phishing scam – DIGIT INFO

Hacker breaches 15 X accounts, nets $500K boosting bogus memecoins: ZachXBT

DIGIT — Wed, 25 Dec 2024 01:29:17 +0000

ZachXBT says a hacker has breached 15 crypto-focused X accounts to share scam memecoins that have netted the attacker around $500,000.

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Fake Coinbase website leads to $20M fraud, 5-year sentence

DIGIT — Fri, 18 Oct 2024 17:18:17 +0000

A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.

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MakerDAO delegate’s $11M in tokens stolen in phishing scam

DIGIT — Sun, 23 Jun 2024 12:50:28 +0000

The user fell victim to the phishing scam after signing multiple phishing signatures, which led to losing their digital assets.

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Inferno Drainer says it’s shutting down after helping steal $70M in crypto

DIGIT — Sun, 26 Nov 2023 23:58:00 +0000

“We hope you can remember us as the best drainer that has ever existed,” wrote the scam-as-a-service wallet drainer.

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Friend.tech users blame SIM swaps after more than 100 ETH drained in a week

DIGIT — Wed, 04 Oct 2023 06:31:32 +0000

In a short period of time, four friend.tech users reported their accounts were compromised and drained after hackers seized control of their mobile numbers.

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Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’

DIGIT — Thu, 02 Mar 2023 04:39:47 +0000

The scammer behind the crypto wallet draining kit even recommended an alternative and gave advice to budding cybercriminals.

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Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel

DIGIT — Mon, 30 Jan 2023 04:16:43 +0000

The scammer referred to their pseudonym during a blockchain message argument which may have revealed their actual identity, according to CertiK.

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Sam Bankman-Fried deepfake attempts to scam investors impacted by FTX

DIGIT — Tue, 22 Nov 2022 05:53:21 +0000

A faked video the FTX founder created by scammers has circulated on Twitter with users poking fun at its poor production quality.

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Beeple’s Discord URL ‘hijacked,’ directing users to wallet drainer

DIGIT — Tue, 04 Oct 2022 04:31:39 +0000

Other users in the crypto Twitter Community believe lax security management is to blame for the latest phishing scam aimed at Beeple’s fans and followers.

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British Army’s social media accounts hacked by crypto scammers

DIGIT — Mon, 04 Jul 2022 04:25:53 +0000

Hackers had access to multiple official social media accounts of the British Army for nearly four hours, when they posted crypto phishing links and scams.

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