“Follow me” to this fake crypto exchange to claim $500

A type of crypto scam that we reported about in 2024 has ported over to a new platform and changed tactics—a bit.

Where the old scams mostly reached me on WhatsApp, the same group of scammers is now using Direct Messages on X. However, the same old trick of “accidentally” sending you login details to a supposedly well-funded financial account is still being used by at least one cybercriminal gang.

account details sent to Sean
Oops, I’m not Sean

“Sean, your financial management account has been opened. {account details}. Please keep your accoount password safe and do not share it with anyone.”

What’s interesting is that this tactic, which we reported on previously, is coming from a different group than the one included in previous…

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