zlacker

>>Strang+(OP)
It’s notable that there were ShinyHunters members arrested by the FBI a few years ago. I was in prison with Sebastian Raoult, one of them. We talked quite a bit.

The level of persistence these guys went through to phish at scale is astounding—which is how they gained most of their access. They’d otherwise look up API endpoints on GitHub and see if there were any leaked keys (he wasn’t fond of GitHub's automated scanner).

https://www.justice.gov/usao-wdwa/pr/member-notorious-intern...

>>joshmn+6t
Generally speaking, humans are more often than not the weakest link the chain when it comes to cyber security, so the fact that most of their access comes from social engineering isn't the least bit surprising.

They themselves are likely to some extent the victims of social engineering as well. After all who benefits from creating exploits for online games and getting children to become script kiddies? Its easier (and probably safer) to make money off of cyber crime if your role isn't committing the crimes yourself. It isn't illegal to create premium software that could in theory be use for crime if you don't market it that way.

>>rkozik+GI
Reminds me of a co-founder of an adtech company I know. They are a platform that buys inventory using automated trading, mostly mobile, and they realized that most of their customers were all clickfraud / scammers / etc. He didn’t want to go into too much detail.

But he shrugged it off.

I bet there are quite a few shops online that may sell gift cards that are used in money laundering schemes. Bonus points if they accept bitcoin.

But those are all quite implicitly used by cybercrime. I can imagine there are quite a few tools at their disposal that are much more explicit.