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Scammers make off with $1.6 million in crypto

ID: f30b7198-9b32-5b11-8bcf-4683c15dc3ce

STIX ID: report--f30b7198-9b32-5b11-8bcf-4683c15dc3ce

Feed Name: Group-IB Blog

Threat Score
70/100

Date Published: 2022-04-08

Date Updated: 2026-04-27

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This report documents a large-scale crypto scam campaign that used edited celebrity YouTube livestreams and one-page giveaway websites to deceive viewers into sending cryptocurrencies or divulging seed phrases; Group-IB detected dozens of fraudulent streams, 29 primary scam sites within a 583-domain network, over 30 scam wallets, 281 transactions exceeding $1.68M in three days, and individual streams that attracted thousands to hundreds of thousands of viewers.

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