Exposing a Currently Active Portfolio of Personal Email Address Accounts Belonging to 419 Scammers and Related Scammers - An OSINT Analysis
0
This summary is not available. Please
click here to view the post.
Continue reading →
Search This Blog
About Me
- Dancho Danchev
- Independent Security Consultancy, Threat Intelligence Analysis (OSINT/Cyber Counter Intelligence) and Competitive Intelligence research on demand. Insightful, unbiased, and client-tailored assessments, neatly communicated in the form of interactive reports - because anticipating the emerging threatscape is what shapes the big picture at the end of the day. Approach me at dancho.danchev@hush.com
Blog Archive
- ► 2021 (196)
- ► 2009 (134)
- ► 2008 (267)
- ► 2007 (331)
Tags
- 29A
- 29A Virus Coding Group
- 419 Scam
- AbdAllah
- Abdallah Internet Hizmetleri
- Able Danger
- Abuse Department
- Active Security Monitor
- Advance Fee Scam
- Advanced Persistent Threat
- Advertising
- Adware
- Affiliate Network
- Ahmad Al Agha
- Al Qaeda
- Aleksandr Zhukov
- Allied Group Inc
- Amazon AWS
- ANA Spoofer Project
- Android
- Anonymity
- Anonymizer
- Anonymous
- Anonymous Hacking Collective
- Anti-Phishing Group
- Antivirus
- Antivirus Signatures
- Anton Nikolaevich Korotchenko
- AOL
- API
- Apple
- APT
- Aqua ZeuS Gang
- Armadillo Phone
- Ashiyane Digital Security Team
- ASProx
- Astalavista
- Astalavista Security Group
- Astalavista.box.sk
- ATM Skimmer
- ATS
- Australia
- Authentication
- Avalance Botnet
- Avast
- Background Check
- BadB
- Bahama Botnet
- BakaSoftware
- Bantu
- BBC
- Bebo
- Bed Time Reading
- Behrooz Kamalian
- Best Practices
- BGP
- Big Brother
- Bill Gates Botnet
- Biography
- Biometrics
- Bitcoin
- Bjorn Andreasson
- Black Energy
- Blackhat SEO
- Blood and Honor
- Blood and Honor Bulgaria
- Boeing
- Bogus Account
- bother
- Botners
- Botnet
- Botnets
- Box.sk
- Brian Krebs
- Brute-Forcing
- Bulgaria
- Bulgaria Law Enforcement
- Bulgarian Cyber Army
- Bulgarian Cyber Army Hacking Group
- Bullet Proof Hosting
- Bust
- C4I
- CALEA
- Caller ID
- Caller ID Spoofer
- Candid Wuest
- CAPTCHA
- Career Enrichment
- Cash Transfers
- CCTV
- CDT
- Cell Phone Monitoring
- Cell Phone Surveillance
- CellDEK
- Censorship
- Center for Democracy and Technology
- CERT
- Cheyenne Mountain Operations Center
- China
- China Eagle Union
- CIA
- CipherTrust
- Classified Information
- Client-Side Exploits
- Client-Side Vulnerabilities
- CNO
- COCOM
- Cold War
- COMINT
- Competitive Intelligence
- Compliance
- Computer Crime Survey
- Computer Network Operation
- Conficker
- Confidential Connections
- Conspiracy
- Conspiracy Theory
- Conti
- Conti Ransomware
- Conti Gang
- Conti Ransomware
- Conti Ransomware Gang
- Cookies
- CoolWebSearch
- Corporate Risk Management
- Counter Espionage
- Counter Intelligence
- Credit Cards
- Crimeware
- Critical Infrastructure
- Crusade Affiliates
- Crypters
- Cryptography
- Cryptome
- Cryptoviral Extortion
- CSIA
- CVE
- Cyber Attack
- Cyber Espionage
- Cyber Insurance
- Cyber Jihad
- Cyber Militia
- Cyber Security Industry Alliance
- Cyber Security Investment
- Cyber Terrorism
- Cyber Threat Actor Attribution Maltego Graphs
- Cyber Warfare
- Cyber Weapon
- Cyber Weapons
- CyberCamp 2016
- Cybercrime
- Cybercrime Ecosystem
- Cybercrime Forum
- Cybercrime Forum Data Set
- Cybercrime Incident Response
- Cybercrime Incident Response Maltego Graphs
- Cybercrime Search Engine
- Cybercriminal
- Cyberpunk
- Cyberspace
- Cybertronics
- Daniel Brandt
- Dark Vader
- Dark Forum
- Dark Web
- Dark Web Onion
- Dark Web Search Engine
- DarkComet RAT
- Darkode
- Darkode Forum Community
- Data Acquisition
- Data Breach
- Data Center
- Data Leak
- Data Mining
- David Endler
- DCLeaks
- DDoS
- DDoS For Hire
- Defense Complex
- Delicious Information Warfare
- Denmark
- Department of Defense
- DHS
- DIA
- Digital Armaments
- Digital Forensics
- Digital Rights
- Dilbert
- Distributed Computing
- Distributed Computing Project
- Distributed Project
- DNS
- DNS Changer
- DoD
- DoJ
- DotCom
- DreamHost
- Dropbox
- Durzhavna Sigurnost
- DVD of the Weekend
- E-Banking
- E-Business
- E-Commerce
- E-Shop
- Eavesdropping
- Ebay
- ECHELON
- ECOFIN Projects
- Economics
- eID
- Electric Universe
- Electromagnetic Pulse Weapons
- Electronic Banking
- ELINT
- Emotet
- Emotet Botnet
- EMP
- Encrochat
- Encrochat Database Leak
- Encrypted Communication
- Encrypted Phone
- Encryption
- Enigma
- ENISA
- Enki Bilal
- Enron
- Erasmus Bridge
- Eric Goldman
- Espionage
- Espionage Movie
- Evgeniy Mikhaylovich Bogachev
- Exmanoize
- Exploit Broker
- Exploit Kit
- Exploits
- Eyeball Series
- F-Secure
- Fake Account
- Fake Adobe Flash Player
- Fake Certificate
- Fake Chrome Extension
- Fake Chrome Update
- Fake Code Signing Certificate
- Fake Confirmed Facebook Friend Request Email
- Fake Documents
- Fake Facebook Appeal
- Fake Facebook Notification
- Fake Facebook Profile Spy Application
- Fake Firefox Update
- Fake Hosting Provider
- Fake ID
- Fake Internet Explorer Update
- Fake Passport
- Fake Personal ID
- Fake Safari Update
- Fake Security Software
- Fake Tech Support Scam
- Fake Utility Bill
- Fake Video Codec
- Fake Visa
- Fake Visa Application
- Fake Web Site
- Fake Who's Viewed Your Facebook Profile Extension
- Fake YouTube Player
- Fast-Flux
- FBI
- FBI Most Wanted
- FCC
- FDIC
- Financial Management
- Firas Nur Al Din Dardar
- FireEye
- Flashpoint Intel
- Foreign Influence Operations
- Forensics
- Forwarderz
- FoxNews
- Fraud
- Free Speech
- FSB
- FTLog
- FTLog Worm
- Gartner
- Gavril Danilkin
- GazTranzitStroyInfo
- GCHQ
- GDBOP
- Generation I
- George Bush
- Georgi Markov
- Georgia
- Germany
- Gift Cards
- GiveMeDB
- Global Security Challenge
- Goa Trance
- GoDaddy
- Google Firebase
- Google Ads
- Google Docs
- Google Earth
- Google Groups
- Google Hacking
- Google Maps
- Google Play
- Google Store
- Greece
- Growth Hacker
- GRU
- Guccifer 2.0
- GUI
- Gumblar
- Hacked Database
- Hacked Web Site
- Hacker
- Hackers
- Hacking
- Hacking Book
- Hacking Forum
- Hacking Group
- Hacking Groups
- Hacking Tools
- HackPhreak
- HackPhreak Hacking Group
- Hacktivism
- Haiti
- Hamas
- Hezbollah
- High Tech Brazil Hack Team
- Hilary Kneber
- HKLeaks
- Home Molestation
- Homebrew
- Honeynet Project
- Honker Union of China
- HUMINT
- ICBM
- ID Theft
- iDefense
- Identity Theft
- Illegal Arrest
- Illegal Hosting
- Illegal Restraint
- IMINT
- IMLogic
- India
- India Company
- Indicator of Compromise
- Information Operations
- Information Security
- Information Security Forum
- Information Security Market
- Information Warfare
- Infrastructure Security
- InFraud
- InFraud Cybercrime Gang
- InFraud Cybercrime Syndicate
- InFraud Organization
- InqTana Mac OS X Malware
- Insider
- Insider Monitoring
- Insider Threat
- Instant Messaging
- Intellectual Property
- Intelligence
- Intelligence Agency
- Intelligence Community
- Internal Revenue Service
- International Exploit Shop
- Internet
- Internet Censorship
- Internet Economy
- Internet Relay Chat
- Investment Banking
- IoC
- IP Cloaking
- IP Hiding
- IP Spoofing
- iPowerWeb
- IPSec
- IPv4
- IPv6
- Iran
- Iran Election
- Iran Election 2009
- Iran Hacker Groups
- Iran Hacking Groups
- Iran Mabna Hackers
- IRC
- IRS
- ISIS
- Israel
- Jabber
- JabberZeuS
- Javor Kolev
- Jeffrey Carr
- Joanna Rutkowska
- Johannes Ullrich
- John Young
- K Rudolph
- Kaseya
- Kaseya Ransomware Attack
- Katrina
- Keylogger
- KGB
- Kidnapping
- Koobface
- Koobface Botnet
- Korean Demilitarized Zone
- KrotReal
- Latest News Articles
- Latvia
- Law Enforcement
- Lawful Interception
- Leaks
- Lenovo
- Liberty Front Press Network
- Lizamoon
- Loads.cc
- Localization
- Location Tracking
- Lockheed Martin
- Logicube
- Lone Gunmen
- Lovely Horse
- Lubyanka Square Headquarters
- M4 Project
- Mac OS X
- Malicious Software
- Maltego
- Maltego Graphs
- Malvertising
- Malware
- Malware Information Sharing Platform
- Marketing
- Mass Web Site Defacement
- Mastercard
- McAfee
- MD5
- Media Methane
- Memoir
- Metrics
- Microsoft
- Microsoft Live
- Military Communications
- Ministry of Interior
- MISP
- Missile Base
- Mobile
- Mobile Application
- Mobile Communication Censorship
- Mobile Internet
- Mobile Location Tracking
- Mobile Malware
- Mobile Security
- Mohammad Sagegh Ahmadzadegan
- Money Laundering
- Money Mule
- Money Mule Recruitment
- Monoculture
- Morgan Stanley
- Moses Staff
- Most Wanted Cybercriminals
- MSN
- MSRC
- MSRC Researcher Recognition Program
- Muhammad Cartoons
- MVR
- MyWebFace
- NASA
- National Cyber Security Centre
- National Security
- Native Intelligence
- NBC
- NCSC
- NetAssist LLC
- NetCraft
- Network Centric Warfare
- Network Solutions
- New Media
- Nikolay Nedyalkov
- Nikopol Trilogy
- Nintendo
- Nintendo DS
- NordVPN
- Norman Sandbox
- North Korea
- North Korea Missile Launch Pad
- NSA
- NSO Group
- NSO Group Spyware
- Nuclear Weapons
- Nyxem
- OEM
- Offensive Cyber Warfare
- OMEMO
- Omerta
- One-Time Password
- One-Time Passwords In Everything
- OneCare
- Online Advertising
- Online Fraud
- Online Marketing
- Online Propaganda Campaign
- Online Scam
- Open Source Malware
- Operation EQUALIZER
- Operation Uncle George
- OPIE
- OPSEC
- Osama Bin Laden
- OSINT
- OSINT Training
- OTC
- OTP
- Over-The-Counter
- Packers
- Parked Domains
- Passwords
- Pavlin Georgiev
- Pay Per Install
- PayPal
- Perplex City
- Persistent Cookies
- Personal Career
- Personal Data
- Pharmaceutical Scams
- Phileas Crawler
- Phishing
- Phishing Campaign
- Phishing Domain Farm
- Phishing Toolbar
- PhishTube
- Phreedom
- Physical Security
- Piracy
- PlushForums
- Podcast
- Point of Sale Terrminal
- Politics
- PornTube
- POS
- Potentially Unwanted Application
- PR
- Press Coverage
- Privacy
- Project RAHAB
- Prolexic
- Protonmail
- Proxy Service
- Psychedelic Trance
- PSYOPS
- Psytrance
- Psytrance Song of the Day
- Qassam Cyber Fighters
- Radicati Group
- Ransomware
- RAT
- Ray Kurzweil
- RBN
- Reconnaissance Satellite
- Red Joan
- Regulation
- Remote Access Tool
- Reporters Without Borders
- Return On Investment
- Return On Security Investment
- REvil Ransomware Group
- Revolution in Militvry Affairs
- RIPA
- Risk Management
- Rogue Account
- Rogue Chrome Extension
- Rogue Facebook Appeal
- Rogue Security Software
- Rogue Video Codec
- Rogue YouTube Player
- Rogueware
- ROI
- Roman Polesek
- Root Server
- Rootkit
- ROSI
- RSA
- RSA Conference
- Russia
- Russia Small Group
- Russian
- Russian Bomber
- Russian Business Network
- Russian Submarine
- Safe Harbor
- Satellite Imagery
- Satellite Jamming
- Satellite SIGINT
- Scam
- Scams
- Scandoo
- ScanSafe
- Scareware
- Scientific Intelligence
- Scribd
- Search Engine
- Search Engine Optimization
- SEC
- SecondEye Solutions
- Secret Service
- Secure Communication
- SecureDrop
- Securities and Exchange Commission
- Security
- Security Awareness
- Security Book
- Security Breach
- Security Conference
- Security Directory
- Security Education
- Security Event
- Security Forum
- Security Game
- Security Industry
- Security Interviews
- Security Investment
- Security Metrics
- Security Podcast
- Security Project
- Security Research
- Security Statistics
- Security Training
- Security Trends
- Sensitive Information
- SEO
- Shadow Server
- ShadowCrew
- SIGINT
- Silent Circle
- Sipco Systems
- SIPRNET
- SITE Institute
- SiteAdvisor
- Skype
- Sniffing
- Social Engineering
- Social Network Analysis
- SocialMediaSystem
- Software Piracy
- Solarwinds
- Song of the Day
- Sophos
- Soviet Union
- Space Warfare
- Space Weapons
- Spam
- Spam Campaign
- Spam Operations
- Spear Phishing
- Spoofing
- Sprott Asset Management
- Spyware
- SQL Injection
- SSL
- SSN
- Stalkware
- Starlight
- Stealth Ideas Inc
- Steganography
- STIX
- STIX2
- Stolen Credit Card
- Stolen Credit Cards
- Stolen Gift Cards
- Strider Crawler
- Sub7
- Suri Pluma
- Surveillance
- Swine Flu
- Symantec
- Symbian
- Syria
- Syrian Electronic Army
- Syrian Embassy
- Taia Global
- TAN
- TAXII
- TDoS
- Team Code Zero
- Team Code Zero Hacking Group
- Tech Support Scam
- Technical Collection
- Technical Mujahid
- Telephony Denial of Service Attack
- Terrorism
- th3j35t3r
- THAAD
- The Bunker
- The Immortals
- The Lawnmower Man
- The Outer Limits
- Thought Leadership
- Thousand Talents Program
- Threat Intelligence
- Threat Intelligence Feed
- Threat Intelligence Report
- TIA
- Tipping Point
- Top Secret Program
- Tor
- Tor Project
- Torrent
- TorrentReactor
- Total Information Awareness
- Travel Without Moving
- TrendMicro
- Trickbot
- Trickbot Gang
- Trickbot Malware
- Trickbot Malware Gang
- Trifinite Group
- Trojan Horse
- TROYAK-AS
- Tutanota
- Two Factor Authentication
- Two-Factor Authentication
- Typosquatting
- U.K National Cyber Security Centre
- U.S Bureau of Engraving and Printing
- U.S Cyber Command
- U.S Driving License
- U.S Elections
- U.S Sanctions
- U.S Secret Service
- Underground Search Engine
- United Kingdom
- University ID Card
- Vasil Moev Gachevski
- Vault 7
- VeriSign
- Vertex Net Loader
- Virtual Private Network
- Virtual Reality
- Virtual Reality Social Network
- Virtual World
- Virus
- Virus for You
- Virus Map
- Virus Recovery Button
- Viruses
- VirusTotal
- Visa
- Visual Information System
- Visualization
- Void Balaur Malware Gang
- VoIP
- VPN
- Vulnerabilities
- Vulnerability Broker
- War Driving
- War Games
- Weapon Systems
- Web 2.0
- Web Application Worm
- Web Crawler
- Web Inject
- Web Proxy Service
- Web Shells
- Web Site Defacement
- Web Site Defacement Groups
- Webroot
- WHGDG
- WhoisXML API
- WhoisXML API Jabber ZeuS Gang
- Wireless
- Wireless Hacking
- Wireless Internet
- Wiretapping
- WMF Vulnerability
- World Hacker Global Domination Group
- X-Files
- X-Tunnel
- XMPP
- XSS
- Yahoo
- Yaroslav Vasinskyi
- Yavor Kolev
- YouTube
- ZDNet
- ZDNet Zero Day Blog
- Zero Day Exploit
- Zero Day Initiative
- Zerodium
- ZeuS
- Zombie Alert
- Zone-H
- Zotob
Popular Posts
-
Exposing Bulgaria's Largest Data Leak - An OSINT Analysis
-
Exposing the Conti Ransomware Gang - An OSINT Analysis
-
Exposing the Black Basta Ransomware Group - Part Three
-
Azerbaijanian Embassies in Pakistan and Hungary Serving Malware
-
Profiling a Currently Active High-Profile Cybercriminals Portfolio of Ransomware-Themed Extortion Email Addresses
-
Joining Team Astalavista.box.sk - Official Project Re-Launch - Join us Today!
-
New Project - Malware C&C Domains Offensive Network Reconnaissance Monitoring Project
-
Dissecting 'Operation Ababil' - an OSINT Analysis
-
Profiling a Currently Active Portfolio of High-Profile Cybercriminal Jabber and XMPP Accounts
Copyright © 2012 Dancho Danchev's Blog - Mind Streams of Information Security Knowledge Published By Gooyaabi Templates.
RSS Feed