FBI Warns of Scammers Impersonating Cryptocurrency Exchanges


The FBI warns of scammers impersonating cryptocurrency exchange employees to steal funds.

How the scam works:

  • The scammer contacts the victim via an unsolicited call or message and pretends to be a cryptocurrency exchange employee.
  • The scammer conveys urgency and may claim there is a problem with the victim’s account, or someone is attempting to compromise the victim’s account.
  • The scammer claims the victim must safeguard their account by providing log-in information, clicking on a link, and/or providing identification information.
  • The scammer obtains access to the victim’s account and steals the cryptocurrency

Read more…
Source: U.S. Federal Bureau of Investigation Cyber Division


Sign up for our Newsletter


Related:

  • Emotet Uses Coronavirus Scare in Latest Campaign, Targets Japan

    January 31, 2020

    Threat actors behind the Emotet malware used the novel coronavirus (2019-nCoV) scare as a hook for their spam email campaign against targets in Japan. 2019-nCoV, which is believed to have originated in Wuhan, China, in the past month, has caused hundreds of deaths and thousands of confirmed cases in China alone. The virus has already spread to ...

  • Over 30 Million Stolen Credit Card Records Being Sold on the Dark Web

    January 30, 2020

    Cybercriminals were found selling over 30 million credit card records on the dark web, purportedly from a data breach suffered by a U.S.-based gas station and convenience store chain last year. The sale of the data collection, advertised under the name BIGBADABOOM-III on the dark marketplace Joker’s Stash, comes in the wake of the company’s data security incident ...

  • A Ransomware Prescription for the Healthcare Industry

    January 29, 2020

    To paraphrase Mark Twain, reports of ransomware’s death have been greatly exaggerated. Ransomware attacks resumed with a vengeance last year, despite conjecture by some researchers that CPU mining would overtake ransomware as a leading threat vector. Instead, the ransomware threat is stronger than ever, impacting more than 750 healthcare providers and racking up recovery costs approaching $4 billion. Some healthcare ...

  • Shlayer Trojan attacks one in ten macOS users

    January 23, 2020

    For close to two years now, the Shlayer Trojan has been the most common threat on the macOS platform: in 2019, one in ten of our Mac security solutions encountered this malware at least once, and it accounts for almost 30% of all detections for this OS. The first specimens of this family fell into ...

  • Jeff Bezos hack: Amazon boss’s phone ‘hacked by Saudi crown prince’

    January 22, 2020

    The Amazon billionaire Jeff Bezos had his mobile phone “hacked” in 2018 after receiving a WhatsApp message that had apparently been sent from the personal account of the crown prince of Saudi Arabia, sources have told the Guardian. The encrypted message from the number used by Mohammed bin Salman is believed to have included a malicious file that infiltrated ...

  • FTCODE Ransomware Now Steals Chrome, Firefox Credentials

    January 21, 2020

    FTCODE, a PowerShell-based ransomware that targets Italian-language users, has added new capabilities, including the ability to swipe saved web browser and email client credentials from victims. Samples of the ransomware, which has been around since 2013, were recently observed in September 2019. After further analysis, researchers say new versions of the ransomware now aim to steal credentials from Internet Explorer ...