DataBreaches.Net

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

Federal grand jury indicts Buffalo Police detective for purchases made on illicit online marketplace and making false statements to the FBI

Posted on October 20, 2024 by Dissent

BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Terrance Michael Ciszek a/k/a DrMonster, 34, of Buffalo, NY, with possession of unauthorized access devices with intent to defraud and making a false statement to an agency of the United States, which carry a maximum penalty of 10 years in prison.

Assistant U.S. Attorney Charles M. Kruly, who is handling the cases, stated that since August 2018, the FBI has been investigating an illicit online marketplace known as Genesis Market, whose operators compile stolen data, such as computer and mobile device identifiers, email addresses, usernames, and passwords, from malware-infected computers around the globe and package it for sale on the market. Purchases made through Genesis Market are conducted using virtual currency, such as bitcoin.

According to the indictment and a previously filed complaint, between March 16 and July 29, 2020, Ciszek, a Buffalo Police Detective, purchased 11 packages on Genesis Market that included 194 stolen account credentials. Investigators also determined that Ciszek had bitcoin wallet addresses associated with UniCC, a dark web carding website. Carding websites are illicit marketplaces and/or forums used to share stolen credit card data and discuss techniques for obtaining credit card data, validating it, and using it for criminal activity. On April 15, 2020, Ciszek recorded a video explaining to others how he anonymized his identity on the internet when purchasing stolen credit cards, and described his use of UniCC. In the video, he stated, among other things, “And then I usually get my credit cards from UniCC, which is an amazing place if you guys don’t have it.”

On April 4, 2023, Ciszek is accused of making false statements to the FBI, claiming that he had not purchased stolen credentials from the internet, and further stating that his nephew may have been responsible for the online purchase of stolen credentials.

The indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

Source: U.S. Attorney’s Office, Western District of New York

Related posts:

  • Criminal Marketplace Disrupted in International Cyber Operation — DOJ
Category: ID Theft

Post navigation

← Cisco takes DevHub portal offline after hacker publishes stolen data
Dutch police post warning message in Telegram groups after four data broker arrests →

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

  • Hunters International to provide free decryptors for all victims as they shut down (1)
  • SEC and SolarWinds Seek Settlement in Securities Fraud Case
  • Cyberattacks Disrupt Iran’s Bread Distribution, Payments Remain Frozen
  • Hacker with ‘political agenda’ stole data from Columbia, university says
  • Keymous+ Hacker Group Claims Responsibility for Over 700 Global DDoS Attacks
  • Data breach reveals Catwatchful ‘stalkerware’ is spying on thousands of phones
  • DOJ investigates ex-ransomware negotiator over extortion kickbacks
  • Hackers Using PDFs to Impersonate Microsoft, DocuSign, and More in Callback Phishing Campaigns
  • One in Five Law Firms Hit by Cyberattacks Over Past 12 Months
  • U.S. Sanctions Russian Bulletproof Hosting Provider for Supporting Cybercriminals Behind Ransomware

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

  • Record-Breaking $1.55M CCPA Settlement Against Health Information Website Publisher
  • Ninth Circuit Reviews Website Tracking Class Actions and the Reach of California’s Privacy Law
  • US healthcare offshoring: Navigating patient data privacy laws and regulations
  • Data breach reveals Catwatchful ‘stalkerware’ is spying on thousands of phones
  • Google Trackers: What You Can Actually Escape And What You Can’t
  • Oregon Amends Its Comprehensive Privacy Statute
  • Wisconsin Supreme Court’s Liberal Majority Strikes Down 176-Year-Old Abortion Ban

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.