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Classiscam expands to Europe: Russian-speaking scammers lure Europeans to pages mimicking classifieds

January 14, 2021

Group-IB, a global threat hunting and and adversary-centric cyber intelligence company, has discovered that Russian-speaking scammers started targeting users of European marketplaces and classifieds. The scheme, dubbed Classiscam by Group-IB, is an automated scam as a service designed to steal money and payment data. The scheme uses Telegram bots that provide scammers with ready-to-use pages mimicking popular classifieds, marketplaces and sometimes delivery services. According to Group-IB, over 20 large groups, leveraging the scheme, currently operate in Bulgaria, the Czech Republic, France, Poland, Romania, the US, and post-Soviet countries, while 20 more groups work in Russia.

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