Express

Intelligence Group Says New Multi-Phase Bitcoin Scheme Suggests Scams Are Evolving

Emily Mason

Summary: An arsenal of fraud websites have launched a multi-phased Bitcoin scam to gather personal information from people living in the U.K., Australia, South Africa, the U.S., Singapore, and Spain, among others, according to a recent announcement from intelligence company Group-IB.  While wide-reaching, the attack was concentrated in the U.K with 147,610 personal records collected by ...

An arsenal of fraud websites have launched a multi-phased Bitcoin scam to gather personal information from people living in the U.K., Australia, South Africa, the U.S., Singapore, and Spain, among others, according to a recent announcement from intelligence company Group-IB

While wide-reaching, the attack was concentrated in the U.K with 147,610 personal records collected by scammers. In the first stage of the scam victims recieved a text message with a link directing them to a fake webite, often posing as a media outlet, with a URL containing the victim's personal information.

The information in the URL was then pulled and transferred to a Bitcoin investment registration page. Group-IB noted that scams like these seem to be evolving.

By Emily Mason

Last Update:

Tags: ,,
Link: Intelligence Group Says New Multi-Phase Bitcoin Scheme Suggests Scams Are Evolving   [Copy]
  • From Data Rights to Digital Property: Whistleblower Brittany Kaiser on Blockchain, RWA,... 3 days ago
  • The Base Chain's Ascent: How Deep Coinbase Integration and JPMorgan's Pilot Are Reshapi... 9 days ago
  • Tether in Trouble? U.S. Senate Just Passed a Law That Could Dethrone the $155B Stableco... 12 days ago
  • Justin Sun's Nasdaq Gamble: How Six Years Forged Ties with the Trump Family 13 days ago
  • The Crypto IPO Wave: From Fringe to Front Page 16 days ago
  • You need to login to comment.