part 1 of the series to understand how domain works.Yep, crypto social media phishing, especially twitter phishing scams, are out of control. Browse Ethereum co-founder Vitalik’s twitter profile or Binance’s CEO Changpeng’s twitter profile you will see they have been the target of so many twitter impersonators that they literally have to update their names to Vitalik "Not giving away ETH" Buterin and CZ (not giving crypto away).
part 2 of the series on how to identify and avoid ads phishing scams
part 3 of the series on how to identify and avoid email phishing scams
This is SO extremely common for any established crypto-related companies or figures that you can find a dozen of imposters just by clicking through replies of most established companies or person’s any single tweet.1. Impersonation of Established Company or Person
Account name is the same as a popular cryptocurrency exchange, wallet, news or public figure, but twitter handle contains misspelling. Account has a low number of followers (< 1k) Account has a short account history (within the last couple months or days) Account lacks a verified badge4 signs for fake twitter profile. If a twitter profile meet all 4 below points, it is a fake profile pretending to be someone they are not.
Do you want to become rich overnight and earn 100x returns on your investment within months?2. Ponzi/HYIP and ICO scams Promotion
Embedding viruses and malware into popular downloads is an old and common hacking technique. Crypto scammers certainly do not miss out on this proven method to steal coins.3. Malware Distribution
There are few ways one can be deceived through chat services. Some chat services, such as Slack, allow users to share the same display names, which can cause confusion and make it difficult to tell the impersonator apart from the crowd.4. Send Scams Through Chatroom Messages
At the end of August, cybersecurity researchers have discovered a new crypto mining botnet dramatically increasing its activity, going by the name of “Lemon Duck.” The botnet itself has been ... Employees at the French C3N digital crime center have destroyed a botnet miner that has attacked over 850,000 computers in more than 100 countries. It is reported by the BBC. It is known that the botnet was controlled from the territory of France. He used infected computers to mine Monero, launch ransomware, and steal data, including patient data from Israeli hospitals. According to the MalwareBytes report on 29 April, over 152,000 Electrum Bitcoin wallets and computers are currently infected with phishing malware Trojan.BeamWinHTTP and Electrum Stealer, most of them in the Asia Pacific region and Brazil.. This represents an increase of over 10,000 new machines since the massive DoS attack in early April 2019. Over $4.5 million in Bitcoin has allegedly been ... The report states that anti-virus and malware software should be able to detect the threat, but everyday users may not be aware that their system is being covertly used. The cybersecurity firm outlined its discovery of a complex campaign which uses a multi-modular botnet and a number of ways to spread through the internet and infect users’ computer systems. Lemon Duck operates a mining ... Binance.US looks to be far more limited than regular Binance, with only Bitcoin, Ethereum, Ripple, Bitcoin Cash, Litecoin, and Tether trading available to start. Further, Binance.US will require identification information to sign up in order to comply with regulations. Binance CEO Changpeng Zhao has apologized for causing concern among the crypto community when he openly spoke about the possibility of a rollback for the Bitcoin blockchain following confirmation of a hack leading to the theft of USD 40 million worth of bitcoins on its platform.. The rollback had caused a sharp backlash, particularly among Bitcoin-only communities, aghast at the very concept ... — CZ Binance (@cz_binance) August 17, 2020. With time we have been getting used to the volatility of Bitcoin and the fact that, when the price starts to rise, there is an increase in volumes and interest from the public that for one reason or another begins to buy bitcoin for fear of missing out, the so-called FOMO.
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