Summary: A recent report by Group-IB uncovers the rising threat of “Classiscam” scams in Central Asia, wherein fraudsters exploit online platforms to deceive users into giving away financial information. These scams evolve from simple fake ads to intricate operations that utilize Telegram bots for phishing. The report stresses the need for vigilance among online marketplace users to avoid falling victim to these scams.
Affected: Online marketplace users in Central Asia
Keypoints :
- Classiscam scams start with legitimate sellers being contacted by fraudsters who move conversations to Telegram.
- Scammers create fake delivery websites that mimic legitimate services to collect victims’ banking details.
- Telegram bots are employed to automate scam operations, generating phishing material efficiently.
- The report highlights various roles in Classiscam operations, including fake support and data input operatives.
Source: https://securityonline.info/classiscam-scams-surge-in-central-asia-leveraging-telegram-bots/