NewsBTC
No Result
View All Result
  • Cryptocurrency News
    • Bitcoin News (BTC)
    • Ethereum News (ETH)
    • Ripple News (XRP)
    • Shiba Inu News (SHIB)
    • Cardano News (ADA)
    • Dogecoin News (DOGE)
    • Solana News (SOL)
    • Litecoin News (LTC)
    • Avalanche News (AVAX)
    • Polygon News (MATIC)
  • Crypto Prices
    • Binance Coin (BNB) Price
    • Bitcoin (BTC) Price
    • Cardano (ADA) Price
    • Chainlink (LINK) Price
    • Dogecoin (DOGE) Price
    • Ethereum (ETH) Price
    • Litecoin (LTC) Price
    • Polkadot (DOT) Price
  • Crypto Resources & Directory
  • All Crypto
  • Play GamesTry
  • CasinosTry
Breaking News: Coinbase Confirms DOJ Investigation Following Major Security Incident
  • Cryptocurrency News
    • Bitcoin News (BTC)
    • Ethereum News (ETH)
    • Ripple News (XRP)
    • Shiba Inu News (SHIB)
    • Cardano News (ADA)
    • Dogecoin News (DOGE)
    • Solana News (SOL)
    • Litecoin News (LTC)
    • Avalanche News (AVAX)
    • Polygon News (MATIC)
  • Crypto Prices
    • Binance Coin (BNB) Price
    • Bitcoin (BTC) Price
    • Cardano (ADA) Price
    • Chainlink (LINK) Price
    • Dogecoin (DOGE) Price
    • Ethereum (ETH) Price
    • Litecoin (LTC) Price
    • Polkadot (DOT) Price
  • Crypto Resources & Directory
  • All Crypto
  • Play GamesTry
  • CasinosTry
Bitcoin News
No Result
View All Result
Breaking News: Coinbase Confirms DOJ Investigation Following Major Security Incident

BitMEX Crypto Traders Targeted by Phishing Scams: What the Attacks Look Like

Rick Delafont
Rick Delafont
1 year ago
3 mins read
bitcoin apple iPhone phishing btc scam

Reason to trust

Strict editorial policy that focuses on accuracy, relevance, and impartiality
Created by industry experts and meticulously reviewed
The highest standards in reporting and publishing
How Our News is Made

Strict editorial policy that focuses on accuracy, relevance, and impartiality

Ad discliamer

Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio.

BitMEX traders that had their details leaked as part of a recent privacy breach have started to receive phishing emails. The crypto exchange accidentally disclosed 23,000 of its users’ email addresses earlier this month.

A Reddit user disclosed some details about a phishing effort against them in the wake of the leak. An email apparently from Blockchain.com redirects users to a different website to download malware onto their system.

BitMEX Users: Be Extra Vigilant Regarding Emails from Crypto Companies

The BitMEX email address leak occurred as part of a platform update on November 1. A post to the company’s blog explains in detail how it happened.

BitMEX had wanted to inform all its users of an important change to its price index via email. Thanks to its policy of avoiding sending mass emails, the system had not been used since 2017. Understandably, the exchange has grown substantially in terms of its number of users since then. After hitting send, it was looking like the email would take around 10 hours to send to all accounts.

A slapdash effort to update the system to reduce this time did not go through the usual quality assurance checks and was responsible for the leak. In the “To:” field of the emails received by those impacted by the leak, a long list of other users’ emails is clearly visible. According to the blog post, BitMEX acted quickly to limit the damage done but batches of addresses were already exposed.

By November 2, lists of more than 23,000 email addresses were available.

UPDATE: I now have access to 23,000 emails that were leaked by BitMEX. Surprisingly, there is only one person that used a .gov email. There were 66 students/alumni that used .edu email. NYU dominates (7 people), followed by Berkley, and University of Michigan. https://t.co/vmcyVz5Uqe

— Larry Cermak (@lawmaster) November 2, 2019

It now looks like scammers are taking advantage of the readily available, and obviously crypto-literate, BitMEX users’ details. A Reddit user reported an example of a scam supposedly associated with the leak. The user claims to have received a message claiming to be from Blockchain.com. It asks that the potential victim follow a link to receive a payment. However, the link reportedly directs to the site blockchainain.com, and download malware.

The Reddit user included screenshots from their experience. As you can see, it looks reasonably convincing too.

bitcoin blockchain cryptp

One respondent to the Reddit post commented as such:

“So many people are going to fall for this, imagine all these people that sent 1 ETH to get back 10 ETH…”

With BitMEX users so obviously being interested in crypto assets, it is hardly surprising to see such scams emerge in the wake of a mass email disclosure. However, it still should be pretty easy to stay safe from similar efforts. The exchange itself has given clear guidance to check whether you were impacted. If you received an email on November 1 about the index change that only lists your own email in the “To:” field, your email was not leaked. If you received an email that had many email addresses in the “To:” field, your emailed was leaked.

Whether your email address is on a scammers’ list or not, you should still always follow the same general precautions when dealing with unsolicited emails that offer some unexpected perk. Firstly, if you have doubts about an email don’t open it. Check the sender. If it doesn’t look legitimate, delete it. Companies don’t send emails from dodgy looking domains. If it looks like correspondence from a large blockchain company that you have an account with, sign in to the account and query the email with support. If you don’t have an account with the company then you should treat the email with even greater suspicion.

If you do happen to open the email, make sure you don’t follow any links within it. In the above example, the red flag should be obvious – why would Blockchain be randomly sending this user some cryptocurrency? Given the nature of the victims of the original leak, crypto exchange users, it’s likely that the malware included in this scam has either key logging capabilities, crypto jacking capabilities, or wallet file cloning software.

 

Related Reading: Bakkt Opens Bitcoin Custody to All Institutions, Futures on Track for New ATH

Featured Image from Shutterestock.
Tweet123Share196ShareSend
Rick Delafont
Rick Delafont

Rick Delafont

Based in Europe, Rick has written about the cryptocurrency industry since 2016. He was first drawn to Bitcoin as a means of payment but quickly became fascinated by its wider potential implications. His interests lie in the political, economic, and social impact of the unfolding digital asset revolution.

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Disclaimer: The information found on NewsBTC is for educational purposes only. It does not represent the opinions of NewsBTC on whether to buy, sell or hold any investments and naturally investing carries risks. You are advised to conduct your own research before making any investment decisions. Use information provided on this website entirely at your own risk.

Related News

Ethereum Risks Downside If Resistance Holds: $2,700 Level Is Critical

Ethereum Risks Downside If Resistance Holds: $2,700 Level Is Critical

Ethereum is trading above the $2,500 level, showing notable strength despite recent volatility across the broader crypto market. Since early...

Sebastian Villafuerte 2 hours ago

BTC Bull Token tiek palaists šodien – jaunā kriptovalūtas sensācija ar bezmaksas Bitcoin atlīdzībām

BTC Bull Token oficiāli tika palaists šodien un jau raisa lielu interesi Bulgārijas kripto investoru un Bitcoin entuziastu vidū. Tikai...

lasma 3 hours ago
Dogecoin price analysis

Chartist Slams Misleading Dogecoin Analysis: ‘Focus On This Instead’

Technical analyst Kevin, better known on X as @Kev_Capital_TA, rekindled debate over Dogecoin’s market structure on Sunday when he urged...

Jake Simmons 4 hours ago
Load More

Reason to trust

Strict editorial policy that focuses on accuracy, relevance, and impartiality
Created by industry experts and meticulously reviewed
The highest standards in reporting and publishing
How Our News is Made

Strict editorial policy that focuses on accuracy, relevance, and impartiality

Ad discliamer

Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio.

Related News

Анализ ликвидности BTC: $107 000 и $110 500 станут целями

lisachaikina 2 hours ago
defi

DeFi coin rankings schudden op – Hyperliquid, Sui en Avalanche breken door naar top 10 lijst

Lars Diederiksen 2 hours ago

Prezzo di Cardano in Rialzo, ADA Tenta la Rottura Oltre i 0,59$

clararosati 2 hours ago

Premium Sponsors

Press Releases

  • XRP срещу Shiba Inu Коя криптовалута има по-голям шанс да създаде милионери

    XRP срещу Shiba Inu: Коя криптовалута...

    6 minutes ago
  • top memecoins

    Những Meme Coin Tiềm Năng Đáng Mua Hiện Nay Với...

    2 hours ago
  • Potential Coins

    Các Đồng Coin Tiềm Năng Mới Nhất: Enfineo...

    2 hours ago
  • 4 Altcoin Hàng Đầu Được Chuyên Gia Dự Đoán...

    2 hours ago
  • mining

    W·Mining integrates innovation and launches a new...

    3 hours ago

Newsletter

Be the first to get the latest important crypto news & events to your inbox.

  • This field is for validation purposes and should be left unchanged.

About Us

NewsBTC is a cryptocurrency news service that covers bitcoin news today, technical analysis & forecasts for bitcoin price and other altcoins. Here at NewsBTC, we are dedicated to enlightening everyone about bitcoin and other cryptocurrencies.

We cover BTC news related to bitcoin exchanges, bitcoin mining and price forecasts for various cryptocurrencies.

Disclaimer: The information found on NewsBTC is for educational purposes only. It does not represent the opinions of NewsBTC on whether to buy, sell or hold any investments and naturally investing carries risks. You are advised to conduct your own research before making any investment decisions. Use information provided on this website entirely at your own risk.

Company

  • About Us
  • Advertising
  • Contact Us
  • Privacy Center

Social

© 2025 NewsBTC. All Rights Reserved.

  • Cryptocurrency News
    • Bitcoin News (BTC)
    • Ethereum News (ETH)
    • Ripple News (XRP)
    • Shiba Inu News (SHIB)
    • Cardano News (ADA)
    • Dogecoin News (DOGE)
    • Solana News (SOL)
    • Litecoin News (LTC)
    • Avalanche News (AVAX)
    • Polygon News (MATIC)
  • Crypto Prices
    • Binance Coin (BNB) Price
    • Bitcoin (BTC) Price
    • Cardano (ADA) Price
    • Chainlink (LINK) Price
    • Dogecoin (DOGE) Price
    • Ethereum (ETH) Price
    • Litecoin (LTC) Price
    • Polkadot (DOT) Price
  • Crypto Resources & Directory
  • All Crypto
  • Play Games
  • Casinos
Advertise

© 2025 NewsBTC. All Rights Reserved.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy Center or Cookie Policy.