Infamous hacker tracked to Latvia

Published: 27 January 2000 y., Thursday
Known on the Internet as Maxus, the hacker broke into the on-line customer database of the popular music retailer CD Universe and stole 300,000 credit card numbers that he began selling after unsuccessful attempts to bribe the company. Investigators posing online as potential buyers tracked Maxus to a bank account at Riga_s Hansabanka, where they say Maxus made electronic deposits in an account under the name of Maxim Ivancov. "Obviously we didn't do the buy but we got the account number," said John Vranesevich, founder of the U.S.-based Internet security company Antionline. Hansabanka officials were unaware of the case early this week. Vranesevich tracked Maxus_ "right-hand man" Yevgeny Fedorov, known online as Diagnoz, to St. Petersburg, Russia. "We think he (Maxus) is over there somewhere too," said Vranesevich, whose company has been cooperating with the FBI on the case. An agent from the FBI office in Tallinn who was in Belarus last week investigating the case offered no comment and would not confirm that Maxus deposited his proceeds in a Hansabank account. Maxus drew international attention last week after he e-mailed a message along with some names, addresses and credit card numbers of CD Universe customers to The New York Times, which verified their authenticity. "I am 19 and I am from Russia," the message reportedly read. In December Maxus alerted CD Universe to the security breach by fax and demanded $100,000. "Pay me and I fix it," he wrote. The company kept the blackmail plot secret and began negotiating with Maxus, Vranesevich said, but dragged its feet too long. CD Universe alerted customers only after a story in The New York Times report. Though he had gained substantial notoriety among hackers that target credit cards, known on-line as "carders", Maxus broke into the site simply to make money. Based on the information supplied to credit card number buyers, Vranesevich believes Maxus broke into the retailer's customer data base.Along with the credit card number, Maxus also supplied names, addresses, CD Universe account numbers, passwords and user codes. He allegedly copied 300,000 customer profiles and, after reportedly using some of the numbers to obtain cash, began posting them on the website Maxus Credit Card Pipeline on December 25. "If you press the button you will get a real credit card directly from the biggest online shop," the website reads. "No kidding." The site has since been shut down, but not before Maxus established a customer base.He did not give the credit cards away, said Vranesevich, but sold them to a string of smaller distributors or used them himself. Some numbers he sold wholesale to a ring of partners in blocks of 1,000 at $1 each, guaranteeing that no one would receive the same numbers. The credit cards were charged and the money was electronically deposited into Maxus_ bank account. Tracking a hacker who has something to sell is like undercover police officers working their way up a narcotics ring. Antionline developed a group of "informants", replete with fake names and differing on-line personalities, and went shopping on Maxus_ site.Vranesevich said he persuaded Maxus to give him his bank account number so he could wire transfer money to buy cards. He traced the number to an account in Hansabank that Maxus monitored through the bank_s online banking feature. Vranesevich estimates that Maxus sold as many as 100,000 credit card numbers.
Šaltinis: The Baltic Times
Copying, publishing, announcing any information from the News.lt portal without written permission of News.lt editorial office is prohibited.

Facebook Comments

New comment


Captcha

Associated articles

Wincor Nixdorf opens ATM, POS system distribution center in Singapore

Wincor Nixdorf AG has opened a global distribution center in Singapore to support its growing operations in Asia Pacific. more »

Online gambling – MEPs to debate rules to combat fraud, addiction

Over 3 million people in Europe bet online on sports like football, cricket and horse racing. more »

Wincor bankers' symposium: Building customer loyalty in a tough economy

Executives from Wincor Nixdorf Inc. (USA) hosted a bankers' forum last month, highlighting emerging trends in a challenging U.S. economic environment. more »

Push for mandatory reverse ATM PIN adoption rears its head, again

The appeal for a reverse ATM code has again popped up in mainstream press, this time in Illinois, where the (Peoria, Ill.) Journal Star last week reported about a technology that has been discussed in the industry for several years, yet fails to take off. more »

CeBIT previews future tech wonders

At the CeBIT fair grounds in Hanover, Germany, you move into a different realm. One with robots - lots of bots. more »

ATMIA, ATM Marketplace honor ATM companies for outstanding service

During the 10th annual ATM Industry Association conference last month, ATMIA and ATM Marketplace recognized four leading ATM players for their individual or combined contributions to the ATM Industry. more »

Schwarzenegger „pumps up“ CeBIT

The show held annually in the northern German city of Hannover usually invites a foreign nation to become an official partner, but in a historic move that distinction was granted to the State of California this year. more »

ATM Future Trends 2009 provides insight from 20 key industry executives, 1,600 survey respondents

After a six-month research project that involved the surveying of some 1,600 ATM and financial executives from throughout the world, ATM Marketplace and the ATM Industry Association have announced plans to release the findings of their research next month. more »

Tech CU launches GPS-based ATM locator

Technology Credit Union has teamed with LocatorSearch to introduce a global positioning system (GPS) download to help members find surcharge-free ATMs. more »

Video game safety: less legislation, more information

It's easy to demonise violent video games, but a report making its way through parliament says that "video games can have beneficial effects upon young people." more »