The report explores Classiscam, detailing how the scheme began, how it operates, and how it continues to evolve. Developed independently by Group‑IB, it outlines the tactics, tools, and infrastructure used by scammers, aiming to reduce the risk of further illegal activity by raising awareness and enabling timely disruption. It provides indicators of compromise to help organizations detect exposure and offers recommendations for strengthening defenses. Technical information is included for security specialists to better understand the threat and protect against future attacks linked to this expanding fraudulent ecosystem.

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