Message board scams
ID: 2065e79d-9ad1-5afe-bb89-cca580a6a073
STIX ID: report--2065e79d-9ad1-5afe-bb89-cca580a6a073
Feed Name: Securelist by Kaspersky
Threat Score
This report analyzes an organized Fraud-as-a-Service operation that automates marketplace message-board scams (buyer and seller phishing schemes) via Telegram bots, virtual phones and proxies to produce targeted phishing pages that harvest card data; it outlines attacker roles, operational playbooks, phishing link structure, monetization pathways, platform targets (notably Swiss marketplaces), observed statistics and mitigations for potential victims.
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