PULSE NAME
Advance Fee Fraud: The Emergence of Elaborate Crypto Schemes
WHITE AlienVault 2021-09-08 Modified: 2024-09-13
81
IOCs
HIGH VOLUME
Proofpoint researchers have identified an intriguing Advance Fee Fraud scheme sending low volume email campaigns and employing advanced social engineering tactics to swindle unsuspecting victims out of Bitcoin. This scheme spreads credentials to alleged private Bitcoin investment platforms and lures victims with the promise of withdrawing hundreds of thousands of dollars worth of cryptocurrency from an already established account on the platform(s).
MITRE ATT&CK & Malware Families
ATT&CK TECHNIQUES
Indicators of Compromise (81)
All email BitcoinAddress domain
TYPEINDICATORDESCRIPTIONCREATED
email coin45@mail.com 2021-09-08
email pope@mail.com 2021-09-08
email philip.stephenson@oracle.com 2021-09-08
email ottt33754@gmail.com 2021-09-08
email no-reply@mail.com 2021-09-08
email kst91178@gmail.com 2021-09-08
email dimvagia@otenet.gr 2021-09-08
email bitcoinfunds@mail.com 2021-09-08
email barclays.payout@gmail.com 2021-09-08
email asapreps1.uce.report@gmail.com 2021-09-08
email aoperry925@gmail.com 2021-09-08
email 0786306834loans@gmail.com 2021-09-08
BitcoinAddress 1ApdtuAoGvDi8BLK9CaZFSw8Ku9go6Mwdb 2021-09-08
BitcoinAddress bc1qtrle8939dcu39hqfh0jt0y25d4wxqvt60f7pj8 2021-09-08
domain coinmace.net Registered=04/27/2021 Registrar=NAMECHEAP INC 2021-09-08
domain coinomac.com Registered=04/27/2021 Registrar=NAMECHEAP INC 2021-09-08
domain coins45.com Registered=04/29/2021 Registrar=Hosting Concepts B.V. d/b/a Registrar.eu 2021-09-08
domain fortcoin.net Registered=07/21/2021 Registrar=Hosting Concepts B.V. d/b/a Registrar.eu 2021-09-08
domain securecoins.net Registered=07/18/2021 Registrar=NameCheap, Inc. 2021-09-08
email 015-0000@mfchmao.ru 2021-09-08
email 210231@itapemirimcorp.com.br 2021-09-08
email a.bellantuono@aslfg.it 2021-09-08
email a.petelin@sct.ru 2021-09-08
email account@densen.dk 2021-09-08
email adm1@efeasy.cloud 2021-09-08
email adm@caretis.gr 2021-09-08
email adm@onlinemsc.xyz 2021-09-08
email admin1@coin45.com 2021-09-08
email admin@nanoptika.ru 2021-09-08
email alessandra.lara@grupocanopus.com.br 2021-09-08
email bitcoin@adminsupport.com 2021-09-08
email bitcoin@support.com 2021-09-08
email bitcoinadmin@supportsystem.com 2021-09-08
email chabanova.o@mfua.ru 2021-09-08
email chernichenko_av@krsk.irgups.ru 2021-09-08
email coin1@efeasy.cloud 2021-09-08
email coin2@efeasy.cloud 2021-09-08
email coins45@onet.eu 2021-09-08
email coins4@efeasy.cloud 2021-09-08
email coins5@efeasy.cloud 2021-09-08
email coins6@efeasy.cloud 2021-09-08
email coins7@efeasy.cloud 2021-09-08
email crypto@adminsupport.com 2021-09-08
email cryptoadmin@adminsupport.com 2021-09-08
email cryptoadmin@supportsystem.com 2021-09-08
email cs1.nissan.snp@grupocanopus.com.br 2021-09-08
email danny.trom@ehess.fr 2021-09-08
email davide@barbanoarredamenti.it 2021-09-08
email e.skalova@mercedes-kanavto.ru 2021-09-08
email eloglogs@palletsolutions.ca 2021-09-08
email eshayko@guit.omskportal.ru 2021-09-08
email fabio.dattanasio@tbsit.com 2021-09-08
email faithkingsley@vivaldi.net 2021-09-08
email galiullin.r@mercedes-kanavto.ru 2021-09-08
email george@sunrisehouse.com 2021-09-08
email ho@almasroor.com 2021-09-08
email info@coin45.com 2021-09-08
email info@ig-conseil.com 2021-09-08
email info@kenmascs.com 2021-09-08
email info@securecoins.net 2021-09-08
email inquiry@rosaritoindustries.com 2021-09-08
email john.conkle@tempursealy.com 2021-09-08
email k.iwakabe@nde.co.jp 2021-09-08
email m-iwasaki@wtw.co.jp 2021-09-08
email mamedova.nn@ocsial.com 2021-09-08
email marketing@thetenders.com 2021-09-08
email no-reply@kgsha.ru 2021-09-08
email no-reply@oaed.gr 2021-09-08
email noreply@marketleader.com 2021-09-08
email noreply@techradarportal.se 2021-09-08
email o.dorodniaia@sct.ru 2021-09-08
email oyu.kocheva@vtc-service.ru 2021-09-08
email quetta@pec.org.pk 2021-09-08
email regina@urosa.com 2021-09-08
email rosaj@remax-alliance-houston-tx.com 2021-09-08
email rosangelab@hc.ufu.br 2021-09-08
email sales@mphgroup.uk 2021-09-08
email sergio.abreu@scml.pt 2021-09-08
email smtpfox-ucvhy@crismedina.com.br 2021-09-08
email y.kirimura@nihonplant.jp 2021-09-08
email yangjiang@cmagency.com.cn 2021-09-08