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A Canadian man has been handed a 3 yr jail sentence after being discovered responsible of shopping for and promoting over 1700 stolen identities on a darkish net market.
29-year-old Slava Dmitriev, who glided by the net deal with of “GoldenAce”, purchased and bought people’ private personal info, together with social safety numbers, on the AlphaBay darkish net market in 2016 and 2017.
Between Might 2016 and July 2017, Dmitriev is claimed to have stolen 1,764 objects on AlphaBay, making himself roughly US $100,000.
A lot of the info stolen consisted of stolen identities, similar to names, dates of start, and social safety numbers.
So as to add to his misdemeanours, Dmitriev made contact with The Darkish Overlord, a excessive profile hacking gang who on the time had made fairly a reputation for itself by not simply stealing delicate info from compromised laptop networks, but in addition demanding a ransom be paid.
Sadly, such hack-then-blackmail ways have now grow to be commonplace.
In response to a Division of Justice press launch, Dmitriev collaborated with The Darkish Overlord (TDO) by:
- Promoting TDO entry credentials for a New York dentist that Dmitriev had bought on a felony market. The dentist was subsequently breached and extorted by TDO.
- Receiving a spreadsheet from TDO containing roughly 200,000 stolen identities.
- Promoting knowledge stolen by TDO that contained the identification of a sufferer residing in La Quinta, California.
Dmitriev was arrested by authorities in September 2020 whereas on trip in Greece. A search of his vacation residence by Greek authorities uncovered emails discussing the acquisition and sale of identities and social safety numbers, in addition to a “tips on how to” video on identification theft.
Dmitriev was extradited by Greek police to the USA in January 2021, and has now been sentenced to 3 years in jail, which will probably be adopted by three years of supervised launch.
On the identical day because the Division of Justice’s announcement of Dmitriev’s sentencing, information additionally broke that Canadian officers had taken down Canadian HeadQuarters, mentioned to be “one of many largest Darkish Internet marketplaces on the earth and considerably contributed to dangerous cyber exercise in Canada.”
CanadianHQ was a well-liked market for the sale of felony spamming providers, phishing kits, stolen credentials and entry to compromised PCs.
Editor’s Be aware: The opinions expressed on this visitor writer article are solely these of the contributor, and don’t essentially mirror these of Tripwire, Inc.
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