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

How Fake Accounts Fueled the De Beers Backlash

August 17, 2025

Cyabra's technology revealed fake profiles shaping global criticism of De Beers.

#Brand Reputation, Threat Actors

Ticketmaster Impersonations

March 21, 2023

An analysis of fake profiles impersonating Ticketmaster customer service pages.

Three Facebook cover photo updates from a Ticketmaster UK Customer Service page displaying a navy background with prominent gold text reading VIP

#Brand Reputation

Nepal’s Protests Show Fake Profiles Driving Real Impact

September 9, 2025

Cyabra reveals how inauthentic actors blended into Nepal’s protests to magnify outrage and reach millions.

#National Security, Threat Actors