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ALL POSTS
eFAQ's Investigation Reveals Alleged Scam Operations and Coordinated Smear Campaign
Key Findings Dozens of coordinated fake accounts posted identical accusations against eFAQ across multiple platforms simultaneously, most created days before publishing and deleted shortly after Claims of hidden subscriptions and unauthorized billing were contradicted by eFAQ's actual checkout process, which displays terms multiple times and requires active consent Reddit moderators and platform enforcement teams independently removed the content and suspended accounts under
Jun 193 min read
Scammers Impersonate Ledger with Physical Phishing Letters Targeting Wallet Seeds
Key Findings Scammers are sending physical letters impersonating Ledger, a major hardware wallet manufacturer, to steal cryptocurrency recovery seed phrases The fraudulent letters include official-looking branding, reference numbers, and fake security warnings about a "Quantum Resistance" update with a deadline Letters are localized by region, with documented examples in Italian targeting customers in Italy, suggesting attackers have access to customer data organized by locat
May 173 min read
Researchers Uncover Service Providers Fueling Industrial-Scale Crypto Fraud
Here is an article in the requested format: Key Findings Cybersecurity researchers have uncovered two service providers that supply online criminal networks with tools and infrastructure to fuel the pig butchering-as-a-service (PBaaS) economy. Since 2016, Chinese-speaking criminal groups have established industrial-scale scam centers across Southeast Asia, creating special economic zones devoted to fraudulent investment and impersonation operations. These compounds host thous
Jan 122 min read
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