DataBreaches.Net

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

Canadian man linked to thedarkoverlord sentenced to federal prison for trafficking stolen identities on the dark web

Posted on January 26, 2022 by Dissent

ATLANTA – Slava Dmitriev has been sentenced for access device fraud in connection with his possession and sale of over seventeen hundred stolen identities on the dark web.  Dmitriev, a Canadian citizen, was arrested while on vacation in Greece in September 2020 and extradited to the United States in January 2021.

“This defendant profited off buying and selling people’s stolen identities, including victims in this district,” said U.S. Attorney Kurt R. Erskine.  “As a result of the diligence of federal agents coupled with valuable cooperation of Greek law enforcement, Dmitriev was arrested, extradited, and is now sentenced to federal prison.”

“Dmitriev stole the identities of hard-working citizens of the United States and thought he was safe from prosecution while overseas,” said Phil Wislar, Acting Special Agent in Charge of FBI Atlanta.  “This sentence will serve as a reminder that the FBI will always work diligently with International Law Enforcement partners to bring justice to citizens who have been victimized.”

According to U.S. Attorney Erskine, the charges and other information presented in court:  Dmitriev used the moniker “GoldenAce” to buy and sell stolen identities, including social security numbers, on the darknet marketplace AlphaBay.  From May 2016 through July 2017, Dmitriev sold 1,764 items on AlphaBay for approximately $100,000.  The vast majority of these items were stolen identities, including names, dates of birth, social security numbers, and other personally identifiable information.  There were at least five victims residing in the Northern District of Georgia.

Dmitriev also collaborated with the cyber-extortionist group “the Dark Overlord” (“TDO”), including:

  • On June 16, 2016, Dmitriev sent TDO access credentials for a New York dentist that Dmitriev had purchased on a criminal marketplace.  The dentist was subsequently breached and extorted by TDO.
  • On July 11, 2016, Dmitriev received a spreadsheet from TDO containing approximately 200,000 stolen identities.
  • On May 24, 2017, Dmitriev sold information stolen by TDO that contained the identity of a victim living in La Quinta, California.

On September 8, 2020, Dmitriev was arrested while traveling in Greece.  The following day, Greek authorities executed a search warrant on the residence where Dmitriev was staying and located a computer containing emails discussing the buying and selling of identities and social security numbers, as well as a video about how to perpetrate identify theft.

Slava Dmitriev, 29, of Vaughn, Ontario, Canada has been sentenced to three years in prison to be followed by three years of supervised release.  Dmitriev pleaded guilty on August 30, 2021 to the charge of fraud and related activity in connection with access devices.

This case was investigated by the Federal Bureau of Investigation, with valuable assistance provided by the Hellenic (Greek National) Police, Naxos Public Prosecutor’s Office, and the Ministry of Justice Directorate of Special Legal Affairs.

Assistant U.S. Attorneys Michael Herskowitz, Chief of the Cyber and Intellectual Property Crimes Section, and Nathan Kitchens, Chief of the Public Integrity and Special Matters Section, prosecuted the case.  Valuable assistance was also provided by the Department of Justice, Criminal Division, Computer Crimes and Intellectual Property Section and Office of International Affairs.

Source: U.S. Attorney’s Office, Northern District of Georgia

Update:  As I tweeted yesterday, Dmitriev’s aka’s, according to his court records, included:

  • Stunna
  • Stunna Slavz
  • Stunnaslavzzz
  • Stunnaslavzz
  • Slavaeurod
  • Salvo Dimtro
  • GoldenAce
  • Tehroyale

As also tweeted yesterday, this threat actor was never on my radar at all as part of my reporting and investigating thedarkoverlord. And apparently, Vinny Troia never knew about him, either, as he also said this person was unknown to him.

Related posts:

  • What OPSEC? Member of “thedarkoverlord” allegedly used his personal details to set up hacking and extortion-related accounts.
  • Quest Records LLC breach linked to TheDarkOverlord hacks; more entities investigate if they’ve been hacked
  • Did Columbia Falls Schools treat an extortion payment made to TheDarkOverlord as a dirty little secret?
  • No holds barred? TheDarkOverlord threatens students with physical violence to send FBI a message to back off
Category: HackHealth DataID TheftU.S.

Post navigation

← Canadian Radio-television and Telecommunications Commission (CRTC) investigation targets Dark Web marketplace vendors and administrator
DeepDotWeb Administrator Sentenced to 97 Months in Prison for Money Laundering Scheme →

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

  • Ex-student charged with wave of cyber attacks on Sydney uni
  • Detaining Hackers Before the Crime? Tamil Nadu’s Supreme Court Approves Preventive Custody for Cyber Offenders
  • Potential Cyberattack Scrambles Columbia University Computer Systems
  • 222,000 customer records allegedly from Manhattan Parking Group leaked
  • Breaches have consequences (sometimes) (1)
  • Kansas City Man Pleads Guilty for Hacking a Non-Profit
  • British national “IntelBroker” charged with causing $25 million in damages; U.S. seeks his extradition from France
  • France issues press statement about arrest of ShinyHunters members
  • Patients Allege Home Delivery Pharmacy Failed to Timely Notify Them of Data Breach
  • Hackers breach Norwegian dam, open valve at full capacity

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

  • Nestle USA Settles Suit Over Job-Application Medical Questions
  • NY Attorney General James Affirms Hospitals Must Provide Access to Emergency Abortion Care
  • How Internet of Things devices affect your privacy – even when they’re not yours
  • Sky Views Personal Data as a Potential Weapon in IPTV Piracy War
  • Florida Used a Nationwide Surveillance Camera Network 250 Times To Aid in Immigration Arrests
  • Federal Court Strikes Down HIPAA Reproductive Health Care Privacy Rule
  • The Markup caught 4 more states sharing personal health data with Big Tech

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.