Today’s OSINT investigation involves a talented young hacker, who slowly turned into the operator of a large-scale phishing network. What we found on the surface is a story of a happy father, who facilitates identity theft when nobody is looking. In this article, we demonstrate how we managed to track down the operator of this phishing operation called ‘Bulletproftlink ..read more

How the phishing campaigns ran by ‘thegreenmy87’ is linked to a bulletproof hosting provider? Who is responsible for the phishing campaigns facilitating identity theft? How could we pinpoint an individual behind ‘Anthrax Linkers’? We provide further insight into a long-running scam operation in this article ..read more

How lucrative is being a phishing service operator? How the facade of his professional life look like? Today, we review how much money can be made with phishing in merely two years and how large the Bulletproftlink operation is ..read more

When it comes to OSINT, however, these unclaimed money search engines allow investigators to discover the registered addresses of its subjects under investigation ..read more

Protect your privacy and keep expenditures low during OSINT investigations with tfvpn, a VPN automation project allowing an effortless deployment of self-hosted VPNs in the cloud ..read more

This OSINT analysis found a novel hosting infrastructure, many targeted brands, and strong ties to Russia ..read more