>> (p.1)
    Author Topic: An investigative report: YouTube channels doing bitcoin scams  (Read 228 times)
    playingwithosint (OP)
    Newbie
    *
    Offline Offline

    Activity: 2
    Merit: 0


    View Profile
    January 07, 2021, 01:33:46 PM
     #1

    I'm sure most of you have came across YouTube LIVE videos promoting scams: "send 1 BTC and receive 5 BTC back!"  Embarrassed

    Even today, there are hackers taking over YouTube channels, using names of Elon Musk, SpaceX, Cathie Wood, Gemini, Ripple Foundation to scam cryptocurrency.

    As Bitcoin keeps breaking all-time-high records, interest in Bitcoin is reigniting, and some of the growing pool of new cryptocurrency holders may fall into such scam. It doesn’t help when YouTube ranks these scam videos at the top.

    I did a little investigation piece on the modus operandi behind these scams, which covers the following:
    • Observing the take-over of YouTube channels with high viewership and subscriber count, as it happens
    • Exposing hard-coded JavaScript that were used to spoof transactions on scam sites
    • Finding similar scam code fragments on freelancer sites
    • Tracing bitcoin address that was used to funnel scammed funds
    • Uncovering the use of website copier programs for scammers to quickly spin up scam sites

    Investigative workflow documented here
    https://medium.com/coinmonks/an-elaborate-cryptocurrency-scam-82d2001704c4

    Thanks for reading!
    Also do share if you found anything interesting!
Page 1
Viewing Page: 1