constella intelligence

IndependentKrebs

How Did Authorities Identify the Alleged Lockbit Boss?

Credit to Author: BrianKrebs| Date: Mon, 13 May 2024 11:26:27 +0000

Last week, the United States joined the U.K. and Australia in sanctioning and charging a Russian man named Dmitry Yuryevich Khoroshev as the leader of the infamous LockBit ransomware group. LockBit’s leader “LockBitSupp” claims the feds named the wrong guy, saying the charges don’t explain how they connected him to Khoroshev. This post examines the activities of Khoroshev’s many alter egos on the cybercrime forums, and tracks the career of a gifted malware author who has written and sold malicious code for the past 14 years.

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IndependentKrebs

CEO of Data Privacy Company Onerep.com Founded Dozens of People-Search Firms

Credit to Author: BrianKrebs| Date: Thu, 14 Mar 2024 21:13:38 +0000

The data privacy company Onerep.com bills itself as a Virginia-based service for helping people remove their personal information from almost 200 people-search websites. However, an investigation into the history of onerep.com finds this company is operating out of Belarus and Cyprus, and that its founder has launched dozens of people-search services over the years.

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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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