Cryptocurrency Retail Web Fraud 
Krebs on Security
SEPTEMBER 26, 2024
The government also indicted and sanctioned a top Russian cybercriminal known as Taleon , whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks. A 2016 screen shot of the Joker’s Stash homepage. The links have been redacted. A screenshot of a website reviewing PM2BTC.
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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Krebs on Security
JULY 29, 2021
Earlier this month, customers of the soccer jersey retailer classicfootballshirts.co.uk 22, 2020, when cryptocurrency wallet company Ledger acknowledged that someone had released the names, mailing addresses and phone numbers for 272,000 customers. started receiving emails with a “cash back” offer.
Krebs on Security
JULY 29, 2022
In the meantime, 911’s absence may coincide with a measurable (if only short-lived) reprieve in unwanted traffic to top Internet destinations, including banks, retailers and cryptocurrency platforms, as many former customers of the proxy service scramble to make alternative arrangements.
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. The spreadsheet also included the cryptocurrency account numbers that were to be credited each month with SWAT’s earnings.
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