Pierluigi Paganini
May 03, 2020
A hacker has leaked the details of 15 million users registered on Tokopedia, an Indonesian technology company specializing in e-commerce. Tokopedia is an Indonesian technology company specializing in e-commerce, it currently operates Indonesia’s largest online store. The company has over 4200 employees and accounts for over 90 million active users every month. The hacker claims to have […]
Pierluigi Paganini
April 20, 2020
Over 267 million Facebook profiles are offered for sale on dark web sites and hacker forums, the dump is offered for £500 ($623) and doesn’t include passwords. Hackers are offering for sale over 267 million Facebook profiles for £500 ($623) on dark web sites and hacker forums, the archive doesn’t include passwords. Early March, the […]
Pierluigi Paganini
April 16, 2020
At the end of February, I analyzed major black marketplaces searching for anything related to the Coronavirus outbreak, a month later things are completely changed. At the end of February, I published the analysis of major black marketplaces searching for anything related to the Coronavirus outbreak. While the COVID19 pandemic was spreading a global scale, specific goods became victims […]
Pierluigi Paganini
March 23, 2020
Hackers are offering for sale on the dark web data belonging to 538 million Weibo users, including 172 million phone numbers. Data of 538 million Weibo users are available for sale on the dark web the news was reported by several Chinese media and users on social networks. 107 million records include personal data and […]
Pierluigi Paganini
February 27, 2020
Let me share with you the result of a one-night long analysis of major black marketplaces searching for anything related to the coronavirus epidemic. Recently I have received many questions from journalists and colleagues about the activity in the dark web related to the coronavirus epidemic, here you are what I have found digging in […]
Pierluigi Paganini
February 14, 2020
An American was charged with money laundering while operating the dark web Helix Bitcoin mixer service between 2014 and 2017. Larry Dean Harmon (36), from Akron, Ohio, was charged with laundering more than $310 million worth of Bitcoin while he was operating a Darknet-based cryptocurrency laundering service between 2014 and 2017. According to three-count indictment […]
Pierluigi Paganini
February 03, 2020
The Apollon market, one of the largest marketplaces, is likely exit scamming after the administrators have locked vendors’ accounts. The Apollon market, one of the darknet’s largest marketplaces, is likely exit scamming, vendors and customers reported suspicious behavior of its administrators. Users on Reddit are reporting that vendors can’t withdrawal funds nor sign into their […]
Pierluigi Paganini
December 31, 2019
Exit scam – Bad news for Grey Market users, one of its administrators revealed that another administrator had emptied the cold storage wallets. According to one of the admins of the Grey Market marketplace one of the admins, ‘theiving‘, has stolen all the users’ funds the platform stored for the escrow service. “ you can […]
Pierluigi Paganini
October 29, 2019
Group-IB discovered details for 1.3 million Indian payment cards available for sale on Joker’s Stash, it is the largest card database ever Group-IB, a Singapore-based cybersecurity company that specializes in preventing cyberattacks, has detected that a huge database presumably holding the total of more than 1.3 million credit and debit card records of mostly Indian […]
Pierluigi Paganini
July 29, 2019
One of the most active drug sellers on the Dark Web was charged by law authorities and ordered to forfeit over $4 million in cryptocurrency. The US Department of Justice (DoJ) charged Richard Castro (36) (aka “Chemsusa,” “Chems_usa,” and “Jagger109”) with participating in a conspiracy to distribute carfentanil, fentanyl, and a fentanyl analogue over the […]
Data Breach / November 21, 2024
