Category Archives: Web Fraud 2.0

How Much Is Your Identity Worth?

November 8, 2011
21 Comments

How much does it cost for thieves to discover the data that unlocks a person’s identity for creditors, such as your Social Security number, birthday, or mother’s maiden name? Would it surprise you to learn that crooks are selling this data to any and all comers for pennies on the dollar?

At least, that’s the going price at superget.info. This fraudster-friendly site has been operating since July 2010, and markets the ability to look up SSNs, DOBs, birthdays and other sensitive information on millions of Americans. Registration is free, and accounts are funded via WebMoney and Liberty Reserve, virtual currencies that are popular in the cybercriminal underground.

Once your account is funded, Superget lets users search for specific individuals by name, city, and state. Each “credit” costs USD$1, and a successful hit on a Social Security number or date of birth costs 3 credits each. Of course, the more credits you buy, the cheaper the searches are per credit. Six credits cost $4.99; 35 credits cost $20.99, and $100.99 buys you 230 credits. Customers with special needs to can avail themselves of the “reseller plan,” which promises 1,500 credits for $500.99, and 3,500 credits for $1000.99.

Turning Hot Credit Cards into Hot Stuff

October 31, 2011
12 Comments

Would that all cyber crimes presented such a tidy spreadsheet of the victim and perpetrator data as neatly as does profsoyuz.biz, one of the longest-running criminal reshipping programs on the Internet.

Launched in 2006 under a slightly different domain name, Profsoyuz is a business marketed on invite-only cybercriminal forums to help credit card thieves “cash out” compromised accounts by purchasing and selling merchandise online. Most Western businesses will not ship to Russia and Eastern Europe due to high fraud rates in those areas, so businesses like Profsoyuz hire Americans to receive stolen merchandise and reship it to those embargoed regions.

Shady Reshipping Centers Exposed, Part I

October 12, 2011
50 Comments

Last week, authorities in New York indicted more than 100 people suspected of being part of a crime ring that used forged credit cards to buy and resell an estimated $13 million worth of Apple products and other electronics overseas.… Read More »

How Much is That Phished PayPal Account?

October 5, 2011
65 Comments

Compromised PayPal accounts are a valuable commodity in the criminal underground, and crooks frequently trade them in shadowy online forums. But it wasn’t until recently that I finally encountered a proper Web site dedicated to selling hacked PayPal accounts.

Many of the PayPal accounts for sale at iProfit.su have a zero balance, but according to the proprietor of this shop these are all “verified.” PayPal “verifies” an account when a customer agrees to attach a bank account to it; PayPal then sends a micropayment the bank account, and asks the user the value of that mini deposit. A bonus feather: all the hacked PayPal profiles currently for sale at iProfit.su are advertised as having a credit card attached to them, which is another way PayPal accounts can be verified.

The creator of iProfit.su also advertises private, bulk sales of unverified PayPal accounts; currently he is selling these at $50 per 100 accounts – a bargain at only 50 cents apiece.

MySQL.com Sold for $3k, Serves Malware

September 26, 2011
41 Comments

A security firm revealed today that mysql.com, the central repository for widely-used Web database software, was hacked and booby-trapped to serve visitors with malicious software. The disclosure caught my eye because just a few days ago I saw evidence that administrative access to mysql.com was being sold on the hacker underground for just $3,000.

Cultural CAPTCHAs

September 19, 2011
32 Comments

CAPTCHAs, those squiggly and frustrating puzzles that many Web sites require users to solve before registering or leaving comments, are designed to block automated activity and deter spammers. But for some Russian-language forums that cater to spammers and other miscreants, CAPTCHAs may also be part of a vetting process designed to frustrate foreign newbie hackers and investigators.

Rent-a-Bot Networks Tied to TDSS Botnet

September 6, 2011
42 Comments

Criminals who operate large groupings of hacked PCs tend to be a secretive lot, and jealously guard their assets against hijacking by other crooks. But one of the world’s largest and most sophisticated botnets is openly renting its infected PCs to any and all comers, and has even created a Firefox add-on to assist customers.

Coordinated ATM Heist Nets Thieves $13M

August 26, 2011
37 Comments

An international cybercrime gang stole $13 million from a Florida-based financial institution earlier this year, by executing a highly-coordinated heist in which thieves used ATMs around the globe to cash out stolen prepaid debit cards, KrebsOnSecurity has learned.

Pharma Wars, Part II

August 19, 2011
25 Comments

Earlier this year, Russian police arrested Dmitry Stupin, a man known in hacker circles as “SaintD.” Stupin was long rumored to be the right-hand man of Igor Gusev, the alleged proprietor of GlavMed and SpamIt, two shadowy sister organizations that until this time last year were the largest sources of spam touting rogue Internet pharmacies.

According to several sources who are familiar with the matter, Russian police pulled Stupin off of a plane before it left Moscow. The police also reportedly took Stupin’s MacBook and copied its contents. The police detained Stupin as part of an investigation into Gusev launched nearly a year ago. Gusev fled his native Moscow last year and has not returned.

Sometime in the past few days, more than four years’ worth of chat conversations — apparently between Stupin, Gusev and dozens of other GlavMed employees — were leaked. Those conversations offer a fascinating glimpse into the day-to-day operations one of the world’s largest organization cyber criminal organizations.