Уровень 0 · материалов: 3
В кластер включаются документы, описывающие схемы обмана с целью получения криптовалюты от жертв, и исключаются любые другие виды мошенничества, не связанные с цифровыми активами.
Общие признаки: криптовалютные скамы, вымогательство в биткоинах, поддельные веб-сайты, социальная инженерия
Группа выше: Мошеннические схемы в интернете
Смысл: The text warns about a 'honey pot' style scam where fake leaked credentials for crypto-exchanges are used to lure greedy individuals into paying fake withdrawal fees on fraudulent websites.
Scammers post fake leaked crypto-exchange credentials to trick opportunistic people into paying 'fees' to withdraw non-existent funds.
Смысл: The text warns about a cryptocurrency scam that uses missed calls and fake exchange websites to trick users into sending Bitcoin by promising a large payout in return for a small deposit.
A warning about a phishing scam that lures victims through missed calls and a fake crypto exchange to steal Bitcoin deposits.
Смысл: The text warns about a 'sextortion' phishing scam where criminals use leaked passwords from old data breaches to trick people into believing they have compromising videos of them, demanding Bitcoin payments to keep the 'videos' secret.
Cybercriminals are using leaked old passwords to bluff victims into paying Bitcoin ransoms under the false claim that they have recorded compromising webcam footage of them.