Blog

The fraudsters are the SMS, who pretend to be Beans. They have a more difficult way to deceive the victims


Australian Federal Police warned more than 130 people from a new text fraud aimed at encryption users who copy the same “sender’s identifier” such as legal encryption such as Binance.

the Fraud, plagiarism involves The fraudsters who send messages through the text and the encrypted messaging platforms through the impersonation of the Binance actor, and inform users of the encryption account account and direct them to establish a new portfolio, Australian Federal Police (AFP) He said In March 21 statement.

Textual messages look real at first glance because they appear in the same indicator of legitimate text messages like Binance Etisalat.

Australian Federal Police says they found at least 130 people who have been targeted through this fraud. source: Australian Federal Police

“The messages contain fake verification symbols and often” frightened “, which means that they appeared in a series of current legal messages from the exchanging of the well -known cryptocurrency,” said Agence France -Presse.

“The support phone number was also sent, but when the targets are called, they were directed to protect their accounts by transferring the cryptocurrency to a” confidence port “, which was dominated by the deceptive and allowed the theft of assets.

Text messaging services via the Internet allow sending messages from the sender’s identifier, such as the company’s name, instead of a phone number and can be used for satirical simulator text messages, According to To the report of March 1, 2019 by the Australian Broadcasting Company.

Once the phone receives the Levant communication, it is said that it was collected based on the sender’s identifier, and it appears on the same topic as other messages with the same identifier.

Agence France -Presse says it has conducted an email and a text on a warning of 130 people who have identified them and who may have been subjected to this fraud.

A prize leader told AFP that Gray Marshall said as soon as the money is Transfer to the thief’s walletIt is quickly transferred through a network of wallets, which makes the seizure or recovery difficult.

The attack simulates another series of fraud The messages reported by X users on March 14As she tried to tell the fraudulent emails that told Coinbase and Gemini to deceive users in preparing a new portfolio using pre -generated recovery phrases controlled by fraudsters.

Related to: The “barefoot investor” in Australia takes two codes that steal his likeness

The police said that the red flags of this type of fraud include unwanted contact from a person who claims to be from Binance about an account breach, pressing to act quickly and He demands the phrase seeds.

Jimmy Su said in a statement to Agence France -Presse Budgets often commit suicide reliable platformsExploiting certain communications gaps to process the names of the messengers and phone numbers.

SU says Binance has a tool to confirm the official Binance channels, and if you are in doubt “stop and verify through official sources”, such as contact information on the official website.

source: Binance Australia

In December last year, the Australian government Declare Plan for the record of the SMS and the Supplied Industry Rescue Caliph to save similar fraud, which affected the Australian Airlines qantas and Tech Giant Apple in the past.

Under the standard, telecommunications companies must determine whether the messages sent under the brand name are compatible with the project registered sender and submitting them and submitting the legitimate sender’s identifiers to the record.

The record was appointed to be launched in late 2025, with a record of the sender of the experimental short messages working as a party that stopped in the meantime, According to To the Australian Minister of Communications, Michel Roland.

In August last year, Agence France -Presse revealed that a total of $ 382 million ($ 269 million) was It was lost by the Australians in investment fraud During the previous 12 months, with about 47 % of them are linked to encryption.

magazine: The exploitation of the Lazarus Group group – Hacks Crypto Analysis