Posts Categorized: phishing


DIY automatic cybercrime-friendly ‘redirector generating’ service spotted in the wild – part two

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Cybercriminals continue actively abusing/mixing legitimate and purely malicious infrastructure, on their way to take advantage of clean IP reputation, for the purpose of achieving a positive ROI (return on investment) out of their fraudulent/malicious activities, in terms of attribution and increasing the average lifetime for their campaigns. Acting as intermediaries within the exploitation/social engineering/malware-serving chain, the market segment for this type of cybercrime-friendly services continues flourishing, with more vendors joining it, aiming to differentiate their UVP (unique value proposition) through a variety of ‘value-added’ services. We’ve recently spotted yet another managed/on demand redirector generating service, that’s empowering potential cybercriminals with the […]

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‘Hacking for hire’ teams occupy multiple underground market segments, monetize their malicious ‘know how’

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In a series of blog posts published throughout 2012, we’ve been highlighting the existence of a vibrant underground market segment, namely, that of ‘hacking for hire’ services, email hacking in particular. Commercially available as a service for years, the practice’s growth was once largely fueled by the release of DIY Web-based popular email provider hacking tools, which once acquired by prospective cybercriminals, quickly became the foundation for a successful business model. How have things changed nowadays, in terms of tactics, techniques and procedures? Profoundly. Case in point, we’ve been tracking two such ‘hacking for hire’ services, both of which offer […]

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Cybercrime Trends 2013 – Year in Review

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It’s that time of the year! The moment when we reflect back on the cybercrime tactics, techniques and procedures (TTPs) that shaped 2013, in order to constructively speculate on what’s to come for 2014 in terms of fraudulent and malicious campaigns, orchestrated by opportunistic cybercriminal adversaries across the globe. Throughout 2013, we continued to observe and profile TTPs, which were crucial for the success, profitability and growth of the cybercrime ecosystem internationally, such as, for instance, widespread proliferation of the campaigns, professionalism and the implementation of basic business/economic/marketing concepts, improved QA (Quality Assurance), vertical integration in an attempt to occupy […]

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ThreatVlog Episode 7: Phishing schemes are on the rise

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In this edition of the Webroot ThreatVlog, Grayson Milbourne talks about the rise of digital phisihing schemes on the internet and how they affect the victims. He then unveils a brand new product from Webroot that is designed to keep users protected from websites that are malicious in nature that could be trying to capture credit card and other personal information.

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ThreatVlog Episode 6: FBI Ransomware forcing child porn on infected computers

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In this episode of the ThreatVlog, Marcus Moreno discusses a new, very malicious form of FBI Ransomware that forces the users of infected machines to look at illegal imagery, taking the scare tactics to the next level. He also discusses a new Javascript hack that takes over your browser temporarily, attempting to get people to pay for it to be unlocked.

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Cybercrime-friendly underground traffic exchanges help facilitate fraudulent and malicious activity – part two

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The list of monetization tactics a cybercriminal can take advantage of, once they manage to hijack a huge portion of Web traffic, is virtually limitless and is entirely based on his experience within the cybercrime ecosystem. Through the utilization of blackhat SEO (search engine optimization), RFI (Remote File Inclusion), DNS cache poisoning, or direct impersonation of popular brands in spam/phishing campaigns tactics, on a daily basis, traffic is sold and resold for achieving a customer’s or a seller’s fraudulent/malicious objectives, and is then most commonly converted to malware-infected hosts. In this post, I’ll profile two cybercrime-friendly iFrame traffic exchanges, with the […]

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Cybercriminals offer spam-ready SMTP servers for rent/direct managed purchase

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We continue to observe an increase in underground market propositions for spam-ready bulletproof SMTP servers, with the cybercriminals behind them trying to differentiate their unique value proposition (UVP) in an attempt to attract more customers. Let’s profile the underground market propositions of what appears to be a novice cybercriminal offering such spam-ready SMTP servers and discuss their potential, as well as the re-emergence of bulletproof SMTP servers as a propagation method of choice. More details:

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DIY automatic cybercrime-friendly ‘redirectors generating’ service spotted in the wild

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Redirectors are a popular tactic used by cybercriminal on their way to trick Web filtering solutions. And just as we’ve seen in virtually ever segment of the underground marketplace, demand always meets supply. A newly launched, DIY ‘redirectors’ generating service, aims to make it easier for cybercriminals to hide the true intentions of their campaign through the use of ‘bulletproof redirector domains’. Let’s take a peek inside the cybercriminal’s interface, list all the currently active redirectors, as well as the actual pseudo-randomly generated redirection URLs. More details:

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DIY Craigslist email collecting tools empower spammers with access to fresh/valid email addresses

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By Dancho Danchev In need of a good reason to start using Craigslist ‘real email anonymization’ option? We’re about to give you a pretty good one. For years, the popular classified Web site has been under fire from spammers using DIY email collecting tools, allowing them to easily obtain fresh and valid emails to later be abused in fraudulent/malicious campaigns. Let’s take a peek at some of the DIY Craigslist themed spamming tools currently in (commercial) circulation. More details:

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From Vietnam with tens of millions of harvested emails, spam-ready SMTP servers and DIY spamming tools

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How would a cybercriminal differentiate his unique value proposition (UVP) in order to attract new customers wanting to purchase commoditized underground market items like, for instance, harvested and segmented email databases? He’d impress them with comprehensiveness and ‘vertically integrated’ products and services. At least that’s what the cybercriminals behind the cybercrime-friendly market proposition I’m about to profile in this post are doing. Tens of millions of harvested and segmented email databases, spam-ready bulletproof SMTP servers and DIY spamming tools, this one-stop-shop for novice spammers is also a great example of an OPSEC-unaware vendor who’s not only accepting Western Union/Money Gray payments, […]

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