Exposing Bulgaria's Emil Kyulev/RansomedVC/Magadans/BorisTulev/BlackForums/ImpotentNaEvropa/Everest Ransomware Group/DADS Agency - An OSINT Analysis

0
July 03, 2024

Dear blog readers,

I've decided to share some OSINT notes on Bulgaria's Emil Kyulev.

Sample network assets reconnaissance:

e[.]kyulev[[.]]protonmail[.]com

hxxp://magadans[.]net

14cbx34hgJYN1iyFvT4PsCxKVsGDuZi5pR

0x0837a9df92d68505ceba32fb540475e29fbf29ff

hxxp://magadans23[.]com

hxxp://magadans23[.]info 

hxxp://magadans23[.]net

admin[[.]]ransomed[.]vc

hxxp://t[.]me/RansomedSupport

hxxp://k63fo4qmdnl4cbt54sso3g6s5ycw7gf7i6nvxl3wcf3u6la2mlawt5qd[.]onion/

hxxp://f6amq3izzsgtna4vw24rpyhy3ofwazlgex2zqdssavevvkklmtudxjad[.]onion/

TOX: 192D52C7C18F3D2693ED2453E64C53EC0CCF0255AB2291F019B65BA84442B313C410DE132E59

hxxp://twitter[.]com/RansomedVC

hxxp://t[.]me/USISAutoLookupBot

hxxp://breached[.]wiki - 172[.]232[.]4[.]89

hxxp://breached[.]fun - 162[.]255[.]119[.]114

ransomed[.]nigge[.]rs

BorisTulev

hxxp://t[.]me/s/[.]EOMLOL

hxxp://blackforums[.]net

impotentnaevropa

threasec[.]]xmpp[.]jp

hxxp://t[.]me/s/RansomedSupport

bc1qg07auf7efld3edzyjs2wqztaky39xjdyk0uprj

bc1qqc7nla44te4wxyvf9j7zxtc5q296sxn94k6v00

bc1qwv6hg860mf9g0at8fe64nsswa2pa73vgd9tvj5

bc1qqc7nla44te4wxyvf9j7zxtc5q296sxn94k6v00

everestgrp[.]exploit[.]im

everestgrp[.]thesecure[.]biz

everbe[.]airmail[.]cc

everest[.]airmail[.]cc

notopen[.]cock[.]li

eV3rbe[.]rape[.]lol

thunderhelp[.]airmail[.]cc

everestblog[.]airmail[.]cc

everestblog[.]cock[.]li

decryptors[.]xmpp[.]is

Raznatovic

hxxp://ransomed[.]biz

hxxp://t[.]me/s/ransomed_middleman

Tigers of Arkan

Raznatovic Channel

RaznatovicAdmin

hxxp://t[.]me/s/RaznatovicAdmin

Hriste Boze

hxxp://exposed[.]vc

Impotent

kmeta

kmetanaevropa

promise

creeper

pulpo

hanakobuta

hristeeboje

185[.]246[.]222[.]28

bankmanagers

ransomed[.]danwin1210[.]de

rfadmin[.]thesecure[.]biz

192D52C7C18F3D2693ED2453E64C53EC0CCF0

255AB2291F019B65BA84442B313C410DE132E59

ransomedSec

HristeeBoje

HanaKobuta

impotent[.]thesecure[.]biz

Mariamagdalena1337[.]mailfence[.]com

209[.]141[.]58[.]150

hxxp://rinse-right[.]com

hxxp://rancorpbr[.]com

hxxp://rancorp[.]net

hxxp://ransom-market[.]com

hxxp://ransomedtools[.]online

hxxp://pennywiseretail[.]com

hxxp://rancorpav[.]com

hxxp://openrangemgmt[.]com

hxxp://selectwindows[.]ca - Email: rancorp@shaw[.]ca

hxxp://preferredloansla[.]com

hxxp://rancorpgroup[.]com

blackforums[.]net@gmail[.]com

hxxp://flighthk[.]com

rifkyrev98[.]gmail[.]com

hxxp://worlddating[.]xyz

hxxp://orbpanel[.]xyz

hxxp://permanawfx[.]xyz

hxxp://free-mail[.]xyz

hxxp://slinku[.]xyz

hxxp://pressfly[.]online

hxxp://redpay[.]online

hxxp://omanexpress[.]xyz

hxxp://accounttelekom[.]xyz

hxxp://point-teleko[.]xyz

hxxp://telekobalance[.]xyz

hxxp://omandhl[.]xyz

Leading Company in Digital Peace Tax

hxxp://blackforums[.]net

hxxp://tulach[.]cc

Teodor Iliev

MAGADANS

#МълчаниетоСвърши

#НиеСмеСилата

#ВъзмездиетоИдва

State Agency for Digital Peace

Continue reading →

Exposing Bulgaria's Ruja Ignatova's OneCoin Cryptocurrency Internet-Connected Infrastructure - An Analysis

0
June 27, 2024

UPDATE: I just added an additional set of details and information obtained using public sources.

Personal email: rujaignatova[.]hotmail.com

hxxp://rujaignatova.eu/
hxxp://drrujaignatova.com
hxxp://www.youtube.com/rujaignatova
hxxp://x.com/rujaignatova
hxxp://x.com/RoujaNoir
hxxp://www.facebook.com/ruja.ignatova.1
hxxp://www.pinterest.com/rujaignatova/ruja-ignatova/
hxxp://rujaignatova.blogspot.coma
hxxp://www.tumblr.com/rujaignatova
hxxp://rujaignatova.weebly.com/
hxxp://rujaignatova.wordpress.com 
hxxp://www.slideshare.net/rujaignatova
hxxp://rujaignatova.livejournal.com/

Related photos:




































Related URLs known to have been involved in the campaign include:
hxxp://onecoin.eu/signup/Artsaw
hxxp://onecoin.eu/signup/Bestcoin88/
hxxp://onecoin.eu/signup/Douglashoe
hxxp://onecoin.eu/signup/Emin2016
hxxp://onecoin.eu/signup/FernandoPaz
hxxp://onecoin.eu/signup/Filouius/
hxxp://onecoin.eu/signup/FreedomRocks
hxxp://onecoin.eu/signup/FreedomRocks
hxxp://onecoin.eu/signup/HelenN
hxxp://onecoin.eu/signup/Ikomcoin
hxxp://onecoin.eu/signup/KMArms
hxxp://onecoin.eu/signup/Kokudo
hxxp://onecoin.eu/signup/Markus1990
hxxp://onecoin.eu/signup/Morpheus69
hxxp://onecoin.eu/signup/Nikemoney57
hxxp://onecoin.eu/signup/OneFutureNitro
hxxp://onecoin.eu/signup/Silberberg
hxxp://onecoin.eu/signup/TwoCryptoLords
hxxp://onecoin.eu/signup/TwoCryptoLords
hxxp://onecoin.eu/signup/Valitys
hxxp://onecoin.eu/signup/account
hxxp://onecoin.eu/signup/allnova/
hxxp://onecoin.eu/signup/amb2
hxxp://onecoin.eu/signup/arastar
hxxp://onecoin.eu/signup/bigmoneylloyd
hxxp://onecoin.eu/signup/boesi666
hxxp://onecoin.eu/signup/brandongonzales022
hxxp://onecoin.eu/signup/businessdot
hxxp://onecoin.eu/signup/cimpalex/
hxxp://onecoin.eu/signup/cjn881
hxxp://onecoin.eu/signup/cln2204
hxxp://onecoin.eu/signup/coinday
hxxp://onecoin.eu/signup/conligusglobal
hxxp://onecoin.eu/signup/douglasone
hxxp://onecoin.eu/signup/emmanuel26
hxxp://onecoin.eu/signup/eniway/
hxxp://onecoin.eu/signup/franvar/
hxxp://onecoin.eu/signup/freesignup
hxxp://onecoin.eu/signup/frische
hxxp://onecoin.eu/signup/glorynow
hxxp://onecoin.eu/signup/granlord
hxxp://onecoin.eu/signup/headway
hxxp://onecoin.eu/signup/ilona888
hxxp://onecoin.eu/signup/jalgirdas
hxxp://onecoin.eu/signup/jupe
hxxp://onecoin.eu/signup/juvencio
hxxp://onecoin.eu/signup/jx123456
hxxp://onecoin.eu/signup/leotaurus
hxxp://onecoin.eu/signup/loveofmoney
hxxp://onecoin.eu/signup/loveofmoney
hxxp://onecoin.eu/signup/lza100
hxxp://onecoin.eu/signup/meneghini
hxxp://onecoin.eu/signup/mikel1
hxxp://onecoin.eu/signup/mikel1
hxxp://onecoin.eu/signup/mjlipsey1959
hxxp://onecoin.eu/signup/monicajackson
hxxp://onecoin.eu/signup/naturinost
hxxp://onecoin.eu/signup/netgain
hxxp://onecoin.eu/signup/prosperityteam
hxxp://onecoin.eu/signup/redapga1946
hxxp://onecoin.eu/signup/redapga1946
hxxp://onecoin.eu/signup/revel
hxxp://onecoin.eu/signup/rich2help888
hxxp://onecoin.eu/signup/rocco
hxxp://onecoin.eu/signup/sanji1
hxxp://onecoin.eu/signup/slavagold
hxxp://onecoin.eu/signup/sultan1
hxxp://onecoin.eu/signup/suomi
hxxp://onecoin.eu/signup/thetraveler
hxxp://onecoin.eu/signup/tovarco1
hxxp://onecoin.eu/signup/tyiviah
hxxp://onecoin.eu/signup/vassileva55
hxxp://onecoin.eu/signup/xrflex
hxxp://onecoin.eu/signup/1eugen1
hxxp://onecoin.eu/signup/2polmaks
hxxp://onecoin.eu/signup/EDSONCOOL
hxxp://onecoin.eu/signup/FRDS1
hxxp://onecoin.eu/signup/Ginaspider
hxxp://onecoin.eu/signup/Hope4U
hxxp://onecoin.eu/signup/Kristinaup
hxxp://onecoin.eu/signup/LjLifestyle
hxxp://onecoin.eu/signup/Master021
hxxp://onecoin.eu/signup/Master21
hxxp://onecoin.eu/signup/Master22
hxxp://onecoin.eu/signup/Moneyrabbit
hxxp://onecoin.eu/signup/ROBett
hxxp://onecoin.eu/signup/Rosado1
hxxp://onecoin.eu/signup/Saunaseppo1
hxxp://onecoin.eu/signup/Sonnenschein24
hxxp://onecoin.eu/signup/Thomasw71
hxxp://onecoin.eu/signup/Youhim
hxxp://onecoin.eu/signup/alespavsic
hxxp://onecoin.eu/signup/angels001
hxxp://onecoin.eu/signup/arasan30071989
hxxp://onecoin.eu/signup/ardna888
hxxp://onecoin.eu/signup/arunk7448
hxxp://onecoin.eu/signup/bagosrg
hxxp://onecoin.eu/signup/bcjenterprises3
hxxp://onecoin.eu/signup/bricediamant
hxxp://onecoin.eu/signup/cisar72
hxxp://onecoin.eu/signup/dalma1
hxxp://onecoin.eu/signup/davil
hxxp://onecoin.eu/signup/diamondcoin88
hxxp://onecoin.eu/signup/doomer
hxxp://onecoin.eu/signup/doubleclick
hxxp://onecoin.eu/signup/duinvestor
hxxp://onecoin.eu/signup/duksa
hxxp://onecoin.eu/signup/edwinmontoya
hxxp://onecoin.eu/signup/finlay1
hxxp://onecoin.eu/signup/gudzen
hxxp://onecoin.eu/signup/herbasanitatum
hxxp://onecoin.eu/signup/jeffhsu0908
hxxp://onecoin.eu/signup/jeffpb1
hxxp://onecoin.eu/signup/jhernandez61
hxxp://onecoin.eu/signup/kimovich2015
hxxp://onecoin.eu/signup/koubayb
hxxp://onecoin.eu/signup/loulou2706
hxxp://onecoin.eu/signup/mundialone
hxxp://onecoin.eu/signup/murbank
hxxp://onecoin.eu/signup/ninel555
hxxp://onecoin.eu/signup/oczahid777
hxxp://onecoin.eu/signup/onecoinsf01
hxxp://onecoin.eu/signup/parlik777
hxxp://onecoin.eu/signup/ravi5feb
hxxp://onecoin.eu/signup/rosanacgazzotto
hxxp://onecoin.eu/signup/sahara396
hxxp://onecoin.eu/signup/satoshi
hxxp://onecoin.eu/signup/sebasone
hxxp://onecoin.eu/signup/skorpio7skorpio
hxxp://onecoin.eu/signup/sliuda2205
hxxp://onecoin.eu/signup/sol17
hxxp://onecoin.eu/signup/spezialcoin
hxxp://onecoin.eu/signup/superuwe
hxxp://onecoin.eu/signup/svetagorinvest
hxxp://onecoin.eu/signup/topcats
hxxp://onecoin.eu/signup/tturihamwe
hxxp://onecoin.eu/signup/ucantwo
hxxp://onecoin.eu/signup/vsvasvs
hxxp://onecoin.eu/signup/xopr4
hxxp://onecoin.eu/signup/yudi01
hxxp://onecoin.eu/signup/zirbenhof
hxxp://www.onecoin.eu/signup/1coinsuk
hxxp://www.onecoin.eu/signup/AlShea
hxxp://www.onecoin.eu/signup/Alishahid1
hxxp://www.onecoin.eu/signup/Butchong
hxxp://www.onecoin.eu/signup/ChristianFunding
hxxp://www.onecoin.eu/signup/DanielW1
hxxp://www.onecoin.eu/signup/DrBreakThrough
hxxp://www.onecoin.eu/signup/DrBreakThrough
hxxp://www.onecoin.eu/signup/DrBreakThrough2
hxxp://www.onecoin.eu/signup/EstoniaOneCoin
hxxp://www.onecoin.eu/signup/Fast1
hxxp://www.onecoin.eu/signup/Fastforward1011
hxxp://www.onecoin.eu/signup/FreeMoney365
hxxp://www.onecoin.eu/signup/ImAntbPolo
hxxp://www.onecoin.eu/signup/ImAntbPolo
hxxp://www.onecoin.eu/signup/InGodWeTrust
hxxp://www.onecoin.eu/signup/IngresosOnline
hxxp://www.onecoin.eu/signup/KAUFKRAFTmoney
hxxp://www.onecoin.eu/signup/LakshmiEmpire
hxxp://www.onecoin.eu/signup/Livingfree7
hxxp://www.onecoin.eu/signup/Mehrwertkonto
hxxp://www.onecoin.eu/signup/Mrbeats
hxxp://www.onecoin.eu/signup/NaDiPh
hxxp://www.onecoin.eu/signup/Ohanna
hxxp://www.onecoin.eu/signup/OneFutureJeff
hxxp://www.onecoin.eu/signup/PEInvestments
hxxp://www.onecoin.eu/signup/PRIMAWORLD
hxxp://www.onecoin.eu/signup/ROBett
hxxp://www.onecoin.eu/signup/Rdon
hxxp://www.onecoin.eu/signup/ReachHigh
hxxp://www.onecoin.eu/signup/ReachHigh1
hxxp://www.onecoin.eu/signup/Rhino01
hxxp://www.onecoin.eu/signup/TheVision
hxxp://www.onecoin.eu/signup/Tradertomdotnet
hxxp://www.onecoin.eu/signup/WillieGold
hxxp://www.onecoin.eu/signup/achievesuccess
hxxp://www.onecoin.eu/signup/achievesuccess
hxxp://www.onecoin.eu/signup/addy2014
hxxp://www.onecoin.eu/signup/angel741
hxxp://www.onecoin.eu/signup/aquigano
hxxp://www.onecoin.eu/signup/autosmile
hxxp://www.onecoin.eu/signup/blazze
hxxp://www.onecoin.eu/signup/burmese
hxxp://www.onecoin.eu/signup/carmar12
hxxp://www.onecoin.eu/signup/datroni2t
hxxp://www.onecoin.eu/signup/derscheithauer
hxxp://www.onecoin.eu/signup/evgeniyaalp
hxxp://www.onecoin.eu/signup/freedompass777
hxxp://www.onecoin.eu/signup/geppy
hxxp://www.onecoin.eu/signup/groundlevel
hxxp://www.onecoin.eu/signup/h16888
hxxp://www.onecoin.eu/signup/iProfit
hxxp://www.onecoin.eu/signup/ilma43
hxxp://www.onecoin.eu/signup/jrb3
hxxp://www.onecoin.eu/signup/kharkhowa2
hxxp://www.onecoin.eu/signup/klaus1955
hxxp://www.onecoin.eu/signup/macitam
hxxp://www.onecoin.eu/signup/maximocoin1
hxxp://www.onecoin.eu/signup/maxwave
hxxp://www.onecoin.eu/signup/nrichunow
hxxp://www.onecoin.eu/signup/onecoin4u
hxxp://www.onecoin.eu/signup/online
hxxp://www.onecoin.eu/signup/onlinesecrets4
hxxp://www.onecoin.eu/signup/powerleg
hxxp://www.onecoin.eu/signup/renmei
hxxp://www.onecoin.eu/signup/robertdcoinsB
hxxp://www.onecoin.eu/signup/sandracielo
hxxp://www.onecoin.eu/signup/skibumfx
hxxp://www.onecoin.eu/signup/solidincomes
hxxp://www.onecoin.eu/signup/tamaybee
hxxp://www.onecoin.eu/signup/trevorweir
hxxp://www.onecoin.eu/signup/umsatznavigator
hxxp://www.onecoin.eu/signup/vapaa
hxxp://www.onecoin.eu/signup/wownetwork
hxxp://www.onecoin.eu/signup/zuzam
hxxp://www.onecoin.eu/signup/18268694217
hxxp://www.onecoin.eu/signup/30king
hxxp://www.onecoin.eu/signup/ACHIEVER
hxxp://www.onecoin.eu/signup/Arkad5
hxxp://www.onecoin.eu/signup/abypermata
hxxp://www.onecoin.eu/signup/alekstar
hxxp://www.onecoin.eu/signup/alex787
hxxp://www.onecoin.eu/signup/alexteam
hxxp://www.onecoin.eu/signup/allthatmoney
hxxp://www.onecoin.eu/signup/altera
hxxp://www.onecoin.eu/signup/amihur
hxxp://www.onecoin.eu/signup/amoisexy
hxxp://www.onecoin.eu/signup/angelschina
hxxp://www.onecoin.eu/signup/arisa
hxxp://www.onecoin.eu/signup/ashish12
hxxp://www.onecoin.eu/signup/autosmile
hxxp://www.onecoin.eu/signup/barzoy
hxxp://www.onecoin.eu/signup/bizzonline
hxxp://www.onecoin.eu/signup/cat2014
hxxp://www.onecoin.eu/signup/chinainvestor
hxxp://www.onecoin.eu/signup/chitownguy
hxxp://www.onecoin.eu/signup/comstar

Dear blog readers,

I just came across to this and I decided to jump in with research and expertise including a proper analysis on the topic.

Sample network infrastructure reconnaissance:

hxxp://onecoin.eu - Email: georgi[.]onelifecorp.eu

hxxp://onelife.eu

hxxp://oneecosystem.eu

hxxp://onecoincurrencycrypto.blogspot.com/

hxxp://oneacademy.eu

hxxp://oneworldfoundation.eu

Sample personal photos:






















Sample personally identifiable email address accounts:

press[.]onecoin.eu

office[.]onecoin.eu

press[.]onelife.eu

info[.]onelife.eu

office[.]oneworldfoundation.eu

ruja[.]onecoin.eu

sebgreenwood[.]gmail.com

sgreenwood[.]loopium.com

irina[.]onecoin.eu

gery.bacheva[.]gmail.com

y.savova[.]onelifecorp.eu

whistleblower[.]onelifecorp.eu

ruja[.]onecoin.eu

lottaspjut[.]onecoin.eu

mashakaalison[.]onecoin.eu

Related personally identifiable email address accounts:

office[.]onecoin.eu – Head Office

press[.]onecoin.eu – OneCoin Press Department

support[.]onelife.eu – Support Department

compliance[.]onelife.eu – Compliance Department

info[.]oneacademy.eu – One Academy Information Department

office[.]oneworldfoundation.eu – One World Foundation Office

publicidadvmms[.]gmail.com

press[.]onecoin.eu

Sample social media accounts:

hxxp://twitter.com/powerqueen_NFT

hxxp://www.linkedin.com/in/lottaspjut/

hxxp://bg.linkedin.com/in/dr-ruja-ignatova-74417161

https://www.linkedin.com/in/mashaka-alison-6771b340/

Sample BitCoin wallet IDs:

BTC: bc1qyap59m06vpj3p0y9ur936kg65sl6u34nq59gqamamtx5k2t2yvmsq28fjn

USDT (TRC20): TTQ978jA7u8HoQdUUWeG1N36kwqiTjmTdy

Related social media accounts:

hxxp://www.facebook.com/onecoincompany/

hxxp://www.facebook.com/OneCoin-708913922526031/

hxxp://www.facebook.com/OneLifeOfficial/

hxxp://www.facebook.com/oneworldfoundation.eu

hxxp://www.onelife.eu/en/contacts

hxxp://www.oneacademy.eu

hxxp://www.facebook.com/onecoincompany

hxxp://www.facebook.com/DrRujaIgnatova.onecoin

hxxp://bg.linkedin.com/in/ruja-ignatova-83929a161

hxxp://www.linkedin.com/in/thesebastiangreenwood

hxxp://www.facebook.com/sebastiangreenwood.onecoin

hxxp://www.linkedin.com/in/currencycrypto

hxxp://x.com/onecoincurrency

hxxp://www.facebook.com/onecoinregister

hxxp://www.pinterest.com/onecoincrypto/

hxxp://www.facebook.com/OneCoinCurrencyCrypto/

hxxp://youtube.com/c/OneCoinOfficial

hxxp://www.flickr.com/photos/134729469@N04/

Continue reading →