SocialEngineering
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🚨 DON'T GET SCAMMED! $243 million social engineering crypto scam EXPLAINED:
The Gist: In August 2024, approximately 4,100 BTC, valued at $243 million, was stolen from a single Gemini creditor's account through a sophisticated social engineering attack.
The Masterminds: Three self-taught hackers, Veer Chetal (nicknamed "Wiz"), Malone Lam, and Jeandiel Serrano, orchestrated the elaborate scheme.
How They Did It:
Google Impersonation: The victim initially received a call from a spoofed number, with the scammers pretending to be Google support, aiming to compromise personal accounts.
Gemini Support Impersonation: This was followed by a fake call from Gemini support, claiming the victim's account had been hacked. This trick convinced the victim to reset their 2-factor authentication (2FA) and transfer their Gemini funds to a compromised wallet.
Remote Access and Private Key Theft: Concurrently, the scammers coaxed the victim into using AnyDesk to share their screen, which allowed them to steal the Bitcoin private key.
Teamwork:
- Chetal focused on accessing the victim's Gmail and iCloud accounts.
- Lam sifted through emails and folders for personal information.
- Serrano played the role of the convincing customer service representative during the calls.
By the early hours of August 19, the trio had successfully drained the victim's wallet. Despite the initial success, a series of missteps eventually led to their downfall, turning this into a bizarre case, especially for the youngest perpetrator, Veer Chetal.
Follow @Professor Mende - Bonuz Ecosystem Founder to stay safe and updated on crypto! #ScamAlert #CryptoScam #Scam #SocialEngineering
The Gist: In August 2024, approximately 4,100 BTC, valued at $243 million, was stolen from a single Gemini creditor's account through a sophisticated social engineering attack.
The Masterminds: Three self-taught hackers, Veer Chetal (nicknamed "Wiz"), Malone Lam, and Jeandiel Serrano, orchestrated the elaborate scheme.
How They Did It:
Google Impersonation: The victim initially received a call from a spoofed number, with the scammers pretending to be Google support, aiming to compromise personal accounts.
Gemini Support Impersonation: This was followed by a fake call from Gemini support, claiming the victim's account had been hacked. This trick convinced the victim to reset their 2-factor authentication (2FA) and transfer their Gemini funds to a compromised wallet.
Remote Access and Private Key Theft: Concurrently, the scammers coaxed the victim into using AnyDesk to share their screen, which allowed them to steal the Bitcoin private key.
Teamwork:
- Chetal focused on accessing the victim's Gmail and iCloud accounts.
- Lam sifted through emails and folders for personal information.
- Serrano played the role of the convincing customer service representative during the calls.
By the early hours of August 19, the trio had successfully drained the victim's wallet. Despite the initial success, a series of missteps eventually led to their downfall, turning this into a bizarre case, especially for the youngest perpetrator, Veer Chetal.
Follow @Professor Mende - Bonuz Ecosystem Founder to stay safe and updated on crypto! #ScamAlert #CryptoScam #Scam #SocialEngineering
🚨 *Social Engineering Scams Target C..... B...... Users: 65M Stolen!* 🚨
Hey crypto fam, I hope you're all staying safe out there. 😓 Did you hear about the recent social engineering scams that have hit users on *C..... B......*? Unfortunately, scammers are getting smarter, and this time, they've stolen *65M*! But the actual losses could be much higher... Let's break down what happened.
---
*What Happened?*
Scammers have been using *social engineering techniques* to target users of C..... B......, tricking them into revealing their *personal details* and *access information*. These attackers prey on unsuspecting victims, gaining access to their accounts and draining their funds. 😱
- *The scams* typically involve phishing emails, fake support messages, or impersonating the platform's customer service team. They make victims believe they're helping them with account issues or verifying their identity. 💻📧
- Once the scammers gain access, they *steal funds*, and the worst part is that the actual loss is likely much *higher* than the reported $65M. 🔴💸
---
*How to Protect Yourself*
1. *Be Cautious of Unsolicited Messages*:
- Don’t click on any suspicious links or give out your personal information to anyone claiming to be from C..... B...... or other platforms. 🚫
2. *Enable 2-Factor Authentication (2FA)*:
- This is an extra layer of protection for your account. Always use 2FA to make it harder for scammers to access your account. 🔐
3. *Verify Support Requests*:
- If you get any message claiming to be customer support, *always verify* it through official channels. Don’t trust a random message or email. 📞
4. *Keep Software Updated*:
- Make sure your devices and security software are always up to date to avoid potential vulnerabilities. 🔄
---
*Why This is So Serious*
This is a *huge warning* to all crypto users to be extra cautious. *Social engineering scams* are getting more sophisticated every day, and *even experienced users* are falling victim. Don’t let your guard down—always stay vigilant! 💥
---
*Conclusion*
Be *extra cautious* when interacting with crypto platforms. *Scammers are out there*, and they’re using smart tactics to steal your funds. Protect yourself by being aware and taking the necessary steps to secure your accounts. Stay safe, fam! 🙌💡
$SOL
$XRP
$BTC
#CryptoScams #StaySafe #CryptoSecurity #SocialEngineering #Caution
---
*What Happened?*
Scammers have been using *social engineering techniques* to target users of C..... B......, tricking them into revealing their *personal details* and *access information*. These attackers prey on unsuspecting victims, gaining access to their accounts and draining their funds. 😱
- *The scams* typically involve phishing emails, fake support messages, or impersonating the platform's customer service team. They make victims believe they're helping them with account issues or verifying their identity. 💻📧
- Once the scammers gain access, they *steal funds*, and the worst part is that the actual loss is likely much *higher* than the reported $65M. 🔴💸
---
*How to Protect Yourself*
1. *Be Cautious of Unsolicited Messages*:
- Don’t click on any suspicious links or give out your personal information to anyone claiming to be from C..... B...... or other platforms. 🚫
2. *Enable 2-Factor Authentication (2FA)*:
- This is an extra layer of protection for your account. Always use 2FA to make it harder for scammers to access your account. 🔐
3. *Verify Support Requests*:
- If you get any message claiming to be customer support, *always verify* it through official channels. Don’t trust a random message or email. 📞
4. *Keep Software Updated*:
- Make sure your devices and security software are always up to date to avoid potential vulnerabilities. 🔄
---
*Why This is So Serious*
This is a *huge warning* to all crypto users to be extra cautious. *Social engineering scams* are getting more sophisticated every day, and *even experienced users* are falling victim. Don’t let your guard down—always stay vigilant! 💥
---
*Conclusion*
Be *extra cautious* when interacting with crypto platforms. *Scammers are out there*, and they’re using smart tactics to steal your funds. Protect yourself by being aware and taking the necessary steps to secure your accounts. Stay safe, fam! 🙌💡
$SOL
$XRP
$BTC
#CryptoScams #StaySafe #CryptoSecurity #SocialEngineering #Caution
🚨 Doppel Secures $35M to Combat Social Engineering Threats 🚨
San Francisco-based cybersecurity startup Doppel has raised $35 million in a Series B funding round, bringing its total funding to $54.4 million. The round was led by Bessemer Venture Partners, with participation from new investors 9Yards Capital and Sozo Ventures, alongside returning backers such as a16z, South Park Commons, Strategic Cyber Ventures, Script Capital, and Sabrina Hahn.
Doppel's platform, Doppel Vision, leverages AI and large language models to detect and neutralize social engineering threats across various digital channels, including email, social media, web domains, and mobile applications. By mapping and dismantling attacker infrastructure at its source, the platform provides centralized threat intelligence to organizations.
Since its Series A funding in January 2024, Doppel has experienced significant growth:
400% increase in enterprise clients
3x growth in annual recurring revenue
8x increase in expansion revenue from existing customers
The company has also partnered with OpenAI to enhance its AI models, enabling the autonomous identification and neutralization of complex digital threats.
With this new funding, Doppel plans to scale its product development, enhance automation capabilities, and meet the growing demand for proactive digital risk protection across various sectors.
#CyberSecurity #AI #StartupFunding #SocialEngineering #Doppel
San Francisco-based cybersecurity startup Doppel has raised $35 million in a Series B funding round, bringing its total funding to $54.4 million. The round was led by Bessemer Venture Partners, with participation from new investors 9Yards Capital and Sozo Ventures, alongside returning backers such as a16z, South Park Commons, Strategic Cyber Ventures, Script Capital, and Sabrina Hahn.
Doppel's platform, Doppel Vision, leverages AI and large language models to detect and neutralize social engineering threats across various digital channels, including email, social media, web domains, and mobile applications. By mapping and dismantling attacker infrastructure at its source, the platform provides centralized threat intelligence to organizations.
Since its Series A funding in January 2024, Doppel has experienced significant growth:
400% increase in enterprise clients
3x growth in annual recurring revenue
8x increase in expansion revenue from existing customers
The company has also partnered with OpenAI to enhance its AI models, enabling the autonomous identification and neutralization of complex digital threats.
With this new funding, Doppel plans to scale its product development, enhance automation capabilities, and meet the growing demand for proactive digital risk protection across various sectors.
#CyberSecurity #AI #StartupFunding #SocialEngineering #Doppel
🚨 $330M Bitcoin Vanished — No Hack, Just Human Error 💥🧠
3,520 BTC.
Gone.
No breach. No code exploit. Just social engineering at its worst. 😨
Scammers didn't crack the wallet —
They cracked the person.
🤝 Posed as trusted services
🕰️ Gained access slowly
💣 Then drained it all in hours
Cold storage? ✔️
Safe wallet? ✔️
Human error? ❌
💬 Crypto security isn't just tech — it's mindset.
Remember: 🔐 Never share your seed
🚫 Don’t trust easily
⚠️ Urgency = red flag
🛡️ Use multi-sig for big bags
👉 Stay sharp. Be paranoid.
Don’t become the next $BTC headline.
#Bitcoin #CryptoScam #BTCHeist #CryptoSecurity #SocialEngineering #ThinkBeforeYouClick
$BTC
3,520 BTC.
Gone.
No breach. No code exploit. Just social engineering at its worst. 😨
Scammers didn't crack the wallet —
They cracked the person.
🤝 Posed as trusted services
🕰️ Gained access slowly
💣 Then drained it all in hours
Cold storage? ✔️
Safe wallet? ✔️
Human error? ❌
💬 Crypto security isn't just tech — it's mindset.
Remember: 🔐 Never share your seed
🚫 Don’t trust easily
⚠️ Urgency = red flag
🛡️ Use multi-sig for big bags
👉 Stay sharp. Be paranoid.
Don’t become the next $BTC headline.
#Bitcoin #CryptoScam #BTCHeist #CryptoSecurity #SocialEngineering #ThinkBeforeYouClick
$BTC
Recent reports indicate that Coinbase users have lost over $65 million to social engineering scams in just two months, as highlighted by blockchain investigator ZachXBT. This alarming figure underscores the growing threat of phishing attacks and the need for enhanced security measures within the cryptocurrency exchange.
Scammers have employed tactics such as spoofed emails and fake websites that closely mimic Coinbase's interface, tricking users into revealing sensitive information and transferring funds to fraudulent accounts. ZachXBT warns that the actual losses could be even higher, as many incidents go unreported.
To combat these issues, he urges Coinbase to implement stronger protections against such attacks, including making phone number verification optional for KYC-verified users and creating a restricted account type for beginners.
Let’s prioritize security and awareness in our crypto dealings!
#Coinbase #CryptoSecurity #SocialEngineering #PhishingScams #ZachXBT
Scammers have employed tactics such as spoofed emails and fake websites that closely mimic Coinbase's interface, tricking users into revealing sensitive information and transferring funds to fraudulent accounts. ZachXBT warns that the actual losses could be even higher, as many incidents go unreported.
To combat these issues, he urges Coinbase to implement stronger protections against such attacks, including making phone number verification optional for KYC-verified users and creating a restricted account type for beginners.
Let’s prioritize security and awareness in our crypto dealings!
#Coinbase #CryptoSecurity #SocialEngineering #PhishingScams #ZachXBT
💥 $330M in Bitcoin Lost — No Hack, Just Human Error 💥
You won’t believe this one.
📉 3,520 $BTC — worth over $330 million — vanished from a U.S.-based cold wallet.
No code breach.
No exchange failure.
No “hack” as you know it.
This was a social engineering play—straight out of a cybercrime thriller.
And it worked.
🧩 What Actually Happened:
The attackers didn’t crack code—they cracked trust.
Over several weeks, scammers impersonated legitimate service providers, slowly gaining the victim’s confidence.
Then, at the perfect moment, they pulled the trigger.
💸 The BTC was drained within hours,
Split across wallets, laundered through exchanges...
Gone. Forever.
😨 Why It’s More Dangerous Than a Hack:
This wasn’t an exchange hot wallet.
It was cold storage—supposedly “safe.”
The tech held up.
The human didn’t.
> Crypto security isn't just about hardware—it's about headspace.
🛡️ How to Stay Safe:
🚫 Never share your seed phrase.
🔐 Use multi-sig for large holdings.
🔍 Verify identities—twice.
💬 Watch for urgency—it’s the top red flag.
🔊 The Bottom Line:
Blockchains don’t lie.
But people can be fooled.
Your biggest vulnerability isn’t your wallet.
It’s your mindset.
👉 Stay alert. Stay skeptical.
Don’t be the next headline.
#CryptoSecurity #Bitcoin #SocialEngineering #ColdWallet
You won’t believe this one.
📉 3,520 $BTC — worth over $330 million — vanished from a U.S.-based cold wallet.
No code breach.
No exchange failure.
No “hack” as you know it.
This was a social engineering play—straight out of a cybercrime thriller.
And it worked.
🧩 What Actually Happened:
The attackers didn’t crack code—they cracked trust.
Over several weeks, scammers impersonated legitimate service providers, slowly gaining the victim’s confidence.
Then, at the perfect moment, they pulled the trigger.
💸 The BTC was drained within hours,
Split across wallets, laundered through exchanges...
Gone. Forever.
😨 Why It’s More Dangerous Than a Hack:
This wasn’t an exchange hot wallet.
It was cold storage—supposedly “safe.”
The tech held up.
The human didn’t.
> Crypto security isn't just about hardware—it's about headspace.
🛡️ How to Stay Safe:
🚫 Never share your seed phrase.
🔐 Use multi-sig for large holdings.
🔍 Verify identities—twice.
💬 Watch for urgency—it’s the top red flag.
🔊 The Bottom Line:
Blockchains don’t lie.
But people can be fooled.
Your biggest vulnerability isn’t your wallet.
It’s your mindset.
👉 Stay alert. Stay skeptical.
Don’t be the next headline.
#CryptoSecurity #Bitcoin #SocialEngineering #ColdWallet
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