Posts Tagged: Fraudulent


Managed TeamViewer based anti-forensics capable virtual machines offered as a service

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Operational Security (OPSEC) has always been an inseparable part of the cybercrime ecosystem, especially in the context of preventing law enforcement agencies from tracking down the activities of fraudulent and malicious adversaries online. Throughout the years, the industry has witnessed active utilization of malware-infected hosts (Socks4/Socks5) as anonymization ‘stepping stones’ and the use of cybercrime-friendly VPN providers, bypassing internationally accepted data retention regulations, as some of the primary anonymization tactics used by cybercriminals. Nowadays, this set of tactics has evolved into a diversified mix of legitimate and purely malicious infrastructure that provides value-added services such as APIs supporting Socks4/Socks5 services, DIY real-time […]

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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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Cybercrime-friendly VPN service provider pitches itself as being ‘recommended by Edward Snowden’

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We’ve recently spotted a multi-hop Russian cybercrime-friendly VPN service provider — ad featured not syndicated at a well known cybercrime-friendly community – that is relying on fake celebrity endorsement on its way to attract new customers, in this particular case, it’s pitching itself as being recommended by ex-NSA contractor Edward Snowden. How have anonymization tactics evolved over the last couple of years? Have the bad guys been ‘innovating’ on their way to cover the malicious/fraudulent online activity orchestrated by them? Let’d discuss some of the current trends in this ever-green market segment within the cybercrime ecosystem.

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Cybercriminals offer anonymous mobile numbers for ‘SMS activation’, video tape the destruction of the SIM card on request

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For years, cybercriminals have been abusing a rather popular, personally identifiable practice, namely, the activation of an online account for a particular service through SMS. Relying on the basic logic that a potential service user would not abuse its ToS (Terms of Service) for fraudulent or malicious purposes. Now that it associates a mobile with the account, the service continues ignoring the fact the SIM cards can be obtained by providing fake IDs, resulting in the increased probability for direct abuse of the service in a fraudulent/malicious fashion. What are cybercriminals up to in terms of anonymous SIM cards these days? Differentiating […]

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Scammers impersonate the UN Refugee Agency (UNHCR), seek your credit card details

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Opportunistic scammers have just launched a targeted spam campaign impersonating the UN Refugee Agency (UNHCR) in an attempt to trick users into handing over their complete credit card details as they supposedly make a donation to support Syria’s refugees. Needless to say, this scam is seeking full access to your credit card details through a fraudulent Web site that’s directly collecting the information, has no SSL support, and is featuring a bogus “Verified by Verisign” logo in an attempt to add more legitimacy in the eyes of the prospective victims. More details:

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Pharmaceutical scammers impersonate Facebook’s Notification System, entice users into purchasing counterfeit drugs

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By Dancho Danchev Opportunistic pharmaceutical scammers are currently spamvertising tens of thousands of bogus emails impersonating Facebook’s Notification System in an attempt to trick users into clicking on the links, supposedly coming from a trusted source. Once users click on the links found in the fake emails, they’re exposed to counterfeit pharmaceutical items available for purchase without a prescription. More details:

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