[x] e.g. Add this to firewall or virus definitions
Description
According to filed court documents and today’s plea hearing, in or about June 2021, Tomar and his co-conspirators engaged in a scheme to steal millions in cryptocurrency from hundreds of victims located worldwide and in the United States, including in the Western District of North Carolina. Tomar and his co-conspirators executed the fraud by “spoofing” the Coinbase website. Coinbase is one of the largest virtual currency exchanges in the world, that allows customers to buy, sell or trade cryptocurrencies. Coinbase users can also store their cryptocurrencies in their virtual exchange wallets. Upon logging in, users are able to quickly access their wallets and transfer the cryptocurrencies to other wallets or other outside linked accounts. Coinbase operated a “Pro” version of its exchange, which was found at the URL “Pro.Coinbase.Com.”
Enhancement idea
Description
According to filed court documents and today’s plea hearing, in or about June 2021, Tomar and his co-conspirators engaged in a scheme to steal millions in cryptocurrency from hundreds of victims located worldwide and in the United States, including in the Western District of North Carolina. Tomar and his co-conspirators executed the fraud by “spoofing” the Coinbase website. Coinbase is one of the largest virtual currency exchanges in the world, that allows customers to buy, sell or trade cryptocurrencies. Coinbase users can also store their cryptocurrencies in their virtual exchange wallets. Upon logging in, users are able to quickly access their wallets and transfer the cryptocurrencies to other wallets or other outside linked accounts. Coinbase operated a “Pro” version of its exchange, which was found at the URL “Pro.Coinbase.Com.”
Links
https://www.justice.gov/usao-wdnc/pr/indian-national-pleads-guilty-wire-fraud-conspiracy-stealing-over-37-million-spoofing
IOC
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