Latest Posts

  • Full Address Search with the Unclaimed Money Portal

    Various government organisations are providing a convenient service to find unclaimed money. People in Australia can visit these websites looking for funds that could be owed to someone alive or deceased. The unclaimed money finder service is rather useful to ascertain whether someone owes you a few hundred dollars here and there. Each state of Australia is providing this handy lookup service at everyone’s disposal.

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

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  • Bulletproftlink - A phishing service from Malaysia (Part 3)

    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.

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  • BulletProftLink - A phishing service from Malaysia (Part 2)

    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.

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  • BulletProftLink - A phishing service from Malaysia (Part 1)

    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’.

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  • Bitcoin Up – Binary Options Scam from YouTube

    I watch YouTube more frequently due to COVID-19 and I found these pesky Dick Smith ads soliciting a get-rich-quick scheme popping up recently. The ads are illustrated with a photo of the Aussie entrepreneur himself claiming that everyone can become a millionaire within a matter of months. So what is this scam about and who runs the YouTube campaign?

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  • What Service NSW has to do with Russia?

    One interesting offshoot of researching .gov.au websites running outside Australia was an odd service running from Russia. How the Service NSW – a website offering government services online – ended up associating with a Russian datacentre?

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