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Inside Classiscam

ID: 14bf935a-2acd-56f0-bb28-acab3267fbe4

STIX ID: report--14bf935a-2acd-56f0-bb28-acab3267fbe4

Feed Name: Group-IB Blog

Threat Score
70/100

Date Published: 2021-03-01

Date Updated: 2026-04-27

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Classiscam describes a large-scale, automated phishing campaign where criminal groups create convincing fake courier and classifieds webpages to trick buyers and sellers into making payments or providing card details. The report details attack stages (bait ads, messenger contact, phishing payment pages, fake refunds, reverse-scam), group organization and economics, extensive use of Telegram bots to generate phishing sets and manage workers, geographic expansion from Russia into Europe and the US, and an estimated annual criminal income in the millions.

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