In a rather tragicomic twist of fate, several unsuspecting souls, loyal users of Binance, have found themselves ensnared in the web of an SMS spoofing caper.
The phishing missive slithered its way into the realm of Binance’s official messages, masquerading like a wolf in sheep’s clothing, rendering it nearly imperceptible from the genuine articles.
User Visits the Theater of the Absurd: A Phishing Tale
One hapless user, Joe Zhou, took to his LinkedIn stage to recount this misadventure, declaring, “I’m here to unveil a recent swindle linked to the Bybit debacle and Binance!”
Zhou recounted a peculiar tale where an SMS from the very number that once delivered sweet verification codes proclaimed that his account was being accessed by rascals in North Korea. Amidst the disarray of the Bybit incident, panic seized him, prompting a frantic call to the number cursed within that text.
On the other end, a voice emerged, beckoning him to create a SafePal wallet, spinning tales of partnership with Binance, complete with a reference article tossed like confetti. The voice, like an incessant parrot, probed about his assets, insisting that he surrender them for some nebulous investigation.
In a moment of misguided faith, Zhou conjured the wallet and began transferring his fortune from Binance. Yet, suspicion dripped like molasses, leading him to consult a friend from the exchange, who punctured the delusion—“It’s a scam!”
Desperate to extricate his assets, Zhou wrestled with the wallet, but lo and behold, the scammer seemed to be in a financial tug-of-war with him! Like a race against dwindling gas fees, he found himself scrambling to swap ETH to expedite his escape, only to witness his balance evaporate into thin air.
This mayhem unfurled just days after Bybit suffered a catastrophic exploit, losing a staggering $1.5 billion in ETH from its vaults—a tragic opera brought upon by the nefarious Lazarus Group, a star ensemble drawn from the shadowy realm of North Korean hackers.
A Masterclass in Spoofing: The Plot Thickens
SlowMist’s Chief Information Security Officer (CISO) took center stage to dissect this elaborate scheme, unveiling that it was no mere child’s play. His sorcery revealed that the same phishing text had ensnared his companion, complete with a screenshot showcasing the artful forgery.
He theorized that during this pantomime, tricksters may have twisted the fabric of official messages, utilizing the dark arts of spoofing to manipulate the sender’s number, weaving messages into the very tapestry of authentic conversations.
Alternatively, they might have pried open the gates of SMS gateways or staged supply chain capers, targeting operators or sly third-party providers, conspiring with SMS senders to craft deceptive replies, making the truth all the more elusive.
And so, phishing, like a cunning fox, remains a pervasive threat in the realm of crypto. The vigilant guardians at Scam Sniffer reported that such escapades drained a cool $10.25 million from 9,220 victims in January—a decline from the previous month’s $23.58 million losses, yet the evolving tricksters continue to roll out their elaborate schemes in this theater of the absurd.
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2025-03-02 06:57