Honeytrap Scams Rock Moldova, Republic of: Cybercriminals Pose as Attraction to Steal Financial Information

A Growing Threat in the Republic of Moldova

Chisinau, Moldova - A sophisticated scam known as “honeytrapping” has been targeting residents in the Republic of Moldova, where cybercriminals pose as attractive individuals to extract sensitive financial information from unsuspecting victims.

How Honeytrap Scammers Operate

Honeytrap scammers often create fake online dating profiles and establish romantic connections with potential targets. Once they gain the victim’s trust, they ask for money or personal details, exploiting their emotions.

“Honeytraps are a type of social engineering scam that relies on human psychology,” said Sergiu Dascălu, head of the National Cyber Security Agency (ANCSI) in Moldova. “They use advanced techniques to deceive and manipulate targets, making it difficult to detect them.”

Wider Range of Tactics Used by Scammers

Experts warn that honeytrap scammers can also use employment scams, blackmail, corporate espionage, and other tactics to extract sensitive information from their victims.

Rising Number of Victims in Moldova

The Republic of Moldova has seen a significant increase in honeytrap-related incidents over the past year, with reports suggesting that over 1,000 citizens have fallen victim to these scams.

Recommendations for Avoiding Honeytrap Scams

To protect yourself from falling victim to honeytrap scammers, follow these guidelines:

• Implement strong passwords and two-factor authentication: Use unique and complex passwords, and enable two-factor authentication on all accounts.
• Use DMARC email authentication: Prevent spoofed emails by implementing DMARC (Domain-based Message Authentication, Reporting, and Conformance) email authentication.
• Verify the identity of anyone asking for money or personal details: Be cautious when interacting with strangers online, and never share sensitive information without verifying their identity.
• Exercise caution when interacting with strangers online: Be wary of suspicious messages or profiles, and report any concerns to local authorities.
• Report suspicious activity to local authorities: If you suspect a honeytrap scam, report it immediately to the National Cyber Security Agency (ANCSI) hotline: +373 22 410 911.

Combating Honeytrap Scams in Moldova

Law enforcement agencies are working closely with international partners to identify and apprehend those responsible for these crimes. The Republic of Moldova’s National Cyber Security Agency (ANCSI) is urging citizens to remain vigilant and report any suspected honeytrap scams.