constella intelligence

IndependentKrebs

From Cybercrime Saul Goodman to the Russian GRU

Credit to Author: BrianKrebs| Date: Wed, 07 Feb 2024 17:10:18 +0000

In 2021, the exclusive Russian cybercrime forum Mazafaka was hacked. The leaked user database shows one of the forum’s founders was an attorney who advised Russia’s top hackers on the legal risks of their work, and what to do if they got caught. A review of this user’s hacker identities shows that during his time on the forums he served as an officer in the special forces of the GRU, the foreign military intelligence agency of the Russian Federation.

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IndependentKrebs

E-Crime Rapper ‘Punchmade Dev’ Debuts Card Shop

Credit to Author: BrianKrebs| Date: Wed, 17 Jan 2024 17:00:40 +0000

The rapper and social media personality Punchmade Dev is perhaps best known for his flashy videos singing the praises of a cybercrime lifestyle. With memorable hits such as “Internet Swiping” and “Million Dollar Criminal” earning millions of views, Punchmade has leveraged his considerable following to peddle tutorials on how to commit financial crimes online. But until recently, there wasn’t much to support a conclusion that Punchmade was actually doing the cybercrime things he promotes in his songs.

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IndependentKrebs

Meet Ika & Sal: The Bulletproof Hosting Duo from Hell

Credit to Author: BrianKrebs| Date: Mon, 08 Jan 2024 17:57:55 +0000

In 2020, the United States brought charges against four men accused of building a bulletproof hosting empire that once dominated the Russian cybercrime industry and supported multiple organized cybercrime groups. All four pleaded guilty to conspiracy and racketeering charges. But there is a fascinating and untold backstory behind the two Russian men involved, who co-ran Russia’s most popular spam forum for years.

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IndependentKrebs

Who’s Behind the SWAT USA Reshipping Service?

Credit to Author: BrianKrebs| Date: Mon, 06 Nov 2023 13:51:31 +0000

Last week, KrebsOnSecurity broke the news that one of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. In today’s Part II, we’ll examine clues about the real-life identity left behind by “Fearless,” the nickname chosen by the proprietor of the SWAT USA Drops service.

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IndependentKrebs

A Closer Look at the Snatch Data Ransom Group

Credit to Author: BrianKrebs| Date: Sat, 30 Sep 2023 19:47:57 +0000

Earlier this week, KrebsOnSecurity revealed that the darknet website for the Snatch ransomware group was leaking data about its users and the crime gang’s internal operations. Today, we’ll take a closer look at the history of Snatch, its alleged founder, and their claims that everyone has confused them with a different, older ransomware group by the same name.

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IndependentKrebs

Karma Catches Up to Global Phishing Service 16Shop

Credit to Author: BrianKrebs| Date: Thu, 17 Aug 2023 19:58:56 +0000

You’ve probably never heard of “16Shop,” but there’s a good chance someone using it has tried to phish you. Last week, the international police organization INTERPOL said it had shuttered the notorious 16Shop, a popular phishing-as-a-service platform launched in 2017 that made it simple for even complete novices to conduct complex and convincing phishing scams. INTERPOL said authorities in Indonesia arrested the 21-year-old proprietor and one of his alleged facilitators, and that a third suspect was apprehended in Japan.

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IndependentKrebs

LeakedSource Owner Quit Ashley Madison a Month Before 2015 Hack

Credit to Author: BrianKrebs| Date: Tue, 18 Jul 2023 14:57:04 +0000

[This is Part III in a series on research conducted for a recent Hulu documentary on the 2015 hack of marital infidelity website AshleyMadison.com.] In 2019, a Canadian company called Defiant Tech Inc. pleaded guilty to running LeakedSource[.]com, a service that sold access to billions of passwords and other data exposed in countless data breaches. KrebsOnSecurity has learned that the owner of Defiant Tech, a 32-year-old Ontario man named Jordan Evan Bloom, was hired in late 2014 as a developer for the marital infidelity site AshleyMadison.com. Bloom resigned from AshleyMadison citing health reasons in June 2015 — less than one month before unidentified hackers stole data on 37 million users — and launched LeakedSource three months later.

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IndependentKrebs

Who’s Behind the DomainNetworks Snail Mail Scam?

Credit to Author: BrianKrebs| Date: Mon, 03 Jul 2023 14:56:35 +0000

If you’ve ever owned a domain name, the chances are good that at some point you’ve received a snail mail letter which appears to be a bill for a domain or website-related services. In reality, these misleading missives try to trick people into paying for useless services they never ordered, don’t need, and probably will never receive. Here’s a look at the most recent incarnation of this scam — DomainNetworks — and some clues about who may be behind it.

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