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Ukraine Cyberpolice exposes hacker group for spreading encryption virus… CLOP Gang
Inflicting nearly half a billion dollars in damage to foreign companies…
Jun 17, 2021 • 
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Ukraine Cyberpolice exposes hacker group for spreading encryption virus… CLOP Gang
2
Joseph O’Connor - 2020 Twitter Hacker arrested in Spain at the request of DOJ -UPDATED- Revenge Porn Victim speaks
The update includes a new public statement from one of O’Connor’s victims. I would never highlight a victim. She published this on her Instagram. Joe…
Jul 22, 2021 • 
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Joseph O’Connor - 2020 Twitter Hacker arrested in Spain at the request of DOJ -UPDATED- Revenge Porn Victim speaks
3
Paige Thompson - Capital One hacker hit with superseding Indictment and trial moved to March 2022
The case’s docket is likely to go fallow for several months and I’m annoyed I had to redo my research because of Twitter - the links embedded are…
Jul 3, 2021 • 
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Paige Thompson - Capital One hacker hit with superseding Indictment and trial moved to March 2022
3
Not a hacker. Not an outside threat actor. It was a BAD CONFIGURATION, per Facebook
Also includes the Facebook Whistleblower Written Testimony
Oct 5, 2021 • 
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Not a hacker. Not an outside threat actor. It was a BAD CONFIGURATION, per Facebook
3
Facebook Instagram and WhatsApp -BGP repeat after me bad BGP configuration -updated
Repeat after me - this is not some crazy complex conspiracy that a group of hackers decided to tango down their BGP and/or DNS -no this is likely an…
Oct 4, 2021 • 
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Facebook Instagram and WhatsApp -BGP repeat after me bad BGP configuration -updated
5
Denys Iarmak FIN7 Hacker sentenced to five years -for his role in the conspiracy. What or WHO did he give up…
FIN7’s “resulted in over $100M in losses; financial institutions, merchant processors , insurance cos, retail companies, and individual cardholders…
Apr 8, 2022 • 
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Denys Iarmak FIN7 Hacker sentenced to five years -for his role in the conspiracy. What or WHO did he give up…
3
BIG NEWS DOJ, WH & DHS Launches First One-Stop Ransomware Resource StopRansomware.gov
New Website Provides Cybersecurity Resources from Across the Federal Government - for my soul tell me sinkhole C2 - please I need this…
Jul 16, 2021 • 
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BIG NEWS DOJ, WH & DHS Launches First One-Stop Ransomware Resource StopRansomware.gov
3
DOJ recovery of $3.6BILLION in crypto. Ilya “Dutch” Lichtenstein & Heather “RazzleKhan” Morgan, charged for the 2016 Bitfinex hack
Watch now (5 mins) | Husband and Wife were arrested in the early morning of February 8, 2022. Both are charged with Money Laundering Conspiracy and…
Feb 9, 2022 • 
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DOJ recovery of $3.6BILLION in crypto. Ilya “Dutch” Lichtenstein & Heather “RazzleKhan” Morgan, charged for the 2016 Bitfinex hack
5
Four Chinese Nationals Working with the Ministry of State Security Charged with Global Computer Intrusion Targeting Intellectual Property…
Indictment Alleges Three Defendants Were Officers in the Hainan State Security Department (HSSD), a provincial arm of China’s Ministry of State Security…
Jul 19, 2021 • 
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Four Chinese Nationals Working with the Ministry of State Security Charged with Global Computer Intrusion Targeting Intellectual Property and Confidential Business Information - updated
2
DENYS IARMAK -Plea Agreement FIN-7 still think I’m wrong about Fedorov?
As noted Defendant Denys Iarmak entered into a plea agreement, that was docketed earlier today. I do not think my assessment of Defendant Fedorov is…
Nov 23, 2021 • 
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DENYS IARMAK -Plea Agreement FIN-7 still think I’m wrong about Fedorov?
8
Dear Columbia we are going to need you to extradite Mihai Ionut Paunescu -thanks America - updated with 1999 & 2010 MLAT
You can only be a fugitive for so long - Paunescu GOZI VIRUS, Zeus Trojan and Spyeye Trojan - the Trifecta of Banking Trojans
Jun 30, 2021 • 
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Dear Columbia we are going to need you to extradite Mihai Ionut Paunescu -thanks America - updated with 1999 & 2010 MLAT
2
ETHAN NORDEAN a/k/a Rufio Panman
Sargent at Arms of Proud Boy’s Seattle Chapter - NEW SEARCH WARRANT EXECUTED & DOJ 2/6/21 Memo
Feb 6, 2021 • 
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ETHAN NORDEAN a/k/a Rufio Panman
7
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