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View code. Generate another block Stopping the testnet-box Using with docker Building docker image Running docker container. Starting the testnet-box This will start up two nodes using the two datadirs 1 and 2. The tweets involved in the scam hack claimed that the sender, in charity, would repay any user double the value of any bitcoin they sent to given wallets, often as part of a COVID relief effort.
The tweets followed the sharing of malicious links by a number of cryptocurrency companies; the website hosting the links was taken down shortly after the tweets were posted. Some of the compromised accounts posted scam messages repeatedly, even after having some of the messages deleted. By UTC, Twitter released a statement saying they were "aware of a security incident impacting accounts on Twitter" and that they were "taking steps to fix it". We all feel terrible this happened. We're diagnosing and will share everything we can when we have a more complete understanding of exactly what happened.
In addition to sending out tweets, the account data for eight compromised accounts was downloaded, including all created posts and direct messages, though none of these accounts belonged to verified users. As Twitter was working to resolve the situation on July 15, Vice was contacted by at least four individuals claiming to be part of the scam and presented the website with screenshots showing that they had been able to gain access to a Twitter administrative tool, also known as an "agent tool", [34] that allowed them to change various account-level settings of some of the compromised accounts, including confirmation emails for the account.
This allowed them to set email addresses which any other user with access to that email account could initiate a password reset and post the tweets. The source did not believe Kirk had paid a Twitter employee for access. The " 6" Twitter had belonged to Adrian Lamo , and the user maintaining the account on behalf of Lamo's family reported that the group that performed the hack were able to bypass numerous security factors they had set up on the account, including two-factor authentication , further indicating that the administrative tools had been used to bypass the account security.
Vice ' s and TechCrunch 's sources were corroborated by The New York Times , who spoke to similar persons involved with the events, and from other security researchers who had been given similar screens, and tweets of these screens had been made, but Twitter removed these since they revealed personal details of the compromised accounts.
Twitter subsequently confirmed that the scam involved social engineering , [36] stating "We detected what we believe to be a coordinated social engineering attack by people who successfully targeted some of our employees with access to internal systems and tools. By the end of July 17, , Twitter affirmed what had been learned from these media sources, stating that "The attackers successfully manipulated a small number of employees and used their credentials to access Twitter's internal systems, including getting through our two-factor protections.
As of now, we know that they accessed tools only available to our internal support teams. Bloomberg News , after investigation with former and current Twitter employees, reported that as many as Twitter employees and partners had access to the admin tools that would allow for the ability to reset accounts as had been done during the incident. Former Twitter employees had told Bloomberg that even as late as and , those with access would make a game of using these tools to track famous celebrities though the amount of data visible through the tools alone was limited to elements like IP address and geolocation information.
A Twitter spokesperson told Bloomberg that they do use "extensive security training and managerial oversight" to manage employees and partners with access to the tools, and that there was "no indication that the partners we work with on customer service and account management played a part here". Ars Technica obtained a more detailed report from a researcher who worked with FBI on the investigation.
According to this report, attackers scraped LinkedIn in search for Twitter employees likely to have administrator privileges account-holder tools. Then attackers obtained these employees' cell phone numbers and other private contact information via paid tools LinkedIn makes available to job recruiters. After choosing victims for the next stage, attackers contacted Twitter employees, most who were working from home as a result of the COVID pandemic , and, using the information from LinkedIn and other public sources, pretended to be Twitter personnel.
2021 Twitter bitcoin scam
Attackers directed victims to log into a fake internal Twitter VPN. To bypass two-factor authentication, attackers entered stolen credentials into the real Twitter VPN portal and "within seconds of the employees entering their info into the fake one" and asked victims to for the two-factor authentication code. Security researcher Brian Krebs corroborated with TechCrunch 's source and with information obtained by Reuters that the scam appeared to have originated in the "OGUsers" group. The FBI announced July 16 it was launching an investigation into the scam, as it was used to "perpetuate cryptocurrency fraud", a criminal offense.
The United States Department of Justice announced the arrest and charges of three individuals tied to the scam on July 31, A year-old from the United Kingdom was charged with multiple counts of conspiracy to commit wire fraud, conspiracy to commit money laundering , and the intentional access of a protected computer, and a year-old from Florida was charged with aiding and abetting the international access.
A third individual, a minor from Florida, was also indicted but due to their age, the charges were sealed in juvenile court in Florida. A fourth individual, a year-old from Massachusetts, had been identified as a possible suspect in the scam by the FBI.
Though federal agents had conducted a warranted search of his possessions in late August , no indictments have been made yet. Affected users could only retweet content, leading NBC News to set up a temporary non-verified account so that they could continue to tweet, retweeting "significant updates" on their main account. During the incident, Twitter, Inc. Security experts expressed concern that while the scam may have been relatively small in terms of financial impact, the ability for social media to be taken over through social engineering involving employees of these companies poses a major threat in the use of social media particularly in the lead-up to the United States presidential election , and could potentially cause an international incident.
Twitter chose to delay the rolling out of its new API in the aftermath of the security issues. Though not part of the Twitter incident, Steve Wozniak and seventeen others initiated a lawsuit against Google the following week, asserting that the company did not take sufficient steps to remove similar Bitcoin scam videos posted to YouTube that used his and the other plaintiffs' names, fraudulently claiming to back the scam.
Wozniak's complaint identified that Twitter was able to act within the same day, while he and the other plaintiffs' requests to Google had never been acted upon. From Wikipedia, the free encyclopedia. July compromise of multiple Twitter accounts to post scam tweets. A request that this article title be changed to Twitter account hijacking is under discussion. Please do not move this article until the discussion is closed.
A representative scam tweet, from Apple 's hacked account. CNN Business. Archived from the original on July 16, Current mA, mA, max.
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