Fraud and fraud involving cryptocurrencies are becoming more common in many countries. Using tricks and tricks, these attackers took advantage of the vigilance of many people, as well as the desire to make a quick profit that stole many tokens of the victims.
Cryptocurrency scammers are now stalking dating apps to promote their behavior.
According to a case study published by US crypto self-custody provider Casa, scammers have developed a “new attack” aimed at crypto enthusiasts. The company warned of “malicious people lurking in dating apps”. These attackers “seem to be getting more crypto”.
A typical example of a crypto investor and Casa customer who found a match on Tinder, a woman claimed to share her interest in crypto.
The man started chatting with the woman and eventually the duo agreed to a face-to-face meeting. However, on the day of the date, the man’s suspicions were briefly piqued when he felt the other person looked very different from their profile picture and said very little about cryptocurrencies, only mentioning that their parents gave their 1 BTC for $ 30,000 bought “.
But after a visit to a café, the customer (the man) and the woman went for a walk – before returning to him. But while they were drinking with him, he went to the bathroom. When he returned, he continued to drink his drink – previously, Jameson Lopp, co-founder and CTO of Casa stated:
“We suspect that the woman added scopolamine, also known as ‘Devil’s Breath’ or benzodiazepines, to our customer’s drink. These drugs are known to cause depression and memory loss. “
This obvious trick made the man lose his inhibitions. Lopp continued:
“His memory is fuzzy after this point, but the client remembers that he drank a little more after returning from the bathroom.”
“Some time later,” said the quoted customer, “the woman picked up his phone and asked him to show her how to unlock it and find his password.”
The guardian adds, “He knew something was wrong, but his inhibitions and safeguards have been removed. The last thing he remembers is kissing her. “
Clarifying that they did not believe that the attack “was only committed by the woman it met,” Casa stated:
“She has most likely given the phone to someone else, possibly a criminal organization, so they can empty their various accounts as soon as possible. The woman is most likely working as a social engineer. “
The victim suffered very little losses and was “inoperative for around 24 hours”. But “a small amount of Bitcoin” has been removed from the customer’s wallet.
Lopp wrote:
“He was able to block some of the other requested purchases and withdrawals by contacting these managers to inform them of the compromise. Since the attacker only has one of the five customer keys to his Casa multifunctional computer, this money cannot be spent. “
Presumably, the customer uses two-factor authentication (2FA) via the Google Authenticator app on their smartphone – i.e. anyone who already has access to the phone and can basically access their other unprotected crypto wallets with their mobile phone. Google Apps are not password-protected: as soon as an attacker gains access to their phone, they also gain access to the authenticator. Some major crypto exchanges use 2FA solutions like Google Authenticator to help prevent fraud.
On Twitter, Casa CEO Nick Neuman said:
“No money can be stolen from his Casa account, where he keeps most of his assets. He has set up 3 out of 5 correctly distributed multisigs, so that it is not possible to steal most of his bitcoins in this attack. “
Similar cases are also increasing in East Asian countries such as Japan, although many of them have nothing to do with face-to-face meetings and instead use travel bans.
Earlier this year, Japan’s National Center for Consumer Affairs, a consumer watchdog, reported the number of complaints from men using international dating apps had more than doubled over the past year. That number has been compounded by a large number of “crypto-interested” women living in other Asian locations who are persuading men to move their tokens and fiat to crypto platforms. seems real, which later turns out to be unreal.
A man reportedly cheated on a $ 16,150 breakup with a woman he fell in love with on a dating app – who then convinced him to join her to invest a sum on cryptocurrency platforms that the foundation was an elaborately designed forgery.
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