Phishing and Fake Campaigns – E-Trading Companies

Uncovering profiles targeting customers of financial service companies, and potential harm done.

Cyabra identified 84 Twitter profiles spreading identical information in just over a month, 66% of these profiles being fake, spreading a fake campaign. There was potential to reach more than 272,000 profiles with the intention of stealing personal information. The profiles advertised false promises and slandered the various companies targeted in order to build credibility. This behavior places companies and their consumers at risk.

#Brand Reputation

Share this report
Two nearly identical phishing tweets from supposed hacker accounts offering help with hacked trading or crypto-wallet accounts, shown side by side on a purple gradient background with repeated branded hashtags highlighted
Share this report

Fill up the form below and receive the full report directly to your inbox

Related reports

Pepsi – Social Media Analysis

June 15, 2024

Cyabra assessed the impact of negative discourse and the fake profiles discussing Pepsi online.

Side-by-side tweets on a purple gradient background: the left tweet jokes about Coca-Cola selling four times more than Pepsi, featuring a paused video of a young boy in a green shirt flipping a switch; the right tweet states Dr Pepper has overtaken Pepsi as the US’s No. 2 soda, displaying Dr Pepper and Pepsi logos side by side

#Brand Reputation

Bot Activity Accelerates the DEI Boycott Against Major Brands

December 1, 2025

Cyabra's analysis reveals significant inauthentic activity fueling the holiday boycott against Amazon, Target, and Home Depot.

#Brand Reputation, Threat Actors

Aldi Social Media Analysis

August 2, 2022

Analysis of online content regarding Aldi and its competitors by inauthentic accounts.

Colored gauge depicting Aldi’s social media sentiment from positive green to negative red, needle pointing toward negative red zone

#Brand Reputation