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	<title>Krebs on Security &#187; google</title>
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		<title>Google to Warn 500,000+ of DNS Changer Infections</title>
		<link>http://krebsonsecurity.com/2012/05/google-to-warn-500000-of-dns-changer-infections/</link>
		<comments>http://krebsonsecurity.com/2012/05/google-to-warn-500000-of-dns-changer-infections/#comments</comments>
		<pubDate>Tue, 22 May 2012 19:40:25 +0000</pubDate>
		<dc:creator>BrianKrebs</dc:creator>
				<category><![CDATA[A Little Sunshine]]></category>
		<category><![CDATA[Latest Warnings]]></category>
		<category><![CDATA[The Coming Storm]]></category>
		<category><![CDATA[Damian Menscher]]></category>
		<category><![CDATA[DNSChanger Trojan]]></category>
		<category><![CDATA[google]]></category>
		<category><![CDATA[youur computer appears to be infected]]></category>

		<guid isPermaLink="false">http://krebsonsecurity.com/?p=15174</guid>
		<description><![CDATA[Google plans today to begin warning Internet users if their computers show telltale signs of being infected with the DNSChanger Trojan. The company estimates that more than 500,000 systems remain infected with the malware, despite a looming deadline that threatens to quarantine the sick computers from the rest of the Internet. Security experts won court [...]]]></description>
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<p><strong>Google</strong> plans today to begin warning Internet users if their computers show telltale signs of being infected with the <strong>DNSChanger Trojan</strong>. The company estimates that more than 500,000 systems remain infected with the malware, despite a looming deadline that threatens to quarantine the sick computers from the rest of the Internet.</p>
<p>Security experts won court approval last year to seize control of the infrastucture that powered the search-hijacking Trojan in a bid to help users clean up infections. But a court-imposed deadline to power down that infrastructure will sever Internet access for PCs that are not rid of the malware before July 9, 2012.</p>
<p><a href="http://krebsonsecurity.com/wp-content/uploads/2012/05/ycatbi.png"><img class="aligncenter size-large wp-image-15175" title="ycatbi" src="http://krebsonsecurity.com/wp-content/uploads/2012/05/ycatbi-600x141.png" alt="Google plans to serve this warning to more than 500,000 users to warn them of infections from the DNSChanger Trojan" width="600" height="141" /></a></p>
<p>The company <a title="Notifying Users Affected by DNSChanger" href="http://googleonlinesecurity.blogspot.com/2012/05/notifying-users-affected-by-dnschanger.html" target="_blank">said</a> the warning (pictured above) will appear only when a user with an infected system visits a Google search results property (google.com, google.co.uk, etc.), and will include the message, &#8220;Your computer appears to be infected.&#8221; Google security engineer <strong>Damian Menscher</strong> said the company expects to notify approximately a half-million users in the first week of the notices.</p>
<p>&#8220;In general we want to notify users [of malware infections] anytime we are capable of doing so, but the fact that we don&#8217;t do this more often is really just because it&#8217;s hard to come across cases where we can do it this accurately,&#8221; Menscher said.  &#8220;In many cases we only have maybe a 90 percent confidence that someone is infected, and the false positive rate of 10 percent is simply too high to be feasible. But in this case we can be essentially certain that someone is infected.&#8221;</p>
<p><span id="more-15174"></span>The warning that infected users will see is nearly identical to <a title="Google: Your Computer Appears to be Infected" href="http://krebsonsecurity.com/2011/07/google-your-computer-appears-to-be-infected/" target="_blank">a similar alert</a> Google used last year in a campaign to rid the Web of another search hijacker that was trying to frighten users into purchasing bogus antivirus software &#8212; also known as &#8220;scareware.&#8221;</p>
<p>DNSChanger may no longer be hijacking search results, but the malware still carries secondary threats and risks. It was frequently bundled with other nasty software, and consequently machines sickened with DNSChanger also probably host other malware infestations. Additionally, DNSChanger disables antivirus protection on host machines, further exposing them to online threats.</p>
<p>To address these concerns, Google is steering users of infected systems to a set of instructions that include steps to eradicate DNSChanger and to third-party cleanup tools that may help scrub infections from other malware.</p>
<p>Menscher said Google will be displaying the warning in dozens of different languages.</p>
<p>&#8220;We think part of it is that all of the public press on this so far has been in English or a handful of other languages,&#8221; Menscher said. &#8220;It turns out that only half of these infected users speak English as their primary language.&#8221;</p>
<p>DNSChanger modifies settings on a host PC that tell the computer how to find Web sites on the Internet, hijacking victims’ search results and preventing them from visiting security sites that might help detect and scrub the infections. The Internet servers that were used to control infected PCs were located in the United States, and in coordination with the <a title="'Biggest Cybercriminal Takedown in History'" href="http://krebsonsecurity.com/2011/11/malware-click-fraud-kingpins-arrested-in-estonia/" target="_blank">arrest last November</a> of the Estonian men thought to be responsible for operating the Trojan network, a New York district court ordered a private U.S. company to assume control over those servers.</p>
<p>The government argued that the arrangement would give ISPs and companies time to identify and scrub infected PCs, systems that would otherwise be disconnected from the Internet if the control servers were shut down. The court agreed, and ordered that the surrogate control servers remain in operation until March 8. When the March 8 deadline approached and cleanup was discovered to be taking longer than expected, the court agreed <a title="Court: 4 More Months for DNSChanger-Infected PCs" href="http://krebsonsecurity.com/2012/03/court-4-more-months-for-dnschanger-infected-pcs/" target="_blank">to extend the cutoff date to July 9, 2012</a>.</p>

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		<title>Microsoft to Botmasters: Abandon Your Inboxes</title>
		<link>http://krebsonsecurity.com/2012/05/microsoft-to-botmasters-abandon-your-inboxes/</link>
		<comments>http://krebsonsecurity.com/2012/05/microsoft-to-botmasters-abandon-your-inboxes/#comments</comments>
		<pubDate>Fri, 04 May 2012 15:00:02 +0000</pubDate>
		<dc:creator>BrianKrebs</dc:creator>
				<category><![CDATA[A Little Sunshine]]></category>
		<category><![CDATA[The Coming Storm]]></category>
		<category><![CDATA[Andy Fried]]></category>
		<category><![CDATA[Deteque]]></category>
		<category><![CDATA[Electronic Frontier Foundation]]></category>
		<category><![CDATA[google]]></category>
		<category><![CDATA[Jonni]]></category>
		<category><![CDATA[Jtk]]></category>
		<category><![CDATA[Marcia Hoffman]]></category>
		<category><![CDATA[microsoft]]></category>
		<category><![CDATA[Richard Boscovich]]></category>
		<category><![CDATA[sinkhole]]></category>
		<category><![CDATA[Veggi Roma]]></category>
		<category><![CDATA[Yevhen Kulibaba]]></category>
		<category><![CDATA[Yuriy Konovalenko]]></category>
		<category><![CDATA[ZeuS Working Group]]></category>

		<guid isPermaLink="false">http://krebsonsecurity.com/?p=14907</guid>
		<description><![CDATA[If the miscreants behind the ZeuS botnets that Microsoft sought to destroy with a civil lawsuit last month didn't already know that the software giant also wished to unmask them, they almost certainly do now. Google, and perhaps other email providers, recently began notifying the alleged botmasters that Microsoft was requesting their personal details.]]></description>
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<p>If the miscreants behind the <strong>ZeuS</strong> botnets that <strong>Microsoft</strong> sought to destroy with a civil lawsuit last month didn&#8217;t already know that the software giant also wished to unmask them, they almost certainly do now. <strong>Google</strong>, and perhaps other email providers, recently began notifying the alleged botmasters that Microsoft was requesting their personal details.</p>
<div id="attachment_14924" class="wp-caption alignright" style="width: 295px"><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2012/05/msjdsub.png"><img class="size-medium wp-image-14924" title="msjdsub" src="http://krebsonsecurity.com/wp-content/uploads/2012/05/msjdsub-285x240.png" alt="" width="285" height="240" /></a><p class="wp-caption-text">Page 1 of a subpoena Microsoft sent to Google.</p></div>
<p>Microsoft&#8217;s unconventional approach to pursuing dozens of ZeuS botmasters offers a rare glimpse into how email providers treat subpoenas for account information. But the case also is once again drawing fire from a number of people within the security community who question the wisdom and long-term consequences of Microsoft&#8217;s strategy for combating cybercrime without involving law enforcement officials.</p>
<p>Last month, Microsoft made news when it <a title="Microsoft Takes Down Dozens of Zeus, SpyEye Botnets" href="http://krebsonsecurity.com/2012/03/microsoft-takes-down-dozens-of-zeus-spyeye-botnets/" target="_blank">announced a civil lawsuit</a> that it said disrupted a major cybercrime operation that used malware to<a title="KrebsOnSecurity Category: Target, Small Businesses" href="http://krebsonsecurity.com/category/smallbizvictims/" target="_blank"> steal $100 million from consumers and businesses</a> over the past five years. That legal maneuver may have upset some cyber criminal operations, but it also <a title="Microsoft Responds to Critics Over Botnet Bruhaha" href="http://krebsonsecurity.com/2012/04/microsoft-responds-to-critics-over-botnet-bruhaha/" target="_blank">angered many in the security research community</a> who said they felt betrayed by the action. Critics accused Microsoft of exposing sensitive information that a handful of researchers had shared in confidence, and of delaying or derailing international law enforcement investigations into ZeuS Trojan activity.</p>
<p>Part of the controversy stems from the bargain that Microsoft struck with a federal judge in the case. The court granted Microsoft the authority to quietly seize dozens of domain names and Internet servers that miscreants used to control the botnets. In exchange, Microsoft agreed to make every effort to identify the &#8220;John Does&#8221; that had used those resources, and to give them an opportunity to contest the seizure. The security community was initially upset by Microsoft&#8217;s first stab at that effort, in which it published the nicknames, email addresses and other identifying information on the individuals thought to be responsible for renting those servers and domains.</p>
<p>And then the other shoe dropped: Over the past few days, Google began alerting the registrants of more than three dozen Gmail accounts that were the subject of Microsoft&#8217;s subpoenas for email records. The email addresses were already named in Microsoft&#8217;s initial complaint posted at <a title="zeuslegalnotice.com" href="http://www.zeuslegalnotice.com/" target="_blank">zeuslegalnotice.com</a>, which listed nicknames and other information tied to 39 separate &#8220;John Does&#8221; that Microsoft is seeking to identify. But when Microsoft subpoenaed the email account information on those John Does, Google followed its privacy policy, which is to alert each of the account holders that it was prepared to turn over their personal information unless they formally objected to the action by a certain date.</p>
<p>According to sources who received the notices but asked not to be named, the Google alerts read:</p>
<blockquote><p>&#8220;Hello,</p>
<p>Google has received a subpoena for information related to your Google<br />
account in a case entitled Microsoft Corp., FS-ISAC, Inc. and NACHA v.<br />
John Does 1-39 et al., US District Court, Northern District of California,<br />
1:12-cv-01335 (SJ-RLM) (Internal Ref. No. 224623).</p>
<p>To comply with the law, unless you provide us with a copy of a motion<br />
to quash the subpoena (or other formal objection filed in court) via<br />
email at google-legal-support@google.com by 5pm Pacific Time on May<br />
22, 2012, Google may provide responsive documents on this date.</p>
<p>For more information about the subpoena, you may wish to contact the<br />
party seeking this information at:</p>
<p>Jacob M. Heath<br />
Orrick, Herrington, &amp; Sutcliffe, LLP<br />
Jacob M. Heath, 1000 Marsh Road<br />
Menlo Park, CA 94025</p>
<p>Google is not in a position to provide you with legal advice.</p>
<p>If you have other questions regarding the subpoena, we encourage you<br />
to contact your attorney.</p>
<p>Thank you.&#8221;</p></blockquote>
<p>Unlike most of its competitors in the Webmail industry, Google is exceptionally vocal about its policy for responding to subpoenas. This has earned it top marks from privacy groups like the <strong>Electronic Frontier Foundation </strong>(EFF), which recently <a title="When Government Comes Knocking, Who Has Your Back?" href="https://www.eff.org/pages/when-government-comes-knocking-who-has-your-back" target="_blank">ranked ISPs and social media firms</a> on the transparency of their policies about responding to requests for information filed by the government or from law enforcement.</p>
<p><span id="more-14907"></span></p>
<p>Google spokeswoman <strong>Christine Chen</strong> said she could not comment on specific legal cases, but said the company complies with valid legal process.</p>
<p>&#8220;We take user privacy very seriously, and whenever we receive a request we make sure it meets both the letter and spirit of the law before complying,&#8221; Chen said. &#8220;When possible and legal to do so, we notify affected users about requests for user data that may affect them. And if we believe a request is overly broad, we will seek to narrow it.”</p>
<p>At least 15 of the email accounts named in Microsoft&#8217;s lawsuit were addresses at <strong>hotmail.com</strong> or <strong>msn.com</strong>, both free Webmail services run by Microsoft. It&#8217;s not clear whether Microsoft gave those account holders a heads up about the subpoena. I asked <strong>Richard Boscovich</strong>, the former Justice Department lawyer and one of the architects of Microsoft&#8217;s legal strategy to target botnets with civil actions; he didn&#8217;t know, and referred me to Microsoft&#8217;s compliance unit. I&#8217;m still waiting for an answer. But it&#8217;s worth noting that Google was the only email provider on EFF&#8217;s list that was recognized for reliably alerting users about data demands. Microsoft was not recognized on this front.</p>
<p><strong>Marcia Hofmann</strong>, a senior staff attorney with the EFF, said Microsoft&#8217;s legal effort underscores the tension between traditional law enforcement processes and companies using civil litigation to protect their own users and to vindicate their own interests.</p>
<p>&#8220;I suspect this is a situation where Microsoft feels law enforcement isn&#8217;t moving quickly enough,&#8221; Hofmann said. &#8220;But it also basically compromises law enforcement&#8217;s ability to do anything about the problem, and makes it possible for the suspects to evade any sort of law enforcement action.&#8221;</p>
<p><span style="text-decoration: underline;"><strong>CUT-AND -PASTE JUSTICE?</strong></span></p>
<p>Critics of the Microsoft effort say certain clues prove that the company borrowed and published raw intelligence without fully understanding the data&#8217;s true value and origins. <strong>Andy Fried</strong>, a former law enforcement official and owner of the Alexandria, Va. based security consultancy <a href="http://www.linkedin.com/company/deteque-llc" target="_blank">Deteque</a>, was a co-founder of the little-known<strong> ZeuS Working Group</strong>, an ad hoc and extremely secretive collection of law enforcement officials and private security professionals dedicated to tracking ZeuS activity with the aim of bringing those responsible to justice.</p>
<p>&#8220;A basic tenet of this trust group is that everyone feels free to share data, but the rule is you never release that data outside of the trust group without express permission of whoever provided the data,&#8221; Fried said. &#8220;But there was no way that the data Microsoft published was received independently. Much of it was cut-and-pasted verbatim, and some of the data included in the search warrant was horrifically out of date.&#8221;</p>
<div id="attachment_5463" class="wp-caption alignright" style="width: 160px"><a href="http://krebsonsecurity.com/wp-content/uploads/2010/09/kuli.jpg"><img class="size-thumbnail wp-image-5463" title="kuli" src="http://krebsonsecurity.com/wp-content/uploads/2010/09/kuli-150x150.jpg" alt="Yevhen Kulibaba" width="150" height="150" /></a><p class="wp-caption-text">Yevhen &quot;Jonni&quot; Kulibaba</p></div>
<p>For instance, several of the key crime lords that Microsoft is seeking to unmask are already in prison for their crimes. John Doe #22 in Microsoft&#8217;s complaint &#8212; alleged to have used the nickname &#8220;Jonni&#8221; &#8212; is none other than <strong>Yevhen Kulibaba</strong>, a Ukrainian man <a title="11 Charged in ZeuS &amp; Money Mule Ring" href="http://krebsonsecurity.com/2010/09/11-charged-in-zeus-money-mule-ring/" target="_blank">arrested in London in 2010</a> and named as a ringleader of a money mule recruitment gang there. Kulibaba is currently serving a four-year jail sentence in connection with the ZeuS activity.</p>
<p>Microsoft said John Doe #23 goes by the alias &#8220;jtk,&#8221; yet this was the nickname used by <strong>Yuriy Konovalenko</strong>, the 30-year-old accomplice of Kulibaba who also was arrested as part of the U.K.-based ZeuS gang. Konovalenko likewise was sentenced to four years in jail.</p>
<p>Microsoft&#8217;s John Doe #24 is thought to go by the nickname &#8220;Veggi Roma,&#8221; but according to sources familiar with the case, this was an inside joke based on a lucky break that led police to the U.K. gang&#8217;s location. Investigators in London had been working with the FBI to monitor the communications of several members of the London-based ZeuS gang, but for some time they did not know whereabouts of the men, who were known at the time only as Jonni and Jtk. That is, until Jtk used his Internet connection to order a pizza to be delivered to their apartment. A &#8220;Veggi Roma&#8221; pizza, to be exact.</p>
<div id="attachment_5465" class="wp-caption alignleft" style="width: 160px"><a href="http://krebsonsecurity.com/wp-content/uploads/2010/09/konov.jpeg"><img class="size-thumbnail wp-image-5465" title="konov" src="http://krebsonsecurity.com/wp-content/uploads/2010/09/konov-150x150.jpg" alt="" width="150" height="150" /></a><p class="wp-caption-text">Yuriy &quot;jtk&quot; Konovalenko</p></div>
<p>Astute readers may be wondering how it is that Google&#8217;s emails and Microsoft&#8217;s subpoenas to the John Does named in the complaint are now public. According to Fried, that&#8217;s because some of the email addresses listed in Microsoft&#8217;s complaint as belonging to John Doe miscreants were in fact addresses used by security researchers who had registered domains to serve as &#8220;sinkholes&#8221; for one or more ZeuS botnets. Sinkholing is a practice by which researchers redirect the identification of the botnet control servers to their own server, so that malicious traffic that comes from each bot-infected client goes straight to the research box, ready to be analyzed.</p>
<p><span style="text-decoration: underline;"><strong>COLLATERAL DAMAGE</strong></span></p>
<p>Microsoft maintains that it worked with several security industry partners, and that it was operating under the assumption that the information those partners provided was either their own, or was freely available amongst them for the purpose of securing the Internet.</p>
<p>Microsoft&#8217;s Boscovich said the company did not work with law enforcement on this operation, and so had no idea whether there were ongoing or adjudicated investigations related the John Does named in its case. He emphasized that protecting customers was the company&#8217;s number one priority.</p>
<p>&#8220;Our main objective was to stop the bleeding, and everything we do is specifically related to that mission,&#8221; Boscovich said. &#8220;Congress specifically envisioned that it was and is appropriate for private entities to protect themselves and their interests, and as in this case, the interests of our customers. People are continuing to be victimized, computers compromised, identities stolen, and now those systems are posing a threat to other people on internet, irrespective of what operating systems they&#8217;re using.&#8221;</p>
<p>For his part, Fried said he believes Microsoft will soon find it more difficult to obtain sensitive information that security researchers and law enforcement gather about key cybercrime suspects. He also fears that the ZeuS working group and other informal information-sharing groups may disband or become less effective as a result of this case.</p>
<p>&#8220;Microsoft discounted everyone but themselves with their initial action, and they&#8217;ve compounded things pretty quickly with these subpoenas,&#8221; Fried said. &#8220;This is also going to cause collateral damage for a lot of trust groups, while all that they&#8217;ve accomplished is little more than a very miniscule inconvenience to the bad guys, whose servers were back up within 24 hours of the takdeowns.&#8221;</p>
<p><strong>Jon Praed</strong>, founding partner of the Arlington, Va. based <a title="i-lawgroup.com" href="http://www.i-lawgroup.com" target="_blank">Internet Law Group</a>, said he&#8217;s sympathetic to Microsoft&#8217;s position, and believes Google should have taken the trouble to investigate whether the John Doe accounts named in Microsoft&#8217;s lawsuit deserved to be notified.</p>
<p>&#8220;Unfortunately, most email providers have a one-size-fits-all privacy policy,&#8221; Praed said. &#8220;All of these companies have tried to create the legal right to do the right thing, but they&#8217;re making almost no attempt to apply that policy in practice. At the same time, Microsoft is spending a tremendous amount of money trying to stop this activity, and I don&#8217;t know anyone else out there who is even trying to do this.&#8221;</p>

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		<item>
		<title>&#8216;MegaSearch&#8217; Aims to Index Fraud Site Wares</title>
		<link>http://krebsonsecurity.com/2012/01/megasearch-aims-to-index-fraud-site-wares/</link>
		<comments>http://krebsonsecurity.com/2012/01/megasearch-aims-to-index-fraud-site-wares/#comments</comments>
		<pubDate>Wed, 18 Jan 2012 05:01:16 +0000</pubDate>
		<dc:creator>BrianKrebs</dc:creator>
				<category><![CDATA[A Little Sunshine]]></category>
		<category><![CDATA[Web Fraud 2.0]]></category>
		<category><![CDATA[google]]></category>
		<category><![CDATA[Megasearch.cc]]></category>
		<category><![CDATA[RSA Fraud Action Research Labs]]></category>

		<guid isPermaLink="false">http://krebsonsecurity.com/?p=13408</guid>
		<description><![CDATA[A new service in the cyber underground aims to be the Google search of underground Web sites, connecting buyers to a vast sea of shops that offer an array of dodgy goods and services, from stolen credit card numbers to identity information and anonymity tools.

A glut of stolen card data has spawned dozens of stores that sell the information. The trouble is that each store requires users to create accounts and sign in before they can search for cards.

Enter MegaSearch.cc, which aims to let fraudsters discover which fraud shops hold the cards they're looking for, without having to first create accounts at each shop. This underground search engine aggregates data about compromised payment cards, and points searchers to various fraud shops selling them.]]></description>
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<p>A new service aims to be the Google search of underground Web sites, connecting buyers to a vast sea of shops that offer an array of dodgy goods and services, from stolen credit card numbers to identity information and anonymity tools.</p>
<div id="attachment_13455" class="wp-caption alignright" style="width: 306px"><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2012/01/megasearch1-17.png"><img class=" wp-image-13455" title="megasearch1-17" src="http://krebsonsecurity.com/wp-content/uploads/2012/01/megasearch1-17-600x406.png" alt="" width="296" height="200" /></a><p class="wp-caption-text">MegaSearch results for BIN #423953</p></div>
<p>A glut of data breaches and stolen card numbers has spawned dozens of stores that sell the information. The trouble is that each shop requires users to create accounts and sign in before they can search for cards.</p>
<p>Enter <strong>MegaSearch.cc</strong>, which lets potential buyers discover which fraud shops hold the cards they&#8217;re looking for without having to first create accounts at each store. This free search engine<strong></strong> aggregates data about compromised payment cards, and points searchers to various fraud shops selling them.</p>
<p>According to its creator, the search engine does not store the compromised card numbers or any information about the card holders. Instead, it works with card shop owners to index the first six digits of all compromised account numbers that are for sale.  These six digits, also known the &#8220;Bank Identification Number&#8221; &#8212; or BIN &#8212; identify which bank issued the cards. Searching by BIN, MegaSearch users are given links to different fraud shops that are currently selling cards issued by the corresponding bank.</p>
<p>I first read about this offering in <a title="Underground credit card store operators aggregate their stolen data" href="http://blogs.rsa.com/rsafarl/underground-credit-card-store-operators-aggregate-their-stolen-data/" target="_blank">a blog post</a> by <strong>RSA Fraud Action Research Labs</strong>. It didn&#8217;t take much time poking around a few hacker boards to find the brains behind MegaSearch pitching his idea to the owners of different fraud shops. He agreed to discuss his offering with me via instant message, using the search service as his screen name.</p>
<p>&#8220;I&#8217;m standing on a big startup that is going to be [referred to as] the &#8216;underground Google,&#8217;&#8221; MegaSearch told KrebsOnSecurity. &#8220;Many users spend a lot of time looking [through] shops, and I thought why not make that convenient?&#8221;</p>
<p><span id="more-13408"></span></p>
<p>The service currently indexes compromised BINs from five different card shops, although he said several more shops are close to completing their integration with MegaSearch. He acknowledged garnering a small advertising fee for each relationship, although he repeatedly declined to discuss the particulars of those arrangements. But he said both sides benefit: stolen card data grows less reliable with age, and fraud shops that are indexed by MegaSearch stand a better chance of clearing their inventory faster, the hacker argues.</p>
<p><a href="http://krebsonsecurity.com/wp-content/uploads/2012/01/msclicksearch.png"><img class="alignleft  wp-image-13465" title="msclicksearch" src="http://krebsonsecurity.com/wp-content/uploads/2012/01/msclicksearch.png" alt="" width="298" height="267" /></a>MegaSearch said that when his site first launched at the end of 2011 and began indexing the five card shops he&#8217;s now tracking, those shops had some 360,000 compromised accounts for sale, collectively. Since then, those shops have moved more than 200,000 cards. The search engine currently has indexed 352,000 stolen account numbers that are for sale right now in the underground.</p>
<p>According to BIN search stats published on the site, Citibank cards are the most sought-after, followed by cards issued by FIA Card Services, Capital One and Chase.</p>
<p>In the coming weeks, he said, the site will include new features that index other types of criminal wares, including Social Security numbers and proxies &#8212; addresses of hacked PCs that paying clients can use as a relay to anonymize their online communications.</p>
<p>&#8220;I&#8217;m about to add more services to that site that would help newbie underground, including proxies, stolen identity information, etc.,&#8221; MegaSearch told me. &#8220;I&#8217;m also going to add a survey [to rate] the best shop.&#8221;</p>
<p>2011 has been called the Year of the Data Breach. If services like MegaSearch are indicative of a trend, 2012 may well become known as the year the criminal underground started getting a clue about how to better index and use all of its stolen data.</p>

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		<title>Virtual Sweatshops Defeat Bot-or-Not Tests</title>
		<link>http://krebsonsecurity.com/2012/01/virtual-sweatshops-defeat-bot-or-not-tests/</link>
		<comments>http://krebsonsecurity.com/2012/01/virtual-sweatshops-defeat-bot-or-not-tests/#comments</comments>
		<pubDate>Mon, 09 Jan 2012 06:16:55 +0000</pubDate>
		<dc:creator>BrianKrebs</dc:creator>
				<category><![CDATA[A Little Sunshine]]></category>
		<category><![CDATA[Web Fraud 2.0]]></category>
		<category><![CDATA[antigate.com]]></category>
		<category><![CDATA[CAPTCHA]]></category>
		<category><![CDATA[google]]></category>
		<category><![CDATA[kolotibablo.com]]></category>
		<category><![CDATA[microsoft]]></category>
		<category><![CDATA[webmoney]]></category>

		<guid isPermaLink="false">http://krebsonsecurity.com/?p=13323</guid>
		<description><![CDATA[Jobs in the hi-tech sector can be hard to find, but employers in one corner of the industry are creating hundreds of full-time positions, offering workers on-the-job training and the freedom to work from home. The catch? Employees will likely work for cybercrooks and may make barely enough money in a week to purchase a Happy Meal at McDonald's.]]></description>
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<div class="topsy_widget_data topsy_theme_silver" style="float: left;margin-right: 0.75em; background: url(data:,%7B%20%22url%22%3A%20%22http%253A%252F%252Fkrebsonsecurity.com%252F2012%252F01%252Fvirtual-sweatshops-defeat-bot-or-not-tests%252F%22%2C%20%22shorturl%22%3A%20%22http%3A%2F%2Fbit.ly%2FzdbVc6%22%2C%20%22style%22%3A%20%22big%22%2C%20%22title%22%3A%20%22%20Virtual%20Sweatshops%20Defeat%20Bot-or-Not%20Tests%22%20%7D);"></div>
<p>Jobs in the hi-tech sector can be hard to find, but employers in one corner of the industry are creating hundreds of full-time positions, offering workers on-the-job training and the freedom to work from home. The catch? Employees will likely toil for cybercrooks, and their weekly paychecks may barely cover the cost of a McDonald&#8217;s Happy Meal.</p>
<div id="attachment_13330" class="wp-caption alignright" style="width: 309px"><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2012/01/kolotibablo.png"><img class=" wp-image-13330" title="kolotibablo" src="http://krebsonsecurity.com/wp-content/uploads/2012/01/kolotibablo-600x362.png" alt="" width="299" height="180" /></a><p class="wp-caption-text">Kolotibablo.com home page</p></div>
<p>The abundance of these low-skilled, low-paying jobs is coming from firms that specialize in the shadowy market of mass-solving CAPTCHAs, those blurry and squiggly words that some websites force you to retype. One big player in this industry is <strong>KolotiBablo.com</strong>, a service that appeals to spammers and exploits low cost labor in China, India, Pakistan, and Vietnam.</p>
<p>KolotiBablo, which means &#8220;earn money&#8221; in transliterated Russian, helps clients automate the solving of puzzles designed to prevent automated activity by bots, such as leaving spammy comments or mass-registering accounts at Webmail providers and social networking sites. The service offers an application programming interface (API) that allows clients to feed kolotibablo.com CAPTCHAs served in real time by various sites, which are then solved by KolotiBablo workers and fed back to the client&#8217;s system.</p>
<p>Paying clients interface with the service at <strong>antigate.com</strong>, a site hosted on the same server as kolotibablo.com. Antigate charges clients 70 cents to $1 for each batch of 1,000 CAPTCHAs solved, with the price influenced heavily by volume. KolotiBablo says employees can expect to earn between $0.35 to $1 for every thousand CAPTCHAs they solve.</p>
<p>The twin operations say they do not condone the use of their services to promote spam, or &#8220;all those related things that generate butthurt for the &#8216;big guys,&#8217;&#8221; mostly likely a reference to big free Webmail providers like Google and Microsoft. Still, both services can be found heavily advertised and recommended in several underground forums that cater to spammers and scam artists.</p>
<p>Registered antigate.com users can read more about why customers typically purchase the service, and how KolotiBablo is run. From the description:</p>
<p><em>&#8220;All CAPTCHAs in our service are completely solved by real humans, there are usually 500-1000 (and growing) workers online from all the world. That&#8217;s why we can process <strong>any</strong> CAPTCHAs at <strong>any</strong> volume for a <strong>fixed price $1 per 1000</strong> CAPTCHAs.</em></p>
<p><em>You may probably think that using human resource inappropriate or inhumane. However, keep in mind that we pay the most of collected money to our workers who sit in the poorest corners of our planet and this work gives them a stable ability to buy food, clothes for themselves and their families. Most of our staff is from China, India, Pakistan and Vietnam.&#8221;</em></p>
<p><em><span id="more-13323"></span></em></p>
<p><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2012/01/kolot3.png"><img class="alignleft  wp-image-13335" title="kolot3" src="http://krebsonsecurity.com/wp-content/uploads/2012/01/kolot3-600x471.png" alt="" width="296" height="232" /></a>To get started as a CAPTCHA-solving worker at Kolotibabo.com (pictured at left), you&#8217;ll need to provide a working account at <strong>WebMoney</strong>, a virtual currency. After that, the system will start feeding you live CAPTCHAs to solve, prefacing each with an notice about the rate that the client has agreed to pay per batch.</p>
<p>Depending on the demands that clients place on the service, there may be a brief delay between CAPTCHAs, but generally only a few seconds pass between the time a solved puzzle is submitted and when a new one is offered. Each new puzzle is preceded by an audible &#8220;beep,&#8221; and workers are expected to solve and type each of the CAPTCHAs in less than 10 seconds. During downtime, the system displays workers&#8217; average puzzle solving times, as well as actual and projected weekly earnings.</p>
<p>If sort of drudgery sounds like easy money, take a moment to work out the math. Assuming that you can solve six CAPTCHAs per minute and work eight hours straight, you&#8217;d be able to solve about 2,880 puzzles each day. Even at the highest CAPTCHA solving rate, you&#8217;d only make $2.88 daily; at the lowest rate, you&#8217;d make just over a dollar a day.</p>
<p>No, the real earnings only come when you assemble an army of workers to solve CAPTCHAs for your WebMoney account, as described by <a href="http://kolotibablo.com/about_teamwork.htm" target="_blank">this FAQ</a> at KolotiBablo.com.</p>
<p><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2012/01/kolitteam.png"><img class="aligncenter  wp-image-13342" title="kolitteam" src="http://krebsonsecurity.com/wp-content/uploads/2012/01/kolitteam-600x505.png" alt="" width="572" height="481" /></a></p>
<p>As long as there is low-cost human labor willing to do this kind of work for pennies per day, CAPTCHAs will continue to be an ineffective way to prevent automated account creation and spammy Web site comments. But at least experts are working on making CAPTCHAs less annoying: Some firms are <a title="Bloomberg Businessweek: New Ways to Captcha Bots&lt;br /&gt;&lt;br /&gt; " href="http://www.businessweek.com/magazine/new-ways-to-captcha-bots-12152011.html" target="_blank">starting to pitch more user-friendly alternatives</a> to the hard-to-read squiggly CAPTCHAs.</p>
<p>If you&#8217;d like to learn more about CAPTCHAs and the semi-automated systems being built to defeat them, I&#8217;d suggest reading <a href="http://www.cs.ucsd.edu/~savage/papers/UsenixSec10.pdf" target="_blank">this paper</a> (PDF) on CAPTCHA-solving services, from researchers at University of California, San Diego. Also, in Nov. 2010, I wrote about <a title="CaptchaBot; Blurring Human and Machine" href="http://krebsonsecurity.com/2010/11/captchabot-blurring-human-and-machine/" target="_blank">CAPTCHABot</a>, another puzzle-solving service with similar rates and practices.</p>

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		<title>Pharma Wars: Mr. Srizbi vs. Mr. Cutwail</title>
		<link>http://krebsonsecurity.com/2012/01/pharma-wars-mr-srizbi-vs-mr-cutwail/</link>
		<comments>http://krebsonsecurity.com/2012/01/pharma-wars-mr-srizbi-vs-mr-cutwail/#comments</comments>
		<pubDate>Thu, 05 Jan 2012 16:52:59 +0000</pubDate>
		<dc:creator>BrianKrebs</dc:creator>
				<category><![CDATA[A Little Sunshine]]></category>
		<category><![CDATA[Pharma Wars]]></category>
		<category><![CDATA[Cosma]]></category>
		<category><![CDATA[Cutwail]]></category>
		<category><![CDATA[Dmitry "Saintd" Stupin]]></category>
		<category><![CDATA[Elphisoft]]></category>
		<category><![CDATA[gameprom.com]]></category>
		<category><![CDATA[google]]></category>
		<category><![CDATA[ICQ 360000]]></category>
		<category><![CDATA[Igor Gusev]]></category>
		<category><![CDATA[Joe Stewart]]></category>
		<category><![CDATA[LinkedIn.com]]></category>
		<category><![CDATA[mccolo]]></category>
		<category><![CDATA[mserver@mail.ru]]></category>
		<category><![CDATA[nenastnyj]]></category>
		<category><![CDATA[nenastnyj@gmail.com]]></category>
		<category><![CDATA[Philipp Pogosov]]></category>
		<category><![CDATA[Reactor Mailer]]></category>
		<category><![CDATA[reactor2.com]]></category>
		<category><![CDATA[reactormailer.com]]></category>
		<category><![CDATA[Ron Paul]]></category>
		<category><![CDATA[Rustock]]></category>
		<category><![CDATA[secureworks]]></category>
		<category><![CDATA[SigmaZ]]></category>
		<category><![CDATA[Spamit]]></category>
		<category><![CDATA[SPM]]></category>
		<category><![CDATA[Vladie]]></category>
		<category><![CDATA[vlaman@gmail.com]]></category>
		<category><![CDATA[volodyja@gmail.com]]></category>
		<category><![CDATA[Xakep.ru]]></category>

		<guid isPermaLink="false">http://krebsonsecurity.com/?p=13223</guid>
		<description><![CDATA[The last post in this series introduced the world to "Google," an alias chosen by the hacker in charge of Cutwail -- currently the world's largest spam botnet. Google rented his crime machine to members of SpamIt, an organization that paid spammers to promote rogue Internet pharmacy sites. This made Google a top dog, but also a primary target of other botmasters selling software to SpamIt, particularly the hacker known as "SPM," the guy behind the infamous Srizbi botnet.]]></description>
			<content:encoded><![CDATA[
<div class="topsy_widget_data topsy_theme_silver" style="float: left;margin-right: 0.75em; background: url(data:,%7B%20%22url%22%3A%20%22http%253A%252F%252Fkrebsonsecurity.com%252F2012%252F01%252Fpharma-wars-mr-srizbi-vs-mr-cutwail%252F%22%2C%20%22shorturl%22%3A%20%22http%3A%2F%2Fbit.ly%2FyJofWr%22%2C%20%22style%22%3A%20%22big%22%2C%20%22title%22%3A%20%22Pharma%20Wars%3A%20Mr.%20Srizbi%20vs.%20Mr.%20Cutwail%22%20%7D);"></div>
<p>The <a title="Pharma Wars: Google, the Cutwail Botmaster" href="http://krebsonsecurity.com/2012/01/pharma-wars-google-the-cutwail-botmaster/" target="_blank">previous post in this series</a> introduced the world to &#8220;Google,&#8221; an alias chosen by the hacker in charge of the <strong>Cutwail</strong> spam botnet. Google rented his crime machine to members of <strong>SpamIt</strong>, an organization that paid spammers to promote rogue Internet pharmacy sites. This made Google a top dog, but also a primary target of rival botmasters selling software to SpamIt, particularly the hacker known as &#8220;SPM,&#8221; the brains behind the infamous <strong>Srizbi</strong> botnet.</p>
<p>Today&#8217;s <a title="Krebsonsecurity.com Series: Pharma Wars" href="http://krebsonsecurity.com/category/pharma-wars/" target="_blank">Pharma Wars</a> entry highlights that turf battle, and features newly discovered clues about the possible identity of the Srizbi botmaster, including his whereabouts and current occupation.</p>
<div id="attachment_13288" class="wp-caption alignright" style="width: 307px"><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2012/01/ReactorTOS.png"><img class=" wp-image-13288" title="ReactorTOS" src="http://krebsonsecurity.com/wp-content/uploads/2012/01/ReactorTOS-600x458.png" alt="" width="297" height="226" /></a><p class="wp-caption-text">Reactor Mailer Terms of Service, 2005</p></div>
<p>Srizbi burst onto the malware scene in early 2007, infecting hundreds of thousands of Microsoft Windows computers via <a title="Mpack Installs ultra-invisible Trojan" href="http://www.computerworld.com/action/article.do?command=viewArticleBasic&amp;articleId=9026323" target="_blank">exploit kits</a> stitched into hacked and malicious Web sites. SpamIt members could rent access to the collection of hacked machines via a piece of spamware that had been around since 2004, known as &#8220;Reactor Mailer.&#8221;</p>
<p><a title="Archive.org snapshot from 2005 of reactormailer.com" href="http://web.archive.org/web/20050206114452/http://reactormailer.com/adv-e.html" target="_blank">This page from archive.org</a> (pictured at right) is a Feb. 2005 snapshot of the terms of service for the Reactor Mailer service, explaining how it worked and its pricing structure. The document is signed by  &#8220;SPM,&#8221; who claims to be the CEO of a company called Elphisoft. He asks customers and would-be clients to contact him via <strong>ICQ instant message ID 360000</strong> (the importance of this number will be apparent later in the story).</p>
<p>That same ICQ number features prominently in dozens of chat logs that apparently belonged to SpamIt co-administrator <strong>Dmitry &#8220;Saintd&#8221; Stupin</strong>. The logs were <a title="Pharma Wars, Part II" href="http://krebsonsecurity.com/2011/08/pharma-wars-part-ii/" target="_blank">leaked online last year</a> after Russian investigators questioned Stupin as part of an investigation into <strong>Igor Gusev</strong>, the alleged other co-founder of SpamIt. Facing criminal charges for his alleged part in SpamIt, Gusev chose to <a title="Spam Affiliate Program SpamIt to Close" href="http://krebsonsecurity.com/2010/09/spam-affialite-program-spamit-com-to-close/" target="_blank">shutter the program October 2010</a>, but not before its affiliate database was <a title="SpamIt, Glavmed Pharmacy Networks Exposed" href="http://krebsonsecurity.com/2011/02/spamit-glavmed-pharmacy-networks-exposed/" target="_blank">stolen and also leaked online</a>.</p>
<p><span style="text-decoration: underline;"><strong>BOTMASTER BATTLE</strong></span></p>
<p>SPM is introduced to SpamIt in May 2007, when he joins the program with the hopes of becoming the default spam software provider for the pharmacy affiliate program. The chats translated and recorded <a title="Early Saintd-SPM Chats, May 31, 2007 - Sept. 30, 2007" href="http://krebsonsecurity.com/early-saintd-spm-chats-may-31-2007-sept-30-2007/" target="_blank">at this link</a> show SPM&#8217;s early communications with SpamIt, in which he brings on board several other affiliates who will help develop and maintain his Reactor/Srizbi botnet.</p>
<p>Very soon after joining SpamIt, SPM identifies Google &#8212; the Cutwail botmaster &#8212; as his main competitor, and sets off to undermine Google and to become the default spam software provider to SpamIt.</p>
<p>The following is from a chat between SPM and Stupin, recorded Oct. 9, 2007, in which SPM argues that he should be the primary spam software seller for SpamIt, and that his software&#8217;s logo should be embedded in the SpamIt banner at the organization&#8217;s closely-guarded online user forum.</p>
<p><span id="more-13223"></span></p>
<p><strong>ICQ 360000 (alias &#8220;SPM&#8221;):</strong> I want my logo to be next to yours on the forum.</p>
<p><strong>Stupin:</strong> Understood.</p>
<p><strong>SPM:</strong> Let&#8217;s decide.</p>
<p><strong>Stupin:</strong> We can think of something.</p>
<p><strong>SPM:</strong> Let&#8217;s do it. Fakir suggests that I start recommending your partnerka to my clients. I am not against that.</p>
<p><strong>SPM:</strong> But I want to have the status of official software for spamdot. It will come to it, since majority of moderators on the forum are with me already.</p>
<p><strong>Stupin:</strong> We can think of something like this  &#8211; we are placing your logo with ours,  in return you add our logo to your software, like you are recommending us.</p>
<p><strong>SPM:</strong> Not a problem. I am leaving to draw the logo.</p>
<p><strong>SPM:</strong> Give me a piece of the header, and I will draw right on it. I mean the header for the forum.</p>
<p><strong>Stupin:</strong> Wait,  it cannot be decided that fast,  I need to discuss it with my partner and simply think all of this over.</p>
<p><strong>SPM:</strong> Fine. Let me know when you discuss it.</p>
<p><strong>Stupin:</strong> Certainly.</p>
<p><strong>SPM:</strong> Thanks in advance. And when you are discussing this matter with your partner, let him know, that SPM&#8217;s plan is to become the ONLY system on the market, and I stay by my words <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' /> </p>
<p><strong>Stupin:</strong> Google is saying the same thing <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' /> </p>
<p><strong>SPM:</strong> Google is no match, believe me. I&#8217;ve already destroyed one competitive system on the market. So I have the experience <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' /> </p>
<p><strong>SPM:</strong> Google offered me a bribe for my going out of business <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' />  That&#8217;s his method <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' /> )</p>
<p><strong>Stupin:</strong> Honestly, it&#8217;s more pleasurable to deal with you than with him.</p>
<p><strong>SPM:</strong> I was surprised that someone is competing with me on spam soft market.  On the other hand, competition is always a good thing. So I am not against it. <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' /> </p>
<p>The exchange above is part of a much longer conversation thread that is translated and reproduced in its entirety <a title="SpamIt chats about SPM, aka Srizbi Botmaster" href="http://krebsonsecurity.com/spamit-chats-about-spm-a-k-a-srizbi-botmaster/" target="_blank">at this link</a>. It recounts how SpamIt administrators debated and ultimately acquiesced to SPM&#8217;s demands, and how they later distanced themselves from Srizbi when security researchers turned up the heat on the criminal operation.</p>
<p><span style="text-decoration: underline;"><strong>WHO IS SPM?</strong></span></p>
<p><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2012/01/icqspm-copy.jpg"><img class="alignleft  wp-image-13289" title="icqspm copy" src="http://krebsonsecurity.com/wp-content/uploads/2012/01/icqspm-copy.jpg" alt="" width="227" height="280" /></a>Clues about the identity and location of SPM are all over the SpamIt database and the chats. <em></em>When SPM first registered with SpamIt in early 2007, he provided the email address <strong>mserver@mail.ru</strong>, and of course the <strong>ICQ address 360000</strong>. Early forum posts show that SPM rented his Reactor/Srizbi botnet to spammers who would log in to their accounts at <a title="Archive.org of Reactormailer.com new clients page" href="http://web.archive.org/web/20050206114452/http://reactormailer.com/adv-e.html" target="_blank">reactormailer.com</a>. The original Web site registration records for that domain list the same email address SPM provided to SpamIt: mserver@mail.ru.</p>
<p>When reactormailer.com was shuttered, SPM moved operations to <strong>www.reactor2.com</strong>, a domain originally registered to <strong>ronnich@gmail.com</strong>. SpamIt affiliate records show that a spammer who registered in 2007 with that same email address was a referral of SPM&#8217;s. Records also show that SPM referred at least two other affiliates, a &#8220;<strong>nenastnyj</strong>&#8221; who used the email address nenastnyj@gmail.com, and a programmer who used two accounts under separate nicknames, &#8220;<strong>Vladie</strong>&#8221; (<strong>volodyja@gmail.com</strong>) and &#8220;SigmaZ&#8221; (<strong>vlaman@gmail.com</strong>).</p>
<p>These names show up in <a title="Inside the &quot;Ron Paul&quot; Spam Botnet" href="http://www.secureworks.com/research/threats/srizbi/" target="_blank">an insightful analysis</a> of Srizbi published in 2007 by <strong>Joe Stewart</strong>, senior security researcher at Atlanta-based <strong>SecureWorks</strong>. That report was prompted in part by a strange blast of spam sent via Srizbi that promoted the presidential candidacy of Texas Congressman <strong>Ron Paul</strong>.</p>
<p>Stewart wrote:</p>
<blockquote><p>Reactor Mailer is the brainchild of a spammer who goes by the pseudonym &#8220;spm&#8221; He calls his company &#8220;Elphisoft,&#8221; and has even been interviewed about his operation by the Russian hacker website xakep.ru. He claims to hire some of the best coders in the CIS (Commonwealth of Independent States, the post-Soviet confederation) to write the software. This claim is probably true; by examining details in the source code, we were able to identify at least one of the principal coders of Reactor 3/Srizbi, a Ukrainian who goes by the nickname &#8220;vlaman.&#8221; Various postings by vlaman indicate he is proficient in C and assembler, and would certainly be capable of writing the Srizbi trojan.</p>
<p>Reactor Mailer operates with a software-as-a-service model. Spammers are given accounts on a Reactor server, and use a web-based interface to manage their spam tasks. In the case of the Ron Paul spam, there was only one account on the server in addition to spm, which was named &#8220;nenastnyj.&#8221;</p></blockquote>
<p>So Stewart&#8217;s conclusions about SPM&#8217;s business associates seem to have been spot-on. But what about SPM? Some of the more promising leads come from the spam king himself. As Stewart noted, SPM <a title="Xakep.ru #074, page. 40" href="http://translate.google.com/translate?hl=en&amp;sl=ru&amp;u=http://www.xakep.ru/magazine/xs/074/040/1.asp&amp;ei=mNoDT8nlBeXz0gHZ_NDAAw&amp;sa=X&amp;oi=translate&amp;ct=result&amp;resnum=8&amp;ved=0CFwQ7gEwBzgU&amp;prev=/search%3Fq%3Dreactormailer.com%26start%3D20%26hl%3Den%26client%3Dfirefox-a%26sa%3DN%26rls%3Dorg.mozilla:en-US:official%26biw%3D1280%26bih%3D865%26prmd%3Dimvnsb" target="_blank">gave an interview</a> in Jan. 2007 with the storied Russian hacker magazine <strong>Xakep.ru</strong>, in which he discusses how his Reactor Mailer botnet &#8212; &#8220;wholly owned&#8221; by him but built with the help of &#8220;some of the best coders from the former Soviet Union&#8221; &#8211;  had recently seized a quarter of the market for spam services. Early in the profile, SPM says he is the <em>&#8220;owner of a company producing game software.&#8221;</em></p>
<p>The game company lead is the most tantalizing. Here&#8217;s why: Googling around for SPM&#8217;s ICQ &#8212; 360000 &#8212; I discovered that SPM has indeed been developing freeware games for many years. At freeware.ru, there are a number of games posted by a guy named <strong>Philipp Pogosov</strong>, who uses that same ICQ and the mserver@mail.ru address.</p>
<p>Things started really heating up when I located this<a title="Google Translate of UCAnet thread" href="http://translate.google.com/translate?hl=en&amp;sl=ru&amp;tl=en&amp;u=http%3A%2F%2Fforum.ucanet.ru%2Fshowthread.php%2F2229-bmw%3Fp%3D29983%26viewfull%3D1" target="_blank"> thread</a> from 2005 on the user forum of <strong>UCA Networks</strong>, an Internet service provider serving the Southwestern and Southern districts of Moscow. In it, a user named &#8220;spm&#8221; says he is selling his 2001 BMW 530ia. SPM tells interested buyers to contact him at ICQ 360000, and that pictures of the car are available at http://www.reactor2.com/bossmobile. Later in the thread, SPM tells a fellow forum member to send his resume to <strong>game@gameprom.com</strong>.</p>
<p>I had a look at Gameprom, which seems to be <a title="PocketGamer Interview with Philipp Pogosov" href="http://www.pocketgamer.biz/r/PG.Biz/Gameprom+news/news.asp?c=21091" target="_blank">doing very well</a> developing and selling video games for mobile devices. <a href="http://translate.google.com/translate?hl=en&amp;sl=ru&amp;tl=en&amp;u=http%3A%2F%2Fquerycom.ru%2Fcompany%2F3238474" target="_blank">Russian incorporation records</a> show that Gameprom was founded in 2004 and is owned by <strong>Philipp Pogosov</strong>. This is also the name on the domain registration records of gameprom.com. What is the email address used to register gameprom.com? You guessed it:<strong> mserver@mail.ru</strong>.</p>
<p>I made several unsuccessful attempts to contact Mr. Pogosov. Gameprom did not respond to requests for comment. Having no luck with email, I turned to social networking sites. <strong>LinkedIn.com</strong> includes <a title="LinkedIn.com search for Gameprom.com employees" href="http://www.linkedin.com/search/fpsearch?type=people&amp;keywords=gameprom&amp;pplSearchOrigin=GLHD&amp;pageKey=fps_results" target="_blank">19 users who list their current or former employer as Gameprom</a>, including a &#8220;<a title="Public LinkedIn.com profile for Philipp P." href="http://www.linkedin.com/profile/view?id=76533241&amp;authType=OUT_OF_NETWORK&amp;authToken=4p8w&amp;locale=en_US&amp;srchid=540822b9-515d-4e4e-99e7-299719279b35-0&amp;srchindex=3&amp;srchtotal=19&amp;goback=%2Efps_PBCK_gameprom_*1_*1_*1_*1_*1_*1_*2_*1_Y_*1_*1_*1_false_1_R_*1_*51_*1_*51_true_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2_*2&amp;pvs=ps&amp;trk=pp_profile_name_link" target="_blank">Philipp P.</a>&#8221; who is listed as the company&#8217;s owner. My attempts at convincing two of my mutual LinkedIn.com connections to introduce me to Pogosov failed, but I did learn one interesting thing from his LinkedIn profile: He is apparently based in Thailand.</p>
<p>If Pogosov really is SPM, then it seems he has resided in Thailand for several years. Earlier in my Pharma Wars series, I detailed the activities of <a title="Krebsonsecurity.com stories about Cosma" href="http://krebsonsecurity.com/tag/cosma2k/" target="_blank"><strong>Cosma</strong></a> &#8212; the top SpamIt affiliate who <a title="Microsoft Hunting Rustock Controllers" href="http://krebsonsecurity.com/2011/03/microsoft-hunting-rustock-controllers/" target="_blank">appears to have been responsible</a> for a botnet that competed directly with SPM&#8217;s &#8211; <strong>Rustock</strong>.. In a chat between Cosma and Stupin on Oct. 1, 2008, Cosma jokes that he may soon be making enough money spamming that he can ditch his day job and go join SPM in Thailand. Here&#8217;s a snippet from that chat:</p>
<blockquote><p><strong>ICQ 761474 (alias=Cosma)</strong>: When we reach $6-7k a day, I will leave you alone&#8230;.I will go to SPM in Thailand and will drink cognac with him all day long =)</p></blockquote>
<p><strong><span style="text-decoration: underline;">REACH OUT AND SPAM SOMEONE</span></strong></p>
<p><strong></strong>It&#8217;s not clear why SPM left SpamIt, but it may have been because his botnet got clobbered in a double-whammy. First, the takedown of <a title="Wikipedia entry on McColo" href="http://en.wikipedia.org/wiki/McColo" target="_blank">cybercriminal hosting hub McColo</a> kneecapped Srizbi for a few weeks because all of its control servers were hosted there. Srizbi briefly recovered in Feb. 2009, only to be hammered again by Microsoft, which <a title="Microsoft takes scissors to Srizbi" href="http://www.theregister.co.uk/2009/02/11/patch_tuesday_roundup/" target="_blank">pushed out an update</a> to its malicious software removal tool that uninstalled Srizbi from Windows PCs.</p>
<p>There is a year-long gap in the chat records between Stupin and SPM during 2009. When SPM does turn up again early 2010, it&#8217;s to pitch an ambitious scheme to spam mobile phones with text message ads for SpamIt&#8217;s rogue pharmacies.</p>
<p>The following chat was recorded on Jan. 24, 2010, roughly 9 months before SpamIt&#8217;s demise:</p>
<p><strong>ICQ: 635635 alias &#8220;Namaste&#8221;:</strong> Hi. This is SPM. What&#8217;s new in the community?</p>
<p><strong>Stupin:</strong> Nothing new. Everything repeats itself. <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' /> </p>
<p><strong>SPM:</strong> That&#8217;s the law of life.  <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' />  How&#8217;s business?</p>
<p><strong>SPM:</strong> Am I interrupting something?  I can knock later if I am.</p>
<p><strong>Stupin:</strong> No, you are not interrupting. Business is going fine. It&#8217;s going and growing.</p>
<p><strong>SPM:</strong> There are a couple of ideas to discuss. Idea 1) In short &#8211; I can do SMS spam. It is serious, many and fast. I believe the friends of ours told you about that already.</p>
<p><strong>SPM:</strong> Maybe not.</p>
<p><strong>Stupin:</strong> I am very happy for you. <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' /> </p>
<p><strong>SPM:</strong> In other words, you are not interested in using SMS for SpamIt spam?</p>
<p><strong>Stupin:</strong> Well, I have not really heard an offer from you. <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' /> </p>
<p><strong>SPM:</strong> Well, we can produce an offering together. I do not have a finished offer yet. Simply, there is a way to send SMS spam, that&#8217;s it. Any text. Speed is about 100 SMS per second. Any provider. Inbox delivery &#8211; 80%, but outcome cannot be predicted by anyone, since, as far as I know nobody has been doing SMS spam yet.</p>
<p><strong>Stupin:</strong> Well, go get our URLs and try.</p>
<p><strong>SPM:</strong> We&#8217;ll need a version of your shops adapted for smartphones. With limited graphics.</p>
<p><strong>Stupin:</strong> They are adapted automatically, using User-Agent.</p>
<p><strong>SPM:</strong> Give me any link, and I will check on the phone.</p>
<p><strong>Stupin:</strong> <a href="http://canadian-medshop.com/" target="_blank">http://canadian-medshop.com</a></p>
<p><strong>SPM:</strong> Do you have stats of connections to shops from smartphones?</p>
<p><strong>Stupin:</strong> Yes, a small percent from overall traffic.</p>
<p><strong>SPM:</strong> What kind of phones? Do you have this information?</p>
<p><strong>Stupin:</strong> No surprises…iPhones, and Blackberry</p>
<p><strong>SPM:</strong> How about Nokias?</p>
<p><strong>Stupin:</strong> Very few.</p>
<p><strong>SPM:</strong> Inconvenience that URL should be entered manually, but on the other hand &#8211; Inbox 80%….</p>
<p><strong>Stupin:</strong> Databases are not targeted also, as far as I understand.</p>
<p><strong>SPM:</strong> Surely, but on the other hand, there is a possibility to spam the entire provider&#8217;s space.</p>
<p><strong>Stupin:</strong> Ask some hackers to give you a phone listing generated from an on-line pharmacy.</p>
<p><strong>SPM:</strong> I thought about it. Is my account still alive? I forgot my password.</p>
<p><strong>Stupin:</strong> Tell us login and which new password you want us to set.</p>
<p><strong>SPM:</strong> spam101</p>
<p><strong>Stupin:</strong> Okay.</p>
<p><strong>SPM:</strong> Does your pharmacy serve Russia?</p>
<p><strong>Stupin:</strong> No.</p>
<p><strong>SPM:</strong> Pity. <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' />  Our providers are very easy to harvest. All three of them.</p>
<p><strong>Stupin:</strong> Password is done.</p>
<p><strong>Stupin:</strong> Tell us if everything is okay.</p>
<p><strong>SPM:</strong> Everything is okay. My GOD, there is even some money there <img src='http://krebsonsecurity.com/wp-includes/images/smilies/icon_smile.gif' alt=':)' class='wp-smiley' />  Will you send to my WM?</p>
<p><strong>Stupin:</strong> Yes. Let support know, if you need domains,  we can leave one theme for smartphones,  similar to what we have here: <a href="http://www.medshop.mobi/" target="_blank">http://www.medshop.mobi</a></p>

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		<title>Pharma Wars: &#8216;Google,&#8217; the Cutwail Botmaster</title>
		<link>http://krebsonsecurity.com/2012/01/pharma-wars-google-the-cutwail-botmaster/</link>
		<comments>http://krebsonsecurity.com/2012/01/pharma-wars-google-the-cutwail-botmaster/#comments</comments>
		<pubDate>Sun, 01 Jan 2012 05:01:27 +0000</pubDate>
		<dc:creator>BrianKrebs</dc:creator>
				<category><![CDATA[A Little Sunshine]]></category>
		<category><![CDATA[Pharma Wars]]></category>
		<category><![CDATA[+7-916-4444474]]></category>
		<category><![CDATA[0bulk Psyche Evolution]]></category>
		<category><![CDATA[198922489]]></category>
		<category><![CDATA[353149439]]></category>
		<category><![CDATA[43266131]]></category>
		<category><![CDATA[468559240]]></category>
		<category><![CDATA[481896712]]></category>
		<category><![CDATA[antirootkit.ru]]></category>
		<category><![CDATA[Cutwail]]></category>
		<category><![CDATA[einfinity.ru]]></category>
		<category><![CDATA[electronicinfinity.ru]]></category>
		<category><![CDATA[google]]></category>
		<category><![CDATA[hoha.ru]]></category>
		<category><![CDATA[ICQ 903445]]></category>
		<category><![CDATA[lancelotsoft.com]]></category>
		<category><![CDATA[Nechvolod Dmitry Sergeyvich]]></category>
		<category><![CDATA[Pandex]]></category>
		<category><![CDATA[psyche-evolution@gmail.com]]></category>
		<category><![CDATA[psychetalk.com]]></category>
		<category><![CDATA[Pushdo]]></category>
		<category><![CDATA[SaintD]]></category>
		<category><![CDATA[Spamit]]></category>
		<category><![CDATA[ssbuilder.ru]]></category>
		<category><![CDATA[webmoney]]></category>
		<category><![CDATA[Z046726201099]]></category>
		<category><![CDATA[Нечволод Дмитрий Сергеевич]]></category>

		<guid isPermaLink="false">http://krebsonsecurity.com/?p=13087</guid>
		<description><![CDATA[Previous stories in my Pharma Wars series have identified top kingpins behind the world's largest spam botnets. Today's post includes never-before-published information on "Google," the secretive hacker in charge of the infamous Cutwail botnet.]]></description>
			<content:encoded><![CDATA[
<div class="topsy_widget_data topsy_theme_silver" style="float: left;margin-right: 0.75em; background: url(data:,%7B%20%22url%22%3A%20%22http%253A%252F%252Fkrebsonsecurity.com%252F2012%252F01%252Fpharma-wars-google-the-cutwail-botmaster%252F%22%2C%20%22shorturl%22%3A%20%22http%3A%2F%2Fbit.ly%2Fu8NZYp%22%2C%20%22style%22%3A%20%22big%22%2C%20%22title%22%3A%20%22Pharma%20Wars%3A%20%27Google%2C%27%20the%20Cutwail%20Botmaster%22%20%7D);"></div>
<p>Previous stories in <a title="Krebs On Security Series: Pharma Wars" href="http://krebsonsecurity.com/category/pharma-wars/" target="_blank">my Pharma Wars series</a> have identified top kingpins behind the some of the biggest spam botnets. Today&#8217;s post does that and more, including never-before-published information on &#8220;Google,&#8221; the lead hacker behind the world&#8217;s busiest spam botnet &#8212; <strong>Cutwail</strong>.</p>
<div id="attachment_13100" class="wp-caption alignright" style="width: 305px"><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2011/12/m86pushdocutwail.png"><img class=" wp-image-13100" title="m86pushdocutwail" src="http://krebsonsecurity.com/wp-content/uploads/2011/12/m86pushdocutwail-600x273.png" alt="" width="295" height="134" /></a><p class="wp-caption-text">December 2011 spam stats from M86Security</p></div>
<p>For many years, Cutwail has been among the top three most prolific spam botnets. With the <a title="Homegrown: Rustock Botnet Fed by U.S. Firms" href="https://krebsonsecurity.com/2011/03/homegrown-rustock-botnet-fed-by-u-s-firms/" target="_blank">recent takedown</a> of the <a title="Rustock Botnet Flatlined; Spam Volumes Plummet" href="https://krebsonsecurity.com/2011/03/rustock-botnet-flatlined-spam-volumes-plummet/" target="_blank">Rustock botnet</a>, Cutwail now is the top spam bot; according to <a title="M86Security: Spam Statistics" href="https://www.m86security.com/labs/spam_statistics.asp" target="_blank">M86 Security</a>, versions of Cutwail are responsible for about 22 percent of the daily spam volumes worldwide.</p>
<p>Security researchers have extensively dissected the technical machinery that powers Cutwail (a.k.a. &#8220;Pushdo&#8221; and &#8220;Pandex&#8221;), but until now little has been published about the brains behind it. Krebs On Security has learned that the individual principally responsible for developing and renting this crime machine to other miscreants was a top moneymaker for <strong>SpamIt</strong>, until recently the world&#8217;s largest rogue Internet pharmacy affiliate program.</p>
<p>By the time he joined SpamIt in early 2007, the hacker named Google had already spent several years fine-tuning his spam botnet. Just months prior to <a title="Spam Affiliate Program SpamIt to Close" href="http://krebsonsecurity.com/2010/09/spam-affialite-program-spamit-com-to-close/" target="_blank">its closure in Oct. 2010</a>, SpamIt was hacked, and its customer and affiliate data leaked online. The data shows that Google used close to a dozen affiliate accounts at SpamIt, and made nearly $175,000 in commissions advertising SpamIt&#8217;s rogue online pharmacies with the help of Cutwail.</p>
<p>But Google would make far more money renting his botnet to other spammers, and SpamIt affiliates quickly became his biggest client base. Interestingly, the proprietors of SpamIt initially asked for Google&#8217;s help not to spam rogue pharmacies, but to jump-start a new affiliate program called <strong>Warezcash</strong> to sell &#8220;OEM&#8221; software &#8212; mostly pirated copies of <strong>Microsoft Windows</strong> and other high-priced software titles.</p>
<p>That relationship is evident from hundreds of chat logs between Google and SpamIt co-founder <strong>Dmitry &#8220;Saintd&#8221; Stupin</strong>. The conversations were part of thousands of hours of logs <a title="Krebson Security Series: Pharma Wars, Part II" href="http://krebsonsecurity.com/2011/08/pharma-wars-part-ii/" target="_blank">obtained by Russian cybercrime investigators</a> who examined Stupin&#8217;s computer. The chats were later leaked online, and provide a rare glimpse into the day-to-day operations of Cutwail from the botmaster&#8217;s perspective. They also provide tantalizing clues as to the real-life identity of Google and his co-workers. Snippets of those conversations appear below, translated from their original Russian into English by native Russian speakers.</p>
<p><span style="text-decoration: underline;"><strong>THE CUTWAIL MACHINE</strong></span></p>
<p>Some of the best techical analysis of Cutwail came earlier this year in a paper from researchers at the <strong>University of California, Santa Barbara</strong> and <strong>Ruhr-University Bochum</strong>, which <a title="The Underground Economy of Spam: A Botmaster's Perspective of Coordinating Large-Scale Spam Campaigns" href="http://blog.iseclab.org/2011/03/24/the-underground-economy-of-spam-a-botmasters-perspective-of-coordinating-large-scale-spam-campaigns/" target="_blank">described in detail</a> how the Cutwail botnet was operated, rented and promoted on the exclusive SpamIt forums. From <a href="https://iseclab.org/papers/cutwail-LEET11.pdf" target="_blank">their paper</a> (PDF):</p>
<blockquote><p><em>&#8220;The Cutwail spam engine is known in spam forums by the name <strong>0bulk Psyche Evolution</strong>, where it is rented to a community of spam affiliates. These affiliates pay a fee to Cutwail botmasters in order to use their botnet infrastructure. In return, the clients are provided with access to a Web interface (available in Russian or English language) that simplifies the process of creating and managing spam campaigns&#8230;&#8221;</em></p></blockquote>
<p>SpamIt affiliate records show that Google registered with the program using the email address <strong>psyche.evolution@gmail.com</strong><strong> </strong>(according to historical WHOIS records, the domain name psyche-evolution.com was registered in 2005 by that same email address, to an organizations called &#8220;0bulk corp.&#8221; in Moscow).</p>
<p>In several chats with Stupin, Google <strong></strong> describes how he and his pals switched to pharmacy spamming when <a title="SEC.GOV: Pump and Dump Schemes" href="http://www.sec.gov/answers/pumpdump.htm" target="_blank">promoting stocks via spam</a> became less lucrative. In a discussion on Feb. 25, 2007, Google said he was &#8220;renting software for spam,&#8221; to competing spam affiliate programs &#8220;Mailien,&#8221; &#8220;Bulker,&#8221; and &#8220;Aff Connection,&#8221; and that all of his clients had great success converting traffic into sales. &#8220;We have been spamming stocks, however now stocks started converting badly, so we decided to spam in parallel with some affiliate programs. We organized people, gave them tasks to do. We&#8217;ve been spamming them for a week only, but I think we&#8217;ll do good.&#8221;</p>
<p><span id="more-13087"></span></p>
<p>From a chat dated August 16, 2007, Google explains how to use the Cutwail botnet:</p>
<blockquote><p>1) Access to the interface: http://208.72.173.10:3571/login.cgi</p>
<p>2) Stats and loader: http://208.66.194.231:3081/ldr/vn.cgi</p>
<p>3) Manual about our software: http://208.72.173.10:3571/man.cgi</p>
<p>4) Technical support contacts/Personal ICQ addresses for support:</p>
<p>198922489 &#8211; Psyche Support 1</p>
<p>468559240 &#8211; Psyche Support 2</p>
<p>481896712 &#8211; Psyche Support 3</p>
<p>353149439 &#8211; Psyche Sypport 4</p>
<p>5) Contact of Manager:  He handles questions about payments and all non-technical questions, also questions regarding complaints about the software and technical support, ICQ: 43266131</p>
<p>6) Technical support forum: http://psychetalk.com, Login  saintd, Password: VeryNice</p></blockquote>
<p>Google&#8217;s alliance with SpamIt would quickly cement the Cutwail botnet as a top contender. On Sept. 7, 2007, Google bragged to Stupin that his malware had &#8220;made it to #14&#8243; on Kaspersky&#8217;s most prevalent malware threats, pasting <a title="Viruslist Top Malware Threats, August 2007" href="http://www.viruslist.com/ru/analysis?pubid=204007564" target="_blank">this link</a> into the conversation. Kaspersky Labs confirmed that the <a title="Securelist writeup on Trojan-Downloader.Win32.Agent.brk" href="http://www.securelist.com/en/descriptions/old160374" target="_blank">Trojan Downloader.Win32.Agen.brk</a> listed at #14 in that index is one of the aliases for a downloader Trojan used to deploy Cutwail.</p>
<p><span style="text-decoration: underline;"><strong>GOOGLE&#8217;S IDENTITY REVEALED?</strong></span></p>
<p><strong></strong>According to the Stupin logs, the SpamIt administrators worried that Google would not be mature enough to handle such a big operation, noting in one chat that Google was said to be only about 25 years old. Shortly after that conversation, on May 14, 2007 Stupin and Google agreed to hold a face-to-face meeting in Moscow to discuss the Warezcash OEM partnership. In that chat, Google asks Stupin to call him on his mobile number, which he gives as <strong>+7-916-4444474</strong>.</p>
<p><a href="http://krebsonsecurity.com/wp-content/uploads/2011/12/331928.png"><img class="alignleft  wp-image-13125" title="331928" src="http://krebsonsecurity.com/wp-content/uploads/2011/12/331928.png" alt="" width="242" height="164" /></a>That same phone number is tied to the historic Web site registration records for several domains, including  <strong>antirootkit.ru</strong>, <strong>einfinity.ru, </strong><strong>electronicinfinity.ru</strong><strong>, hoha.ru</strong>, <strong>lancelotsoft.com</strong>, and <strong>ssbuilder.ru</strong><strong></strong>. In each record, the name of the initial registrant is &#8220;<strong>Dmitry S Nechvolod</strong>,&#8221; and the contact phone number is +7-916-4444474.</p>
<p>According to the Web site of Russian software firm <a title="Diginfu.ru:8000/portfolio/di2/team" href="http://diginf.ru:8000/portfolio/di2/team/" target="_blank">Digital Infinity Developers Group</a> (the search engine Google currently flags diginfo.ru as malicious), Nechvolod is part of a team of developers, and is described as an &#8220;administrator of UNIX-based systems (ATT/BSDi),&#8221; an &#8220;administrator of Cisco routers,&#8221; and &#8220;a specialist in information security software.&#8221;</p>
<p>It&#8217;s unclear whether Nechvolod is Google&#8217;s real name, a pseudonym, or merely clever misdirection to implicate someone else. But there are other interesting connections: <strong>spam.hoha.ru</strong> was at one point listed as a reliable place to rent mass spam campaigns, at least according to several members participating in <a title="Forum.ru-board.com thread" href="http://translate.google.com/translate?sl=auto&amp;tl=en&amp;js=n&amp;prev=_t&amp;hl=en&amp;ie=UTF-8&amp;layout=2&amp;eotf=1&amp;u=http%3A%2F%2Fforum.ru-board.com%2Ftopic.cgi%3Fforum%3D24%26topic%3D1618" target="_blank">this Russian Webmaster forum discussion</a>.</p>
<p>Probably the best clue in support of a connection between Google and Nechvolod comes from the payment data that Google himself provided to SpamIt. Google asked SpamIt administrators to send his affiliate payments via<strong> WebMoney</strong>, a virtual currency that is quite popular in Russia and Eastern Europe. He requested that his commissions be paid to the <a title="Passport.WebMoney.ru" href="https://passport.webmoney.ru/asp/CertView.asp?wmid=470103746034 " target="_blank">WebMoney purse Z046726201099</a>. According to a source that has the ability to look up identity information tied to WebMoney accounts, the personal information provided when this account was opened in 2004 was:</p>
<p>Нечволод Дмитрий Сергеевич (&#8220;Nechvolod Dmitry Sergeyvich&#8221;)</p>
<p>•  Passport  &#8211; <a href="tel:4507496669">4507496669</a><br />
•  Date of Issue (ММ/DD/YYYY) &#8211; 7/23/2004<br />
•  Place of Issue &#8211; Moscow/Russia<br />
•  Issued &#8211; ATS District Cheryomushki<br />
•  Date of birth (as on passport) &#8211; July 9, 1983<br />
•  E-mail &#8211; <a href="mailto:wm.lancelot@gmail.com">wm.lancelot@gmail.com</a><br />
•  Telephone &#8211; <a href="tel:%2B7%209164444474">+7 9164444474</a></p>
<p>Another strong link provided by Google (the search engine Google, not the spammer) stems from one of the domains registered to Nechvolod &#8212; einfinity.ru. In 2006, a <a title="Rabota.ru resume for Stanislav at E-infinity" href="http://translate.google.com/translate?sl=auto&amp;tl=en&amp;js=n&amp;prev=_t&amp;hl=en&amp;ie=UTF-8&amp;layout=2&amp;eotf=1&amp;u=http%3A%2F%2Fwww.rabota.ru%2Fresume10897098.html%3Fres_page%3Dview%26w%3D%25D0%25A2%25D0%25B5%25D1%2581%25D1%2582%25D0%25B8%25D1%2580%25D0%25BE%25D0%25B2%25D1%2589%25D0%25B8%25D0%25BA" target="_blank">Stanislav</a> representing himself as a job recruiter for a company called &#8220;E-infinity&#8221; <a title="Delphiamaster.net forum posting" href="http://translate.google.com/translate?sl=auto&amp;tl=en&amp;js=n&amp;prev=_t&amp;hl=en&amp;ie=UTF-8&amp;layout=2&amp;eotf=1&amp;u=http%3A%2F%2Fwww.delphimaster.net%2Fview%2F15-1162550539" target="_blank">posted a message</a> to the Russian programmer forum <strong>Delphimaster.net</strong> that he was seeking UNIX programmers for work at an E-infinity office in Moscow. Stanislav asked interested applicants to contact him at ICQ number <strong>903445</strong>.</p>
<div id="attachment_13203" class="wp-caption alignright" style="width: 307px"><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2011/12/diginf-russ.png"><img class=" wp-image-13203" title="diginf-russ" src="http://krebsonsecurity.com/wp-content/uploads/2011/12/diginf-russ-600x469.png" alt="" width="297" height="232" /></a><p class="wp-caption-text">The Diginf.ru Team</p></div>
<p>SpamIt affiliate records show that in Sept. 2007, a new spammer signed up with the usernames <strong>Feligz/Eagle</strong> providing the email address maravanio@gmail.com and ICQ <strong>903445</strong> as his contact information. Stupin&#8217;s ICQ chat logs show that on Sept. 3, 2007, Stupin contacted Google&#8217;s manager (ICQ <strong>43266131</strong>, see above) about an urgent problem, complaining that he was unable to reach Google or two of Google&#8217;s usual support personnel by ICQ or by phone. The manager says he will try to get in touch with the technical director within Google&#8217;s operation, a hacker who uses the screen name <strong>Eagle</strong>. Minutes later, Stupin receives an instant message from Eagle, who is using the ICQ number&#8230;wait for it&#8230;.. <strong>903445</strong>.</p>
<p>Remember the <a title="Diginf.ru" href="http://diginf.ru:8000/portfolio/di2/team/" target="_blank">page at Diginf.ru referenced above</a> that lists Dmitry Nechvolod as a system administrator? That same page lists a <strong>Stanislav Kuznetsov</strong> as another team member. What is Stanislav&#8217;s email? <strong>Eagle@diginf.ru</strong>.</p>
<p><span style="text-decoration: underline;"><strong>CRIMEWARE EVOLUTION</strong></span></p>
<p>For a variety of reasons, spam is not nearly as prevalent as it once was. According to <a href="http://www.symanteccloud.com/mlireport/SYMCINT_2011_11_November_FINAL-en.pdf" target="_blank">a recent report</a> (PDF) from<strong> Symantec</strong>, just 70 percent of email sent worldwide was spam in November 2011, the lowest rate since <a title="Major Source of Online Scams and Spams Knocked Offline" href="http://voices.washingtonpost.com/securityfix/2008/11/major_source_of_online_scams_a.html" target="_blank">the rogue ISP McColo was shut down</a> in late 2008. At that time, <a title="Source: Cisco 2008 Annual Report" href="http://newsroom.cisco.com/dlls/2008/prod_121508.html" target="_blank">about 90 percent of email was junk</a>.</p>
<p>Cutwail may have begun as a popular vehicle for sending male enhancement and OEM software spam, but in recent years it has morphed into a major spam cannon for malicious software. These days it seems more often involved in sending emails that try to trick recipients into opening malware-laden attachments, most often variants of the <a title="SpyEye v. ZeuS Rivalry Ends in Quiet Merger" href="http://krebsonsecurity.com/2010/10/spyeye-v-zeus-rivalry-ends-in-quiet-merger/" target="_blank">ZeuS and SpyEye trojans</a>.</p>
<p>Information obtained by KrebsOnSecurity.com shows that as early as 2009, Google&#8217;s botnet was hired by a <a title="KrebsOnSecurity: Ukraine Detains 5 Individuals Tied to $70 Million in U.S.  eBanking Heists" href="http://krebsonsecurity.com/2010/10/ukraine-detains-5-individuals-tied-to-70-million-in-ebanking-heists/" target="_blank">Ukrainian cyber fraud gang known as the JabberZeuS crew</a> to help spread malicious emails that the gang used to conduct a number of lucrative cyber heists.</p>
<p>More recently, Cutwail has been seen sending out <a title="Krebs On Security: DDoS Attacks Spell Gameover for Banks, Victims in Cyber Heists" href="http://krebsonsecurity.com/2011/11/ddos-attacks-spell-gameover-for-banks-victims-in-cyber-heists/" target="_blank">malicious spam campaigns</a> with a variety of themes such as airline ticket orders, wayward Automated Clearing House (ACH) payments, <a href="http://labs.m86security.com/2011/12/cutwail-spam-campaigns-lure-users-to-blackhole-exploit-kit/" target="_blank">Facebook notifications</a>, and scanned documents. On Dec. 19, Microsoft warned about a Cutwail campaign that was blasting out <a title="Microsoft Technet blog: Disorderly Conduct: Localized Malware Impersonates Police" href="http://blogs.technet.com/b/mmpc/archive/2011/12/19/disorderly-conduct-localized-malware-impersonates-the-police.aspx" target="_blank">ransomware attacks</a> that used information about the recipient&#8217;s geographic location to tailor the email lure, which spoofed various national law enforcement organizations and warned victims that they were being investigated for possessing child pornography.</p>

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		<title>Bugs Money</title>
		<link>http://krebsonsecurity.com/2011/12/bugs-money/</link>
		<comments>http://krebsonsecurity.com/2011/12/bugs-money/#comments</comments>
		<pubDate>Tue, 13 Dec 2011 05:01:31 +0000</pubDate>
		<dc:creator>BrianKrebs</dc:creator>
				<category><![CDATA[A Little Sunshine]]></category>
		<category><![CDATA[Other]]></category>
		<category><![CDATA[Black Hat]]></category>
		<category><![CDATA[Brown University]]></category>
		<category><![CDATA[CCBill]]></category>
		<category><![CDATA[defcon]]></category>
		<category><![CDATA[Facebook bug bounty]]></category>
		<category><![CDATA[google]]></category>
		<category><![CDATA[Mozilla]]></category>
		<category><![CDATA[Neal Poole]]></category>
		<category><![CDATA[Niebezpiecznik.pl]]></category>
		<category><![CDATA[Paypal]]></category>
		<category><![CDATA[Piwik]]></category>
		<category><![CDATA[Szymon Gruszecki]]></category>
		<category><![CDATA[western union]]></category>
		<category><![CDATA[Whitehat debit card]]></category>

		<guid isPermaLink="false">http://krebsonsecurity.com/?p=12688</guid>
		<description><![CDATA[Talk about geek chic. Facebook has started paying researchers who find and report security bugs by issuing them custom branded "White Hat" debit cards that can be reloaded with funds each time the researchers discover new flaws.]]></description>
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<p>Talk about geek chic. <strong>Facebook</strong> has started <a title="Facebook Bug Bounty Program" href="https://www.facebook.com/security/posts/238039389561434" target="_blank">paying researchers</a> who find and report security bugs by issuing them custom branded &#8220;White Hat&#8221; debit cards that can be reloaded with funds each time the researchers discover new flaws.</p>
<div id="attachment_12938" class="wp-caption aligncenter" style="width: 610px"><a href="http://krebsonsecurity.com/wp-content/uploads/2011/12/facebookbugbountycard.png"><img class="size-medium wp-image-12938" title="facebookbugbountycard" src="http://krebsonsecurity.com/wp-content/uploads/2011/12/facebookbugbountycard-600x449.png" alt="" width="600" height="449" /></a><p class="wp-caption-text">Facebook&#39;s Bug Bounty debit card for security researchers who report security flaws in its site and applications.</p></div>
<p>I first read about this card on the Polish IT security portal <a href="http://www.niebezpiecznik.pl" target="_blank">Niebezpiecznik.pl</a>, which recently published an image of a bug bounty card given to <strong>Szymon Gruszecki</strong>, a Polish security researcher and penetration tester. A sucker for most things credit/debit card related, I wanted to hear more from researchers who&#8217;d received the cards.</p>
<p>Like many participants in Facebook&#8217;s program, Gruszecki also is hunting bugs for other companies that offer researchers money in exchange for privately reporting vulnerabilities, including <a title="Google Rewarding Web Application Security" href="http://googleonlinesecurity.blogspot.com/2010/11/rewarding-web-application-security.html" target="_blank">Google</a>, <a title="Mozilla Bug Bounty" href="https://www.mozilla.org/security/bug-bounty.html" target="_blank">Mozilla</a>, <a title="CCBill Vulnerability Reward Program" href="http://www.ccbill.com/developers/security/vulnerability-reward-program.php" target="_blank">CCBill</a> and <a title="Piwik Security" href="http://piwik.org/security/" target="_blank">Piwik</a>. That&#8217;s not to say he only finds bugs for money.</p>
<p>&#8220;I regularly report Web app vulnerabilities to various companies [that don't offer bounties], including Microsoft, Apple, etc.,&#8221; Gruszecki wrote in an email exchange.</p>
<p>The bug bounty programs are a clever way for Internet-based companies to simultaneously generate goodwill within the security community and to convince researchers to report bugs privately. Researchers are rewarded if their bugs can be confirmed, and if they give the affected companies time to fix the flaws before going public with the information.</p>
<p>As an added bonus, some researchers &#8212; like Gruszecki &#8212; choose not to disclose the bugs at all.</p>
<p><span id="more-12688"></span>&#8220;My rule #1 as participant of bug bounties: Don&#8217;t tell details about reported bugs,&#8221; he replied, when asked about the details behind his most recent Facebug find. &#8220;This is my personal decision, but perhaps in the future I change my mind. So I prefer to fix the bugs silently, but it&#8217;s nice that they can mention about me by putting my name on their <a title="Facebook Whitehat List" href="https://www.facebook.com/whitehat/" target="_blank">White Hat list</a>.&#8221;</p>
<p>Gurszecki said that as cool as the White Hat card is, he has asked Facebook to send his earnings another way, saying that using the card carried too many fees in his country.</p>
<p>&#8220;I have found the card is too expensive to use in Poland, and chose another way to get my reward,&#8221; he said. &#8220;The Facebook team sent me the card only as a souvenir.&#8221;</p>
<p><strong>Neal Poole</strong>, a junior at Brown University, has reported close to a dozen flaws to Facebook, and also recently received a White Hat card. Poole has earned cash reporting flaws to Google and Mozilla, but unlike Gruszecki he <a href="https://nealpoole.com/blog/category/vulnerability-writeups/" target="_blank">blogs about each vulnerability</a> he finds after they are fixed, detailing every step of his discovery and interaction with the affected vendor.</p>
<p>Poole&#8217;s research and diligent write-ups eventually caught the attention of Facebook&#8217;s recruiters: Next summer, he&#8217;ll be interning at Facebook, working directly with the company&#8217;s security team.</p>
<p>The New York native welcomed the bug bounty card, which makes it a bit easier to get paid. Initially, he&#8217;d asked to be paid via Western Union, but he ended up having the payment sent via PayPal. Now he just takes the card into <strong>JP Morgan Chase</strong> (the issuer of the card) and has them dump the cash into his bank account. &#8220;It was a little confusing at first for the people at my bank. They&#8217;d never seen one of these cards before.&#8221;</p>
<p>The young researcher said although the White Hat card definitely carries some geek cred, he won&#8217;t be flashing it at security conferences to buy drinks for his contemporaries anytime soon.</p>
<p>&#8220;I don&#8217;t think I&#8217;d want to use card like that at [hacker conventions like] Black Hat or DefCon,&#8221; Poole said. &#8220;It&#8217;d probably get cloned, or I&#8217;d feel like if you pulled out the card it you would immediately become a target.&#8221;</p>

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		<item>
		<title>Google: Your Computer Appears to Be Infected</title>
		<link>http://krebsonsecurity.com/2011/07/google-your-computer-appears-to-be-infected/</link>
		<comments>http://krebsonsecurity.com/2011/07/google-your-computer-appears-to-be-infected/#comments</comments>
		<pubDate>Wed, 20 Jul 2011 02:10:23 +0000</pubDate>
		<dc:creator>BrianKrebs</dc:creator>
				<category><![CDATA[Latest Warnings]]></category>
		<category><![CDATA[Security Tools]]></category>
		<category><![CDATA[Damian Menscher]]></category>
		<category><![CDATA[fake AV]]></category>
		<category><![CDATA[google]]></category>

		<guid isPermaLink="false">http://krebsonsecurity.com/?p=10804</guid>
		<description><![CDATA[Google today began warning more than a million Internet users that their computers are infected with a malicious program that hijacks search results and tries to scare users into purchasing fake antivirus software. Google security engineer Damian Menscher said he discovered the monster network of hacked machines while conducting routine maintenance at a Google data [...]]]></description>
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<p><strong>Google</strong> today began warning more than a million Internet users that their computers are infected with a malicious program that hijacks search results and tries to scare users into purchasing fake antivirus software.</p>
<p>Google security engineer <strong>Damian Menscher</strong> said he discovered the monster network of hacked machines while conducting routine maintenance at a Google data center. Menscher said when Google takes a data center off-line, search traffic directed to that center is temporarily stopped. Unexpectedly, Menscher found that a data center recently taken off-line was still receiving thousands of requests per second.</p>
<div id="attachment_10805" class="wp-caption aligncenter" style="width: 610px"><a href="http://krebsonsecurity.com/wp-content/uploads/2011/07/googhij.png"><img class="size-full wp-image-10805" title="googhij" src="http://krebsonsecurity.com/wp-content/uploads/2011/07/googhij.png" alt="" width="600" height="155" /></a><p class="wp-caption-text">Screenshot of the image Google is displaying to notify users of infected PCs.</p></div>
<p>Menscher dug further and discovered the source of the traffic: more than a million Microsoft Windows machines were infected with a strain of malware designed to hijack results when users search for keywords at Google.com and other major search engines. Ironically, the traffic wasn&#8217;t search traffic at all: The malware instructed host PCs to periodically ping a specific Google Internet address to check whether the systems were online.</p>
<p>Menscher said the malware apparently arrives on victim desktops as fake antivirus or &#8220;scareware&#8221; programs that use misleading warnings about security threats to trick people into purchasing worthless security software. He suspects that the fake AV program either ships with or later downloads the search hijacker component.</p>
<p><span id="more-10804"></span>The malware intercepts traffic destined for high profile domains like google.com, yahoo.com and bing.com, and routes it through intermediate hosts or &#8220;proxies&#8221; controlled by the attackers. The proxies are used to modify the search results that a victim sees for any given search term, and to redirect traffic to pay-per-click schemes that pay for traffic to specific Web sites.</p>
<p>Fortunately, the traffic generated by the malware has a unique &#8220;signature&#8221; that Google is able to use to alert victims. Google is placing a prominent notification at the top of victims&#8217; Google search results; it includes links to resources to help remove the infection.</p>
<p>Google should be applauded for alerting users, but the hard work will be in the cleanup: Search hijackers are notorious for blocking users from visiting antivirus Web sites or other popular sources of malware removal tools.</p>

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		<slash:comments>84</slash:comments>
		</item>
		<item>
		<title>Spotting Web-Based Email Attacks</title>
		<link>http://krebsonsecurity.com/2011/06/spotting-web-based-email-attacks/</link>
		<comments>http://krebsonsecurity.com/2011/06/spotting-web-based-email-attacks/#comments</comments>
		<pubDate>Thu, 02 Jun 2011 20:26:01 +0000</pubDate>
		<dc:creator>BrianKrebs</dc:creator>
				<category><![CDATA[A Little Sunshine]]></category>
		<category><![CDATA[Latest Warnings]]></category>
		<category><![CDATA[The Coming Storm]]></category>
		<category><![CDATA[Web Fraud 2.0]]></category>
		<category><![CDATA[Adobe Flash]]></category>
		<category><![CDATA[Blackhole Exploit Pack]]></category>
		<category><![CDATA[Contagiodump]]></category>
		<category><![CDATA[FileHippo]]></category>
		<category><![CDATA[gmail]]></category>
		<category><![CDATA[google]]></category>
		<category><![CDATA[LinkedIn]]></category>
		<category><![CDATA[Microsoft Word]]></category>
		<category><![CDATA[Mila Parkour]]></category>
		<category><![CDATA[secunia]]></category>
		<category><![CDATA[Thunderbird]]></category>
		<category><![CDATA[Trusteer]]></category>

		<guid isPermaLink="false">http://krebsonsecurity.com/?p=10038</guid>
		<description><![CDATA[Google warned on Wednesday that hackers were launching targeted phishing attacks against hundreds of Gmail account users, including senior U.S. government officials, Chinese political activists, military personnel and journalists. That story, as related in a blog post on the Official Google Blog, was retold in hundreds of media outlets today as the latest example of Chinese cyber espionage: The lead story in the print edition of The Wall Street Journal today was, "Google: China Hacked Email."

The fact that hackers are launching extremely sophisticated email attacks that appear to trace back to China makes for great headlines, but it isn't exactly news. I'm surprised by how few media outlets took the time to explain the mechanics behind these targeted attacks, because they offer valuable insight into why people who really ought to know better keep falling for these attacks. I also think a more complete accounting of the attacks may give regular Internet users a better sense of the caliber of scams that are likely to target them somewhere down the road.]]></description>
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<div class="topsy_widget_data topsy_theme_silver" style="float: left;margin-right: 0.75em; background: url(data:,%7B%20%22url%22%3A%20%22http%253A%252F%252Fkrebsonsecurity.com%252F2011%252F06%252Fspotting-web-based-email-attacks%252F%22%2C%20%22style%22%3A%20%22big%22%2C%20%22title%22%3A%20%22Spotting%20Web-Based%20Email%20Attacks%22%20%7D);"></div>
<p><strong>Google </strong>warned on Wednesday that hackers were launching targeted phishing attacks against hundreds of <strong>Gmail</strong> account users, including senior U.S. government officials, Chinese political activists, military personnel and journalists. That story, as related in <a href="http://googleblog.blogspot.com/2011/06/ensuring-your-information-is-safe.html" target="_blank">a post on the Official Google Blog</a>, was retold in hundreds of media outlets today as the latest example of Chinese cyber espionage: The lead story in the print edition of <em>The Wall Street Journal</em> today was, &#8220;Google: China Hacked Email.&#8221;</p>
<p>The fact that hackers are launching extremely sophisticated email attacks that appear to trace back to China makes for great headlines, but it isn&#8217;t exactly news. I&#8217;m surprised by how few media outlets took the time to explain the mechanics behind these targeted attacks, because they offer valuable insight into why people who really ought to know better keep falling for them. A more complete accounting of the attacks may give regular Internet users a better sense of the caliber of scams that are likely to target them somewhere down the road.</p>
<p>Google said &#8220;the goal of this effort seems to have been to monitor the contents of targeted users’ emails, with the perpetrators apparently using stolen passwords to change peoples’ forwarding and delegation settings. (Gmail enables you to forward your emails automatically, as well as grant others access to your account.)&#8221;</p>
<p>This statement freaked me out a little bit. When was the last time you checked whether your email forwarding settings had been modified? If you&#8217;re like me, probably never. This might be the most useful aspect of the Google disclosure, and it contains a few helpful pointers about how to check those settings in Gmail. Google also took this opportunity to remind users about the value of enabling 2-step verification, a security precaution I highlighted in <a title="Good Adds 1-time Passwords to Gmail, Apps" href="http://krebsonsecurity.com/2011/02/google-adds-1-time-passwords-to-gmail-apps/" target="_blank">a February blog post</a>.</p>
<p>To my mind, the most valuable content in the Google Blog entry is a footnote that points to the <a title="Contagio Malware Dump" href="http://contagiodump.blogspot.com/" target="_blank">Contagio Malware Dump blog</a>, an incredibly detailed and insightful (if slightly dangerous) resource for information on targeted attacks. It&#8217;s worth noting that Google relied on Contagio to reconstruct how the attacks took place, and the author &#8211;blogger <strong>Mila Parkour</strong> &#8212; first wrote about these attacks almost four months ago.</p>
<p>Most of targeted email attacks chronicled on Parkour&#8217;s blog involve poisoned file attachments that exploit zero-day software flaws in programs like <strong>Adobe Flash</strong> or <strong>Microsoft Word</strong>.  This campaign also encouraged people to click a link to download a file, but the file was instead an HTML page that mimicked Gmail&#8217;s login page. The scam page also was custom-coded to fill in the target&#8217;s Gmail username. Contagiodump has a proof-of-concept page available <a title="Attack Page Proof of Concept" href="http://www.mediafire.com/file/1c2qqvqnwfbtxve/ServiceLoginAuthen-ModdedwJDoe.htm" target="_blank">at this link</a> that shows the exact attack, except populated with &#8220;JDoe&#8221; in the username field.</p>
<p>Parkour also published an informative graphic highlighting the differences between the fake Google login page and the legitimate page at https://mail.google.com.</p>
<p><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2011/06/gmailattack.jpg"><img class="aligncenter size-full wp-image-10045" title="gmailattack" src="http://krebsonsecurity.com/wp-content/uploads/2011/06/gmailattack.jpg" alt="" width="600" height="491" /></a><span id="more-10038"></span>Some readers may think they&#8217;re not important enough to warrant targeted phishing attacks such as these, but the truth is that such phishing attacks can be automated quite easily. I&#8217;d be willing to bet that it won&#8217;t be long before more traditional, financially-motivated cyber crooks start incorporating these techniques in their scam emails.</p>
<p>Along these lines comes a blog post today from security vendor <strong>Trusteer</strong>, which <a title="LinkedIn Spam Emails Download Malware" href="http://www.trusteer.com/blog/linkedin-spam-emails-download-malware" target="_blank">warned</a> that scam artists are once again using cleverly disguised <strong>LinkedIn</strong> invites to foist password-stealing malicious software. Trusteer said this latest attack started with a simple connect request via email that was made to look it came from another user of the social networking service. Users who click the link are redirected to a site in Russia outfitted with a version of the <a title="Java: A Gift to Exploit Pack Makers" href="http://krebsonsecurity.com/2010/10/java-a-gift-to-exploit-pack-makers/" target="_blank">Blackhole Exploit Pack</a>, which tries to silently install a copy of the <strong>ZeuS trojan</strong> by heaving a kitchen sink full of browser exploits at visitors.</p>
<p>The image below, taken from Trusteer&#8217;s blog, shows the booby-trapped LinkedIn request on the top; the image below is what a legitimate LinkedIn request looks like. Would you have been able to tell them apart?</p>
<div id="attachment_10046" class="wp-caption aligncenter" style="width: 502px"><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2011/06/linkedinTrusteer.jpg"><img class="size-full wp-image-10046" title="linkedinTrusteer" src="http://krebsonsecurity.com/wp-content/uploads/2011/06/linkedinTrusteer.jpg" alt="" width="492" height="772" /></a><p class="wp-caption-text">Image courtesy Trusteer</p></div>
<p>Here are a few simple tips that can help you avoid becoming the next victim of these attack methods:</p>
<ul>
<li><strong>Keep your software up-to-date. </strong>Legitimate, high-traffic Web sites get hacked all the time and seeded with exploit kits. Take advantage of programs like Secunia&#8217;s <a title="Personal Software Inspector" href="http://secunia.com/vulnerability_scanning/personal/" target="_blank">Personal Software Inspector</a> or <a title="Filehippo's Update Checker" href="http://www.filehippo.com/updatechecker/" target="_blank">Filehippo&#8217;s Update Checker</a> to stay abreast of the latest security updates.</li>
<li><strong>Be extremely judicious about clicking links in emails.</strong> Try to avoid responding to invites by clicking links in emails. I notice that Twitter has now started sending emails when someone re-tweets your posts: Avoid clicking on those as well. It&#8217;s safest to manage these accounts by visiting the sites manually, preferably using a bookmark as opposed to typing these site names into a browser address bar.</li>
<li><strong>Pay close attention to what&#8217;s in the address bar:</strong> Checking this area can prevent many email-based attacks. Staying vigilant here can also block far more stealthy attacks, such as <a title="Devious New Phishing Attack Targets Tabs" href="http://krebsonsecurity.com/2010/05/devious-new-phishing-tactic-targets-tabs/" target="_blank">tabnabbing</a>.</li>
<li>Consider using an email client, such as Mozilla&#8217;s <strong>Thunderbird</strong>, to handle your messages. It&#8217;s a good idea to have emails displayed in plain text instead of allowing HTML code to be displayed in emails by default.</li>
</ul>

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		<title>Rustock Botnet Suspect Sought Job at Google</title>
		<link>http://krebsonsecurity.com/2011/06/rustock-botnet-suspect-sought-job-at-google/</link>
		<comments>http://krebsonsecurity.com/2011/06/rustock-botnet-suspect-sought-job-at-google/#comments</comments>
		<pubDate>Wed, 01 Jun 2011 16:18:04 +0000</pubDate>
		<dc:creator>BrianKrebs</dc:creator>
				<category><![CDATA[A Little Sunshine]]></category>
		<category><![CDATA[Web Fraud 2.0]]></category>
		<category><![CDATA[Artem Sergeev]]></category>
		<category><![CDATA[Cosma2k]]></category>
		<category><![CDATA[Dmitri A.]]></category>
		<category><![CDATA[google]]></category>
		<category><![CDATA[microsoft]]></category>
		<category><![CDATA[Sergeev]]></category>
		<category><![CDATA[Sergey Vladomirovich Sergeev]]></category>
		<category><![CDATA[spamit.com]]></category>
		<category><![CDATA[Vladimir Shergin]]></category>
		<category><![CDATA[webmoney]]></category>

		<guid isPermaLink="false">http://krebsonsecurity.com/?p=9999</guid>
		<description><![CDATA[Microsoft has fingered a possible author of the late Rustock spam botnet - a self-described software engineer and mathematician who aspired to one day be hired by Google. Microsoft has apparently allocated significant resources to finding the author, but has not been able to locate him.

Rustock remains dead, but Microsoft is still on the hunt for the Rustock author. In its Second Status Report (PDF) filed last week with a district court in Seattle, Microsoft said it inquired with Webmoney about the owner of the account, and confirmed that it was affiliated with a man named Vladimir Alexandrovich Shergin. Microsoft also mentioned another suspect, “Cosma2k,” possibly named Dmitri A. Sergeev, Artem Sergeev, or Sergey Vladomirovich Sergeev. Microsoft said it is continuing its investigation of these names, to determine whether additional contact information can be identified and to which notice and service can be effected. ]]></description>
			<content:encoded><![CDATA[
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<p><strong>Microsoft</strong> has fingered  a possible author of the late Rustock spam botnet &#8211; a self-described software engineer and mathematician who aspired to one day be hired by <strong>Google</strong>. Microsoft has apparently allocated significant resources to finding the author, but has not been able to locate him.</p>
<p>Rustock remains dead, but Microsoft is still on the hunt for the Rustock author. In its <a title="Microsoft's Second Status Report on Rustock" href="http://www.noticeofpleadings.com/images/SECOND_STATUS_REPORT.pdf" target="_blank">Second Status Report</a> (PDF) filed last week with a district court in Seattle, Microsoft said it inquired with virtual currency provider <a title="WebMoney" href="http://www.webmoney.com" target="_blank">Webmoney</a> about the owner of an account used to rent Rustock control servers,  and confirmed that the account was affiliated with a man named <strong>Vladimir Alexandrovich Shergin</strong>. Microsoft also mentioned another suspect, “Cosma2k,” possibly named <strong> Dmitri A. Sergeev</strong>, <strong>Artem Sergeev</strong>, or <strong>Sergey Vladomirovich Sergeev</strong>. Microsoft said it is continuing its investigation of these names, to determine whether additional contact information can be identified and to which notice and service can be effected.</p>
<p>To help in the hunt, I hereby offer some details about him.</p>
<p>Microsoft helped to <a title="Rustock Botnet Flatlined, Spam Volumes Plummet" href="http://krebsonsecurity.com/2011/03/rustock-botnet-flatlined-spam-volumes-plummet/" target="_blank">dismantle Rustock</a> in March after a coordinated and well-timed &#8220;stun&#8221; targeting the spam botnet&#8217;s infrastructure, which was mainly comprised of servers based in U.S. hosting facilities. Two weeks after that takedown, I <a title="Microsoft Hunting Rustock Controllers" href="http://krebsonsecurity.com/2011/03/microsoft-hunting-rustock-controllers/" target="_blank">tracked down a Web hosting reseller in Eastern Europe</a> who acknowledged renting some of those servers to the apparent Rustock author. That reseller shared the Webmoney account number used to purchase access to the servers, and Russian investigators I spoke with confirmed that the account had been registered by a Russian named <strong>Vladimir Shergin</strong>. By consulting <a title="Spamit, Glavmed Pharmacy Networks Exposed" href="http://krebsonsecurity.com/2011/02/spamit-glavmed-pharmacy-networks-exposed/" target="_blank">a leaked database I obtained last year</a> of the top earners for <strong>Spamit.com</strong> &#8212; at the time the world&#8217;s largest rogue online pharmacy network &#8212; I discovered that the same Webmoney account was shared by three of the top ten Spamit affiliates.</p>
<p>The information from the reseller and from the Spamit database traced back to a Spamit affiliate who used the pseudonym &#8220;Cosma2k.&#8221; The email address tied to that Cosma2K account was &#8220;ger-mes@ger-mes.ru&#8221;. When I came into possession of the Spamit.com data back in August 2010, the site ger-mes.ru was still responding to requests, and the homepage presented some very interesting information. It included a job résumé, underneath a picture of a young man holding a mug. Above the image was the name &#8220;<strong>Sergeev, Dmitri A.</strong>&#8221; At the very top of the page was a simple message: &#8220;I want to work in Google.&#8221; Beneath the résumé is the author&#8217;s email address, followed by the message, &#8220;Waiting for your job&#8221;!</p>
<p><a class="lightbox" href="http://krebsonsecurity.com/wp-content/uploads/2011/06/sergeeva.jpg"><img class="aligncenter size-full wp-image-10001" title="sergeeva" src="http://krebsonsecurity.com/wp-content/uploads/2011/06/sergeeva.jpg" alt="" width="601" height="636" /></a>Here is the <a title="Ger-Mes.ru resume" href="http://krebsonsecurity.com/wp-content/uploads/2011/06/Ger-MesPage.png" target="_blank">complete page and résumé</a>, in case anyone wants a closer look at this Belorussian-educated job seeker. I shared the information with Google in August 2010, to find out if they&#8217;d received a job application from this person, or if they&#8217;d considered flying him to Mountain View, Calif. for an interview. I still don&#8217;t have an answer to either question. I shared this same information with Microsoft in March.</p>
<p>Microsoft seems determined to bring the Rustock malefactors to court. Maybe the mug shot in this résumé will help to identify at least one of them.</p>

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