Showing only posts tagged Constella Intelligence. Show all posts.

Timeshare Owner? The Mexican Drug Cartels Want You

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The FBI is warning timeshare owners to be wary of a prevalent telemarketing scam involving a violent Mexican drug cartel that tries to trick people into believing someone wants to buy their property. This is the story of a couple who recently lost more than $50,000 to an …

Scam ‘Funeral Streaming’ Groups Thrive on Facebook

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Scammers are flooding Facebook with groups that purport to offer video streaming of funeral services for the recently deceased. Friends and family who follow the links for the streaming services are then asked to cough up their credit card information. Recently, these scammers have branched out into offering fake …

The Not-So-Secret Network Access Broker x999xx

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Most accomplished cybercriminals go out of their way to separate their real names from their hacker handles. But among certain old-school Russian hackers it is not uncommon to find major players who have done little to prevent people from figuring out who they are in real life. A case …

KrebsOnSecurity Threatened with Defamation Lawsuit Over Fake Radaris CEO

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On March 8, 2024, KrebsOnSecurity published a deep dive on the consumer data broker Radaris, showing how the original owners are two men in Massachusetts who operated multiple Russian language dating services and affiliate programs, in addition to a dizzying array of people-search websites. The subjects of that piece …

Stark Industries Solutions: An Iron Hammer in the Cloud

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The homepage of Stark Industries Solutions. Two weeks before Russia invaded Ukraine in February 2022, a large, mysterious new Internet hosting firm called Stark Industries Solutions materialized and quickly became the epicenter of massive distributed denial-of-service (DDoS) attacks on government and commercial targets in Ukraine and Europe. An investigation …

How Did Authorities Identify the Alleged Lockbit Boss?

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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 …

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

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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 …

From Cybercrime Saul Goodman to the Russian GRU

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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 …

E-Crime Rapper ‘Punchmade Dev’ Debuts Card Shop

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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 …

Meet Ika & Sal: The Bulletproof Hosting Duo from Hell

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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 …

Who’s Behind the SWAT USA Reshipping Service?

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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 of “ Fearlless,” the nickname chosen by the proprietor …

A Closer Look at the Snatch Data Ransom Group

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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 …

Karma Catches Up to Global Phishing Service 16Shop

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You’ve probably never heard of “ 16Shop,” but there’s a good chance someone using it has tried to phish you. A 16Shop phishing page spoofing Apple and targeting Japanese users. Image: Akamai.com. The international police organization INTERPOL said last week it had shuttered the notorious 16Shop, a …

LeakedSource Owner Quit Ashley Madison a Month Before 2015 Hack

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[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 …

Who’s Behind the DomainNetworks Snail Mail Scam?

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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 …

Why Malware Crypting Services Deserve More Scrutiny

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If you operate a cybercrime business that relies on disseminating malicious software, you probably also spend a good deal of time trying to disguise or “crypt” your malware so that it appears benign to antivirus and security products. In fact, the process of “crypting” malware is sufficiently complex and …

Ask Fitis, the Bear: Real Crooks Sign Their Malware

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Code-signing certificates are supposed to help authenticate the identity of software publishers, and provide cryptographic assurance that a signed piece of software has not been altered or tampered with. Both of these qualities make stolen or ill-gotten code-signing certificates attractive to cybercriminal groups, who prize their ability to add …

Interview With a Crypto Scam Investment Spammer

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Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. What follows is an interview with a Russian hacker responsible for a series of aggressive crypto spam campaigns that recently prompted several large Mastodon communities to temporarily halt new registrations …

$10M Is Yours If You Can Get This Guy to Leave Russia

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The U.S. government this week put a $10 million bounty on a Russian man who for the past 18 years operated Try2Check, one of the cybercrime underground’s most trusted services for checking the validity of stolen credit card data. U.S. authorities say 43-year-old Denis Kulkov ‘s …

Giving a Face to the Malware Proxy Service ‘Faceless’

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For the past seven years, a malware-based proxy service known as “ Faceless ” has sold anonymity to countless cybercriminals. For less than a dollar per day, Faceless customers can route their malicious traffic through tens of thousands of compromised systems advertised on the service. In this post we’ll examine …

Who’s Behind the NetWire Remote Access Trojan?

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A Croatian national has been arrested for allegedly operating NetWire, a Remote Access Trojan (RAT) marketed on cybercrime forums since 2012 as a stealthy way to spy on infected systems and siphon passwords. The arrest coincided with a seizure of the NetWire sales website by the U.S. Federal …

Who’s Behind the Botnet-Based Service BHProxies?

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A security firm has discovered that a six-year-old crafty botnet known as Mylobot appears to be powering a residential proxy service called BHProxies, which offers paying customers the ability to route their web traffic anonymously through compromised computers. Here’s a closer look at Mylobot, and a deep dive …

U.S. Govt. Apps Bundled Russian Code With Ties to Mobile Malware Developer

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A recent scoop by Reuters revealed that mobile apps for the U.S. Army and the Centers for Disease Control and Prevention (CDC) were integrating software that sends visitor data to a Russian company called Pushwoosh, which claims to be based in the United States. But that story omitted …

Breach Exposes Users of Microleaves Proxy Service

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Microleaves, a ten-year-old proxy service that lets customers route their web traffic through millions of Microsoft Windows computers, recently fixed a vulnerability in their website that exposed their entire user database. Microleaves claims its proxy software is installed with user consent, but data exposed in the breach shows the …

The Link Between AWM Proxy & the Glupteba Botnet

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On December 7, 2021, Google announced it was suing two Russian men allegedly responsible for operating the Glupteba botnet, a global malware menace that has infected millions of computers over the past decade. That same day, AWM Proxy — a 14-year-old anonymity service that rents hacked PCs to cybercriminals — suddenly …

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