Malicious Actors Targeting Crypto Victims on Telegram
Crypto scammers have recently been using Telegram to target victims by impersonating venture capital investors. These malicious actors distribute a fake software that poses as legitimate VC investors, tricking unsuspecting individuals into downloading it.
The FBI’s Warning to Showtime CEO
Alexandre Masmejean, the CEO of Showtime, a crypto marketplace for creators, received a phone call from FBI agents in Los Angeles. They advised him to take immediate action to secure his compromised MacBook, including turning off his WiFi, changing passwords, and wiping out his files.
Compromised Computer After Downloading Malicious Software
Masmejean discovered that his computer had been compromised after downloading a software shared through a video link on Telegram. The scammer impersonated Chao Deng, Head of HashKey Singapore Group. Despite the breach, Masmejean did not lose any funds as most of his crypto assets are stored in hardware wallets.
Fraudsters Pretending to Be VC Firms
In November 2023, it was reported that fraudsters are using social engineering tactics to pose as VC firms and steal data and crypto. Electric Capital Co-Founder Avichal Garg warned the crypto community about this new method and emphasized that their firm would never ask for money before making an investment.
Hot Take: Beware of Impersonation Scams in the Crypto Space
As the popularity of cryptocurrencies continues to rise, so do the risks associated with scams and fraud. It is crucial for crypto enthusiasts to stay vigilant and be cautious when engaging with potential investors or downloading software. Always verify the authenticity of individuals or companies before sharing sensitive information or making financial transactions. Protecting your digital assets should be a top priority, and taking proactive measures can help prevent falling victim to impersonation scams.
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