams. Charity scams. Gift card generators.

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Scams Cryptocurrency Media Malware 98

Identity IQ

APRIL 20, 2023

Tax Season Scams: How to Protect Your Identity IdentityIQ While it’s important to be on high alert and protect your identity all year long, tax season is an especially vulnerable time. Every tax season, identity thieves run a variety of scams to get their hands on taxpayers’ personal information. It’s probably a scam.

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Scams Identity Theft Cryptocurrency Phishing 122

Malwarebytes

JUNE 20, 2022

Digital currency fraud is a growing issue on social media, and LinkedIn is no different. In fact, according to according to Sean Ragan, the FBI’s special agent in charge of the San Francisco and Sacramento, California, field offices, cryptocurrency scams are big business on LinkedIn. “It’s a significant threat.

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Scams Cryptocurrency Accountability Media 97

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.

Cryptocurrency 108

Cryptocurrency Computers and Electronics Accountability Scams 108

Malwarebytes

JUNE 23, 2022

Parking meters and car parks generally are prime targets for this type of scam. With NFTs hitting boiling point in the media, it’s natural to think scammers would turn their sights on the plundering of incredibly fungible apes and other items of a digital nature. Rogue cryptocurrency billboards: A growing trend?

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Cryptocurrency Phishing Scams Advertising 96

Security Through Education

MARCH 22, 2023

What does a government scam, an IT support scam and a romance scam have in common? Let’s see what lessons we can learn from scam artists to better protect ourselves. Thanks to technology and social media, impersonation scams have grown exponentially. You realize the email is a scam.

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Scams Social Engineering Engineering Media 122

Identity IQ

MAY 9, 2022

What are NFT Scams? Most NFT scams happen when a bad actor steals a participant’s cryptocurrency wallet login or tricks a buyer into believing they have successfully purchased or sold a legitimate NFT. Here’s a Rundown of the Most Common NFT Scams and How to Help Avoid Them. IdentityIQ. Watch out for Chats on Discord.

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Scams Marketing Cryptocurrency Education 103

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.

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Scams Wireless Identity Theft Mobile 296

SC Magazine

APRIL 8, 2021

For the uninitiated, NFTs are unique tokens that accompany original and collectible digital artwork or videos that can be sold or traded as a form of cryptocurrency, with transactions registered on the blockchain. No wonder scam artists are taking notice and jumping on the bandwagon. billion in 2020. “We

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Scams Cryptocurrency Phishing Marketing 137

Malwarebytes

DECEMBER 20, 2022

If you’re a user of the Gemini cryptocurrency exchange, it’s time to be on your guard against phishing attacks. Breaches in cryptocurrency land are always a major issue. Some folks have their life savings and investments in these realms, and cryptocurrency/Web3 phishing generally has been running riot for some time now.

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Cryptocurrency Phishing Scams Accountability 79

The State of Security

MAY 27, 2021

Are you doing enough to prevent scammers from hijacking your social media accounts? Read more in my article on the Tripwire State of Security blog.

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Cryptocurrency Scams Media Authentication 131

Malwarebytes

AUGUST 13, 2021

A fair few cryptocurrency scams have been doing the rounds across 2021. One of the sneakiest ways to grab a code is to jump into customer support discussions on social media. Fake Elon Musk cryptocurrency scams. Another social media shenanigan involving cryptocurrency? 419 crypto scam.

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Scams Cryptocurrency Social Engineering Media 108

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). A spot Bitcoin ETF will buy the cryptocurrency directly, “on the spot”, at its current price, throughout the day.

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Accountability Scams Hacking Cryptocurrency 97

Malwarebytes

JANUARY 5, 2022

There’s a lot of concern in the cryptocurrency realm at the moment. Yield farming is a popular target for scams, as lots of money is dropped into new services with the hope of big payouts via passive income earnings further down the line. What is a rug pull in cryptocurrency? Yield farming in DeFi (Decentralised Finance).

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Cryptocurrency Scams Risk Media 113

IT Security Guru

SEPTEMBER 14, 2022

In recent years, the cryptocurrency industry has seen an explosion in popularity. Despite this, cryptocurrencies remain volatile, with even the big hitters like Bitcoin seeing wild spikes in value over short periods of time. The way these scams work is fairly simple, but they can be devastatingly effective.

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Cryptocurrency Scams Media Marketing 76

SC Magazine

JUNE 28, 2021

A technician inspects the backside of a cryptocurrency mining farm in Saint Hyacinthe, Quebec. Cryptocurrency is famously anonymous, but evading capture is not the only reason cryptocurrency is the go-to payment solution for ransomware. SC Media broke down the potential. SC Media broke down the potential.

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Cryptocurrency Ransomware Banking Cybercrime 92

Security Affairs

FEBRUARY 27, 2023

Once payments are collected from the victims, they make previously created resources vanish and set up the next new campaign – this is why investigators named the group “Digital Smoke” According to the latest report by FTC released last week called “The Top Scams of 2022” people reported losing $8.8

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Scams Mobile Marketing Banking 93

Identity IQ

JUNE 1, 2023

The Rise of AI Social Engineering Scams IdentityIQ In today’s digital age, social engineering scams have become an increasingly prevalent threat. In fact, last year, scams accounted for 80% of reported identity compromises to the Identity Theft Resource Center (ITRC). This was a 3% increase compared to the previous year.

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Social Engineering Scams Engineering Identity Theft 52

Digital Shadows

FEBRUARY 2, 2023

Whether you’re a crypto-skeptic or a crypto-maximalist, it cannot be denied that the mostly unregulated cryptocurrency ecosystem is no stranger to fraud. To conduct attacks specifically linked to cryptocurrency, threat actors must usually cooperate within a web of associates—just like any other area of cyber crime.

Scams 40

Scams Cryptocurrency Marketing Advertising 40

SC Magazine

JUNE 28, 2021

A technician inspects the backside of a cryptocurrency mining farm in Saint Hyacinthe, Quebec. Cryptocurrency is famously anonymous, but evading capture is not the only reason cryptocurrency is the go-to payment solution for ransomware. SC Media broke down the potential. SC Media broke down the potential.

Cryptocurrency 69

Cryptocurrency Ransomware Banking Cybercrime 69

Hot for Security

MARCH 2, 2021

Internet scams are everywhere, inflicting billions of dollars in reported losses from victims each year. Anyone can fall for online scams, as tactics are tailored to the interests of all age groups. Let’s take a closer look at some of the most common scams: Coronavirus-related scams. IRS and Bank-related scams.

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Scams Identity Theft Banking Phishing 116

Security Boulevard

MARCH 22, 2022

For several years, the #1 Cybercrime type has been Business Email Compromise followed by the #2 of Romance Scam. The criminals have discovered how many people don't understand investing in cryptocurrency and have turned Investment Scams into a new money factory. . #1 Investment Scam Examples. Million dollars to $1.45

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Scams Artificial Intelligence Identity Theft Data breaches 98

Krebs on Security

MARCH 7, 2022

This final post on the Conti conversations explores different schemes that Conti pursued to invest in and steal cryptocurrencies. This wealth allowed Conti to do things that regular investors couldn’t — such as moving the price of cryptocurrencies in one direction or the other. “Cryptocurrency article contest!

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Ransomware Cryptocurrency DDOS Scams 209

Malwarebytes

JANUARY 3, 2024

But first I want to share some more remarkable conclusions from the report: Charity scams that prey on concern about international conflicts and natural disasters are becoming more prevalent. Investment fraudsters look for victims on social media platforms. The most reported investment fraud products in the EU are cryptocurrencies.

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Scams Cryptocurrency Social Engineering Internet 99

Hot for Security

MARCH 1, 2021

This highly anticipated announcement is likely to prompt cybercriminals to resume the now-traditional vacation scams that bring in millions each year. If the person or agent insists that you give these details or risk forfeiting your spot, it’s a scam. Remember, if a deal sounds too good to be true, it usually is.”

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Scams Cybercrime Advertising Cryptocurrency 98

Krebs on Security

JUNE 27, 2023

But O’Connor also pleaded guilty in a separate investigation involving a years-long spree of cyberstalking and cryptocurrency theft enabled by “ SIM swapping ,” a crime wherein fraudsters trick a mobile provider into diverting a customer’s phone calls and text messages to a device they control.

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Cryptocurrency Accountability Mobile Hacking 215

CyberSecurity Insiders

DECEMBER 28, 2021

All those using cryptocurrency wallets, you better be aware of this crypto scam that is being spread through Telegram. Information is out that some hackers in the name of ‘Smokes Night’ are stealing cryptocurrency from the users’ wallets by spreading Echelon Malware on Telegram.

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Malwarebytes

MARCH 13, 2023

These scams usually offer the victims large returns with minimal risk. Crypto-investment fraud saw an incredible growth in 2022, both in number of scams and in the amount of damage done. Within those complaints, cryptocurrency investment fraud rose from $907 million in 2021 to $2.57 Hacked social media accounts.

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Cryptocurrency Scams Media Social Engineering 64