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The US government has imposed sanctions on a company accused of providing infrastruminals for cybercruminals that cause $ 200 million losses for American victims.
Thursday, Treasury Foreign Asset Management Department declared Sanctions, Funnull, “The Virtual Currency Investment Investment Trap for the FBI depends on the majority of the SCAM sites. The press release resulted in an average of $ 150,000 losses per 200 million dollars in a loss of $ 200 million, but most likely warns for crime, as the victims of the Scams. “
Pork butcher scammers The criminals who claim to be interested in an online connection of the victims are interested in a romantic relationship to send money to invest in poor cryptois projects of victims.
According to the treasury, FIstrull is located in the Philippines and is managed by China-National Liu Lizhi, sanctioned on Thursday.
Domain names for websites have been created in the Treasury, the Treasury, and “Cyber Crimes” Web Design Templates “.
“These services do not facilitate the imitation of reliable brands when creating cunning criminals, but also allows legal providers to change the websites quickly,” he said.
FBI Left a warning This includes more information about these activities.
Treasure referred to Polyfill Security Zhari attack In the press, Funnell, “Funnell,” The deposit of the code used by web developers deteriorated, and some were adapted to online gambling sites related to dirty money laundering operations. ”
These activities are exactly Researchers of Cyber Cibersecure Firm Silent Push Prosecutor Performs last year. Researchers found that Polype supply chain attack, who visited the websites using Polhipill code, was responsible for the supply chain attack. The goal was to direct users to the malicious network of casino and online gambling sites, researchers were found.
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Do you have more information Do you have other companies that make funnull or scammers facilitates? You can contact the signal securely with Lorenzo Franceschi-Bichierai, which is a unemployed device and network +1 917 257 1382 or telegram and keybase @lorenzofb or Email.
Silent researcher Zach, who is silent, which works in the Funnull report last year, said Techcrunch, Techcrunch, “said,” Techcrunch is pleased to see the facts we match with their doubts. “
“We know that the treasury has taken action against the largest pig butt and dirty money laundering network, which targets people in the United States, but should be more,” he said. “This effort from Funnull is the tip of the iceberg for what Iceberg, the financial schemes targeting Americans from Americans.”
“Americans should be prosecuted for global threat to financial scammers, and the companies and those who run these companies are an important first step,” he said.
