Telegram-Based Automated Scam Service Helps Fraudsters Make

Telegram-Based Automated Scam Service Helps Fraudsters Make Millions


The automated scam service has been named
Classiscam by Group-IB and it’s meant to help cybercriminals steal money and payment data from unsuspecting victims, through the use of fake pages mimicking those of legitimate classifieds, marketplaces and delivery services.
The Classiscam scheme is powered by Telegram chatbots, which generate a complete phishing kit, including courier URL, payment, and refund information. The chatbots also offer shops, where users can purchase accounts to marketplaces, manuals, e-wallets, mailings, and even lawyers.
Simple and straightforward, the scheme has gained a lot of popularity, with over 5,000 scammers registered in the 40 most popular Telegram chats by the end of 2020.

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