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scam sniffer – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 16 Jan 2025 05:58:40 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png scam sniffer – DIGIT INFO https://www.digit.info 32 32 Crypto scammers hard shift to Telegram, and ‘it’s working’ — Scam Sniffer https://www.digit.info/crypto-scammers-hard-shift-to-telegram-and-its-working-scam-sniffer/ Thu, 16 Jan 2025 05:58:40 +0000 https://www.digit.info/crypto-scammers-hard-shift-to-telegram-and-its-working-scam-sniffer/

Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims.

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Scammers are using Telegram verification bots to inject crypto-stealing malware https://www.digit.info/scammers-are-using-telegram-verification-bots-to-inject-crypto-stealing-malware/ Wed, 11 Dec 2024 02:56:38 +0000 https://www.digit.info/scammers-are-using-telegram-verification-bots-to-inject-crypto-stealing-malware/

Scam Sniffer told Cointelegraph it was the first time it’s seen a scam use a “specific combination of fake X accounts, fake Telegram channels and malicious Telegram bots.”

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DuckDuckGo ranks Etherscan phishing websites in top results https://www.digit.info/duckduckgo-ranks-etherscan-phishing-websites-in-top-results/ Mon, 16 Sep 2024 10:29:29 +0000 https://www.digit.info/duckduckgo-ranks-etherscan-phishing-websites-in-top-results/

DuckDuckGo users have fallen victim to phishing attacks, resulting in significant cryptocurrency losses after visiting fraudulent websites that impersonated Etherscan.

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MakerDAO delegate’s $11M in tokens stolen in phishing scam https://www.digit.info/makerdao-delegates-11m-in-tokens-stolen-in-phishing-scam/ Sun, 23 Jun 2024 12:50:28 +0000 https://www.digit.info/2024/06/23/makerdao-delegates-11m-in-tokens-stolen-in-phishing-scam/

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

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Phishing victim sends eye-watering $4.5M in USDT to scammer https://www.digit.info/phishing-victim-sends-eye-watering-4-5m-in-usdt-to-scammer/ Thu, 21 Sep 2023 06:11:16 +0000 https://www.digit.info/2023/09/21/phishing-victim-sends-eye-watering-4-5m-in-usdt-to-scammer/

On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange before eventually arriving at an address purportedly owned by a scammer.

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‘Inferno Drainer’ scam as a service has stolen $5.9M since March: Report https://www.digit.info/inferno-drainer-scam-as-a-service-has-stolen-5-9m-since-march-report/ Fri, 19 May 2023 16:54:25 +0000 https://www.digit.info/2023/05/19/inferno-drainer-scam-as-a-service-has-stolen-5-9m-since-march-report/

The service provides code to scammers that allows them to drain wallets using token approval phishing methods

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