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Microsoft Hosted Explicit Videos of This Startup Founder for Years. Here's How She Got Them Taken Down

Breeze Liu has been a prominent advocate for victims. But even she struggled to scrub nonconsensual intimate images and videos of herself from the web.
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FBI, Dutch Police Disrupt ‘Manipulaters’ Phishing Gang

The FBI and authorities in The Netherlands this week seized dozens of servers and domains for a hugely popular spam and malware dissemination service operating out of Pakistan. The proprietors of the service, who use the collective nickname “The Manipulaters,” have been the subject of three stories published here since 2015. The FBI said the main clientele are organized crime groups that try to trick victim companies into making payments to a third party.

One of several current Fudtools sites run by the principals of The Manipulators.

On January 29, the FBI and the Dutch national police seized the technical infrastructure for a cybercrime service marketed under the brands Heartsender, Fudpage and Fudtools (and many other “fud” variations). The “fud” bit stands for “Fully Un-Detectable,” and it refers to cybercrime resources that will evade detection by security tools like antivirus software or anti-spam appliances.

The Dutch authorities said 39 servers and domains abroad were seized, and that the servers contained millions of records from victims worldwide — including at least 100,000 records pertaining to Dutch citizens.

A statement from the U.S. Department of Justice refers to the cybercrime group as Saim Raza, after a pseudonym The Manipulaters communally used to promote their spam, malware and phishing services on social media.

“The Saim Raza-run websites operated as marketplaces that advertised and facilitated the sale of tools such as phishing kits, scam pages and email extractors often used to build and maintain fraud operations,” the DOJ explained.

The core Manipulaters product is Heartsender, a spam delivery service whose homepage openly advertised phishing kits targeting users of various Internet companies, including Microsoft 365YahooAOLIntuitiCloud and ID.me, to name a few.

The government says transnational organized crime groups that purchased these services primarily used them to run business email compromise (BEC) schemes, wherein the cybercrime actors tricked victim companies into making payments to a third party.

“Those payments would instead be redirected to a financial account the perpetrators controlled, resulting in significant losses to victims,” the DOJ wrote. “These tools were also used to acquire victim user credentials and utilize those credentials to further these fraudulent schemes. The seizure of these domains is intended to disrupt the ongoing activity of these groups and stop the proliferation of these tools within the cybercriminal community.”

Manipulaters advertisement for “Office 365 Private Page with Antibot” phishing kit sold via Heartsender. “Antibot” refers to functionality that attempts to evade automated detection techniques, keeping a phish deployed and accessible as long as possible. Image: DomainTools.

KrebsOnSecurity first wrote about The Manipulaters in May 2015, mainly because their ads at the time were blanketing a number of popular cybercrime forums, and because they were fairly open and brazen about what they were doing — even who they were in real life.

We caught up with The Manipulaters again in 2021, with a story that found the core employees had started a web coding company in Lahore called WeCodeSolutions — presumably as a way to account for their considerable Heartsender income. That piece examined how WeCodeSolutions employees had all doxed themselves on Facebook by posting pictures from company parties each year featuring a large cake with the words FudCo written in icing.

A follow-up story last year about The Manipulaters prompted messages from various WeCodeSolutions employees who pleaded with this publication to remove stories about them. The Saim Raza identity told KrebsOnSecurity they were recently released from jail after being arrested and charged by local police, although they declined to elaborate on the charges.

The Manipulaters never seemed to care much about protecting their own identities, so it’s not surprising that they were unable or unwilling to protect their own customers. In an analysis released last year, DomainTools.com found the web-hosted version of Heartsender leaked an extraordinary amount of user information to unauthenticated users, including customer credentials and email records from Heartsender employees.

Almost every year since their founding, The Manipulaters have posted a picture of a FudCo cake from a company party celebrating its anniversary.

DomainTools also uncovered evidence that the computers used by The Manipulaters were all infected with the same password-stealing malware, and that vast numbers of credentials were stolen from the group and sold online.

“Ironically, the Manipulaters may create more short-term risk to their own customers than law enforcement,” DomainTools wrote. “The data table ‘User Feedbacks’ (sic) exposes what appear to be customer authentication tokens, user identifiers, and even a customer support request that exposes root-level SMTP credentials–all visible by an unauthenticated user on a Manipulaters-controlled domain.”

Police in The Netherlands said the investigation into the owners and customers of the service is ongoing.

“The Cybercrime Team is on the trail of a number of buyers of the tools,” the Dutch national police said. “Presumably, these buyers also include Dutch nationals. The investigation into the makers and buyers of this phishing software has not yet been completed with the seizure of the servers and domains.”

U.S. authorities this week also joined law enforcement in Australia, France, Greece, Italy, Romania and Spain in seizing a number of domains for several long-running cybercrime forums and services, including Cracked and Nulled. According to a statement from the European police agency Europol, the two communities attracted more than 10 million users in total.

Other domains seized as part of “Operation Talent” included Sellix, an e-commerce platform that was frequently used by cybercrime forum members to buy and sell illicit goods and services.

Exposed DeepSeek Database Revealed Chat Prompts and Internal Data

China-based DeepSeek has exploded in popularity, drawing greater scrutiny. Case in point: Security researchers found more than 1 million records, including user data and API keys, in an open database.

DeepSeek’s Popular AI App Is Explicitly Sending US Data to China

Amid ongoing fears over TikTok, Chinese generative AI platform DeepSeek says it’s sending heaps of US user data straight to its home country, potentially setting the stage for greater scrutiny.

Trump Frees Silk Road Creator Ross Ulbricht After 11 Years in Prison

Donald Trump pardoned the creator of the world’s first dark-web drug market, who is now a libertarian cause célèbre in some parts of the crypto community.

GitHub’s Deepfake Porn Crackdown Still Isn’t Working

Over a dozen programs used by creators of nonconsensual explicit images have evaded detection on the developer platform, WIRED has found.

The ‘Largest Illicit Online Marketplace’ Ever Is Growing at an Alarming Rate, Report Says

Huione Guarantee, a gray market researchers believe is central to the online scam ecosystem, now includes a messaging app, stablecoin, and crypto exchange—while facilitating $24 billion in transactions.

Rumble Among 15 Targets of Texas Attorney General’s Child Privacy Probe

Texas has become a leading enforcer of internet rules. Its latest probe includes some platforms that privacy experts describe as unusual suspects.

How the US TikTok Ban Would Actually Work

The fate of TikTok now rests in the hands of the US Supreme Court. If a law banning the social video app this month is upheld, it won’t disappear from your phone—but it will get messy fast.

Facebook and Instagram Ads Push Gun Silencers Disguised as Car Parts

A network of Facebook pages has been advertising “fuel filters” that are actually meant to be used as silencers, which are heavily regulated by US law. Even US military officials are concerned.

Web Hacking Service ‘Araneida’ Tied to Turkish IT Firm

Cybercriminals are selling hundreds of thousands of credential sets stolen with the help of a cracked version of Acunetix, a powerful commercial web app vulnerability scanner, new research finds. The cracked software is being resold as a cloud-based attack tool by at least two different services, one of which KrebsOnSecurity traced to an information technology firm based in Turkey.

Araneida Scanner.

Cyber threat analysts at Silent Push said they recently received reports from a partner organization that identified an aggressive scanning effort against their website using an Internet address previously associated with a campaign by FIN7, a notorious Russia-based hacking group.

But on closer inspection they discovered the address contained an HTML title of “Araneida Customer Panel,” and found they could search on that text string to find dozens of unique addresses hosting the same service.

It soon became apparent that Araneida was being resold as a cloud-based service using a cracked version of Acunetix, allowing paying customers to conduct offensive reconnaissance on potential target websites, scrape user data, and find vulnerabilities for exploitation.

Silent Push also learned Araneida bundles its service with a robust proxy offering, so that customer scans appear to come from Internet addresses that are randomly selected from a large pool of available traffic relays.

The makers of Acunetix, Texas-based application security vendor Invicti Security, confirmed Silent Push’s findings, saying someone had figured out how to crack the free trial version of the software so that it runs without a valid license key.

“We have been playing cat and mouse for a while with these guys,” said Matt Sciberras, chief information security officer at Invicti.

Silent Push said Araneida is being advertised by an eponymous user on multiple cybercrime forums. The service’s Telegram channel boasts nearly 500 subscribers and explains how to use the tool for malicious purposes.

In a “Fun Facts” list posted to the channel in late September, Araneida said their service was used to take over more than 30,000 websites in just six months, and that one customer used it to buy a Porsche with the payment card data (“dumps”) they sold.

Araneida Scanner’s Telegram channel bragging about how customers are using the service for cybercrime.

“They are constantly bragging with their community about the crimes that are being committed, how it’s making criminals money,” said Zach Edwards, a senior threat researcher at Silent Push. “They are also selling bulk data and dumps which appear to have been acquired with this tool or due to vulnerabilities found with the tool.”

Silent Push also found a cracked version of Acunetix was powering at least 20 instances of a similar cloud-based vulnerability testing service catering to Mandarin speakers, but they were unable to find any apparently related sales threads about them on the dark web.

Rumors of a cracked version of Acunetix being used by attackers surfaced in June 2023 on Twitter/X, when researchers first posited a connection between observed scanning activity and Araneida.

According to an August 2023 report (PDF) from the U.S. Department of Health and Human Services (HHS), Acunetix (presumably a cracked version) is among several tools used by APT 41, a prolific Chinese state-sponsored hacking group.

THE TURKISH CONNECTION

Silent Push notes that the website where Araneida is being sold — araneida[.]co — first came online in February 2023. But a review of this Araneida nickname on the cybercrime forums shows they have been active in the criminal hacking scene since at least 2018.

A search in the threat intelligence platform Intel 471 shows a user by the name Araneida promoted the scanner on two cybercrime forums since 2022, including Breached and Nulled. In 2022, Araneida told fellow Breached members they could be reached on Discord at the username “Ornie#9811.”

According to Intel 471, this same Discord account was advertised in 2019 by a person on the cybercrime forum Cracked who used the monikers “ORN” and “ori0n.” The user “ori0n” mentioned in several posts that they could be reached on Telegram at the username “@sirorny.”

Orn advertising Araneida Scanner in Feb. 2023 on the forum Cracked. Image: Ke-la.com.

The Sirorny Telegram identity also was referenced as a point of contact for a current user on the cybercrime forum Nulled who is selling website development services, and who references araneida[.]co as one of their projects. That user, “Exorn,” has posts dating back to August 2018.

In early 2020, Exorn promoted a website called “orndorks[.]com,” which they described as a service for automating the scanning for web-based vulnerabilities. A passive DNS lookup on this domain at DomainTools.com shows that its email records pointed to the address ori0nbusiness@protonmail.com.

Constella Intelligence, a company that tracks information exposed in data breaches, finds this email address was used to register an account at Breachforums in July 2024 under the nickname “Ornie.” Constella also finds the same email registered at the website netguard[.]codes in 2021 using the password “ceza2003” [full disclosure: Constella is currently an advertiser on KrebsOnSecurity].

A search on the password ceza2003 in Constella finds roughly a dozen email addresses that used it in an exposed data breach, most of them featuring some variation on the name “altugsara,” including altugsara321@gmail.com. Constella further finds altugsara321@gmail.com was used to create an account at the cybercrime community RaidForums under the username “ori0n,” from an Internet address in Istanbul.

According to DomainTools, altugsara321@gmail.com was used in 2020 to register the domain name altugsara[.]com. Archive.org’s history for that domain shows that in 2021 it featured a website for a then 18-year-old Altuğ Şara from Ankara, Turkey.

Archive.org’s recollection of what altugsara dot com looked like in 2021.

LinkedIn finds this same altugsara[.]com domain listed in the “contact info” section of a profile for an Altug Sara from Ankara, who says he has worked the past two years as a senior software developer for a Turkish IT firm called Bilitro Yazilim.

Neither Altug Sara nor Bilitro Yazilim responded to requests for comment.

Invicti’s website states that it has offices in Ankara, but the company’s CEO said none of their employees recognized either name.

“We do have a small team in Ankara, but as far as I know we have no connection to the individual other than the fact that they are also in Ankara,” Invicti CEO Neil Roseman told KrebsOnSecurity.

Researchers at Silent Push say despite Araneida using a seemingly endless supply of proxies to mask the true location of its users, it is a fairly “noisy” scanner that will kick off a large volume of requests to various API endpoints, and make requests to random URLs associated with different content management systems.

What’s more, the cracked version of Acunetix being resold to cybercriminals invokes legacy Acunetix SSL certificates on active control panels, which Silent Push says provides a solid pivot for finding some of this infrastructure, particularly from the Chinese threat actors.

Further reading: Silent Push’s research on Araneida Scanner.

Hackers Can Jailbreak Digital License Plates to Make Others Pay Their Tolls and Tickets

Digital license plates sold by Reviver, already legal to buy in some states and drive with nationwide, can be hacked by their owners to evade traffic regulations or even law enforcement surveillance.

Worry About Misuse of AI, Not Superintelligence

AI risks arise not from AI acting on its own, but because of what people do with it.

He Got Banned From X. Now He Wants to Help You Escape, Too

When programmer Micah Lee was kicked off X for a post that offended Elon Musk, he didn't look back. His new tool for saving and deleting your X posts can give you that same sweet release.

Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams and Thefts

He just untangled a $243 million bitcoin theft, what may be the biggest-ever crypto heist to target a single victim. And he has never shown his face.

US Government Says Relying on Chinese Lithium Batteries Is Too Risky

A new document shows the Department of Homeland Security is concerned that Chinese investment in lithium batteries to power energy grids will make them a threat to US supply chain security.

The Disinformation Warning Coming From the Edge of Europe

Moldova is facing a tide of disinformation unprecedented in complexity and aggression, the head of a new center meant to combat it tells WIRED. And platforms like Facebook, TikTok, Telegram and YouTube could do more.

GPS Jamming Is Screwing With Norwegian Planes

So much jamming is taking place in northeastern Norway, regulators no longer want to know.

This AI Tool Helped Convict People of Murder. Then Someone Took a Closer Look

Global Intelligence claims its Cybercheck technology can help cops find key evidence to nail a case. But a WIRED investigation reveals the smoking gun often appears far less solid.

Millions of People Are Using Abusive AI ‘Nudify’ Bots on Telegram

Bots that “remove clothes” from images have run rampant on the messaging app, allowing people to create nonconsensual deepfake images even as lawmakers and tech companies try to crack down.

69,000 Bitcoins Are Headed for the US Treasury—While the Agent Who Seized Them Is in Jail

The $4.4 billion in crypto is set to be the largest pile of criminal proceeds ever sold off by the US. The former IRS agent who seized the record-breaking sum, meanwhile, languishes in a Nigerian jail cell.

ICE Signs $2 Million Contract With Spyware Maker Paragon Solutions

US Immigration and Customs Enforcement’s one-year contract with Paragon’s US subsidiary comes amid the Biden administration’s years-long crackdown on commercial spyware vendors.

Amid Air Strikes and Rockets, an SMS From the Enemy

As Israel intensifies its attacks on Lebanon, eerie messages have been arriving on the phones of civilians on both sides of the border, with authorities in each country accusing the other of psychological warfare.

What You Need to Know About Grok AI and Your Privacy

xAI’s generative AI tool, Grok AI, is unhinged compared to its competitors. It’s also scooping up a ton of data that people post on X. Here’s how to keep your posts out of Grok—and why you should.

The NSA Has a Podcast—Here's How to Decode It

The spy agency that dared not speak its name is now the Joe Rogan of the SIGINT set. And the pod's actually worth a listen.

Why It's So Hard to Fully Block X in Brazil

With 20,000 internet providers across the country, the technical challenges of blocking X in Brazil mean some connections are slipping through the cracks.

Telegram CEO Pavel Durov’s Arrest Linked to Sweeping Criminal Investigation

French authorities detained Durov to question him as part of a probe into a wide range of alleged violations—including money laundering and CSAM—but it remains unclear if he will face charges.

Pavel Durov’s Arrest Leaves Telegram Hanging in the Balance

Durov has reportedly been detained in France over Telegram’s alleged failure to adequately moderate illegal content on the messaging app. His arrest sparked backlash and left some associates asking, what now?

At the Olympics, AI Is Watching You

A controversial new surveillance system in Paris foreshadows a future where there are too many CCTV cameras for humans to physically watch.

Huge Microsoft Outage Linked to CrowdStrike Takes Down Computers Around the World

A software update from cybersecurity company CrowdStrike appears to have inadvertently disrupted IT systems globally.

Pressure Grows in Congress to Treat Crypto Investigator Tigran Gambaryan, Jailed in Nigeria, as a Hostage

A new resolution echoes what 16 members of Congress have already said to the White House: It must do more to free one of the most storied crypto-focused federal agents in history.

AI-Powered Super Soldiers Are More Than Just a Pipe Dream

The US military has abandoned its half-century dream of a suit of powered armor in favor of a “hyper enabled operator,” a tactical AI assistant for special operations forces.

Inside a Violent Gang's Ruthless Crypto-Stealing Home Invasion Spree

More than a dozen men threatened, assaulted, tortured, or kidnapped 11 victims in likely the worst-ever crypto-focused serial extortion case of its kind in the US.

Amazon Is Investigating Perplexity Over Claims of Scraping Abuse

AWS hosted a server linked to the Bezos family- and Nvidia-backed search startup that appears to have been used to scrape the sites of major outlets, prompting an inquiry into potential rules violations.

KrebsOnSecurity Threatened with Defamation Lawsuit Over Fake Radaris CEO

On March 8, 2024, KrebsOnSecurity published a deep dive on the consumer data broker Radaris, showing how the original owners are two men in Massachusetts who operated multiple Russian language dating services and affiliate programs, in addition to a dizzying array of people-search websites. The subjects of that piece are threatening to sue KrebsOnSecurity for defamation unless the story is retracted. Meanwhile, their attorney has admitted that the person Radaris named as the CEO from its inception is a fabricated identity.

Radaris is just one cog in a sprawling network of people-search properties online that sell highly detailed background reports on U.S. consumers and businesses. Those reports typically include the subject’s current and previous addresses, partial Social Security numbers, any known licenses, email addresses and phone numbers, as well as the same information for any of their immediate relatives.

Radaris has a less-than-stellar reputation when it comes to responding to consumers seeking to have their reports removed from its various people-search services. That poor reputation, combined with indications that the true founders of Radaris have gone to extraordinary lengths to conceal their stewardship of the company, was what prompted KrebsOnSecurity to investigate the origins of Radaris in the first place.

On April 18, KrebsOnSecurity received a certified letter (PDF) from Valentin “Val” Gurvits, an attorney with the Boston Law Group, stating that KrebsOnSecurity would face a withering defamation lawsuit unless the Radaris story was immediately retracted and an apology issued to the two brothers named in the story as co-founders.

That March story worked backwards from the email address used to register radaris.com, and charted an impressive array of data broker companies created over the past 15 years by Massachusetts residents Dmitry and Igor Lubarsky (also sometimes spelled Lybarsky or Lubarski). Dmitry goes by “Dan,” and Igor uses the name “Gary.”

Those businesses included numerous websites marketed to Russian-speaking people who are new to the United States, such as russianamerica.com, newyork.ru, russiancleveland.com, russianla.com, russianmiami.com, etc. Other domains connected to the Lubarskys included Russian-language dating and adult websites, as well as affiliate programs for their international calling card businesses.

A mind map of various entities apparently tied to Radaris and the company’s co-founders. Click to enlarge.

The story on Radaris noted that the Lubarsky brothers registered most of their businesses using a made-up name — “Gary Norden,” sometimes called Gary Nord or Gary Nard.

Mr. Gurvits’ letter stated emphatically that my reporting was lazy, mean-spirited, and obviously intended to smear the reputation of his clients. By way of example, Mr. Gurvits said the Lubarskys were actually Ukrainian, and that the story painted his clients in a negative light by insinuating that they were somehow associated with Radaris and with vaguely nefarious elements in Russia.

But more to the point, Mr. Gurvits said, neither of his clients were Gary Norden, and neither had ever held any leadership positions at Radaris, nor were they financial beneficiaries of the company in any way.

“Neither of my clients is a founder of Radaris, and neither of my clients is the CEOs of Radaris,” Gurvits wrote. “Additionally, presently and going back at least the past 10 years, neither of my clients are (or were) officers or employees of Radaris. Indeed, neither of them even owns (or ever owned) any equity in Radaris. In intentional disregard of these facts, the Article implies that my clients are personally responsible for Radaris’ actions. Therefore, you intentionally caused all negative allegations in the Article made with respect to Radaris to be imputed against my clients personally.”

Dan Lubarsky’s Facebook page, just prior to the March 8 story about Radaris, said he was from Moscow.

We took Mr. Gurvits’ word on the ethnicity of his clients, and adjusted the story to remove a single mention that they were Russian. We did so even though Dan Lubarsky’s own Facebook page said (until recently) that he was from Moscow, Russia.

KrebsOnSecurity asked Mr. Gurvits to explain precisely which other details in the story were incorrect, and replied that we would be happy to update the story with a correction if they could demonstrate any errors of fact or omission.

We also requested specifics about several aspects of the story, such as the identity of the current Radaris CEO — listed on the Radaris website as “Victor K.” Mr. Gurvits replied that Radaris is and always has been based in Ukraine, and that the company’s true founder “Eugene L” is based there.

While Radaris has claimed to have offices in Massachusetts, Cyprus and Latvia, its website has never mentioned Ukraine. Mr. Gurvits has not responded to requests for more information about the identities of “Eugene L” or “Victor K.”

Gurvits said he had no intention of doing anyone’s reporting for them, and that the Lubarskys were going to sue KrebsOnSecurity for defamation unless the story was retracted in full. KrebsOnSecurity replied that journalists often face challenges to things that they report, but it is more than rare for one who makes a challenge to take umbrage at being asked for supporting information.

On June 13, Mr. Gurvits sent another letter (PDF) that continued to claim KrebsOnSecurity was defaming his clients, only this time Gurvits said his clients would be satisfied if KrebsOnSecurity just removed their names from the story.

“Ultimately, my clients don’t care what you say about any of the websites or corporate entities in your Article, as long as you completely remove my clients’ names from the Article and cooperate with my clients to have copies of the Article where my clients’ names appear removed from the Internet,” Mr. Gurvits wrote.

MEET THE FAKE RADARIS CEO

The June 13 letter explained that the name Gary Norden was a pseudonym invented by the Radaris marketing division, but that neither of the Lubarsky brothers were Norden.

This was a startling admission, given that Radaris has quoted the fictitious Gary Norden in press releases published and paid for by Radaris, and in news media stories where the company is explicitly seeking money from investors. In other words, Radaris has been misrepresenting itself to investors from the beginning. Here’s a press release from Radaris that was published on PR Newswire in April 2011:

A press release published by Radaris in 2011 names the CEO of Radaris as Gary Norden, which was a fake name made up by Radaris’ marketing department.

In April 2014, the Boston Business Journal published a story (PDF) about Radaris that extolled the company’s rapid growth and considerable customer base. The story noted that, “to date, the company has raised less than $1 million from Cyprus-based investment company Difive.”

“We live in a world where information becomes much more broad and much more available every single day,” the Boston Business Journal quoted Radaris’ fake CEO Gary Norden, who by then had somehow been demoted from CEO to vice president of business development.

A Boston Business Journal story from April 2014 quotes the fictitious Radaris CEO Gary Norden.

“We decided there needs to be a service that allows for ease of monitoring of information about people,” the fake CEO said. The story went on to say Radaris was seeking to raise between $5 million and $7 million from investors in the ensuing months.

THE BIG LUBARSKY

In his most recent demand letter, Mr. Gurvits helpfully included resumes for both of the Lubarsky brothers.

Dmitry Lubarsky’s resume states he is the owner of Difive.com, a startup incubator for IT companies. Recall that Difive is the same company mentioned by the fake Radaris CEO in the 2014 Boston Business Journal story, which said Difive was the company’s initial and sole investor.

Difive’s website in 2016 said it had offices in Boston, New York, San Francisco, Riga (Latvia) and Moscow (nothing in Ukraine). Meanwhile, DomainTools.com reports difive.com was originally registered in 2007 to the fictitious Gary Norden from Massachusetts.

Archived copies of the Difive website from 2017 include a “Portfolio” page indexing all of the companies in which Difive has invested. That list, available here, includes virtually every “Gary Norden” domain name mentioned in my original report, plus a few that escaped notice earlier.

Dan Lubarsky’s resume says he was CEO of a people search company called HumanBook. The Wayback machine at archive.org shows the Humanbook domain (humanbook.com) came online around April 2008, when the company was still in “beta” mode.

By August 2008, however, humanbook.com had changed the name advertised on its homepage to Radaris Beta. Eventually, Humanbook simply redirected to radaris.com.

Archive.org’s record of humanbook.com from 2008, just after its homepage changed to Radaris Beta.

Astute readers may notice that the domain radaris.com is not among the companies listed as Difive investments. However, passive domain name system (DNS) records from DomainTools show that between October 2023 and March 2024 radaris.com was hosted alongside all of the other Gary Norden domains at the Internet address range 38.111.228.x.

That address range simultaneously hosted every domain mentioned in this story and in the original March 2024 report as connected to email addresses used by Gary Norden, including radaris.com, radaris.ru, radaris.de, difive.com, privet.ru, blog.ru, comfi.com, phoneowner.com, russianamerica.com, eprofit.com, rehold.com, homeflock.com, humanbook.com and dozens more. A spreadsheet of those historical DNS entries for radaris.com is available here (.csv).

Image: DomainTools.com

The breach tracking service Constella Intelligence finds just two email addresses ending in difive.com have been exposed in data breaches over the years: dan@difive.com, and gn@difive.com. Presumably, “gn” stands for Gary Norden.

A search on the email address gn@difive.com via the breach tracking service osint.industries reveals this address was used to create an account at Airbnb under the name Gary, with the last four digits of the account’s phone number ending in “0001.”

Constella Intelligence finds gn@difive.com was associated with the Massachusetts number 617-794-0001, which was used to register accounts for “Igor Lybarsky” from Wellesley or Sherborn, Ma. at multiple online businesses, including audiusa.com and the designer eyewear store luxottica.com.

The phone number 617-794-0001 also appears for a “Gary Nard” user at russianamerica.com. Igor Lubarsky’s resume says he was the manager of russianamerica.com.

DomainTools finds 617-794-0001 is connected to registration records for three domains, including paytone.com, a domain that Dan Lubarsky’s resume says he managed. DomainTools also found that number on the registration records for trustoria.com, another major consumer data broker that has an atrocious reputation, according to the Better Business Bureau.

Dan Lubarsky’s resume says he was responsible for several international telecommunications services, including the website comfi.com. DomainTools says the phone number connected to that domain — 617-952-4234 — was also used on the registration records for humanbook.net/biz/info/mobi/us, as well as for radaris.me, radaris.in, and radaris.tel.

Two other key domains are connected to that phone number. The first is barsky.com, which is the website for Barsky Estate Realty Trust (PDF), a real estate holding company controlled by the Lubarskys. Naturally, DomainTools finds barsky.com also was registered to a Gary Norden from Massachusetts. But the organization listed in the barsky.com registration records is Comfi Inc., a VOIP communications firm that Dan Lubarsky’s resume says he managed.

The other domain of note is unipointtechnologies.com. Dan Lubarsky’s resume says he was the CEO of Wellesley Hills, Mass-based Unipoint Technology Inc. In 2012, Unipoint was fined $179,000 by the U.S. Federal Communications Commission, which said the company had failed to apply for a license to provide international telecommunications services.

A pandemic assistance loan granted in 2020 to Igor Lybarsky of Sherborn, Ma. shows he received the money to an entity called Norden Consulting.

Notice the name on the recipient of this government loan for Igor Lybarsky from Sherborn, Ma: Norden Consulting. 

PATENTLY REMARKABLE

The 2011 Radaris press release quoting their fake CEO Gary Norden said the company had four patents pending from a team of computer science PhDs. According to the resume shared by Mr. Gurvits, Dan Lubarsky has a PhD in computer science.

The U.S. Patent and Trademark Office (PTO) says Dan Lubarsky/Lubarski has at least nine technology patents to his name. The fake CEO press release from Radaris mentioning its four patents was published in April 2011. By that time, the PTO says Dan Lubarsky had applied for exactly four patents, including, “System and Method for a Web-Based People Directory.” The first of those patents, published in 2009, is tied to Humanbook.com, the company Dan Lubarsky founded that later changed its name to Radaris.

If the Lubarskys were never involved in Radaris, how do they or their attorney know the inside information that Gary Norden is a fiction of Radaris’ marketing department? KrebsOnSecurity has learned that Mr. Gurvits is the same attorney responding on behalf of Radaris in a lawsuit against the data broker filed earlier this year by Atlas Data Privacy.

Mr. Gurvits also stepped forward as Radaris’ attorney in a class action lawsuit the company lost in 2017 because it never contested the claim in court. When the plaintiffs told the judge they couldn’t collect on the $7.5 million default judgment, the judge ordered the domain registry Verisign to transfer the radaris.com domain name to the plaintiffs.

Mr. Gurvits appealed the verdict, arguing that the lawsuit hadn’t named the actual owners of the Radaris domain name — a Cyprus company called Bitseller Expert Limited — and thus taking the domain away would be a violation of their due process rights.

The judge ruled in Radaris’ favor — halting the domain transfer — and told the plaintiffs they could refile their complaint. Soon after, the operator of Radaris changed from Bitseller to Andtop Company, an entity formed (PDF) in the Marshall Islands in Oct. 2020. Andtop also operates the aforementioned people-search service Trustoria.

Mr. Gurvits’ most-publicized defamation case was a client named Aleksej Gubarev, a Russian technology executive whose name appeared in the Steele Dossier. That document included a collection of salacious, unverified information gathered by the former British intelligence officer Christopher Steele during the 2016 U.S. presidential campaign at the direction of former president Donald Trump’s political rivals.

Gubarev, the head of the IT services company XBT Holding and the Florida web hosting firm Webzilla, sued BuzzFeed for publishing the Steele dossier. One of the items in the dossier alleged that XBT/Webzilla and affiliated companies played a key role in the hack of Democratic Party computers in the spring of 2016. The memo alleged Gubarev had been coerced into providing services to Russia’s main domestic security agency, known as the FSB.

In December 2018, a federal judge in Miami ruled in favor of BuzzFeed, saying the publication was protected by the fair report privilege, which gives news organizations latitude in reporting on official government proceedings.

Radaris was originally operated by Bitseller Expert Limited. Who owns Bitseller Expert Limited? A report (PDF) obtained from the Cyprus business registry shows this company lists its director as Pavel Kaydash from Moscow. Mr. Kaydash could not be reached for comment.

Patch Tuesday, June 2024 “Recall” Edition

Microsoft today released updates to fix more than 50 security vulnerabilities in Windows and related software, a relatively light Patch Tuesday this month for Windows users. The software giant also responded to a torrent of negative feedback on a new feature of Redmond’s flagship operating system that constantly takes screenshots of whatever users are doing on their computers, saying the feature would no longer be enabled by default.

Last month, Microsoft debuted Copilot+ PCs, an AI-enabled version of Windows. Copilot+ ships with a feature nobody asked for that Redmond has aptly dubbed Recall, which constantly takes screenshots of what the user is doing on their PC. Security experts roundly trashed Recall as a fancy keylogger, noting that it would be a gold mine of information for attackers if the user’s PC was compromised with malware.

Microsoft countered that Recall snapshots never leave the user’s system, and that even if attackers managed to hack a Copilot+ PC they would not be able to exfiltrate on-device Recall data. But that claim rang hollow after former Microsoft threat analyst Kevin Beaumont detailed on his blog how any user on the system (even a non-administrator) can export Recall data, which is just stored in an SQLite database locally.

“I’m not being hyperbolic when I say this is the dumbest cybersecurity move in a decade,” Beaumont said on Mastodon.

In a recent Risky Business podcast, host Patrick Gray noted that the screenshots created and indexed by Recall would be a boon to any attacker who suddenly finds himself in an unfamiliar environment.

“The first thing you want to do when you get on a machine if you’re up to no good is to figure out how someone did their job,” Gray said. “We saw that in the case of the SWIFT attacks against central banks years ago. Attackers had to do screen recordings to figure out how transfers work. And this could speed up that sort of discovery process.”

Responding to the withering criticism of Recall, Microsoft said last week that it will no longer be enabled by default on Copilot+ PCs.

Only one of the patches released today — CVE-2024-30080 — earned Microsoft’s most urgent “critical” rating, meaning malware or malcontents could exploit the vulnerability to remotely seize control over a user’s system, without any user interaction.

CVE-2024-30080 is a flaw in the Microsoft Message Queuing (MSMQ) service that can allow attackers to execute code of their choosing. Microsoft says exploitation of this weakness is likely, enough to encourage users to disable the vulnerable component if updating isn’t possible in the short run. CVE-2024-30080 has been assigned a CVSS vulnerability score of 9.8 (10 is the worst).

Kevin Breen, senior director of threat research at Immersive Labs, said a saving grace is that MSMQ is not a default service on Windows.

“A Shodan search for MSMQ reveals there are a few thousand potentially internet-facing MSSQ servers that could be vulnerable to zero-day attacks if not patched quickly,” Breen said.

CVE-2024-30078 is a remote code execution weakness in the Windows WiFi Driver, which also has a CVSS score of 9.8. According to Microsoft, an unauthenticated attacker could exploit this bug by sending a malicious data packet to anyone else on the same network — meaning this flaw assumes the attacker has access to the local network.

Microsoft also fixed a number of serious security issues with its Office applications, including at least two remote-code execution flaws, said Adam Barnett, lead software engineer at Rapid7.

CVE-2024-30101 is a vulnerability in Outlook; although the Preview Pane is a vector, the user must subsequently perform unspecified specific actions to trigger the vulnerability and the attacker must win a race condition,” Barnett said. “CVE-2024-30104 does not have the Preview Pane as a vector, but nevertheless ends up with a slightly higher CVSS base score of 7.8, since exploitation relies solely on the user opening a malicious file.”

Separately, Adobe released security updates for Acrobat, ColdFusion, and Photoshop, among others.

As usual, the SANS Internet Storm Center has the skinny on the individual patches released today, indexed by severity, exploitability and urgency. Windows admins should also keep an eye on AskWoody.com, which often publishes early reports of any Windows patches gone awry.

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Authorities in Australia, the United Kingdom and the United States this week levied financial sanctions against a Russian man accused of stealing data on nearly 10 million customers of the Australian health insurance giant Medibank. 33-year-old Aleksandr Ermakov allegedly stole and leaked the Medibank data while working with one of Russia’s most destructive ransomware groups, but little more is shared about the accused. Here’s a closer look at the activities of Mr. Ermakov’s alleged hacker handles.

Aleksandr Ermakov, 33, of Russia. Image: Australian Department of Foreign Affairs and Trade.

The allegations against Ermakov mark the first time Australia has sanctioned a cybercriminal. The documents released by the Australian government included multiple photos of Mr. Ermakov, and it was clear they wanted to send a message that this was personal.

It’s not hard to see why. The attackers who broke into Medibank in October 2022 stole 9.7 million records on current and former Medibank customers. When the company refused to pay a $10 million ransom demand, the hackers selectively leaked highly sensitive health records, including those tied to abortions, HIV and alcohol abuse.

The U.S. government says Ermakov and the other actors behind the Medibank hack are believed to be linked to the Russia-backed cybercrime gang REvil.

“REvil was among the most notorious cybercrime gangs in the world until July 2021 when they disappeared. REvil is a ransomware-as-a-service (RaaS) operation and generally motivated by financial gain,” a statement from the U.S. Department of the Treasury reads. “REvil ransomware has been deployed on approximately 175,000 computers worldwide, with at least $200 million paid in ransom.”

The sanctions say Ermakov went by multiple aliases on Russian cybercrime forums, including GustaveDore, JimJones, and Blade Runner. A search on the handle GustaveDore at the cyber intelligence platform Intel 471 shows this user created a ransomware affiliate program in November 2021 called Sugar (a.k.a. Encoded01), which focused on targeting single computers and end-users instead of corporations.

An ad for the ransomware-as-a-service program Sugar posted by GustaveDore warns readers against sharing information with security researchers, law enforcement, or “friends of Krebs.”

In November 2020, Intel 471 analysts concluded that GustaveDore’s alias JimJones “was using and operating several different ransomware strains, including a private undisclosed strain and one developed by the REvil gang.”

In 2020, GustaveDore advertised on several Russian discussion forums that he was part of a Russian technology firm called Shtazi, which could be hired for computer programming, web development, and “reputation management.” Shtazi’s website remains in operation today.

A Google-translated version of Shtazi dot ru. Image: Archive.org.

The third result when one searches for shtazi[.]ru in Google is an Instagram post from a user named Mikhail Borisovich Shefel, who promotes Shtazi’s services as if it were also his business. If this name sounds familiar, it’s because in December 2023 KrebsOnSecurity identified Mr. Shefel as “Rescator,” the cybercriminal identity tied to tens of millions of payment cards that were stolen in 2013 and 2014 from big box retailers Target and Home Depot, among others.

How close was the connection between GustaveDore and Mr. Shefel? The Treasury Department’s sanctions page says Ermakov used the email address ae.ermak@yandex.ru. A search for this email at DomainTools.com shows it was used to register just one domain name: millioner1[.]com. DomainTools further finds that a phone number tied to Mr. Shefel (79856696666) was used to register two domains: millioner[.]pw, and shtazi[.]net.

The December 2023 story here that outed Mr. Shefel as Rescator noted that Shefel recently changed his last name to “Lenin” and had launched a service called Lenin[.]biz that sells physical USSR-era Ruble notes bearing the image of Vladimir Lenin, the founding father of the Soviet Union. The Instagram account for Mr. Shefel includes images of stacked USSR-era Ruble notes, as well as multiple links to Shtazi.

The Instagram account of Mikhail Borisovich Shefel, aka MikeMike aka Rescator.

Intel 471’s research revealed Ermakov was affiliated in some way with REvil because the stolen Medibank data was published on a blog that had one time been controlled by REvil affiliates who carried out attacks and paid an affiliate fee to the gang.

But by the time of the Medibank hack, the REvil group had mostly scattered after a series of high-profile attacks led to the group being disrupted by law enforcement. In November 2021, Europol announced it arrested seven REvil affiliates who collectively made more than $230 million worth of ransom demands since 2019. At the same time, U.S. authorities unsealed two indictments against a pair of accused REvil cybercriminals.

“The posting of Medibank’s data on that blog, however, indicated a connection with that group, although the connection wasn’t clear at the time,” Intel 471 wrote. “This makes sense in retrospect, as Ermakov’s group had also been a REvil affiliate.”

It is easy to dismiss sanctions like these as ineffective, because as long as Mr. Ermakov remains in Russia he has little to fear of arrest. However, his alleged role as an apparent top member of REvil paints a target on him as someone who likely possesses large sums of cryptocurrency, said Patrick Gray, the Australian co-host and founder of the security news podcast Risky Business.

“I’ve seen a few people poo-poohing the sanctions…but the sanctions component is actually less important than the doxing component,” Gray said. “Because this guy’s life just got a lot more complicated. He’s probably going to have to pay some bribes to stay out of trouble. Every single criminal in Russia now knows he is a vulnerable 33 year old with an absolute ton of bitcoin. So this is not a happy time for him.”

Update, Feb. 21, 1:10 p.m. ET: The Russian security firm F.A.C.C.T reports that Ermakov has been arrested in Russia, and charged with violating domestic laws that prohibit the creation, use and distribution of malicious computer programs.

“During the investigation, several defendants were identified who were not only promoting their ransomware, but also developing custom-made malicious software, creating phishing sites for online stores, and driving user traffic to fraudulent schemes popular in Russia and the CIS,” F.A.C.C.T. wrote. “Among those detained was the owner of the nicknames blade_runner, GistaveDore, GustaveDore, JimJones.”

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