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 ongoing timeshare scam that spans at least […]
Category Archives: Constella Intelligence
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18
Sep
Sep
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 streaming services for nearly any kind […]
Breadcrumbs, Cobalt Strike, Cobaltforce, Constella Intelligence, [email protected], Flashpoint, Intel 471, [email protected], Krebs, LockBit, Maksim Georgievich Kirtsov, [email protected], [email protected], Mikhail Matveev, Ne'er-Do-Well News, News, Operation Endgame, osint.industries, Ozersk Technological Institute National Research Nuclear University, Recorded Future, Security, U.S. Department of Justice, Wazawaka, x999xx, Кирцов Максим Георгиевич
The Not-So-Secret Network Access Broker x999xx
03
Jul
Jul
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 study in this phenomenon is “x999xx,” […]
617-794-0001, A Little Sunshine, Aleksej Gubarev, Andtop Company, Atlas Data Privacy Corp., Barsky.com, Better Business Bureau, Bitseller Expert Limited, Boston Law Group, Breadcrumbs, BuzzFeed, Constella Intelligence, difive.com, Dmitry Lubarsky, DomainTools.com, Gary Norden, [email protected], Humanbook, Igor Lubarsky, Krebs, News, Pavel Kaydash, Radaris, Radaris.com, Security, Steele Dossier, trustoria.com, Val Gurvits, Webzilla, XBT Holding
KrebsOnSecurity Threatened with Defamation Lawsuit Over Fake Radaris CEO
20
Jun
Jun
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 are threatening to sue KrebsOnSecurity for […]
A Little Sunshine, Andrey Nesterenko, arbor, AS44477, Blue Charlie, Breadcrumbs, Callisto Group, COLDRIVER, Comcast Cable Communications, Computer Technologies Institute Ltd, Constella Intelligence, Correctiv.org, DDoS-for-Hire, DDoSia, dfyz, [email protected], DON CHICHO, EGIhosting, ESET, Federal State Autonomous Educational Establishment of Additional Professional Education Center of Realization of State Educational Policy and Informational Technologies, Green Floid LLC, Information Technology Laboratories Group, Innovation IT Solutions Corp, Integrated Technologies Laboratory, Intel 471, Internet Research Agency, ITL LLC, jeffrey carr, Krebs, LockBit, Max Tulyev, MercenarieS TeaM, MIRhosting, NetAssist, NETSCOUT, News, NoName057(16), Perfect Quality Hosting, PQ Hosting Plus S.R.L., Prolocation, Proxyline, Raymond Dijkxhoorn, Recorded Future, Richard Hummel, Russia's War on Ukraine, SEABORGIUM, Security, Serverius-as, spamhaus, Stark Industries Solutions, SURBL, team cymru, Ukrinform
Stark Industries Solutions: An Iron Hammer in the Cloud
23
May
May
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 into Stark Industries reveals it is […]
[email protected], 7.9521020220, A Little Sunshine, antichat, Breadcrumbs, Cerber, Constella Intelligence, [email protected], Dmitrij Ju Horoshev, Dmitry Yuriyevich Khoroshev, exploit, ICQ number 669316, Intel 471, [email protected], Krebs, LockBit, LockBitSupp, Ne'er-Do-Well News, NeroWolfe, News, [email protected], Putinkrab, ransomware, ransomware-as-a-service, Security, [email protected], stairwell.ru, tkaner.com, U.S. Department of the Treasury, Verified
How Did Authorities Identify the Alleged Lockbit Boss?
13
May
May
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 […]
375-292-7027-786, A Little Sunshine, ahavoila.com, azersab.com, Breadcrumbs, Constella Intelligence, constella.ai, [email protected], Dimitri Shelest, [email protected], findita.com, findmedo.com, folkscan.com, huntize.com, ifindy.com, jupery.com, Krebs, look2man.com, lookerun.com, manyp.com, News, nuwber.at, nuwber.ch, nuwber.dk, nuwber.fr, onerep.com, peeepl.br.com, peeepl.co.uk, peeepl.in, peeepl.it, peepull.com, Permanente Medicine, perserch.com, persuer.com, pervent.com, piplenter.com, piplfind.com, piplscan.com, popopke.com, pplcrwlr.dk, pplcrwlr.fr, pplcrwlr.in, pplcrwlr.jp, pplsorce.com, qimeo.com, scoutu2.com, search64.com, searchay.com, Security, seekmi.com, selfabc.com, socsee.com, srching.com, toolooks.com, upearch.com, viadin.ca, viadin.com, viadin.de, viadin.hk, waatp1.fr, waatpp.de, webmeek.com
CEO of Data Privacy Company Onerep.com Founded Dozens of People-Search Firms
14
Mar
Mar
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. Onerep’s […]
A Little Sunshine, Aleksei Valerievich Safronov, Congressional Research Service, Constella Intelligence, Djamix, DomainTools.com, GRU, Guardia Civil, Krebs, mark rasch, Mazafaka, Meduza, Ne'er-Do-Well News, News, Russia's War on Ukraine, Security, Stalker
From Cybercrime Saul Goodman to the Russian GRU
07
Feb
Feb
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 […]