According to reports on social media over the past week, there has been an increase in phishing attacks by scammers posing as Stretto. Stretto is a bankruptcy services platform for cryptocurrency lending institution Celsius and its creditors. One user reported receiving three phishing emails claiming to be from Celsius on September 18th. Others reported receiving fake emails with malicious links attempting to impersonate Stretto, the claims agent handling the bankruptcy case.
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Celsius Creditors: Received New Wave of Phishing Email Attacks
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Cyvers: Mask Network founder suspected of being stolen, losing nearly $4 million
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Bybit hackers have laundered 71,000 ETH in the past 24 hours, and have laundered a total of 206,000 ETH
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Ministry of Public Security: Telecom fraud groups are using blockchain, virtual currency and AI technology to upgrade their criminal methods
Beijing Business Daily reported that at a press conference held by the Ministry of Public Security on January 10, it was announced that as of the end of 2024, more than 53,000 Chinese criminal suspects involved in telecommunications fraud in Myanmar's northern region have been arrested, and the "Four Major Families" criminal groups in Myanmar's northern region have been successfully destroyed. The Ministry of Public Security pointed out that although the crackdown has achieved significant results, the crime situation is still severe. Fraudulent groups are constantly upgrading their criminal tools using new technologies such as blockchain, virtual currency, and AI intelligence. These groups are well-organized and engage in illegal activities such as cross-border cooperation in app development, traffic diversion and promotion, and money laundering. Fraudsters tailor their scripts to target victims of different ages, professions, and educational backgrounds, and the victims are widespread. Although the telecommunications fraud park near the Chinese border in Myanmar's northern region has been cleared, there are still many fraudulent dens operating overseas under the guise of "technology parks" and "development zones". -
Hong Kong police cracked down on a scam group that used deepfake technology to trick others into investing in virtual currency, involving about 34 million yuan
Hong Kong police recently busted a virtual currency fraud group that used deepfake technology to lure others into investing through social media platforms, involving about 34 million yuan. Hong Kong police's commercial crime department arrested 31 people between the ages of 20 and 34 last week in two office buildings in Kowloon Bay, some of whom claimed to be students or unemployed, involved in the same fraud group, and seized their pre-set "scripts". -
Solv Protocol's official X account was stolen and published false information, please beware of the risks
according to SlowMist's monitoring, the official X account of Solv Protocol has been hacked and false information has been released. Please stay vigilant and beware of risks. -
Scam Sniffer: Superchain Eco official X account was stolen and released phishing links, please be aware of the risks
according to Scam Sniffer, the X account of Superchain Eco (@SuperchainEco) has been hacked and a phishing link has been released. Users should be vigilant of the risks. -
SlowMist Chief Information Security Officer: In the past two months, North Korean hacker groups have continued to impersonate Hack VC and others to conduct conference fraud
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Crypto hackers are using fake job postings to trick victims into downloading malware to steal crypto assets
security researcher Taylor Monahan (also known as Tay) revealed that crypto hackers have found a clever new way to trick victims into downloading malicious software that allows hackers to access their computers and empty their wallets, or cause other major losses. He said that hackers first impersonate a recruiting officer from a well-known encryption company, offering targets salaries ranging from $200,000 to $350,000. However, this method is not about enticing targets to open a PDF containing malicious software, or to download video calling software disguised as malicious software, but to instruct victims to fix microphone and video access issues, "If you follow their instructions, you're screwed." -
Cyvers Alerts: Cryptocurrency scams steal $3.6 billion in 2024
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ZachXBT: Scam tokens issued after Yat Siu’s X account was stolen, originating from the same address as Kick & Vanar incident
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