Moreover, criminals have distributed different types of malware in spam emails, under the guise of utilities for earning Bitcoins, or instructions for cryptocurrency trading. In addition to targeted address databases advertised through spam, databases with emails for cryptocurrency users have also been offered for purchase, promising great opportunities. In more traditional fraud schemes, such as fake lottery winnings, criminals have also started to use Bitcoin as bait. But in all cases, users became victims - losing money instead of earning any profit. the use of specialized data centers for rent). By the end of the year, an extensive arsenal of spammer tools was noted.Īccording to Kaspersky Lab’s discoveries, criminals have been using tricks such as websites disguised as cryptocurrency exchanges or fake services offering cloud mining (i.e. Kaspersky Lab researchers have previously recorded a growth in blockchain-themed tricks in the third quarter of 2017.
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Thus, they’ve been sending victims fraudulent messages with official logos of the event, including organizers and sponsor brand information, and notifying users about lottery wins and even promising free tickets.Īnother hot spam and phishing topic in 2017 was cryptocurrency - as Bitcoin’s price drastically increased. While the world was intensively preparing for FIFA 2018 last year, spammers have been actively spreading related emails. These factors combined mean that people are more likely to follow false instructions. Kaspersky Lab’s ongoing research on spam and phishing activities confirms the methods used by spammers are effective, due to users’ decreased attention and increased unconditional trust. Spammers have shown themselves to be thoughtful actors, instantly monitoring global issues and major events worldwide with one main purpose – to capture and capitalize on their victim’s attention. Woburn, MA – Febru– According to Kaspersky Lab’s “ Spam and Phishing in 2017” report, criminals have been following a global agenda by using hot topics such as FIFA 2018 and Bitcoin to fool users and steal their money or personal information in the last 12 months.
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