I know that there are some articles about that topic, but i didn't see anyone that tried to track the money:submitted by BISH4 to OSINT [link] [comments]
A few months ago there was a somewhat peculiar phishing campaign. The campaign of sextortion mails, in which a password of the victim was mentioned and an amount X of money was requested in exchange for not publishing a sensitive content of the same.
An example fragment of these mails can be the following:
I am well aware shitpassword is your password. Lets get right to the point. You do not know me and you're probably thinking why you're getting this mail? No-one has paid me to investigate about you.
In the emails it was requested as payment from $ 1000 up to $ 7000 in some occasions, depending on the variant of received message:
Number 2 option would be to pay me $5000. Let us regard it as a donation. In this instance, I will quickly discard your video. You can keep on your way of life like this never occurred and you surely will never hear back again from me.
2nd option is to pay me $1000. We are going to name it as a donation. In such a case, I will straightaway eliminate your video recording. You could go on with your daily ro utine like this never occurred and you will not ever hear back again from me.
Other alternative will be to give me $6000. We will regard it as a donation. Then, I most certainly will straightaway erase your video recording. You will continue on your way of life like this never occurred and you will not ever hear back again from me.
I was curious, so I decided to investigate this fraud a little more thoroughly. I collected about 1500 emails from people who notified that they was victims of that fraud. For that I scraped several websites in which this type of case is reported. I extracted the addresses of bitcoin and checked through the blockchain API which of them received a payment.
Of the entire sample, around 325 addresses have received a payment. This means that around 20% of the victims are paying (in the event that the pattern of the sample continues). You can get an idea of the amount of money that can be earned behind this scam.
Confirmed payments of 322 addresses involved on sextortion scam - Maltego CE
In total, the addresses have raised $ 176,010. If we follow the trail of transactions, we can see how the funds end up in their vast majority in the Binance hot wallet and another direction apparently associated with Poloniex.
I have also detected some intermediate addresses that have moved a lot of money, and interesting end addresses like the following:
Transaction tracking - Maltego CE
Another address that caught my attention for having seen it before related to cases of scams was the following:
As you can see, the amount of money that moves between these addresses is overwhelming. This makes me think about the possibility that the same addresses are used to move funds from other scams.
Transaction tracking becomes quite complicated, with more than 10,000 addresses appearing in the tracking of a single payment.
Tracking a payment - Maltego CE
At this point, due to lack of resources and time, I think it is unfeasible for me to continue the investigation alone.
If someone wants to collaborate in the investigation or needs the data, contact me.
Anything, really. These curated selections merit your attention. In this installment, Coinmonks published a two-part series on How to Kill Bitcoin; Forbes gives a lengthy, glowing portrait of the first female Bitcoin Core developer; and KrebsonSecurity and the New York Times have the best insight into recent Twitter hacks. How to Kill Bitcoin Armed with stolen login credentials, the men allegedly stole more than $10 million from 142 Binance victims, $5.24 million from 158 Poloniex users, and $1.17 million from 42 Gemini customers. Por Hannah Pérez . Dos ciudadanos rusos fueron acusados por crear sitios web fraudulentos que imitaban a Binance, Poloniex y Gemini y robar USD $17 millones en criptomonedas a decenas de usuarios.. Usuarios de tres exchanges reconocidos perdieron varios miles de dólares en criptomonedas al ingresar a sitios web fraudulentos que imitaban las plataformas de intercambio. There is a brand new Bitcoin-related scam in the latest cryptonews, where a fraudulent website impersonates an encrypted messaging service in order to steal Bitcoin (BTC).It seems like cyber criminals are getting more and more advanced with their wrongdoings – they have reportedly created a fake site version of the legitimate encrypted self-destructing notes service privnote.com. 400 hospitals in the United States are a potential target of a bitcoin ransomware attack as the Ryuk ransomware already delayed surgeries Posts Tagged: Binance. Ne'er-Do-Well News — 22 Comments 16 Sep 20 Two Russians Charged in $17M Cryptocurrency Phishing Spree. U.S. authorities today announced criminal charges and financial ... Im Februar 2020 schrieb KrebsOnSecurity über die Kontaktaufnahme mit einem Ermittler des Internal Revenue Service, der versucht, Gelder zurückzugeben, die sieben Jahre zuvor im Rahmen der Beschlagnahme von Liberty Reserve durch die Regierung 2013 beschlagnahmt worden waren, einem virtuellen Währungsdienst, der als 6-Milliarden-Dollar-Hub für die Welt der Cyberkriminalität fungierte. IT security and analysis site KrebsOnSecurity published a report showing that Privnote, a free encrypted messaging platform, was cloned and used to steal users' digital assets. Trading Bitcoin safe is a top priority for centralized exchanges. Also, Yubikey is one of the best U2F tools to protect your account. Read more in this article . When it comes to trading Bitcoin one has to sign up at an exchange first to enjoy this potential profitable game. Most cryptocurrency exchanges are centralized platforms which offer crypto wallets to store your crypto. As a result of ... FBI przeanalizowało również opłaty prowizyjne od transakcji Bitcoin przeprowadzonych na Cryptonii między majem a wrześniem 2019 roku, ujawniając, że aktywa zostały wysłane na adresy związane z MorphTokenem. Każda powiązana transakcja, którą można było sprawdzić za pomocą API MorphTokena, została skonwertowana na Monero. Bitcoin Raport: 99,9% transakcji Bitcoin nie trafia do ...
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