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Scammers unleash flood of online gaming sites

krebsonsecurity.com

1–10 of 58 posts

Re: Scammers unleash flood of online gaming sites

#5

I spent too much time trying to build one of these gaming portals, and they pop them up as a scam like nothing. Must be a team of people behind it. The technology behind the scenes and UI design are all well made.

Just goes to show the old adage "crime doesn't pay" is bullshit. it pays very well, right up to the point of if you get caught.

Re: Scammers unleash flood of online gaming sites

#6
“We were being spammed relentlessly by these scam posts from compromised or purchased [Discord] accounts,” Thereallo said. “I got frustrated with just banning and deleting, so I started to investigate the infrastructure behind the scam messages. This is not a one-off site, it’s a scalable criminal enterprise with a clear playbook, technical fingerprints, and financial infrastructure.”

This quote does not read like something I'd expect from a 17 year old.

Re: Scammers unleash flood of online gaming sites

#7
> the gaming site will reject the request and prompt the user to make a “verification deposit” of cryptocurrency — typically around $100 — before any money can be distributed

This is called "advance fee" scam. It is hundreds of years old.

https://en.wikipedia.org/wiki/Advance-fee_scam

Re: Scammers unleash flood of online gaming sites

#8

A random website asks me to give them my cryptocurrency, and then they refuse to return it? Why, I thought I had seen the most shocking thing on earth, but this takes the cake!

I don't understand who keeps falling for this stuff. The victims are not all 90 year old grannies suffering from cognitive decline.

Re: Scammers unleash flood of online gaming sites

#9

I spent too much time trying to build one of these gaming portals, and they pop them up as a scam like nothing. Must be a team of people behind it. The technology behind the scenes and UI design are all well made.

Supposedly there are groups who make build-a-scam-website toolkits. The selling shovels model (which might even eliminate some legal risk).

Re: Scammers unleash flood of online gaming sites

#10

I spent too much time trying to build one of these gaming portals, and they pop them up as a scam like nothing. Must be a team of people behind it. The technology behind the scenes and UI design are all well made.

As I like to say in some other contexts on HN, you must not underestimate the criminal underground. You should not model it as some hacker alone in his basement trying to run scams. You're probably a lot closer thinking of the industry as at least the equivalent of a Dark Google in size and sophistication. If I can imagine a framework where I have a strong set of modular APIs that we can deploy rapidly and put together some prompts for AIs to customize the frontends and graphics hooks so each site looks different, deploying them just like you'd deploy a k8s cluster of these things (and, heck, for all I know, actually being on k8s), the industry as a whole has more than enough firepower to actually implement it. There's an entire dark economy out there where you can outsource parts of this to specialized businesses and get sketchy cloud hosting of all kinds, there's a rich economy around who is taking what actual risks and who gets compensated for them, everything you can imagine.
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