The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-10-22T20:17:13.530Z.

The PhishFort Detection System has flagged this as a domain threat, classified as other. Threat detected at 2024-10-22T20:12:18.659Z.

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-10-22T19:52:26.571Z.

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Threat detected at 2024-10-22T19:20:35.656Z.

Hackers found a password to my gmail account online and then called me (posing as a Coinbase cybersecurity support rep), trying to get me to send crypto from various locations to a common wallet. Once I determined it was a scam, I froze all of my custodial accounts (Coinbase, Gemini, etc.), but they still managed to get NEO out of this one wallet after finding the private passkeys in my email. Stolen: 3994 NEO (~$40k) Here's the Address/Transaction Record for the initial transaction out of my wallet: https://neo2.neotube.io/transaction/0x379ab180214c66f11e74fae1d93ac12633b386e60a008721ce01060bd62769e4 Here's the WHOIS record linked to the emails they sent me: https://whois.domaintools.com/rizfapermata.co.id

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-10-22T17:38:22.359Z.

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-10-22T15:49:27.184Z.

The PhishFort Detection System has flagged this as a domain threat, classified as scam. Threat detected at 2024-10-22T15:29:23.076Z.

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-10-22T14:00:19.557Z.

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Threat detected at 2024-10-22T13:52:03.526Z.

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-10-22T12:57:18.886Z.

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-10-22T12:57:16.395Z.

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-10-22T12:41:14.468Z.

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-10-22T11:53:47.363Z.

A través de tácticas de persuasión, el estafador convenció al anciano de invertir en un supuesto esquema de alta rentabilidad en criptomonedas, captando su atención con promesas irreales de ganancias. Tras ganarse su confianza, se le solicitó al anciano que proporcionara información personal sensible, incluidos datos bancarios, bajo la promesa de agilizar su inversión. Posteriormente, el estafador le pidió que realizara múltiples transferencias bancarias a cuentas diferentes, lo que sugiere que los fondos probablemente fueron utilizados para alimentar transacciones en plataformas de intercambio P2P, donde estos activos podrían haber sido revendidos de manera anónima. Este esquema de fraude tiene las características típicas de un scam de inversión en criptomonedas, aprovechando la vulnerabilidad de personas mayores, y utilizando complejas operaciones bancarias para ocultar el origen de los fondos robados.