August 18, 2021

Teach a Man to Phish


Teach a Man to Phish

“Don't believe it, don't click it, don't pay!”

– Sergey Volodkhin, director of the Russian company “Antiphishing”

Russian citizens are currently being tempted with a tantalizing online money raffling scheme. On August 16, Volodkhin explained the mechanics of the “new” scam that allegedly takes place on instant messengers that uses greed as psychological bait.

“This scheme of deception can hardly be called new, because all the characteristic elements are traced in it: the appeal of unprecedented generosity in the form of gift-giving, a small commission compared to the amount of the prize, and an additional condition for receiving money - entering the full payment data of the card.”

Volodkhin explains that there is a catch even for those who are skeptical of the prize. How many of us are immune to a little “what if” thinking?

After engaging with a message, a user is directed to a phishing site, where a prize for the “messenger promotion” is listed as one million dollars. The victim is allowed to choose any application to find out the size of the prize, which ranges from 10 to 5000 dollars. The next step is to a chat with the “administrator,” where he learns that he is one of 100 “happy” users who is eligible for several thousand dollars of additional prizes. The "bank operator" then warns that the transfer of currency between residents within the country is prohibited, and the winnings must be converted into rubles and the victim must pay a small commission of several hundred rubles. He is then asked for all sensitive information on his bank card, which can also be used to withdraw all money from the victim’s account.

Be careful – with the onslaught of coronavirus QR code requirements, you might be subjected to other, more subtle scams, too...

 

You Might Also Like

The Russian Art of the Con
  • July 01, 2002

The Russian Art of the Con

A look at the art of cheating in Russia today--what are the newest cons and who is falling prey to them?
Taxis, Guns, and Scams
  • December 31, 2020

Taxis, Guns, and Scams

This week, we mark the end of 2020 with transportation stats, social media monitoring, and preparations for wild celebrations.
Criminal QR-Codes
  • August 12, 2020

Criminal QR-Codes

Be careful what QR-codes you scan in Russia, you may be opening yourself up to fraud.
Like this post? Get a weekly email digest + member-only deals

Some of our Books

Murder at the Dacha
July 01, 2013

Murder at the Dacha

Senior Lieutenant Pavel Matyushkin has a problem. Several, actually. Not the least of them is the fact that a powerful Soviet boss has been murdered, and Matyushkin's surly commander has given him an unreasonably short time frame to close the case.

Woe From Wit (bilingual)
June 20, 2017

Woe From Wit (bilingual)

One of the most famous works of Russian literature, the four-act comedy in verse Woe from Wit skewers staid, nineteenth century Russian society, and it positively teems with “winged phrases” that are essential colloquialisms for students of Russian and Russian culture.

Murder and the Muse
December 12, 2016

Murder and the Muse

KGB Chief Andropov has tapped Matyushkin to solve a brazen jewel heist from Picasso’s wife at the posh Metropole Hotel. But when the case bleeds over into murder, machinations, and international intrigue, not everyone is eager to see where the clues might lead.

93 Untranslatable Russian Words
December 01, 2008

93 Untranslatable Russian Words

Every language has concepts, ideas, words and idioms that are nearly impossible to translate into another language. This book looks at nearly 100 such Russian words and offers paths to their understanding and translation by way of examples from literature and everyday life. Difficult to translate words and concepts are introduced with dictionary definitions, then elucidated with citations from literature, speech and prose, helping the student of Russian comprehend the word/concept in context.

Faith & Humor
December 01, 2011

Faith & Humor

A book that dares to explore the humanity of priests and pilgrims, saints and sinners, Faith & Humor has been both a runaway bestseller in Russia and the focus of heated controversy – as often happens when a thoughtful writer takes on sacred cows. The stories, aphorisms, anecdotes, dialogues and adventures in this volume comprise an encyclopedia of modern Russian Orthodoxy, and thereby of Russian life.

About Us

Russian Life is a publication of a 30-year-young, award-winning publishing house that creates a bimonthly magazine, books, maps, and other products for Russophiles the world over.

Latest Posts

Our Contacts

Russian Life
73 Main Street, Suite 402
Montpelier VT 05602

802-223-4955