Pakistani Firm Shipped Fentanyl Analogs, Scams to US

A Texas firm recently charged with conspiring to distribute synthetic opioids in the United States is at the center of a vast network of companies in the U.S. and Pakistan whose employees are accused of using online ads to scam westerners seeking help with trademarks, book writing, mobile app development and logo designs, a new investigation reveals.

In an indictment (PDF) unsealed last month, the U.S. Department of Justice said Dallas-based eWorldTrade “operated an online business-to-business marketplace that facilitated the distribution of synthetic opioids such as isotonitazene and carfentanyl, both significantly more potent than fentanyl.”

Launched in 2017, eWorldTrade[.]com now features a seizure notice from the DOJ. eWorldTrade operated as a wholesale seller of consumer goods, including clothes, machinery, chemicals, automobiles and appliances. The DOJ’s indictment includes no additional details about eWorldTrade’s business, origins or other activity, and at first glance the website might appear to be a legitimate e-commerce platform that also just happened to sell some restricted chemicals.

However, an investigation into the company’s founders reveals they are connected to a sprawling network of websites that have a history of extortionate scams involving trademark registration, book publishing, exam preparation, and the design of logos, mobile applications and websites.

Records from the U.S. Patent and Trademark Office (USPTO) show the eWorldTrade mark is owned by an Azneem Bilwani in Karachi (this name also is in the registration records for the now-seized eWorldTrade domain). Mr. Bilwani is perhaps better known as the director of the Pakistan-based IT provider Abtach Ltd., which has been singled out by the USPTO and Google for operating trademark registration scams (the main offices for eWorldtrade and Abtach share the same address in Pakistan).

In November 2021, the USPTO accused Abtach of perpetrating “an egregious scheme to deceive and defraud applicants for federal trademark registrations by improperly altering official USPTO correspondence, overcharging application filing fees, misappropriating the USPTO’s trademarks, and impersonating the USPTO.”

Abtach offered trademark registration at suspiciously low prices compared to legitimate costs of over USD $1,500, and claimed they could register a trademark in 24 hours. Abtach reportedly rebranded to Intersys Limited after the USPTO banned Abtach from filing any more trademark applications.

FROM AXACT TO ABTACH

Many of Abtach’s employees are former associates of a similar company in Pakistan called Axact that was targeted by Pakistani authorities in a 2015 fraud investigation. Axact came under law enforcement scrutiny after The New York Times ran a front-page story about the company’s most lucrative scam business: Hundreds of sites peddling fake college degrees and diplomas.

People who purchased fake certifications were subsequently blackmailed by Axact employees posing as government officials, who would demand additional payments under threats of prosecution or imprisonment for having bought fraudulent “unauthorized” academic degrees. This practice created a continuous cycle of extortion, internally referred to as “upselling.”

“Axact took money from at least 215,000 people in 197 countries — one-third of them from the United States,” The Times reported. “Sales agents wielded threats and false promises and impersonated government officials, earning the company at least $89 million in its final year of operation.”

Dozens of top Axact employees were arrested, jailed, held for months, tried and sentenced to seven years for various fraud violations. But a 2019 research brief on Axact’s diploma mills found none of those convicted had started their prison sentence, and that several had fled Pakistan and never returned.

“In October 2016, a Pakistan district judge acquitted 24 Axact officials at trial due to ‘not enough evidence’ and then later admitted he had accepted a bribe (of $35,209) from Axact,” reads a history (PDF) published by the American Association of Collegiate Registrars and Admissions Officers.

In 2021, Pakistan’s Federal Investigation Agency (FIA) charged Bilwani and nearly four dozen others — many of them Abtach employees — with running an elaborate trademark scam. The authorities called it “the biggest money laundering case in the history of Pakistan,” and named a number of businesses based in Texas that allegedly helped move the proceeds of cybercrime.

The FIA said the defendants operated a large number of websites offering low-cost trademark services to customers, before then “ignoring them after getting the funds and later demanding more funds from clients/victims in the name of up-sale (extortion).” The Pakistani law enforcement agency said that about 75 percent of customers received fake or fabricated trademarks as a result of the scams.

The FIA found Abtach operates in conjunction with a Karachi firm called Digitonics Labs, which earned a monthly revenue of around $2.5 million through the “extortion of international clients in the name of up-selling, the sale of fake/fabricated USPTO certificates, and the maintaining of phishing websites.”

According the Pakistani authorities, the accused also ran countless scams involving ebook publication and logo creation, wherein customers are subjected to advance-fee fraud and extortion — with the scammers demanding more money for supposed “copyright release” and threatening to release the trademark.

Also charged by the FIA was Junaid Mansoor, the owner of Digitonics Labs in Karachi. Mansoor’s U.K.-registered company Maple Solutions Direct Limited has run at least 700 ads for logo design websites since 2015, the Google Ads Transparency page reports. The company has approximately 88 ads running on Google as of today. 

Mr. Mansoor is actively involved with and promoting a Quran study business called quranmasteronline[.]com, which was founded by Junaid’s brother Qasim Mansoor (Qasim is also named in the FIA criminal investigation). The Google ads promoting quranmasteronline[.]com were paid for by the same account advertising a number of scam websites selling logo and web design services. 

Junaid Mansoor did not respond to requests for comment. An address in Teaneck, New Jersey where Mr. Mansoor previously lived is listed as an official address of exporthub[.]com, a Pakistan-based e-commerce website that appears remarkably similar to eWorldTrade (Exporthub says its offices are in Texas). Interestingly, a search in Google for this domain shows ExportHub currently features multiple listings for fentanyl citrate from suppliers in China and elsewhere.

The CEO of Digitonics Labs is Muhammad Burhan Mirza, a former Axact official who was arrested by the FIA as part of its money laundering and trademark fraud investigation in 2021. In 2023, prosecutors in Pakistan charged Mirza, Mansoor and 14 other Digitonics employees with fraud, impersonating government officials, phishing, cheating and extortion. Mirza’s LinkedIn profile says he currently runs an educational technology/life coach enterprise called TheCoach360, which purports to help young kids “achieve financial independence.”

Reached via LinkedIn, Mr. Mirza denied having anything to do with eWorldTrade or any of its sister companies in Texas.

“Moreover, I have no knowledge as to the companies you have mentioned,” said Mr. Mirza, who did not respond to follow-up questions.

The current disposition of the FIA’s fraud case against the defendants is unclear. The investigation was marred early on by allegations of corruption and bribery. In 2021, Pakistani authorities alleged Bilwani paid a six-figure bribe to FIA investigators. Meanwhile, attorneys for Mr. Bilwani have argued that although their client did pay a bribe, the payment was solicited by government officials. Mr. Bilwani did not respond to requests for comment.

THE TEXAS NEXUS

KrebsOnSecurity has learned that the people and entities at the center of the FIA investigations have built a significant presence in the United States, with a strong concentration in Texas. The Texas businesses promote websites that sell logo and web design, ghostwriting, and academic cheating services. Many of these entities have recently been sued for fraud and breach of contract by angry former customers, who claimed the companies relentlessly upsold them while failing to produce the work as promised.

For example, the FIA complaints named Retrocube LLC and 360 Digital Marketing LLC, two entities that share a street address with eWorldTrade: 1910 Pacific Avenue, Suite 8025, Dallas, Texas. Also incorporated at that Pacific Avenue address is abtach[.]ae, a web design and marketing firm based in Dubai; and intersyslimited[.]com, the new name of Abtach after they were banned by the USPTO. Other businesses registered at this address market services for logo design, mobile app development, and ghostwriting.

360 Digital Marketing’s website 360digimarketing[.]com is owned by an Abtach front company called Abtech LTD. Meanwhile, business records show 360 Digi Marketing LTD is a U.K. company whose officers include former Abtach director Bilwani; Muhammad Saad Iqbal, formerly Abtach, now CEO of Intersys Ltd; Niaz Ahmed, a former Abtach associate; and Muhammad Salman Yousuf, formerly a vice president at Axact, Abtach, and Digitonics Labs.

Google’s Ads Transparency Center finds 360 Digital Marketing LLC ran at least 500 ads promoting various websites selling ghostwriting services . Another entity tied to Junaid Mansoor — a company called Octa Group Technologies AU — has run approximately 300 Google ads for book publishing services, promoting confusingly named websites like amazonlistinghub[.]com and barnesnoblepublishing[.]co.

Rameez Moiz is a Texas resident and former Abtach product manager who has represented 360 Digital Marketing LLC and RetroCube. Moiz told KrebsOnSecurity he stopped working for 360 Digital Marketing in the summer of 2023. Mr. Moiz did not respond to follow-up questions, but an Upwork profile for him states that as of April 2025 he is employed by Dallas-based Vertical Minds LLC.

In April 2025, California resident Melinda Will sued the Texas firm Majestic Ghostwriting — which is doing business as ghostwritingsquad[.]com —  alleging they scammed her out of $100,000 after she hired them to help write her book. Google’s ad transparency page shows Moiz’s employer Vertical Minds LLC paid to run approximately 55 ads for ghostwritingsquad[.]com and related sites.

VICTIMS SPEAK OUT

Ms. Will’s lawsuit is just one of more than two dozen complaints over the past four years wherein plaintiffs sued one of this group’s web design, wiki editing or ghostwriting services. In 2021, a New Jersey man sued Octagroup Technologies, alleging they ripped him off when he paid a total of more than $26,000 for the design and marketing of a web-based mapping service.

The plaintiff in that case did not respond to requests for comment, but his complaint alleges Octagroup and a myriad other companies it contracted with produced minimal work product despite subjecting him to relentless upselling. That case was decided in favor of the plaintiff because the defendants never contested the matter in court.

In 2023, 360 Digital Marketing LLC and Retrocube LLC were sued by a woman who said they scammed her out of $40,000 over a book she wanted help writing. That lawsuit helpfully showed an image of the office front door at 1910 Pacific Ave Suite 8025, which featured the logos of 360 Digital Marketing, Retrocube, and eWorldTrade.

The lawsuit was filed pro se by Leigh Riley, a 64-year-old career IT professional who paid 360 Digital Marketing to have a company called Talented Ghostwriter co-author and promote a series of books she’d outlined on spirituality and healing.

“The main reason I hired them was because I didn’t understand what I call the formula for writing a book, and I know there’s a lot of marketing that goes into publishing,” Riley explained in an interview. “I know nothing about that stuff, and these guys were convincing that they could handle all aspects of it. Until I discovered they couldn’t write a damn sentence in English properly.”

Riley’s well-documented lawsuit (not linked here because it features a great deal of personal information) includes screenshots of conversations with the ghostwriting team, which was constantly assigning her to new writers and editors, and ghosting her on scheduled conference calls about progress on the project. Riley said she ended up writing most of the book herself because the work they produced was unusable.

“Finally after months of promising the books were printed and on their way, they show up at my doorstep with the wrong title on the book,” Riley said. When she demanded her money back, she said the people helping her with the website to promote the book locked her out of the site.

Riley decided to sue, naming 360 Digital Marketing LLC and Retrocube LLC, among others.  The companies offered to settle the matter for $20,000, which she accepted. “I didn’t have money to hire a lawyer, and I figured it was time to cut my losses,” she said.

Riley said she could have saved herself a great deal of headache by doing some basic research on Talented Ghostwriter, whose website claims the company is based in Los Angeles. According to the California Secretary of State, however, there is no registered entity by that name. Rather, the address claimed by talentedghostwriter[.]com is a vacant office building with a “space available” sign in the window.

California resident Walter Horsting discovered something similar when he sued 360 Digital Marketing in small claims court last year, after hiring a company called Vox Ghostwriting to help write, edit and promote a spy novel he’d been working on. Horsting said he paid Vox $3,300 to ghostwrite a 280-page book, and was upsold an Amazon marketing and publishing package for $7,500.

In an interview, Horsting said the prose that Vox Ghostwriting produced was “juvenile at best,” forcing him to rewrite and edit the work himself, and to partner with a graphical artist to produce illustrations. Horsting said that when it came time to begin marketing the novel, Vox Ghostwriting tried to further upsell him on marketing packages, while dodging scheduled meetings with no follow-up.

“They have a money back guarantee, and when they wouldn’t refund my money I said I’m taking you to court,” Horsting recounted. “I tried to serve them in Los Angeles but found no such office exists. I talked to a salon next door and they said someone else had recently shown up desperately looking for where the ghostwriting company went, and it appears there are a trail of corpses on this. I finally tracked down where they are in Texas.”

It was the same office that Ms. Riley served her lawsuit against. Horsting said he has a court hearing scheduled later this month, but he’s under no illusions that winning the case means he’ll be able to collect.

“At this point, I’m doing it out of pride more than actually expecting anything to come to good fortune for me,” he said.

The following mind map was helpful in piecing together key events, individuals and connections mentioned above. It’s important to note that this graphic only scratches the surface of the operations tied to this group. For example, in Case 2 we can see mention of academic cheating services, wherein people can be hired to take online proctored exams on one’s behalf. Those who hire these services soon find themselves subject to impersonation and blackmail attempts for larger and larger sums of money, with the threat of publicly exposing their unethical academic cheating activity.

GOOGLE RESPONDS

KrebsOnSecurity reviewed the Google Ad Transparency links for nearly 500 different websites tied to this network of ghostwriting, logo, app and web development businesses. Those website names were then fed into spyfu.com, a competitive intelligence company that tracks the reach and performance of advertising keywords. Spyfu estimates that between April 2023 and April 2025, those websites spent more than $10 million on Google ads.

Reached for comment, Google said in a written statement that it is constantly policing its ad network for bad actors, pointing to an ads safety report (PDF) showing Google blocked or removed 5.1 billion bad ads last year — including more than 500 million ads related to trademarks.

“Our policy against Enabling Dishonest Behavior prohibits products or services that help users mislead others, including ads for paper-writing or exam-taking services,” the statement reads. “When we identify ads or advertisers that violate our policies, we take action, including by suspending advertiser accounts, disapproving ads, and restricting ads to specific domains when appropriate.”

Google did not respond to specific questions about the advertising entities mentioned in this story, saying only that “we are actively investigating this matter and addressing any policy violations, including suspending advertiser accounts when appropriate.”

From reviewing the ad accounts that have been promoting these scam websites, it appears Google has very recently acted to remove a large number of the offending ads. Prior to my notifying Google about the extent of this ad network on April 28, the Google Ad Transparency network listed over 500 ads for 360 Digital Marketing; as of this publication, that number had dwindled to 10.

On April 30, Google announced that starting this month its ads transparency page will display the payment profile name as the payer name for verified advertisers, if that name differs from their verified advertiser name. Searchengineland.com writes the changes are aimed at increasing accountability in digital advertising.

This spreadsheet lists the domain names, advertiser names, and Google Ad Transparency links for more than 350 entities offering ghostwriting, publishing, web design and academic cheating services.

KrebsOnSecurity would like to thank the anonymous security researcher NatInfoSec for their assistance in this investigation.

For further reading on Abtach and its myriad companies in all of the above-mentioned verticals (ghostwriting, logo design, etc.), see this Wikiwand entry.

Phishers Spoof USPS, 12 Other Natl’ Postal Services

Recent weeks have seen a sizable uptick in the number of phishing scams targeting U.S. Postal Service (USPS) customers. Here’s a look at an extensive SMS phishing operation that tries to steal personal and financial data by spoofing the USPS, as well as postal services in at least a dozen other countries.

KrebsOnSecurity recently heard from a reader who received an SMS purporting to have been sent by the USPS, saying there was a problem with a package destined for the reader’s address. Clicking the link in the text message brings one to the domain usps.informedtrck[.]com.

The landing page generated by the phishing link includes the USPS logo, and says “Your package is on hold for an invalid recipient address. Fill in the correct address info by the link.” Below that message is a “Click update” button that takes the visitor to a page that asks for more information.

The remaining buttons on the phishing page all link to the real USPS.com website. After collecting your address information, the fake USPS site goes on to request additional personal and financial data.

This phishing domain was recently registered and its WHOIS ownership records are basically nonexistent. However, we can find some compelling clues about the extent of this operation by loading the phishing page in Developer Tools, a set of debugging features built into Firefox, Chrome and Safari that allow one to closely inspect a webpage’s code and operations.

Check out the bottom portion of the screenshot below, and you’ll notice that this phishing site fails to load some external resources, including an image from a link called fly.linkcdn[.]to.

A search on this domain at the always-useful URLscan.io shows that fly.linkcdn[.]to is tied to a slew of USPS-themed phishing domains. Here are just a few of those domains (links defanged to prevent accidental clicking):

usps.receivepost[.]com
usps.informedtrck[.]com
usps.trckspost[.]com
postreceive[.]com
usps.trckpackages[.]com
usps.infortrck[.]com
usps.quicktpos[.]com
usps.postreceive].]com
usps.revepost[.]com
trackingusps.infortrck[.]com
usps.receivepost[.]com
usps.trckmybusi[.]com
postreceive[.]com
tackingpos[.]com
usps.trckstamp[.]com
usa-usps[.]shop
usps.infortrck[.]com
unlistedstampreceive[.]com
usps.stampreceive[.]com
usps.stamppos[.]com
usps.stampspos[.]com
usps.trckmypost[.]com
usps.trckintern[.]com
usps.tackingpos[.]com
usps.posinformed[.]com

As we can see in the screenshot below, the developer tools console for informedtrck[.]com complains that the site is unable to load a Google Analytics code — UA-80133954-3 — which apparently was rejected for pointing to an invalid domain.

The valid domain for that Google Analytics code is the official usps.com website. According to dnslytics.com, that same analytics code has shown up on at least six other nearly identical USPS phishing pages dating back nearly as many years, including onlineuspsexpress[.]com, which DomainTools.com says was registered way back in September 2018 to an individual in Nigeria.

A different domain with that same Google Analytics code that was registered in 2021 is peraltansepeda[.]com, which archive.org shows was running a similar set of phishing pages targeting USPS users. DomainTools.com indicates this website name was registered by phishers based in Indonesia.

DomainTools says the above-mentioned USPS phishing domain stamppos[.]com was registered in 2022 via Singapore-based Alibaba.com, but the registrant city and state listed for that domain says “Georgia, AL,” which is not a real location.

Alas, running a search for domains registered through Alibaba to anyone claiming to reside in Georgia, AL reveals nearly 300 recent postal phishing domains ending in “.top.” These domains are either administrative domains obscured by a password-protected login page, or are .top domains phishing customers of the USPS as well as postal services serving other countries.

Those other nations include the Australia Post, An Post (Ireland), Correos.es (Spain), the Costa Rican post, the Chilean Post, the Mexican Postal Service, Poste Italiane (Italy), PostNL (Netherlands), PostNord (Denmark, Norway and Sweden), and Posti (Finland). A complete list of these domains is available here (PDF).

The Georgia, AL domains at Alibaba also encompass several that spoof sites claiming to collect outstanding road toll fees and fines on behalf of the governments of Australia, New Zealand and Singapore.

An anonymous reader wrote in to say they submitted fake information to the above-mentioned phishing site usps.receivepost[.]com via the malware sandbox any.run. A video recording of that analysis shows that the site sends any submitted data via an automated bot on the Telegram instant messaging service.

The traffic analysis just below the any.run video shows that any data collected by the phishing site is being sent to the Telegram user @chenlun, who offers to sell customized source code for phishing pages. From a review of @chenlun’s other Telegram channels, it appears this account is being massively spammed at the moment — possibly thanks to public attention brought by this story.

Meanwhile, researchers at DomainTools recently published a report on an apparently unrelated but equally sprawling SMS-based phishing campaign targeting USPS customers that appears to be the work of cybercriminals based in Iran.

Phishers tend to cast a wide net and often spoof entities that are broadly used by the local population, and few brands are going to have more household reach than domestic mail services. In June, the United Parcel Service (UPS) disclosed that fraudsters were abusing an online shipment tracking tool in Canada to send highly targeted SMS phishing messages that spoofed the UPS and other brands.

With the holiday shopping season nearly upon us, now is a great time to remind family and friends about the best advice to sidestep phishing scams: Avoid clicking on links or attachments that arrive unbidden in emails, text messages and other mediums. Most phishing scams invoke a temporal element that warns of negative consequences should you fail to respond or act quickly.

If you’re unsure whether the message is legitimate, take a deep breath and visit the site or service in question manually — ideally, using a browser bookmark so as to avoid potential typosquatting sites.

Update: Added information about the Telegram bot and any.run analysis.

‘Snatch’ Ransom Group Exposes Visitor IP Addresses

The victim shaming site operated by the Snatch ransomware group is leaking data about its true online location and internal operations, as well as the Internet addresses of its visitors, KrebsOnSecurity has found. The leaked data suggest that Snatch is one of several ransomware groups using paid ads on Google.com to trick people into installing malware disguised as popular free software, such as Microsoft Teams, Adobe Reader, Mozilla Thunderbird, and Discord.

First spotted in 2018, the Snatch ransomware group has published data stolen from hundreds of organizations that refused to pay a ransom demand. Snatch publishes its stolen data at a website on the open Internet, and that content is mirrored on the Snatch team’s darknet site, which is only reachable using the global anonymity network Tor.

KrebsOnSecurity has learned that Snatch’s darknet site exposes its “server status” page, which includes information about the true Internet addresses of users accessing the website.

Refreshing this page every few seconds shows that the Snatch darknet site generates a decent amount of traffic, often attracting thousands of visitors each day. But by far the most frequent repeat visitors are coming from Internet addresses in Russia that either currently host Snatch’s clear web domain names or recently did.

Probably the most active Internet address accessing Snatch’s darknet site is 193.108.114[.]41, which is a server in Yekaterinburg, Russia that hosts several Snatch domains, including snatchteam[.]top, sntech2ch[.]top, dwhyj2[.]top and sn76930193ch[.]top. It could well be that this Internet address is showing up frequently because Snatch’s clear-web site features a toggle button at the top that lets visitors switch over to accessing the site via Tor.

Another Internet address that showed up frequently in the Snatch server status page was 194.168.175[.]226, currently assigned to Matrix Telekom in Russia. According to DomainTools.com, this address also hosts or else recently hosted the usual coterie of Snatch domains, as well as quite a few domains phishing known brands such as Amazon and Cashapp.

The Moscow Internet address 80.66.64[.]15 accessed the Snatch darknet site all day long, and that address also housed the appropriate Snatch clear-web domains. More interestingly, that address is home to multiple recent domains that appear confusingly similar to known software companies, including libreoff1ce[.]com and www-discord[.]com.

This is interesting because the phishing domains associated with the Snatch ransomware gang were all registered to the same Russian name — Mihail Kolesnikov, a name that is somewhat synonymous with recent phishing domains tied to malicious Google ads.

Kolesnikov could be a nod to a Russian general made famous during Boris Yeltsin’s reign. Either way, it’s clearly a pseudonym, but there are some other commonalities among these domains that may provide insight into how Snatch and other ransomware groups are sourcing their victims.

DomainTools says there are more than 1,300 current and former domain names registered to Mihail Kolesnikov between 2013 and July 2023. About half of the domains appear to be older websites advertising female escort services in major cities around the United States (e.g. the now-defunct pittsburghcitygirls[.]com).

The other half of the Kolesnikov websites are far more recent phishing domains mostly ending in “.top” and “.app” that appear designed to mimic the domains of major software companies, including www-citrix[.]top, www-microsofteams[.]top, www-fortinet[.]top, ibreoffice[.]top, www-docker[.]top, www-basecamp[.]top, ccleaner-cdn[.]top, adobeusa[.]top, and www.real-vnc[.]top.

In August 2023, researchers with Trustwave Spiderlabs said they encountered domains registered to Mihail Kolesnikov being used to disseminate the Rilide information stealer trojan.

But it appears multiple crime groups may be using these domains to phish people and disseminate all kinds of information-stealing malware. In February 2023, Spamhaus warned of a huge surge in malicious ads that were hijacking search results in Google.com, and being used to distribute at least five different families of information stealing trojans, including AuroraStealer, IcedID/Bokbot, Meta Stealer, RedLine Stealer and Vidar.

For example, Spamhaus said victims of these malicious ads would search for Microsoft Teams in Google.com, and the search engine would often return a paid ad spoofing Microsoft or Microsoft Teams as the first result — above all other results. The malicious ad would include a logo for Microsoft and at first glance appear to be a safe and trusted place to download the Microsoft Teams client.

However, anyone who clicked on the result was whisked away instead to mlcrosofteams-us[.]top — yet another malicious domain registered to Mr. Kolesnikov. And while visitors to this website may believe they are only downloading the Microsoft Teams client, the installer file includes a copy of the IcedID malware, which is really good at stealing passwords and authentication tokens from the victim’s web browser.

The founder of the Swiss anti-abuse website abuse.ch told Spamhaus it is likely that some cybercriminals have started to sell “malvertising as a service” on the dark web, and that there is a great deal of demand for this service.

In other words, someone appears to have built a very profitable business churning out and promoting new software-themed phishing domains and selling that as a service to other cybercriminals. Or perhaps they are simply selling any stolen data (and any corporate access) to active and hungry ransomware group affiliates.

The tip about the exposed “server status” page on the Snatch darkweb site came from @htmalgae, the same security researcher who alerted KrebsOnSecurity earlier this month that the darknet victim shaming site run by the 8Base ransomware gang was inadvertently left in development mode.

That oversight revealed not only the true Internet address of the hidden 8Base site (in Russia, naturally), but also the identity of a programmer in Moldova who apparently helped to develop the 8Base code.

@htmalgae said the idea of a ransomware group’s victim shaming site leaking data that they did not intend to expose is deliciously ironic.

“This is a criminal group that shames others for not protecting user data,” @htmalgae said. “And here they are leaking their user data.”

All of the malware mentioned in this story is designed to run on Microsoft Windows devices. But Malwarebytes recently covered the emergence of a Mac-based information stealer trojan called AtomicStealer that was being advertised through malicious Google ads and domains that were confusingly similar to software brands.

Please be extra careful when you are searching online for popular software titles. Cracked, pirated copies of major software titles are a frequent source of infostealer infections, as are these rogue ads masquerading as search results. Make sure to double-check you are actually at the domain you believe you’re visiting *before* you download and install anything.

Stay tuned for Part II of this post, which includes a closer look at the Snatch ransomware group and their founder.

Further reading:

@HTMalgae’s list of the top Internet addresses seen accessing Snatch’s darknet site

Ars Technica: Until Further Notice Think Twice Before Using Google to Download Software

Bleeping Computer: Hackers Abuse Google Ads to Spread Malware in Legit Software