Thieves use Facebook to steal money and turn it into a homeowner




BadCyber ​​has uncovered new scams targeting a Facebook platform by Polish crooks. The unusual deception was documented and explained in detail in a blog post posted on its official website showing how fraudulent execution was carried out.

The fraud involves the seizure by Polish fraudsters of user accounts on the Facebook social networking platform for their bank accounts and financial contents, and the fast transfer of stolen money to Bitcoin’s anonymous folder in a complex and arduous process, as most users do not use 2-step verification.

The hackers relied on known malware and phishing techniques to sign in and access Facebook accounts. After penetrating the account and accessing its information, the hackers search the history of the user’s chat and target individuals with or close to the accountant, after careful analysis of certain conversations .

As the actual user of the account, the attacker can access many contacts and ask them to send a small amount of money because they need a little money for some online purchases. This is common because Poland uses intermediary payment services for online shopping Without credit cards.

Once the contact is approved by the contact person, the attackers send a deceptive payment link that directs the suspected victims to carefully replicated sites from popular payment providers in Poland. These cloned locations require users to quickly complete the payment by entering the code received via SMS.

The short message requests approval of the transactions, and the researchers noted that the hummagemen had discovered a way to process the text and convert it into a reliable transfer authorization, which enables users to send money to specific accounts without additional security measures.

BadCyber ​​estimates that the attacker needs about 15 minutes to empty the bank account and transfer all stolen money to Bitcoin’s anonymous wallet as soon as the attackers can trick the victim into a “credible conversion”.

Although it is not yet clear how widespread the attack is, researchers believe that there is a range of attempts that could be made during the same night. According to the protection company, what makes the fraud very bad is that it is largely done outside banks and difficult to control after conversion Money to the form of petequin.


In: A Technology & Gadgets Asked By: [19458 Red Star Level]

Answer this Question

You must be Logged In to post an Answer.

Not a member yet? Sign Up Now »

Star Points Scale

Earn points for Asking and Answering Questions!

Grey Sta Levelr [1 - 25 Grey Star Level]
Green Star Level [26 - 50 Green Star Level]
Blue Star Level [51 - 500 Blue Star Level]
Orange Star Level [501 - 5000 Orange Star Level]
Red Star Level [5001 - 25000 Red Star Level]
Black Star Level [25001+ Black Star Level]