In a Queue for a Scam
ID: df311927-e4d1-5cda-8245-f2c68a27480a
STIX ID: report--df311927-e4d1-5cda-8245-f2c68a27480a
Feed Name: Group-IB Blog
Group-IB identified 500+ fraudulent websites exploiting iPhone X demand, including fake preorder stores advertising ~30% discounts and “giveaway” redirect chains that collect personal data and sometimes deliver malware. The operators request bank transfers/e-wallet payments and proof-of-transfer screenshots, fake ratings to boost credibility, and have interlinked at least 11 sites with ~6,000 monthly visitors each—potentially netting ~$68,000/month per site and an aggregate potential damage of $34M. Victim PII and payment data may surface on the Dark Web and facilitate targeted attacks, and the volume of scams is expected to increase around official sales; well-known brands across multiple industries are commonly abused in these schemes.
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