Posts Tagged: Cosmo the God


17
Feb 17

Men Who Sent Swat Team, Heroin to My Home Sentenced

It’s been a remarkable week for cyber justice. On Thursday, a Ukrainian man who hatched a plan in 2013 to send heroin to my home and then call the cops when the drugs arrived was sentenced to 41 months in prison for unrelated cybercrime charges. Separately, a 19-year-old American who admitted to being part of a hacker group that sent a heavily-armed police force to my home in 2013 was sentenced to three years probation.

Sergei "Fly" Vovnenko, in an undated photo. In a letter to this author following his arrest, Vovnenko said he forgave me for "doxing" him -- printing his real name and image -- on my site.

Sergei “Fly” Vovnenko, in an undated photo. In a letter to this author following his arrest, Vovnenko said he forgave me for “doxing” him — printing his real name and image — on my site.

Sergey Vovnenko, a.k.a. “Fly,” “Flycracker” and “MUXACC1,” pleaded guilty last year to aggravated identity theft and conspiracy to commit wire fraud. Prosecutors said Vovnenko operated a network of more than 13,000 hacked computers, using them to harvest credit card numbers and other sensitive information.

When I first became acquainted with Vovnenko in 2013, Fly was the administrator of the fraud forum “thecc[dot]bz,” an exclusive and closely guarded Russian language board dedicated to financial fraud and identity theft.

After I secretly gained access to his forum, I learned he’d hatched a plot to have heroin sent to my home and to have one of his forum lackeys call the police when the drugs arrived.

I explained this whole ordeal in great detail in 2015, when Vovnenko initially was extradited from Italy to face charges here in the United States. In short, the antics didn’t end when I foiled his plot to get me arrested for drug possession, and those antics likely contributed to his arrest and to this guilty plea.

Vovnenko contested his extradition from Italy, and in so doing spent roughly 15 months in arguably Italy’s worst prison. During that time, he seemed to have turned his life around, sending me postcards at Christmas time and even an apparently heartfelt apology letter.

Seasons greetings from my pen pal, Flycracker.

Seasons greetings from my pen pal, Flycracker.

On Thursday, a judge in New Jersey sentenced Vovnenko to 41 months in prison, three years of supervised released and ordered him to pay restitution of $83,368. Continue reading →


1
Jun 16

Mir Islam – the Guy the Govt Says Swatted My Home – to be Sentenced June 22

On March 14, 2013 our humble home in Annandale, Va. was “swatted” — that is to say, surrounded by a heavily-armed police force that was responding to fraudulent reports of a hostage situation at our residence. Later this month the government will sentence 21-year-old hacker named Mir Islam for that stunt and for leading a criminal conspiracy allegedly engaged in a pattern of swatting, identity theft and wire fraud.

Mir Isam

Mir Islam

Mir Islam briefly rose to Internet infamy as one of the core members of UGNazi, an online mischief-making group that claimed credit for hacking and attacking a number of high-profile Web sites.

On June 25, 2012, Islam and nearly two-dozen others were caught up in an FBI dragnet dubbed Operation Card Shop. The government accused Islam of being a founding member of carders[dot]org — a credit card fraud forum — trafficking in stolen credit card information, and possessing information for more than 50,000 credit cards.

Most importantly for the government, however, Islam was active on CarderProfit, a carding forum created and run by FBI agents.

Islam ultimately pleaded guilty to aggravated identity theft and conspiracy to commit computer hacking, among other offenses tied to his activities on CarderProfit. In March 2016 a judge for the Southern District of New York sentenced (PDF) Islam to just one day in jail, a $500 fine, and three years of probation.

Not long after Islam’s plea in New York, I heard from the U.S. Justice Department. The DOJ told me that I was one of several swatting victims of Mir Islam, who was awaiting sentencing after pleading guilty of leading a cybercrime conspiracy. Although that case remains sealed — i.e. there are no documents available to the press or the public about the case — the government granted a waiver that allows the Justice Department to contact victims of the accused and to provide them with an opportunity to attend Islam’s sentencing hearing — and even to address the court.

Corbin Weiss, an assistant US attorney and a cybercrime coordinator with the Department of Justice, said Islam pleaded guilty to one count of conspiracy, and that the objects of that conspiracy were seven:

-identity theft;
-misuse of access devices;
-misuse of Social Security numbers;
-computer fraud;
-wire fraud;
-attempts to interfere with federal officials;
-interstate transmission of threats.

Weiss said my 2013 blog post about my swatting incident — The World Has No Room for Cowards — was part of the government’s “statement of offense” or argument before the court as to why a given suspect should be arrested and charged with a violation of law.

“Your swatting is definitely one of the incidents specifically brought to the attention of the court in this case,” Weiss said. “In part because we didn’t have that many swat victims who were able to describe to us the entire process of their victimization. Your particular swat doesn’t fit neatly within any of those charges, but it was part of the conspiracy to engage in swats and some of the swats are covered by those charges.” Continue reading →


12
May 14

Teen Arrested for 30+ Swattings, Bomb Threats

A 16-year-old male from Ottawa, Canada has been arrested for allegedly making at least 30 fraudulent calls to emergency services across North America over the past few months. The false alarms — two of which targeted this reporter — involved calling in phony bomb threats and multiple attempts at “swatting” — a hoax in which the perpetrator spoofs a call about a hostage situation or other violent crime in progress in the hopes of tricking police into responding at a particular address with deadly force.

po2-swatbkOn March 9, a user on Twitter named @ProbablyOnion (possibly NSFW) started sending me rude and annoying messages. A month later (and several weeks after blocking him on Twitter), I received a phone call from the local police department. It was early in the morning on Apr. 10, and the cops wanted to know if everything was okay at our address.

Since this was not the first time someone had called in a fake hostage situation at my home, the call I received came from the police department’s non-emergency number, and they were unsurprised when I told them that the Krebs manor and all of its inhabitants were just fine.

Minutes after my local police department received that fake notification, @ProbablyOnion was bragging on Twitter about swatting me, including me on his public messages: “You have 5 hostages? And you will kill 1 hostage every 6 times and the police have 25 minutes to get you $100k in clear plastic.” Another message read: “Good morning! Just dispatched a swat team to your house, they didn’t even call you this time, hahaha.”

I told this user privately that targeting an investigative reporter maybe wasn’t the brightest idea, and that he was likely to wind up in jail soon. But @ProbablyOnion was on a roll: That same day, he hung out his for-hire sign on Twitter, with the following message: “want someone swatted? Tweet me  their name, address and I’ll make it happen.” Continue reading →