DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Connecticut Hacker Created Darknet Phishing Sites To Steal Bitcoins

Posted on October 12, 2016 by Dissent

JP Buntinx reports:

The FBI and other law enforcement agencies have been keeping a close eye on the darknet marketplace sector as of late. During one of their investigations, they came across a person building clone websites of platforms such as AlphaBay. As it turns out, these were deliberate phishing attempts to collect login information from users and hack their accounts.

Phishing The Darknet For Logins and Bitcoins

After being arrested by the New Haven Division cybercrime squad, it didn’t take long for Richo to admit he was running a phishing scheme. Moreover, he admitted he created the websites, submitted the links to popular platforms, and stealing Bitcoins. For now, it remains unclear where the links were posted, albeit Reddit and darknet forums seem to be likely candidates.

Once the username and password for a particular platform were collected, Richo would access that account on the legitimate website. He would then check all accounts for a Bitcoin wallet balance, and withdraw any funds that may be present. Richo also kept tabs on these accounts to monitor for any incoming deposits, and sluice those proceedings away as soon as possible.

To make matters even worse, Richo admitted to running a secondary scheme to steal Bitcoin wallet balances By using a tool he dubbed “Bitcoin monitor”, he could post links that would route all traffic through his own servers. Doing so allows him to monitor all user keystrokes, enabling him to steal even more Bitcoin funds.

Read more on NewsBTC.

Category: Of NotePhishing

Post navigation

← Alerted by law enforcement: Vera Bradley discloses payment card security breach
Concentrix: Tax credits firm in ‘data protection breach’ →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • Nigerian National Sentenced To More Than Five Years For Hacking, Fraud, And Identity Theft Scheme
  • Data breach of patient info ends in firing of Miami hospital employee
  • Texas DOT investigates breach of crash report records, sends notification letters
  • PowerSchool hacker pleads guilty, released on personal recognizance bond
  • Rewards for Justice offers $10M reward for info on RedLine developer or RedLine’s use by foreign governments
  • New evidence links long-running hacking group to Indian government
  • Zaporizhzhia Cyber ​​Police Exposes Hacker Who Caused Millions in Losses to Victims by Mining Cryptocurrency
  • Germany fines Vodafone $51 million for privacy, security breaches
  • Google: Hackers target Salesforce accounts in data extortion attacks
  • The US Grid Attack Looming on the Horizon

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • California county accused of using drones to spy on residents
  • How the FBI Sought a Warrant to Search Instagram of Columbia Student Protesters
  • Germany fines Vodafone $51 million for privacy, security breaches
  • Malaysia enacts data sharing rules for public sector
  • U.S. Enacts Take It Down Act
  • 23andMe Bankruptcy Judge Ponders Trump Bill’s Injunction Impact
  • Hell No: The ODNI Wants to Make it Easier for the Government to Buy Your Data Without Warrant

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.