Mobile Phishers Target Brokerage Accounts in ‘Ramp and Dump’ Cashout Scheme

Cybercriminal groups peddling sophisticated phishing kits that convert stolen card data into mobile wallets have recently shifted their focus to targeting customers of brokerage services, new research shows. Undeterred by security controls at these trading platforms that block users from wiring funds directly out of accounts, the phishers have pivoted to using multiple compromised brokerage accounts in unison to manipulate the prices of foreign stocks.

Image: Shutterstock, WhataWin.

This so-called ‘ramp and dump‘ scheme borrows its name from age-old “pump and dump” scams, wherein fraudsters purchase a large number of shares in some penny stock, and then promote the company in a frenzied social media blitz to build up interest from other investors. The fraudsters dump their shares after the price of the penny stock increases to some degree, which usually then causes a sharp drop in the value of the shares for legitimate investors.

With ramp and dump, the scammers do not need to rely on ginning up interest in the targeted stock on social media. Rather, they will preposition themselves in the stock that they wish to inflate, using compromised accounts to purchase large volumes of it and then dumping the shares after the stock price reaches a certain value. In February 2025, the FBI said it was seeking information from victims of this scheme.

“In this variation, the price manipulation is primarily the result of controlled trading activity conducted by the bad actors behind the scam,” reads an advisory from the Financial Industry Regulatory Authority (FINRA), a private, non-profit organization that regulates member brokerage firms. “Ultimately, the outcome for unsuspecting investors is the same—a catastrophic collapse in share price that leaves investors with unrecoverable losses.”

Ford Merrill is a security researcher at SecAlliance, a CSIS Security Group company. Merrill said he has tracked recent ramp-and-dump activity to a bustling Chinese-language community that is quite openly selling advanced mobile phishing kits on Telegram.

“They will often coordinate with other actors and will wait until a certain time to buy a particular Chinese IPO [initial public offering] stock or penny stock,” said Merrill, who has been chronicling the rapid maturation and growth of the China-based phishing community over the past three years.

“They’ll use all these victim brokerage accounts, and if needed they’ll liquidate the account’s current positions, and will preposition themselves in that instrument in some account they control, and then sell everything when the price goes up,” he said. “The victim will be left with worthless shares of that equity in their account, and the brokerage may not be happy either.”

Merrill said the early days of these phishing groups — between 2022 and 2024 — were typified by phishing kits that used text messages to spoof the U.S. Postal Service or some local toll road operator, warning about a delinquent shipping or toll fee that needed paying. Recipients who clicked the link and provided their payment information at a fake USPS or toll operator site were then asked to verify the transaction by sharing a one-time code sent via text message.

In reality, the victim’s bank is sending that code to the mobile number on file for their customer because the fraudsters have just attempted to enroll that victim’s card details into a mobile wallet. If the visitor supplies that one-time code, their payment card is then added to a new mobile wallet on an Apple or Google device that is physically controlled by the phishers.

The phishing gangs typically load multiple stolen cards to digital wallets on a single Apple or Android device, and then sell those phones in bulk to scammers who use them for fraudulent e-commerce and tap-to-pay transactions.

An image from the Telegram channel for a popular Chinese mobile phishing kit vendor shows 10 mobile phones for sale, each loaded with 4-6 digital wallets from different financial institutions.

This China-based phishing collective exposed a major weakness common to many U.S.-based financial institutions that already require multi-factor authentication: The reliance on a single, phishable one-time token for provisioning mobile wallets. Happily, Merrill said many financial institutions that were caught flat-footed on this scam two years ago have since strengthened authentication requirements for onboarding new mobile wallets (such as requiring the card to be enrolled via the bank’s mobile app).

But just as squeezing one part of a balloon merely forces the air trapped inside to bulge into another area, fraudsters don’t go away when you make their current enterprise less profitable: They just shift their focus to a less-guarded area. And lately, that gaze has settled squarely on customers of the major brokerage platforms, Merrill said.

THE OUTSIDER

Merrill pointed to several Telegram channels operated by some of the more accomplished phishing kit sellers, which are full of videos demonstrating how every feature in their kits can be tailored to the attacker’s target. The video snippet below comes from the Telegram channel of “Outsider,” a popular Mandarin-speaking phishing kit vendor whose latest offering includes a number of ready-made templates for using text messages to phish brokerage account credentials and one-time codes.

According to Merrill, Outsider is a woman who previously went by the handle “Chenlun.” KrebsOnSecurity profiled Chenlun’s phishing empire in an October 2023 story about a China-based group that was phishing mobile customers of more than a dozen postal services around the globe. In that case, the phishing sites were using a Telegram bot that sent stolen credentials to the “@chenlun” Telegram account.

Chenlun’s phishing lures are sent via Apple’s iMessage and Google’s RCS service and spoof one of the major brokerage platforms, warning that the account has been suspended for suspicious activity and that recipients should log in and verify some information. The missives include a link to a phishing page that collects the customer’s username and password, and then asks the user to enter a one-time code that will arrive via SMS.

The new phish kit videos on Outsider’s Telegram channel only feature templates for Schwab customers, but Merrill said the kit can easily be adapted to target other brokerage platforms. One reason the fraudsters are picking on brokerage firms, he said, has to do with the way they handle multi-factor authentication.

Schwab clients are presented with two options for second factor authentication when they open an account. Users who select the option to only prompt for a code on untrusted devices can choose to receive it via text message, an automated inbound phone call, or an outbound call to Schwab. With the “always at login” option selected, users can choose to receive the code through the Schwab app, a text message, or a Symantec VIP mobile app.

In response to questions, Schwab said it regularly updates clients on emerging fraud trends, including this specific type, which the company addressed in communications sent to clients earlier this year.

The 2FA text message from Schwab warns recipients against giving away their one-time code.

“That message focused on trading-related fraud, highlighting both account intrusions and scams conducted through social media or messaging apps that deceive individuals into executing trades themselves,” Schwab said in a written statement. “We are aware and tracking this trend across several channels, as well as others like it, which attempt to exploit SMS-based verification with stolen credentials. We actively monitor for suspicious patterns and take steps to disrupt them. This activity is part of a broader, industry-wide threat, and we take a multi-layered approach to address and mitigate it.”

Other popular brokerage platforms allow similar methods for multi-factor authentication. Fidelity requires a username and password on initial login, and offers the ability to receive a one-time token via SMS, an automated phone call, or by approving a push notification sent through the Fidelity mobile app. However, all three of these methods for sending one-time tokens are phishable; even with the brokerage firm’s app, the phishers could prompt the user to approve a login request that they initiated in the app with the phished credentials.

Vanguard offers customers a range of multi-factor authentication choices, including the option to require a physical security key in addition to one’s credentials on each login. A security key implements a robust form of multi-factor authentication known as Universal 2nd Factor (U2F), which allows the user to complete the login process simply by connecting an enrolled USB or Bluetooth device and pressing a button. The key works without the need for any special software drivers, and the nice thing about it is your second factor cannot be phished.

THE PERFECT CRIME?

Merrill said that in many ways the ramp-and-dump scheme is the perfect crime because it leaves precious few connections between the victim brokerage accounts and the fraudsters.

“It’s really genius because it decouples so many things,” he said. “They can buy shares [in the stock to be pumped] in their personal account on the Chinese exchanges, and the price happens to go up. The Chinese or Hong Kong brokerages aren’t going to see anything funky.”

Merrill said it’s unclear exactly how those perpetrating these ramp-and-dump schemes coordinate their activities, such as whether the accounts are phished well in advance or shortly before being used to inflate the stock price of Chinese companies. The latter possibility would fit nicely with the existing human infrastructure these criminal groups already have in place.

For example, KrebsOnSecurity recently wrote about research from Merrill and other researchers showing the phishers behind these slick mobile phishing kits employed people to sit for hours at a time in front of large banks of mobile phones being used to send the text message lures. These technicians were needed to respond in real time to victims who were supplying the one-time code sent from their financial institution.

The ashtray says: You’ve been phishing all night.

“You can get access to a victim’s brokerage with a one-time passcode, but then you sort of have to use it right away if you can’t set new security settings so you can come back to that account later,” Merrill said.

The rapid pace of innovations produced by these China-based phishing vendors is due in part to their use of artificial intelligence and large language models to help develop the mobile phishing kits, he added.

“These guys are vibe coding stuff together and using LLMs to translate things or help put the user interface together,” Merrill said. “It’s only a matter of time before they start to integrate the LLMs into their development cycle to make it more rapid. The technologies they are building definitely have helped lower the barrier of entry for everyone.”

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Microsoft Patch Tuesday, August 2025 Edition

Microsoft today released updates to fix more than 100 security flaws in its Windows operating systems and other software. At least 13 of the bugs received Microsoft’s most-dire “critical” rating, meaning they could be abused by malware or malcontents to gain remote access to a Windows system with little or no help from users.

August’s patch batch from Redmond includes an update for CVE-2025-53786, a vulnerability that allows an attacker to pivot from a compromised Microsoft Exchange Server directly into an organization’s cloud environment, potentially gaining control over Exchange Online and other connected Microsoft Office 365 services. Microsoft first warned about this bug on Aug. 6, saying it affects Exchange Server 2016 and Exchange Server 2019, as well as its flagship Exchange Server Subscription Edition.

Ben McCarthy, lead cyber security engineer at Immersive, said a rough search reveals approximately 29,000 Exchange servers publicly facing on the internet that are vulnerable to this issue, with many of them likely to have even older vulnerabilities.

McCarthy said the fix for CVE-2025-53786 requires more than just installing a patch, such as following Microsoft’s manual instructions for creating a dedicated service to oversee and lock down the hybrid connection.

“In effect, this vulnerability turns a significant on-premise Exchange breach into a full-blown, difficult-to-detect cloud compromise with effectively living off the land techniques which are always harder to detect for defensive teams,” McCarthy said.

CVE-2025-53779 is a weakness in the Windows Kerberos authentication system that allows an unauthenticated attacker to gain domain administrator privileges. Microsoft credits the discovery of the flaw to Akamai researcher Yuval Gordon, who dubbed it “BadSuccessor” in a May 2025 blog post. The attack exploits a weakness in “delegated Managed Service Account” or dMSA — a feature that was introduced in Windows Server 2025.

Some of the critical flaws addressed this month with the highest severity (between 9.0 and 9.9 CVSS scores) include a remote code execution bug in the Windows GDI+ component that handles graphics rendering (CVE-2025-53766) and CVE-2025-50165, another graphics rendering weakness. Another critical patch involves CVE-2025-53733, a vulnerability in Microsoft Word that can be exploited without user interaction and triggered through the Preview Pane.

One final critical bug tackled this month deserves attention: CVE-2025-53778, a bug in Windows NTLM, a core function of how Windows systems handle network authentication. According to Microsoft, the flaw could allow an attacker with low-level network access and basic user privileges to exploit NTLM and elevate to SYSTEM-level access — the highest level of privilege in Windows. Microsoft rates the exploitation of this bug as “more likely,” although there is no evidence the vulnerability is being exploited at the moment.

Feel free to holler in the comments if you experience problems installing any of these updates. As ever, the SANS Internet Storm Center has its useful breakdown of the Microsoft patches indexed by severity and CVSS score, and AskWoody.com is keeping an eye out for Windows patches that may cause problems for enterprises and end users.

GOOD MIGRATIONS

Windows 10 users out there likely have noticed by now that Microsoft really wants you to upgrade to Windows 11. The reason is that after the Patch Tuesday on October 14, 2025, Microsoft will stop shipping free security updates for Windows 10 computers. The trouble is, many PCs running Windows 10 do not meet the hardware specifications required to install Windows 11 (or they do, but just barely).

If the experience with Windows XP is any indicator, many of these older computers will wind up in landfills or else will be left running in an unpatched state. But if your Windows 10 PC doesn’t have the hardware chops to run Windows 11 and you’d still like to get some use out of it safely, consider installing a newbie-friendly version of Linux, like Linux Mint.

Like most modern Linux versions, Mint will run on anything with a 64-bit CPU that has at least 2GB of memory, although 4GB is recommended. In other words, it will run on almost any computer produced in the last decade.

There are many versions of Linux available, but Linux Mint is likely to be the most intuitive interface for regular Windows users, and it is largely configurable without any fuss at the text-only command-line prompt. Mint and other flavors of Linux come with LibreOffice, which is an open source suite of tools that includes applications similar to Microsoft Office, and it can open, edit and save documents as Microsoft Office files.

If you’d prefer to give Linux a test drive before installing it on a Windows PC, you can always just download it to a removable USB drive. From there, reboot the computer (with the removable drive plugged in) and select the option at startup to run the operating system from the external USB drive. If you don’t see an option for that after restarting, try restarting again and hitting the F8 button, which should open a list of bootable drives. Here’s a fairly thorough tutorial that walks through exactly how to do all this.

And if this is your first time trying out Linux, relax and have fun: The nice thing about a “live” version of Linux (as it’s called when the operating system is run from a removable drive such as a CD or a USB stick) is that none of your changes persist after a reboot. Even if you somehow manage to break something, a restart will return the system back to its original state.

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KrebsOnSecurity in New ‘Most Wanted’ HBO Max Series

A new documentary series about cybercrime airing next month on HBO Max features interviews with Yours Truly. The four-part series follows the exploits of Julius Kivimäki, a prolific Finnish hacker recently convicted of leaking tens of thousands of patient records from an online psychotherapy practice while attempting to extort the clinic and its patients.

The documentary, “Most Wanted: Teen Hacker,” explores the 27-year-old Kivimäki’s lengthy and increasingly destructive career, one that was marked by cyber attacks designed to result in real-world physical impacts on their targets.

By the age of 14, Kivimäki had fallen in with a group of criminal hackers who were mass-compromising websites and milking them for customer payment card data. Kivimäki and his friends enjoyed harassing and terrorizing others by “swatting” their homes — calling in fake hostage situations or bomb threats at a target’s address in the hopes of triggering a heavily-armed police response to that location.

On Dec. 26, 2014, Kivimäki and fellow members of a group of online hooligans calling themselves the Lizard Squad launched a massive distributed denial-of-service (DDoS) attack against the Sony Playstation and Microsoft Xbox Live platforms, preventing millions of users from playing with their shiny new gaming rigs the day after Christmas. The Lizard Squad later acknowledged that the stunt was planned to call attention to their new DDoS-for-hire service, which came online and started selling subscriptions shortly after the attack.

Finnish investigators said Kivimäki also was responsible for a 2014 bomb threat against former Sony Online Entertainment President John Smedley that grounded an American Airlines plane. That incident was widely reported to have started with a Twitter post from the Lizard Squad, after Smedley mentioned some upcoming travel plans online. But according to Smedley and Finnish investigators, the bomb threat started with a phone call from Kivimäki.

Julius “Zeekill” Kivimaki, in December 2014.

The creaky wheels of justice seemed to be catching up with Kivimäki in mid-2015, when a Finnish court found him guilty of more than 50,000 cybercrimes, including data breaches, payment fraud, and operating a global botnet of hacked computers. Unfortunately, the defendant was 17 at the time, and received little more than a slap on the wrist: A two-year suspended sentence and a small fine.

Kivimäki immediately bragged online about the lenient sentencing, posting on Twitter that he was an “untouchable hacker god.” I wrote a column in 2015 lamenting his laughable punishment because it was clear even then that this was a person who enjoyed watching other people suffer, and who seemed utterly incapable of remorse about any of it. It was also abundantly clear to everyone who investigated his crimes that he wasn’t going to quit unless someone made him stop.

In response to some of my early reporting that mentioned Kivimäki, one reader shared that they had been dealing with non-stop harassment and abuse from Kivimäki for years, including swatting incidents, unwanted deliveries and subscriptions, emails to her friends and co-workers, as well as threatening phonecalls and texts at all hours of the night. The reader, who spoke on condition of anonymity, shared that Kivimäki at one point confided that he had no reason whatsoever for harassing her — that she was picked at random and that it was just something he did for laughs.

Five years after Kivimäki’s conviction, the Vastaamo Psychotherapy Center in Finland became the target of blackmail when a tormentor identified as “ransom_man” demanded payment of 40 bitcoins (~450,000 euros at the time) in return for a promise not to publish highly sensitive therapy session notes Vastaamo had exposed online.

Ransom_man, a.k.a. Kivimäki, announced on the dark web that he would start publishing 100 patient profiles every 24 hours. When Vastaamo declined to pay, ransom_man shifted to extorting individual patients. According to Finnish police, some 22,000 victims reported extortion attempts targeting them personally, targeted emails that threatened to publish their therapy notes online unless paid a 500 euro ransom.

In October 2022, Finnish authorities charged Kivimäki with extorting Vastaamo and its patients. But by that time he was on the run from the law and living it up across Europe, spending lavishly on fancy cars, apartments and a hard-partying lifestyle.

In February 2023, Kivimäki was arrested in France after authorities there responded to a domestic disturbance call and found the defendant sleeping off a hangover on the couch of a woman he’d met the night before. The French police grew suspicious when the 6′ 3″ blonde, green-eyed man presented an ID that stated he was of Romanian nationality.

A redacted copy of an ID Kivimaki gave to French authorities claiming he was from Romania.

In April 2024, Kivimäki was sentenced to more than six years in prison after being convicted of extorting Vastaamo and its patients.

The documentary is directed by the award-winning Finnish producer and director Sami Kieski and co-written by Joni Soila. According to an August 6 press release, the four 43-minute episodes will drop weekly on Fridays throughout September across Europe, the U.S, Latin America, Australia and South-East Asia.

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Who Got Arrested in the Raid on the XSS Crime Forum?

On July 22, 2025, the European police agency Europol said a long-running investigation led by the French Police resulted in the arrest of a 38-year-old administrator of XSS, a Russian-language cybercrime forum with more than 50,000 members. The action has triggered an ongoing frenzy of speculation and panic among XSS denizens about the identity of the unnamed suspect, but the consensus is that he is a pivotal figure in the crime forum scene who goes by the hacker handle “Toha.” Here’s a deep dive on what’s knowable about Toha, and a short stab at who got nabbed.

An unnamed 38-year-old man was arrested in Kiev last month on suspicion of administering the cybercrime forum XSS. Image: ssu.gov.ua.

Europol did not name the accused, but published partially obscured photos of him from the raid on his residence in Kiev. The police agency said the suspect acted as a trusted third party — arbitrating disputes between criminals — and guaranteeing the security of transactions on XSS. A statement from Ukraine’s SBU security service said XSS counted among its members many cybercriminals from various ransomware groups, including REvil, LockBit, Conti, and Qiliin.

Since the Europol announcement, the XSS forum resurfaced at a new address on the deep web (reachable only via the anonymity network Tor). But from reviewing the recent posts, there appears to be little consensus among longtime members about the identity of the now-detained XSS administrator.

The most frequent comment regarding the arrest was a message of solidarity and support for Toha, the handle chosen by the longtime administrator of XSS and several other major Russian forums. Toha’s accounts on other forums have been silent since the raid.

Europol said the suspect has enjoyed a nearly 20-year career in cybercrime, which roughly lines up with Toha’s history. In 2005, Toha was a founding member of the Russian-speaking forum Hack-All. That is, until it got massively hacked a few months after its debut. In 2006, Toha rebranded the forum to exploit[.]in, which would go on to draw tens of thousands of members, including an eventual Who’s-Who of wanted cybercriminals.

Toha announced in 2018 that he was selling the Exploit forum, prompting rampant speculation on the forums that the buyer was secretly a Russian or Ukrainian government entity or front person. However, those suspicions were unsupported by evidence, and Toha vehemently denied the forum had been given over to authorities.

One of the oldest Russian-language cybercrime forums was DaMaGeLaB, which operated from 2004 to 2017, when its administrator “Ar3s” was arrested. In 2018, a partial backup of the DaMaGeLaB forum was reincarnated as xss[.]is, with Toha as its stated administrator.

CROSS-SITE GRIFTING

Clues about Toha’s early presence on the Internet — from ~2004 to 2010 — are available in the archives of Intel 471, a cyber intelligence firm that tracks forum activity. Intel 471 shows Toha used the same email address across multiple forum accounts, including at Exploit, Antichat, Carder[.]su and inattack[.]ru.

DomainTools.com finds Toha’s email address — toschka2003@yandex.ru — was used to register at least a dozen domain names — most of them from the mid- to late 2000s. Apart from exploit[.]in and a domain called ixyq[.]com, the other domains registered to that email address end in .ua, the top-level domain for Ukraine (e.g. deleted.org[.]ua, lj.com[.]ua, and blogspot.org[.]ua).

A 2008 snapshot of a domain registered to toschka2003@yandex.ru and to Anton Medvedovsky in Kiev. Note the message at the bottom left, “Protected by Exploit,in.” Image: archive.org.

Nearly all of the domains registered to toschka2003@yandex.ru contain the name Anton Medvedovskiy in the registration records, except for the aforementioned ixyq[.]com, which is registered to the name Yuriy Avdeev in Moscow.

This Avdeev surname came up in a lengthy conversation with Lockbitsupp, the leader of the rapacious and destructive ransomware affiliate group Lockbit. The conversation took place in February 2024, when Lockbitsupp asked for help identifying Toha’s real-life identity.

In early 2024, the leader of the Lockbit ransomware group — Lockbitsupp — asked for help investigating the identity of the XSS administrator Toha, which he claimed was a Russian man named Anton Avdeev.

Lockbitsupp didn’t share why he wanted Toha’s details, but he maintained that Toha’s real name was Anton Avdeev. I declined to help Lockbitsupp in whatever revenge he was planning on Toha, but his question made me curious to look deeper.

It appears Lockbitsupp’s query was based on a now-deleted Twitter post from 2022, when a user by the name “3xp0rt” asserted that Toha was a Russian man named Anton Viktorovich Avdeev, born October 27, 1983.

Searching the web for Toha’s email address toschka2003@yandex.ru reveals a 2010 sales thread on the forum bmwclub.ru where a user named Honeypo was selling a 2007 BMW X5. The ad listed the contact person as Anton Avdeev and gave the contact phone number 9588693.

A search on the phone number 9588693 in the breach tracking service Constella Intelligence finds plenty of official Russian government records with this number, date of birth and the name Anton Viktorovich Avdeev. For example, hacked Russian government records show this person has a Russian tax ID and SIN (Social Security number), and that they were flagged for traffic violations on several occasions by Moscow police; in 2004, 2006, 2009, and 2014.

Astute readers may have noticed by now that the ages of Mr. Avdeev (45) and the XSS admin arrested this month (38) are quite a bit off. This would seem to suggest that the person arrested is someone other than Mr. Avdeev, who did not respond to requests for comment.

A FLY ON THE WALL

For further insight on this question, KrebsOnSecurity sought comments from Sergeii Vovnenko, a former cybercriminal from Ukraine who is now running the security startup paranoidlab.com. I reached out to Vovnenko because for several years beginning around 2010 he was the owner and operator of thesecure[.]biz, an encrypted “Jabber” instant messaging server that Europol said was operated by the suspect arrested in Kiev. Thesecure[.]biz grew quite popular among many of the top Russian-speaking cybercriminals because it scrupulously kept few records of its users’ activity, and its administrator was always a trusted member of the community.

The reason I know this historic tidbit is that in 2013, Vovnenko — using the hacker nicknames “Fly,” and “Flycracker” — hatched a plan to have a gram of heroin purchased off of the Silk Road darknet market and shipped to our home in Northern Virginia. The scheme was to spoof a call from one of our neighbors to the local police, saying this guy Krebs down the street was a druggie who was having narcotics delivered to his home.

I happened to be lurking on Flycracker’s private cybercrime forum when his heroin-framing plan was carried out, and called the police myself before the smack eventually arrived in the U.S. Mail. Vovnenko was later arrested for unrelated cybercrime activities, extradited to the United States, convicted, and deported after a 16-month stay in the U.S. prison system [on several occasions, he has expressed heartfelt apologies for the incident, and we have since buried the hatchet].

Vovnenko said he purchased a device for cloning credit cards from Toha in 2009, and that Toha shipped the item from Russia. Vovnenko explained that he (Flycracker) was the owner and operator of thesecure[.]biz from 2010 until his arrest in 2014.

Vovnenko believes thesecure[.]biz was stolen while he was in jail, either by Toha and/or an XSS administrator who went by the nicknames N0klos and Sonic.

“When I was in jail, [the] admin of xss.is stole that domain, or probably N0klos bought XSS from Toha or vice versa,” Vovnenko said of the Jabber domain. “Nobody from [the forums] spoke with me after my jailtime, so I can only guess what really happened.”

N0klos was the owner and administrator of an early Russian-language cybercrime forum known as Darklife[.]ws. However, N0kl0s also appears to be a lifelong Russian resident, and in any case seems to have vanished from Russian cybercrime forums several years ago.

Asked whether he believes Toha was the XSS administrator who was arrested this month in Ukraine, Vovnenko maintained that Toha is Russian, and that “the French cops took the wrong guy.”

WHO IS TOHA?

So who did the Ukrainian police arrest in response to the investigation by the French authorities? It seems plausible that the BMW ad invoking Toha’s email address and the name and phone number of a Russian citizen was simply misdirection on Toha’s part — intended to confuse and throw off investigators. Perhaps this even explains the Avdeev surname surfacing in the registration records from one of Toha’s domains.

But sometimes the simplest answer is the correct one. “Toha” is a common Slavic nickname for someone with the first name “Anton,” and that matches the name in the registration records for more than a dozen domains tied to Toha’s toschka2003@yandex.ru email address: Anton Medvedovskiy.

Constella Intelligence finds there is an Anton Gannadievich Medvedovskiy living in Kiev who will be 38 years old in December. This individual owns the email address itsmail@i.ua, as well an an Airbnb account featuring a profile photo of a man with roughly the same hairline as the suspect in the blurred photos released by the Ukrainian police. Mr. Medvedovskiy did not respond to a request for comment.

My take on the takedown is that the Ukrainian authorities likely arrested Medvedovskiy. Toha shared on DaMaGeLab in 2005 that he had recently finished the 11th grade and was studying at a university — a time when Mevedovskiy would have been around 18 years old. On Dec. 11, 2006, fellow Exploit members wished Toha a happy birthday. Records exposed in a 2022 hack at the Ukrainian public services portal diia.gov.ua show that Mr. Medvedovskiy’s birthday is Dec. 11, 1987.

The law enforcement action and resulting confusion about the identity of the detained has thrown the Russian cybercrime forum scene into disarray in recent weeks, with lengthy and heated arguments about XSS’s future spooling out across the forums.

XSS relaunched on a new Tor address shortly after the authorities plastered their seizure notice on the forum’s  homepage, but all of the trusted moderators from the old forum were dismissed without explanation. Existing members saw their forum account balances drop to zero, and were asked to plunk down a deposit to register at the new forum. The new XSS “admin” said they were in contact with the previous owners and that the changes were to help rebuild security and trust within the community.

However, the new admin’s assurances appear to have done little to assuage the worst fears of the forum’s erstwhile members, most of whom seem to be keeping their distance from the relaunched site for now.

Indeed, if there is one common understanding amid all of these discussions about the seizure of XSS, it is that Ukrainian and French authorities now have several years worth of private messages between XSS forum users, as well as contact rosters and other user data linked to the seized Jabber server.

“The myth of the ‘trusted person’ is shattered,” the user “GordonBellford” cautioned on Aug. 3 in an Exploit forum thread that spans dozens of pages. “The forum is run by strangers. They got everything. Two years of Jabber server logs. Full backup and forum database.”

GordonBellford continued:

And the scariest thing is: this data array is not just an archive. It is material for analysis that has ALREADY BEEN DONE . With the help of modern tools, they see everything:

Graphs of your contacts and activity.
Relationships between nicknames, emails, password hashes and Jabber ID.
Timestamps, IP addresses and digital fingerprints.
Your unique writing style, phraseology, punctuation, consistency of grammatical errors, and even typical typos that will link your accounts on different platforms.

They are not looking for a needle in a haystack. They simply sifted the haystack through the AI sieve and got ready-made dossiers.

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Spying on People Through Airportr Luggage Delivery Service

Airportr is a service that allows passengers to have their luggage picked up, checked, and delivered to their destinations. As you might expect, it’s used by wealthy or important people. So if the company’s website is insecure, you’d be able to spy on lots of wealthy or important people. And maybe even steal their luggage.

Researchers at the firm CyberX9 found that simple bugs in Airportr’s website allowed them to access virtually all of those users’ personal information, including travel plans, or even gain administrator privileges that would have allowed a hacker to redirect or steal luggage in transit. Among even the small sample of user data that the researchers reviewed and shared with WIRED they found what appear to be the personal information and travel records of multiple government officials and diplomats from the UK, Switzerland, and the US.

“Anyone would have been able to gain or might have gained absolute super-admin access to all the operations and data of this company,” says Himanshu Pathak, CyberX9’s founder and CEO. “The vulnerabilities resulted in complete confidential private information exposure of all airline customers in all countries who used the service of this company, including full control over all the bookings and baggage. Because once you are the super-admin of their most sensitive systems, you have have [sic] the ability to do anything.”

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