Hackers aren't evil - separating fact and FUD

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    One of many issues with working in the Infosec community is an inevitable backlash you’ll come across almost on a daily basis. In this industry, and probably hundreds of others like it are those who have an opinion. There’s absolutely nothing wrong with that, and it’s something I always actively encourage. However, there’s a fine line between what is considered to be constructive opinion and what comes across as a bigoted approach. What I’m alluding to here is the usage of the word “hacker” and it’s context. I’ve written about this particular topic before which, so it seems, appears to have pressed a few buttons that “shouldn’t be pressed”.
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    But why is this ?

    The purpose of this article is definition. It really isn’t designed to “take sides” or cast aspersions over the correct usage of the term, or which scenarios and paradigms it is used correctly or incorrectly against. For the most part, the term “hacker” seems to be seen as positive in the Infosec community, and based on this, the general consensus is that there should be greater awareness of the differences between hackers and threat actors, for example. The issue here is that not everyone outside of this arena is inclined to agree. You could argue that the root of this issue is mainly attributed to the media and how they portray “hackers” as individuals who pursue nefarious activity and use their skills to commit crime and theft on a grand scale by gaining illegal access to networks. On the one hand, the image of hoodies and faceless individuals has created a positive awareness and a sense of caution amongst the target groups – these being everyday users of civilian systems and corporate networks alike, and with the constant stream of awareness campaigns running on a daily basis, this paradigm serves only to perpetuate rather than diminish. On the other hand, if you research the definition of the term “hacker” you’ll find more than one returned.

    Is this a fair reflection of hackers ? To the untrained eye, picture number 2 probably creates the most excitement. Sure, picture 1 looks “cool”, but it’s not “threatening” as such, as this is clearly the image the media wants to display. Essentially, they have probably taken this stance to increase awareness of an anonymous and faceless threat. But, it ISN’T a fair portrayal.

    Current definitions of “the word”

    The word “hacker” has become synonymous with criminal activity to the point where it cannot be reversed. Certainly not overnight anyway. The media attention cannot be directly blamed either in my view as without these types of campaigns, the impact of such a threat wouldn’t be taken seriously if a picture of a guy in a suit (state sponsored) was used. The hoodie is representative of an unknown masked assailant and it’s creation is for awareness – to those who have no real understanding of what a hacker should look like – hence my original article. As I highlighted above, we live in a world where a picture speaks a thousand words.

    The word hacker is always going to be associated with nefarious activity and that’s never going to change, regardless of the amount of effort that would be needed to re-educate pretty much the entire planet. Ask anyone to define a hacker and you’ll get the same response. It’s almost like trying to distinguish the deference between a full blown criminal and a “lovable rogue” or the fact that hoodies aren’t trouble making adolescent thugs.

    Ultimately, it’s far too ingrained – much like the letters that flow through a stick of rock found on UK seaside resorts. It’s doesn’t matter how much you break off, the lettering exists throughout the entire stick regardless if you want that to happen or not. To make a real change, and most importantly, have media (and by definition, everyone else) realise they have made a fundamental misjudgement, we should look at realistic definitions.

    The most notable is the below, taken from Tech Target

    A hacker is an individual who uses computer, networking or other skills to overcome a technical problem. The term hacker may refer to anyone with technical skills, but it often refers to a person who uses his or her abilities to gain unauthorized access to systems or networks in order to commit crimes. A hacker may, for example, steal information to hurt people via identity theft, damage or bring down systems and, often, hold those systems hostage to collect ransom.

    The term hacker has historically been a divisive one, sometimes being used as a term of admiration for an individual who exhibits a high degree of skill, as well as creativity in his or her approach to technical problems. However, the term is more commonly applied to an individual who uses this skill for illegal or unethical purposes.

    One great example of this is that hackers are not “evil people” but are in fact industry professionals and experts who use their knowledge to raise awareness by conducting proof of concept exercises and providing education and awareness around the millions of threats that we are exposed to on an almost daily basis. So why does the word “hacker” strike fear into those unfamiliar with its true meaning ? The reasoning for this unnecessary phenomena isn’t actually the media alone (although they have contributed significantly to it’s popularity). It’s perception. You could argue that the media have made this perception worse, and to a degree, this would be true. However, they actually didn’t create the original alliance – the MIT claimed that trophy and gave the term the “meaning” it has to this day. Have a look at this

    MIT Article

    Given the origins of this date back to 1963, the media is not to blame for creating the seemingly incorrect original reference when it’s fairly obvious that they didn’t. The “newspaper” reflected in the link is a campus circulation and was never designed for public consumption as far as I can see. Here’s a quote from that article:

    “Many telephone services have been curtailed because of so-called hackers, according to Professor Carleton Tucker, administrator of the Institute telephone system.

    The students have accomplished such things as tying up all the tie-lines between Harvard and MIT, or making long-distance calls by charging them to a local radar installation. One method involved connecting the PDP-1 computer to the phone system to search the lines until a dial tone, indicating an outside line, was found.”

    The “so-called hackers” alignment here originally comes from “Phreaking” – a traditional method of establishing control over remote telephone systems allowing trunk calls, international dialling, premium rates, etc, all without the administrator’s knowledge. This “old school” method would certainly no longer work with modern phone systems, but is certainly “up there” with the established activity that draws a parallel with hacking.

    Whilst a significant portion of blogs, security forums, and even professional security platforms continue to use images of hoodies, faceless individuals, and the term “hacker” in the criminal sense, this is clearly a misconception – unfortunately one that connotation itself has allowed to set in stone like King Arthur’s Excalibur. In fairness, cyber criminals are mostly faceless individuals as nobody can actually see them commit a crime and only realise they are in fact normal people once they are discovered, arrested, and brought to trial for their activities. However, the term “hacker” is being misused on a grand scale – and has been since the 1980’s.

    An interesting observation here is that hoodies are intrinsically linked to threatening behaviour. A classic example of this is here. This really isn’t misrepresentation by the media in this case – it’s an unfortunate reality that is on the increase. Quite who exactly is responsible for putting a hacker in a hoodie is something of a discussion topic, but hackers were originally seen as “Cyberpunks” (think Matrix 1) until the media stepped in where they suddenly were seen as skateboarding kids in hoodies. And so, the image we know (and hackers loathe) was born. Perhaps one “logical” perspective for hoodies and hackers could be the anonymity the hoodie supposedly affords.

    The misconception of the true meaning of “hacker” has damaged the Infosec community extensively in terms of what should be a “no chalk” line between what is criminal, and what isn’t. However, it’s not all bad news. True meaning aside, the level of awareness around the nefarious activities of cyber criminals has certainly increased, but until we are able to establish a clear demarcation between ethics in terms of what is right and wrong, those hackers who provide services, education, and awareness will always be painted in a negative light, and by inference, be “tarred with the same brush”. Those who pride themselves on being hackers should continue to do so in my view – and they have my full support.

    It’s not their job solely to convince everyone else of their true intent, but ours as a community.

    Let’s start making that change.


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    It’s not often that I post anything on LinkedIn, but the post below caught my eye, and raised an eyebrow (to say the least) when I read it.

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    I typically remain impassive and neutral to most of these types of post as they are usually aimed at selling you something. However, the frankly absurd security advice here being offered was so bad, I found it hard to ignore and posted the below response

    Forgive me if I decide not to take any of your cyber security advice as all of the points you’ve raised are the entire point of phishing exercises. Do you really think a nefarious actor isn’t going to send emails that look just like this (mostly because they have succeeded elsewhere as others have highlighted)?

    Your profile states that you are the leader of a world class cyber security team, yet you offer really bad advice like this? This is exactly how all cyber security campaigns work and their effectiveness is blatantly obvious by the screenshot you posted.

    “Hurt feelings” are irrelevant when you are measuring the effectiveness of your cyber security program. As the primary defense in any organization, the security department needs to be in a position to detect and repel as many attacks as possible. The paradigm here being that an organization needs to stop thousands of these attacks getting through per day (probably way more) yet an attacker only needs one link to be clicked for their campaign to succeed.

    Employee security awareness should in fact be everything that the original poster claims it shouldn’t be. Just look at the success rate of previous campaigns which any decent training program is based on.

    The bottom line here is that I really don’t understand the reasoning for the original post. This guy claims to be the leader of a world class cyber security team, yet he decides to give poor advice like this?

    Speechless. And this is a so called professional?? We’re all doomed 😱

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    @phenomlab

    yep but I use it since several month and I haven’t see any bugs or crash
    In any case, I only use him anymore 🙂

    Tabby offers tabs and a panel system, but also themes, plugins and color palettes to allow you to push the experience to the limit. It can support different shells in the same window, offers completion, has an encrypted container for your passwords, SSH keys and other secrets, and can handle different connection profiles.

    Each tab is persistent (you can restore them if you close one by mistake) and has a notification system, which will let you know if, for example, a process is finished while you are tapping in another tab.

    It’s really a great terminal that will easily replace cmd.exe for Windowsians or your usual terminal. And it can even work in a portable version for those who like to carry their tools on a USB key.

    –> To test it, you can download it, but there is also a web version. Handy for getting an idea.

    https://app.tabby.sh

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    @phenomlab
    Sorry to delay in responding, yes as i mentioned above, i had to remove my redis from docker and reinstall a new image with this command

    docker run --name=redis -p 127.0.0.1:6379:6379 -d -t redis:alpine

    and now when i test my ip and port on
    https://www.yougetsignal.com/tools/open-ports/

    the status of my redis port is closed. I think which to configure firewall in droplet digital ocean is a good idea too, and i will configure soon.
    Thanks for the help!

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    I’ve been a veteran of the infosec industry for several years, and during that time, I’ve been exposed to a wide range of technology and situations alike. Over this period, I’ve amassed a wealth of experience around information security, physical security, and systems. 18 years of that experience has been gained within the financial sector - the remaining spread across manufacturing, retail, and several other areas. I’ve always classed myself as a jack of all trades, and a master of none. The real reason for this is that I wanted to gain as much exposure to the world of technology without effectively “shoehorning” myself - pigeon holing my career and restricting my overall scope.

    I learned how to both hack and protect 8086 / Z80 systems back in 1984, and was using “POKE” well before Facebook coined the phrase and made it trendy (one of the actual commands I still remember to this day that rendered the CTRL, SHIFT, ESC break sequence useless was

    POKE &bdee, &c9

    I spent my youth dissecting systems and software alike, understanding how they worked, and more importantly, how easily they could be bypassed or modified.

    Was I a hacker in my youth ? If you understand the true meaning of the word, then yes - I most definitely was.

    If you think a hacker is a criminal, then absolutely not. I took my various skills I obtained over the years, honed them, and made them into a walking information source - a living, breathing technology encyclopedia that could be queried simply by asking a question (but not vulnerable to SQL injection).

    Over the years, I took an interest in all forms of technology, and was deeply immersed in the “virus era” of the 2000’s. I already understood how viruses worked (after dissecting hundreds of them in a home lab), and the level of damage that could be inflicted by one paved the way for a natural progression to early and somewhat infantile malware. In its earliest form, this malware was easily spotted and removed. Today’s campaigns see code that will self delete itself post successful execution, leaving little to no trace of its activity on a system. Once the APT (Advanced Persistent Threat) acronym became mainstream, the world and its brother realised they had a significant problem in their hands, and needed to respond accordingly. I’d realised early on that one of the best defences against the ever advancing malware was containment. If you “stem the flow”, you reduce the overall impact - essentially, restricting the malicious activity to a small subset rather than your entire estate.

    I began collaborating with various stakeholders in the organisations I worked for over the years, carefully explaining how modern threats worked, the level of damage they could inflict initially from an information and financial perspective, extending to reputation damage and a variety of others as campaigns increased in their complexity). I recall one incident during a tenure within the manufacturing industry where I provided a proof of concept. At the time, I was working as a pro bono consultant for a small company, and I don’t think they took me too seriously.

    Using an existing and shockingly vulnerable Windows 2003 server (it was still using the original settings in terms of configuration - they had no patching regime, meaning all systems were effectively vanilla) I exhibited how simple it would be to gain access first to this server, then steal the hash - effortlessly using that token to gain full access to other systems without even knowing the password (pass the hash). A very primitive exercise by today’s standards, but effective nonetheless. I explained every step of what I was doing along the way, and then explained how to mitigate this simple exploit - I even provided a step by step guide on how to reproduce the vulnerability, how to remediate it, and even provided my recommendations for the necessary steps to enhance security across their estate. Their response was, frankly, shocking. Not only did they attempt to refute my findings, but at the same time, dismissed it as trivial - effectively brushing it under the carpet so to speak. This wasn’t a high profile entity, but the firm in question was AIM listed, and by definition, were duty bound - they had a responsibility to shareholders and stakeholders to resolve this issue. Instead, they remained silent.

    Being Pro Bono meant that my role was an advisory one, and I wasn’t charging for my work. The firm had asked me to perform a security posture review, yet somehow, didn’t like the result when it was presented to them. I informed them that they were more than welcome to obtain another opinion, and should process my findings as they saw fit. I later found out through a mutual contact that my findings had been dismissed as "“unrealistic”, and another consultant had certified their infrastructure as “safe”. I almost choked on my coffee, but wrote this off as a bad experience. 2 months later, I got a call from the same mutual contact telling me that my findings were indeed correct. He had been contacted by the same firm asking him to provide consultancy for what on the face of it, looked like a compromised network.

    Then came the next line which I’ll never forget.

    “I don’t suppose you’d be interested in……”

    I politely refused, saying I was busy on another project. I actually wasn’t, but refused out of principle. And so, without further ado, here’s my synopsis

    “…if you choose not to listen to the advice a security expert gives you, then you are leaving yourself and your organisation unnecessarily vulnerable. Ignorance is not bliss when it comes to security…”

    Think about what you’ve read for a moment, and be honest with me - say so if you think this statement is harsh given the previous content.

    The point I am trying to make here is that despite sustained effort, valiant attempts to raise awareness, and constantly telling people they have gaping holes in systems for them to ignore the advice (and the fix I’ve handed to them on a plate) is extremely frustrating. Those in the InfoSec community are duty bound to responsibly disclose, inform, educate, raise awareness, and help protect, but that doesn’t extend to wiping people’s noses and telling them it wasn’t their fault that they failed to follow simple advice that probably could have prevented their inevitable breach. My response here is that if you bury your head in the sand, you won’t see the guy running up behind you intent on kicking you up the ass.

    Security situations can easily be avoided if people are prepared to actually listen and heed advice. I’m willing to help anyone, but they in return have to be equally willing to listen, understand, and react.

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    Over the years, I’ve been exposed to a variety of industries - one of these is aerospace engineering and manufacturing. During my time in this industry, I picked up a wealth of experience around processing, manufacturing, treatments, inspection, and various others. Sheet metal work within the aircraft industry is fine-limit. We’re not talking about millimeters here - we’re talking about thousands of an inch, or “thou” to be more precise. Sounds Imperial, right ? Correct. This has been a standard for years, and hasn’t really changed. The same applies to sheet metal thickness, typically measured using SWG (sheet / wire gauge). For example, 16 SWG is actually 1.6mm thick or thereabouts and the only way you’d get a true reading is with either a Vernier or a Micrometer. For those now totally baffled, one mm is around 40 thou or 25.4 micrometers (μm). Can you imagine having to work to such a minute limit where the work you’ve submitted is 2 thou out of tolerance, and as a result, fails first off inspection ?

    Welcome to precision engineering. It’s not all tech and fine-limit though. In every industry, you have to start somewhere. And typically, in engineering, you’d start as an apprentice in the store room learning the trade and associated materials.

    Anyone familiar with engineering will know exactly what I mean when I use terms such as Gasparini, Amada, CNC, Bridgeport, guillotine, and Donkey Saw. Whilst the Donkey Saw sounds like animal cruelty, it’s actually an automated mechanical saw who’s job it is to cut tough material (such as S99 bar, which is hardened stainless steel) simulating the back and forth action manually performed with a hacksaw. Typically, a barrel of coolant liquid was connected to the saw and periodically deposited liquid into the blade to prevent it from overheating and snapping. Where am I going with all this ?

    Well, through my tenure in engineering, I started at the bottom as “the boy” - the one you’d send to the stores to get a plastic hammer, a long weight (wait), a bubble for a spirit level, sky hooks, and just about any other imaginary or pointless tool you could think of. It was part of the initiation ceremony - and the learning process.

    One other extremely dull task was to cut “blanks’’ in the store room from 8’ X 4’ sheets of CRS (cold rolled steel) or L166 (1.6mm aerospace grade aluminium, poly coated on both sides). These would then be used to make parts according to the drawing and spec you had, or could be for tooling purposes. My particular “job” (if you could call it that) in this case was to press the footswitch to activate the guillotine blade after the sheet was placed into the guide. The problem is that after about 50 or so blanks, you only hear the trigger word requiring you to “react”. In this case, that particular word was “right”. This meant that the old guy I was working with had placed the sheet, and was ready for me to kick the switch to activate the guillotine. All very high tech and vitally important - not.

    And so, here it is. Jim walks into the store room where we’re cutting blanks, and asks George if he’d like coffee. After 10 minutes, Jim returns with a tray of drinks and shouts “George, coffee!”. George, fiddling with the guillotine guide responds with “right”…. See if you can guess the rest…

    George went as white as a sheet and almost fainted as the guillotine blade narrowly missed his fingers. It took more than one coffee laden with sugar to put the colour back into his cheeks and restore his ailing blood sugar level.

    The good news is that George finally retired with all his fingers intact, and I eventually progressed through the shop floor and learned a trade.

    The purpose of this post ? In an ever changing and evolving security environment, have your wits about you at all times. It’s not only your organisation’s information security, but clients who have entrusted you as a custodian of their information to keep it safe and prevent unauthorised access. Information Security is a 101 rule to be adhered to at all times - regardless of how experienced you think you are. Complacency is at the heart of most mistakes. By taking a more pragmatic approach, that risk is greatly reduced.

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    One thing I’ve seen a lot of over my career is the “expert” myth being touted on LinkedIn and Twitter. Originating from psychologist K. Anders Ericsson who studied the way people become experts in their fields, and then discussed by Malcolm Gladwell in the book, “Outliers“, “to become an expert it takes 10,000 hours (or approximately 10 years) of deliberate practice”. This paradigm (if you can indeed call it that) has been adopted by several so called “experts” - mostly those within the Information Security and GDPR fields. This article isn’t about GDPR (for once), but mostly those who consider themselves “experts” by virtue of the acronym. Prior to it’s implementation, nobody should have proclaimed themselves a GDPR “expert”. You cannot be an expert in something that wasn’t actually legally binding until May 25 2018, nor can you have sufficient time invested to be an expert since inception in my view. GDPR is a vast universe, and you can’t claim to know all of it.

    Consultant ? Possibly, yes. Expert ? No.

    The associated sales campaign isn’t much better, and can be aligned to the children’s book “Chicken Licken”. For those unfamiliar with this concept, here is a walkthrough. I’m sure you’ll understand why I choose a children’s story in this case, as it seems to fit the bill very well. What I’ve seen over the last 12 months had been nothing short of amazing - but not in the sense of outstanding. I could align GDPR here to the PPI claims furore - for anyone unfamiliar with what this “uprising” is, here’s a synopsis.

    The “expert” fallacy

    Payment Protection Insurance (PPI) is the insurance sold alongside credit cards, loans and other finance agreements to ensure payments are made if the borrower is unable to make them due to sickness or unemployment. The PPI scandal has its roots set back as far as 1998, although compensatory payments did not officially start until 2011 once the review and court appeal process was completed. Since the deadline for PPI claims has been announced as August 2019, the campaign has become intensively aggressive, with, it would seem, thousands of PPI “experts”. Again, I would question the authenticity of such a title. It seems that everyone is doing it, therefore, it must be easy to attain (a bit like the CISSP then). I witnessed the same shark pool of so called “experts” before, back in the day when Y2K was the latest buzzword on everyone’s lips. Years of aggressive selling campaigns and similarly, years of FUD (Fear, Uncertainty, Doubt - more effectively known as complete bulls…) caused an unprecedented spike that allowed companies and consultants (several of whom had never been heard of before) to suddenly appear out of the woodwork and assume the identity of “experts” in this field. In reality, it’s not possible to be a subject matter expert in a particular field or niche market unless you have extensive experience. If you compare a weapons expert to a GDPR “expert”, you’ll see just how weak this paradigm actually is. A weapons expert will have years of knowledge in a field, and could probably tell you which gun discharged a bullet just by looking at the expended shell casing. I very much doubt a self styled GDPR expert can tell you what will happen in the event of an unknown scenario around the framework and the specific legal rights (in terms of the individual who the data belongs to) and implications for the institution affected. How can they when nobody has even been exposed to such a scenario before ? This makes a GDPR expert in my view about as plausible as a Brexit expert specialising in Article 50.

    What defines an expert ?

    The focal point here is in the comparison. A weapons expert can be given a gun and a sample of shell casings, then asked to determine if the suspected weapon actually fired the supplied ammunition or not. Using a process of proven identification techniques, the expert can then determine if the gun provided is indeed the origin. This information is derived by using established identity techniques from the indentations and markings in the shell casing created by the gun barrel from which the bullet was expelled, velocity, angle, and speed measurements obtained from firing the weapon. The impact of the bullet and exit damage is also analysed to determine a match based on material and critical evidence. Given the knowledge and experience level required to produce such results, how long do you think it took to reach this unrivalled plateau ? An expert isn’t solely based on knowledge. It’s not solely based on experience either. In fact, it’s a deep mixture of both. Deep in the sense of the subject matter comprehension, and how to execute that same understanding along with real life experience to obtain the optimum result. Here’s an example   An information technology expert should be able to

    Identify and eliminate potential bottlenecks Address security concerns, Design high availability Factor in extensible scalability Consider risk to adjacent and disparate technology and conduct analysis Ensure that any design proposal meets both the current criteria and beyond Understand the business need for technology and be able to support it

    If I leveraged external consultancy for a project, I’d expect all of the above and probably more from anyone who labels themselves as an expert - or for that fact, an architect. Sadly, I’ve been disappointed on numerous occasions throughout my career where it became evident very quickly that the so called expert (who I hasten to add is earning more an hour than I do in a day in most cases) hired for his “expertise and superior knowledge” in fact appears to know far less than I do about the same topic.

    How long does it really take to become an expert ?

    I’ve been in the information technology and security field since I was 16. I’m now 47, meaning 31 years experience (well, 31 as this year isn’t over yet). If you consider that experience is acquired during an 8 hour day, and used the following equation to determine the amount of years needed to reach 10,000 hours

    10000 / 8 / 365 = 3.4246575342 - for the sake of simple mathematics, let’s say 3.5 years.

    However, in the initial calculation, it’s 10 years (using the basis of 90 minutes invested per day) - making the expert title when aligned to GDPR even more unrealistic. As the directive was adopted on the 27 April 2016, the elapsed time period isn’t even enough to carry the first figure cited at 3.5 years, irrespective of the second. The reality here is that no amount of time invested in anything is going to make your an expert if you do not possess the prerequisite skills and a thorough understanding based on previous events in order to supplement and bolster the initial investment. I could spend 10,000 practicing a particular sport - yet effectively suck at it because my body (If you’ve met me, you’d know why) isn’t designed for the activity I’m requesting it to perform. Just because I’ve spent 10,000 hours reading about something doesn’t make me an expert by any stretch of the imagination. If I calculated the hours spanned over my career, I would arrive at the below. I’m basing this on an 8 hour day when in reality, most of my days are in fact much longer.

    31 x 365 x 8 = 90,520 hours

    Even when factoring in vacation based on 4 weeks per year (subject to variation, but I’ve gone for the mean average),

    31 x 28 X 8 = 6,944 hours to subtract

    This is only fair as you are not (supposed to be) working when on holiday. Even with this subtraction, the total is still 83,578 hours. Does my investment make me an expert ? I think so, yes - based on the fact that 31 years dedicated to one area would indicate a high level of experience and professional standard - both of which I constantly strive to maintain. Still think 10,000 hours invested makes you an expert ? You decide ! What are your views around this ?

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    I read an article By Glenn S. Gerstell (Mr. Gerstell is the general counsel of the National Security Agency) with a great deal of interest. That same article is detailed below

    The National Security Operations Center occupies a large windowless room, bathed in blue light, on the third floor of the National Security Agency’s headquarters outside of Washington. For the past 46 years, around the clock without a single interruption, a team of senior military and intelligence officials has staffed this national security nerve center.

    The center’s senior operations officer is surrounded by glowing high-definition monitors showing information about things like Pentagon computer networks, military and civilian air traffic in the Middle East and video feeds from drones in Afghanistan. The officer is authorized to notify the president any time of the day or night of a critical threat.

    Just down a staircase outside the operations center is the Defense Special Missile and Aeronautics Center, which keeps track of missile and satellite launches by China, North Korea, Russia, Iran and other countries. If North Korea was ever to launch an intercontinental ballistic missile toward Los Angeles, those keeping watch might have half an hour or more between the time of detection to the time the missile would land at the target. At least in theory, that is enough time to alert the operations center two floors above and alert the military to shoot down the missile.

    But these early-warning centers have no ability to issue a warning to the president that would stop a cyberattack that takes down a regional or national power grid or to intercept a hypersonic cruise missile launched from Russia or China. The cyberattack can be detected only upon occurrence, and the hypersonic missile, only seconds or at best minutes before attack. And even if we could detect a missile flying at low altitudes at 20 times the speed of sound, we have no way of stopping it.

    Something I’ve been saying all along is that technology alone cannot stop cyber attacks. Often referred to as a “silver bullet”, or “blinky lights”, this provides the misconception that by purchasing that new, shiny device, you’re completely secure. Sorry folks, but this just isn’t true. In fact, cyber crime, and it’s associated plethora of hourly attacks is evolving at an alarming rate - in fact, much faster than you’d like to believe.

    You’d think that for all the huge technological advances we have made in this world, the almost daily plethora of corporate security breaches, high profile data loss, and individuals being scammed every day would have dropped down to nothing more than a trickle - even to the point where they became virtually non-existent. We are making huge progress with landings on Mars, autonomous space vehicles, artificial intelligence, big data, machine learning, and essentially reaching new heights on a daily basis thanks to some of the most creative minds in this technological sphere. But somehow, we have lost our way, stumbled and fallen - mostly on our own sword. But why ?

    Just like the Y2k Gold Rush in the late 90’s, information security has become the next big thing with companies ranging from a few employees as startups to enterprise organisations touting their services and platforms to be the best in class, and the next “must have” tool in the blue team’s already bulging arsenal of tools. Tools that on their own in fact have little effect unless they are combined with something else as equally as expensive to run. We’ve spent so much time focusing on efforts ranging from what SEIM solution we need to what will be labelled as the ultimate silver bullet capable of eliminating the threat of attack once and for all that in my opinion, we have lost sight of the original goal. With regulatory requirements and best practice pushing us towards products and services that either require additional staff to manage, or are incredibly expensive to deploy and ultimately run. Supposedly, in an effort to simplify the management, analysis, and processing of millions of logs per hour we’ve created even more platforms to ingest this data in order to make sense of it.

    In reality, all we have created is a shark infested pool where larger companies consume up and coming tech startups for breakfast to ensure that they do not pose a threat to their business model / gravy train, therefore enabling them to dominate the space even further with their newly enhanced reach.

    How did we get to this ? What happened to thought process and working together in order to combat the threat that increases on an hourly basis ? We seem to be so focused on making sure that we aren’t the next organisation to be breached that we have lost the art of communication and the full benefit of sharing information so that it assists others in their journey. We’ve become so obsessed with the daily onslaught of platforms that we no longer seem to have the time to even think, let alone take stock and regroup - not as an individual, but as a community.

    There are a number of ”communities” that offer “free” forums and products under the open source banner, but sadly, these seem to be turning into paid-for products at a rate of knots. I understand people need to live and make money, but if awareness was raised to the point where users wouldn’t click links in phishing emails, fall for the fake emergency wire transfer request from the CEO, or be suddenly tempted by the latest offer in terms of cheap technology then we might - just might - be able to make the world a better place. In order to make this work, we first need to remove the stigma that has become so ingrained by the media and set in stone like King Arthur’s Excalibur. Let’s first start with the hacker / criminal parallel. They aren’t the same thing folks.

    Nope. Not at all. Hackers are those people who find ingenious ways of getting into networks and infrastructure that you never even knew existed, trick you into parting with sensitive information (then inform you as to where you went wrong), and most importantly, educate you so that you and your network are far more secure against real attacks and real criminals. These people exist to increase your awareness, and by definition, security footprint - not use it against you in order to steal. Hackers do like to wear hoodies as they are comfortable, but you won’t find one using gloves, wearing a balaclava or sunglasses, and in some cases, they actually prefer desktops rather than laptops.

    The image being portrayed here is one perpetuated by the media, and it has certainly been effective - but not in a positive way. The word “hacker” is now synonymous with criminals, where it really shouldn’t be. One defines security, whereas the other sets out to break it. If we locked up all the hackers on this planet, we’d only have the blue team remaining. It’s the job of the red team (hackers) to see how strong your defences are. Hackers exist to educate, not infiltrate (at least, not without asking for permission first :))

    I personally have lost count of how many times I’ve sat in meetings where a sales pitch around a security platform is touted as a one stop shop or a Swiss army knife that can protect your entire network from a breach. Admittedly, there’s some great technology on the market that performs a variety of functions to protect your estate, but they all fail to take into consideration the weakest link in any chain - users. Irrespective of bleeding edge “combat platforms” (as I like to refer to them), criminals are becoming very adept in their approach, leveraging techniques such as social engineering. It should come as no surprise for you to learn that this type of attack can literally walk past your shiny new defence system as it relies on the one vulnerability you cannot predict - the human. Hence the term “hacking humans”.

    I’m of the firm opinion that if you want to outsmart a criminal, you have to think like one. Whilst newfangled platforms are created to assist in the fight against cyber crime, they are complex to configure, suffer from alerting bloat (far too many emails so you end up missing the one where your network is actually being compromised), or are simply overwhelming and difficult to understand. Here’s the thing. You don’t need (although they do help) expensive bleeding edge platforms with flashing lights to tell you where weak points lie within your network, but you do need to understand how a criminal can and will exploit these. A vulnerability cannot be leveraged if it no longer exists, or even better, never even existed to begin with.

    And so, on with the mission, and the real reason as to why I created this site. I’ve been working in information technology for 30 years, and have a very strong technical background in network design and information security.

    What I want to do is create a communication, information, and awareness sharing platform. I created the original concept of what I thought this new community should look like in my head, but its taken a while to finally develop, get people interested, and on board. To my mind, those from inside and outside of the information security arena will pool together, share knowledge, raise awareness, and probably the most important, harness this new found force and drive change forward.

    The breaches we are witnessing on a daily basis are not going to simply stop. They will increase dramatically in their frequency, and will get worse with each incident.

    Let’s stop the “hackers are criminals” myth, start using our own unique talents in this field, and make a community that

    is able to bring effective change treats everyone as equals The community once fully established could easily be the catalyst for change - both in perception, and inception.

    Why not wield the stick for a change instead of being beaten with it, and work as a global virtual team instead ?

    Will you join me ? In case I haven’t already mentioned it, this initiative has no cost - only gains. It is entirely free.

  • 1 Votes
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    What would happen if a cyber criminal attempted to scam a security professional ? Well, some time ago, this happened to me. Like everyone, I certainly receive my fair share of junk email, scams, and pretty much everything else that the internet these days tends to throw at you. For the most part, each one of these “attacks” is ignored. However, one caught my eye after only the first paragraph. Not only was the format used absurd, but the supposedly “formal tone” was nothing short of a complete joke. Unfortunately, there really is no “TL;DR” synopsis for this particular event.

    Scrolling to the bottom of the article is of course up to you, but you’ll not only miss out on key information - you’ll also miss out on my sarcasm 🤣

    Admittedly, this “scam” sounds far fetched. But, believe it or not, this particular campaign has a high success rate (and, all content in this article actually happened). If this were not the case, would a potential criminal go to such lengths to impersonate and engage ? No. They rely on that one human trait known as trust. Trust which in this case is readily exploited. I promise that this article will be worth your while reading. Ready ? Buckle up. its going to be an interesting ride. During the journey, I’ll highlight the warning signs and provide an explanation into each. Let’s start.

    Day 1

    Out of the blue, I was contacted via email by someone calling themselves “Andrew Walter” - purportedly an employee at Bank of America. The first immediate sign that something is not quite all it seems here is that the email address used is in fact from the contact form on this site. What’s significant about that ? Well, there are a variety of techniques used by cyber criminals to gain access to legitimate email addresses. One known and widely used technique is the scraping of email addresses from websites and social media - in fact, the most notable is LinkedIn.

    Despite its age and somewhat basic approach, it still works very well. Why didn’t I secure it ? Simple. The contact form on this site also doubles as a honeypot. You’d be surprised what lands in here - as this “campaign” did. For the record, Phenomlab does not retain any information from this contact form. The initial text in the email might have been relatively convincing if it hadn’t contained a ”glow in the dark” grammatical error within the first line. What I’m alluding to here is that the email may as well have arrived complete with sirens and flashing lights. Here’s a snapshot

    Dear Mark Cutting. “I added you to my professional network in order to share a confidential proposal with you please contact me on my private email: andrewwalter411@gmail.com for briefing on proposal since i can not send attachment via linkedin”.

    Actually, you didn’t. I received no such request. Let’s have a look at the initial baiting technique. Who writes an email using the full name of a person without addressing them in the business (or even personal for that fact) sense ? In addition, why would you wrap what you want to say in quotes ? Finally, “I can not send attachment via LinkedIn” - actually, I received two from trusted sources in the same platform a day earlier. This email was so cringe worthy, I thought it rude to not reply ?

    Andrew, Can I ask what this is in relation to please ? Thanks

    That’s the hook that a scammer needs. After this, the response is a lot more detailed as the criminal plays out the story. I’m going to highlight the areas of interest here as I go, and have attached the full text in order to keep this article sane.

    I will start by saying thanks for your response…How is your family doing? I hope okay.

    Good start. Make it look like you know me personally and commence with the pleasantries - even though you in fact know nothing about me, and, in reality, couldn’t care less.

    My proposal is very important to me so please I want you to take the content of this mail very serious. All I want is an honest business transaction between us.

    This is anything but honest

    Day 2

    First of all, I will start by introducing myself. My name is Andrew Walter, I am currently working with Bank of America. I have been working here for 17 years now, and I have a good working record with my bank.

    That’s strange. According to the array of fake Andrew Walter (Bank of America) LinkedIn profiles, you’ve been there for 12 years. Did you step into a time machine and not tell anyone ? Perhaps you banged your head and lost 5 years in the process. What’s more than likely is that like most bad liars, you’ve lost track of what you told one person as oppose to the next. At least you tried to enforce a bit of trust with your statement around “I have a good working record with my bank”.
    1614967980-136791-linkedinpng.webp1614967988-257399-linkedin2png.webp

    I am also the personal accountant to Engineer (Lex Cutting ), a foreign contractor who has an investment account with my bank with a huge sum of money in it.

    Note the misplaced bracket here, and also note, that there is no “Lex Cutting” in my family tree. Am I a grammar snob ? No, but I expect a “business transaction” (if you can call it that) to at least not contain basic grammatical errors.

    My late client was a chemical consultant contractor with Royal Dutch Shell until his death in a fatal car accident while at France on sabbatical with his entire family. The accident unfortunately took the lives of the family members comprising of himself, his wife and two kids in the summer of 2007 may their soul rest in perfect peace.

    He banked with us here at Bank of America and had a very huge sum of money in his account which has still yet not been claimed by anybody as there was no living will in place when he died.

    “May their soul rest in perfect peace” and “A very huge sum of money” - instant alarm bells owing to the poor grammar. If you’re working under the pretence of being an educated individual employed by a tier 1 bank, you’re not doing a very good job.

    The amount of money involved here is about $15,812,664 (Fifteen Million, Eight Hundred and Twelve Thousand six hundred and sixty four US Dollars.) in account with indefinite interest.

    Holy s***, I’ve won the lottery !! Contain yourself man, and remember, its a fake ! Ok, composure resumed.

    Since the death of my client; my bank and I have made several inquiries to his embassy to locate any of his extended family members or relatives but this has proven unsuccessful. I came to know about you in my search for a person who shares the same last name as my late client.

    Yes - I and thousands of others no doubt. How lucky I’ve been selected for this “unique opportunity”.

    employed the services of LinkedIn search solely for this purpose as I feel it would not have been the last wishes of my late client for his whole life work to be transferred to a government (Es cheat) he had always complained of their unfavorable public monetary policies, taxes and so on while he was alive.

    Ok, so let me get this straight. You’ve trawled LinkedIn looking for “beneficiaries” when there are other far more orthodox and reliable channels to obtain this information. I can smell the sweat and toil of poorly conducted fraud here. Oh, and by the way, “Es cheat” is actually one word (ESCHEAT).

    My bank has issued me several notices to provide the next of kin or the account risk been es cheat within the next 10 official working days. The last notice for claim came to my desk last week. I am contacting you to assist me in repatriating the funds left behind before they are declared un-serviced by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name.

    As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date.Please get back to me immediately for us to proceed.

    Wait a minute. If I’m the sole beneficiary, why do you want half ? Sounds like easy money to me. And the usage of “one accord” is somewhat “odd”.

    I am after the success of this transaction with your full co-operation. All I require is your honesty and full co-operation to enable us see this cool deal go through.

    I bet you are. “Cool deal” ? I thought I was taking to a professional here, not a school kid. Seems like our man has let his guard down for a split second and now his “Inna Gangsta” is shining through.

    I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching USA laws. I want to also inform you that I am a very religious person and I cannot tell a lie because of my strong believes; I would expect the same from you.

    Oh please, do me a favour. Pull the other one - its got bells on.

    I will attach a copy of my international passport in my next mail for authenticity so we have equal ground to trust each other. If you are interested in my proposal I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me.

    “Alright by you” - there’s that superb [sic] usage of business language again. This guy is awesome.

    The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you the message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation.

    Of course. You wouldn’t want local law enforcement or the ”feds” knocking at your door now, would you ?

    Day 3

    This by now is so hilarious that I just had to respond.

    Hi. This sounds great. What would the next steps be ? Eagerly awaiting your response.

    And, without delay, here’s the response

    Dear Mark Cutting. I thank you for responding to my mail, I want to stress again that this transaction is very legitimate and there is no risk involved as I am the personal accountant to Late Engineer (Lex Cutting ) anything I say concerning this will be followed by the bank Executives.

    I bet. Actually, I’m struggling to follow your appallingly bad grammar here, but I expect you have your “very legitimate” reasons.

    However, before we can proceed further, I want you to assure me that you will be honest during the transaction and as soon as the funds is transferred to you we can meet in person and share money peacefully. You should understand that this transaction can be successful if we work together and as soon as I give you all legal procedure you will receive the funds from my bank, so I really need your assurance before we shall proceed.

    Wait - you want me to be honest ? Who’s scamming who here ?? What a complete scumbag.

    As I read your email I am very convinced with you and serious about this arrangement process as such, I would want you to take this serious too. My personal instinct directed me to contact you and I hope it was not a wrong thing to do.I shall direct you on the process of the claim; we shall start by sending a formal application to this effect. I will send you the text for the claims and transfer application to this effect. Thereafter, the bank will request of you the relevant back up documents to your claim and application according to the demand of our probate law for transfer of funds.

    Once you have provided the Bank with their demands, they would now be under legal obligation to transfer the funds to bank account provided by you. As part of the procedure of the claims, the documents that will be required from you will have to be acquired through legal procedures as the application of claim will be complimented with a legal award we shall have to seek from our law Court here. Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of the law, We have the next 10 official working days.

    Right. Sounds fairly “straightforward”.

    Note: High confidentiality is required at all times. Do not tell anyone about this because, it might be unsafe for both of us. It would be safer for us to communicate by email for now as we have the trust. I hope you see reason with my decision on us talking by mail for now. As soon as the money has been transferred to your account, I will look for a country of our choice where we can see in person and subsequently share the funds in the ratio as discussed earlier.

    I can assure you it won’t be unsafe for me, but it probably is for you -“…now we have the trust”. Note, that the scammer gains confidence here, and starts making some fairly basic mistakes.

    Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for establishment of cordial relationship between us, God being our helper.

    I agree - you’re definitely going to need all the help you can get here. You’re not getting anything from me, so divine intervention is probably the only thing you have left.

    As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (Lex Nicholl) to your account as his next of kin.

    Hold it right there ! Who is Lex** “Nicholl”** ? Major alarm bells here. Looks like this guy has his wires crossed or didn’t get good morning injection of caffeine. This is a glaring oversight and I’m guessing all those lovingly created campaigns have a similar fault.

    would advice that you follow all the steps and procedures which I will give you so that we can get to the end of this transaction quickly. I need you to send a copy of your international passport to me and I will send mine as soon as I receive your reply indicating understanding from both of us.

    Of course. You need my passport. How undeniably stupid of me to think that you could complete this “transaction” without stealing the holy grail of personally identifiable documents in the process and using it like the gift that keeps giving for your other criminal campaigns (I sincerely hope they are better than this one).

    Day 4

    Time to turn up the heat a bit

    Hi. Can you send me the claims transfer forms for review ? Thanks

    This guy is like a dog on heat and he’s well and truly bitten this

    Dear Mark Cutting. I hope you and your family are well am so sorry for my late response as i read your email I was convinced, and I want you to understand that I need proper confirmation as I states below to be more in assurance of doing this transaction with you. The documents that will be required from us will have to be acquired through legal procedures as I explained, the application of claim will be complimented with a legal back up confirming this as a legitimate transaction, I have the account details with all access codes and will give it to you once it is required by the bank, also with me here all approvals will be provided and the transfer released to you.

    We are going to keep our communication on email for now to ensure that we are under absolute security due to high level call interception here in United States I would like you to see it with me that security is very necessary we have to be on email or text messages until the transaction is completed and I will visit you to implement our sharing.

    Yes, I agree that security is “very necessary” and also appreciate you do not want roughing up by “the feds” anytime soon. Let’s keep the communication on email so I don’t start to question who you are ? A quick side note here - if you want a secure channel, email is completely the opposite unless its been encrypted - which this hasn’t, and could be subject to eavesdropping. And, as a way of putting my mind at rest, here’s a lovely fake passport for your viewing pleasure. To the untrained eye, this could look convincing, but it a fake. One of the key identifiers here are the “wavy lines” over the picture. This is in fact a security watermark, and is unique for each passport issued. The lines will never repeat each other - if you look carefully at the below, the lines do in fact repeat.
    1614968131-783791-passport-fakepng.webp
    Below is an actual fake passport that was used in a scam a number of years ago. You’ll notice that this one is slightly less complex as it has the watermark missing, but is still fake, nonetheless.
    1614968502-542440-fake-passport-examplejpg.webp

    The transfer in your favor will be official and legal which will protect us from any breach of the law. Whatever the cost of his transaction will be, is going to be on both of us which I believe that you will not let me handle all the process alone.

    Of course not. You wouldn’t want to have to share any of the spoils, would you ? And just like any other “business transaction” you don’t want to be spending any of your money unnecessarily. Interesting that he’s actually used the US English “favor” rather than the UK English of “favour”. Pity he’s not been so diligent elsewhere. I know…let’s try and spend mine.

    I will give you the text application letter of the transfer request for our ledger department and also details on the way forward with the transaction once you have agreed with the following

    Are you ready to maintain the high level of confidentiality required for the successful conclusion of this transaction?

    Are you promising me that your account can be able to carry a transaction of such magnitude without any problem

    Are you willing to accept 50% for your participation without any problems in collecting my share from you?

    “Yes, yes, yes !” Let’s do this thing, and I’ll also throw in a portable radio to make the deal even more “appealing”.

    I will need your help in directing me and investing part of my share in your country the investment will be under your control until I am able to take over or it can be a joint venture depending on your decision. as soon as i receive a copy of your passport or id document and i as well have attached a copy of my passport for you to see whom you are working with.

    Please reply as soon as possible if you in understanding with me so that we can proceed with the bank with text application.

    Day 5

    Now this is getting interesting. What this really means is that once I have your bank details, I won’t be making a deposit - only a withdrawal (from my account, of course). Time to contact the Bank of America - this guy is an absolute riot (anagram of idiot) and yes, I can’t spell either, or count.

    Dear Sirs, I write with reference to what I believe to be a 419 Nigerian scam, sent to my email address. I am a security expert by trade, and wish to report this to yourselves. I believe the “sender” is impersonating one of your employees. I have also enclosed a scanned PDF file of the “passport”, which I also believe to be fake. I’m currently entertaining this individual as a way of reeling him in so I can report him to the necessary authorities.

    Clearly, I have no intention of supplying any sensitive information, including my passport. Whilst I expect that you receive many emails of this nature, I would like confirmation that the enclosed photo in the passport is not in fact a Bank of America employee

    Sadly, absolutely no response from Bank of America. I expect that they receive thousands of emails like this on a regular basis. Oh well, onward and upward. Let’s not keep our friend waiting.

    Hi Mark , Thank you for your email, and understanding, we do not have much time to complete this transaction to avoid reaching the es-cheat date.i will start the preparation of the application text which will be submitted to the bank as official application to cover the estate by the family member of Late Mr. Lex Cutting.

    I will send it to you for review by tomorrow. As a side note, there’s that misplaced capital letter

    Well now, that’s more like it ! Now we’re best friends forever, we can lower our guard a bit and revert to informal language (well, formal in the sense that our author is suffering from capital letter displacement). Perhaps we caused a bit of suspicion in our last messages and want to be a bit more convincing ? I’m game if you are buddy. Let’s make this a bit more interesting.

    Hi Andrew, Thanks for the email. I’ve just moved house, and things are in a bit of a mess, so I cannot place my passport for a few days until I’ve finished unpacking - hopefully, this doesn’t cause you any problems. I can answer “yes” to all the questions below.

    In the meantime, to speed up the process, is there any way we can proceed whilst I attempt to find my passport ?

    Thanks

    Well, look at me ! I know exactly where my passport is and I haven’t moved house - we need a bit of time here to do some further digging, so I’m throwing him off the scent for a few days whilst I perform some background investigation and analysis. I let this go on for 6 days before responding - note, that previously, “Andrew” had warned me we only had 10 days to nail this “cool deal”.

    We’ve since passed that landmark, but interestingly, he’s not that worried it seems. Admittedly, at this point I thought of sending a copy of Jason Bourne’s passport which are readily available for download via a quick Google - http://www.indyprops.com/pp-bournepass.htm. However, despite my assumption that this person I’m dealing with is stupid, I don’t think there’s many people on this planet who haven’t heard of Jason Bourne or seen at least one movie from the franchise.

    Based on this simple conclusion, its not a wise move in my view as it means ending the story here (unless this guy has been living under a rock)…. and there’s so much more to tell yet ! Therefore, we’ll need to take another route. Let’s increase the stakes. Note that by this point, we’re up to day 5, and we only had 10 days to complete this “cool deal”.

    Its now day 11 after I’ve kept him waiting for 6 days intentionally.

    Day 11

    Hi Andrew, Sorry for the delay. I finally found my passport, and have scanned a copy. However, I’ve read that email isn’t secure, so I can either FedEx a copy to you (I’ll need an address of course), or I can provide a secure link for you to download a password protected zip file. I’ll email you the password for that under separate cover. Would this be ok ? Keen to get things moving. Thanks

    I can almost hear the cogs in motion as my best friend formulates a response. A spanner in the works and probably not on his “canned response” sheet. This guy now needs to up his game to stay in the running.

    Hi mark. I hope you and your family are well? thank you so much for your mail please scan and send the copy of your international passport to this email (andrewwalter166@gmail.com) will can communicate much better even while i’m right in my work place i can reply over there anytime. as soon i receive your reply we will be proceeding with the text of application.

    I will be waiting to hear from you.

    Yes, I bet you will. This is the response I expected (note the “new” email address highlighted in yellow above - why change this now ? Keep reading) - if I then dropped out afterwards, this guy would still have a copy of my genuine passport, and could (and undoubtedly would) use this to commit other types of fraudulent activity.

    Essentially, its all about the money, so if the primary campaign fails, there is a good chance the second one will succeed, which is why the passport is requested so early to avoid over investment in terms of time.

    Hi Andrew, I really don’t want to send my passport by email. Can you give me an address of where it can be sent (postal) or let me know if you’d be ok downloading the copy needed from a link I will provide ? Thanks

    “Hang him on a hook and let me play with him”
    1614968549-147228-hhoahjpg.webp
    I’m so bad. Let’s see how much he wants this. Pushing for the postal address risks blowing the (supposedly carefully planned) cover and exposing him. He can’t exactly give me an address in Africa now, can he ? I’ve already preempted this and laid the foundations for a honeypot trap. I need to explain myself a bit here for those reading this and scratching their heads with images of Winnie the Pooh and a honey jar, so bear with me.

    A honeypot is a computer system or landing page that is set up to act as a decoy to lure fraudsters and cyber criminals - its essential function is to detect, deflect or study attempts to gain unauthorized access to information systems that are not for public use. At the heart of this honeypot is a system that is capable of obtaining a wealth of information about the accessing user in terms of IP address, geographic location, and a whole variety of data that would allow the recipient to piece together a trail of breadcrumbs. Any seasoned cyber criminal knows about the existence of such technology (its not exactly new) and would typically use a TOR browser to connect to any links provided by the victim in order to avoid detection.

    The TOR network is a complex array of secured computer systems acting as “nodes” that traverse the internet using a variety of encryption mechanisms and connection masking, allowing the user to hide behind a number of random proxies that make it look as though he or she is accessing from a completely different geographical location. The TOR network was originally intended for use by the US navy, but found its way out and became the favourite watering hole for many a cyber criminal - and today, known as either the deep web, or worse, the dark web. Ok, that’s enough history and boring technical terms. Let’s get back on track. Essentially, I’ve created a hidden honeypot on this site and the only two people who have this link are myself, and our scammer friend. The page cannot be indexed or crawled by Google either. Time to up the stakes

    Hi Andrew, Any update to this please ? Thanks

    Day 12

    No response. Perhaps I’ve pushed this a little too far. Let’s see

    Hi Andrew, I’m concerned that I haven’t heard from you and don’t want to miss out on this amazing opportunity. Can you let me know what we need to do next please ? Thanks

    I honestly thought that he wouldn’t reply, but he did.

    Dear Mark Cutting. Hope all is fine with you and the family? i am writing to know if you are still interested with this transaction i need a copy of your international passport in other to know whom i’m working with for more verification as soon you send it down here

    Now, when I went to school, the UK was across from America and not down - hence the term “across the pond”. Did I miss something here ? A figure of speech perhaps, but more likely a slip of the tongue. Looking at a map “down here” would indicate south, surely ?

    we will be proceeding with the text of application to contact my bank for funds relic please update me as soon as possible.

    And here we have another schoolboy error. This guy thinks he can relax now he’s done his chore. Not only is the text clearly copied and pasted (with the formatting intact so he first line doesn’t match the rest in terms of font size), but much worse is the fact that he’s now using a different email address altogether and hasn’t even made any attempts to hide this. Clearly, he’s got a lot going on, and there are undoubtedly hundreds of “Andrew Walter” doppelgangers lurking in the shadows like something out of Michael Jackson’s “Thriller”.

    To understand this complete failure, let’s take a closer look - perhaps he’s got some sort of “Salesforce(esque)” campaign on the go where willing participants are directed to another email address for easy reference (milking)! The email address we started with was “andrewwalter411@gmail.com” which in itself isn’t very convincing. Now we’ve suddenly switched to “andrewwalter166@gmail.com” and also lazy again with our grammar as “Andrew Walter” is now “andrew walter”.
    1614968634-496024-emails.webp
    I suppose I could send him a Starbucks voucher so he can get a strong coffee and wake up, but, this is his gig, so I’ll let him play his hand.

    Hi Andrew, As I previously mentioned, I won’t send my passport via email because I was told it wasn’t secure. Instead, I’ll provide a link to a secure website where it can be downloaded as a zip file. I’ll also provide the password for the zip file so you can extract it. I’ll get this over to you today. Thanks

    Now we’re “upping the ante” a bit. Not only do we respond to the original email, but also to the new one with the same message above. I’m relatively sure at this point that our friend isn’t exactly an experienced fraudster, and probably won’t even notice his own mistake. Wait for a bit……. then send the link. Note that the link itself has been redacted for obvious reasons and is not the original.

    Dear Andrew, I’ve scanned a copy of my passport to PDF and placed it in a password protected ZIP file. It can be downloaded using the link below. https://[redacted]/KCXXu4MN8G6FZqFt4Mb7hQfRZXmHA3Fn/securedownload/ Let me know as soon as you’ve downloaded the ZIP file, and I’ll send you the password in a separate email. Thanks

    I wasn’t really expecting this guy to bite if I’m being honest, but never say die - he’s just fallen straight into the honeypot (or should I say, “boiling pot”)

    Hi, the link is infected i can not open it my system refused to run the link. send it via pdf which i can view before download or jpg.

    Actually “Andrew”, the link **isn’t **infected. I understand your frustration though, as its very annoying having your time wasted by a moronic idiot who seems to lack the ability to string even basic sentences together…… Alright - that’s enough of that. The thing is “Andrew”, you didn’t follow my instructions. Not that this really matters at the moment anyway as I have got what I came for. The string on the carrot has just been made shorter. I know at this point, you can almost taste it, but I’m not finished with you just yet.

    Hi Andrew, The link works fine on my PC. its a password protected ZIP file created by 7Zip. If you use this to extract, you’ll need to enter the password to extract the PDF which I’ll send you under separate cover. Regds

    He’s in for a bit of a surprise when he gets around to opening that Zip file. There’s a PDF there all right, but it’s certainly not my passport. In fact, “Andrew” has had three attempts at downloading that file
    1614968689-559410-file-downloadpng.webp
    According to the honeypot, it would appear that he’s operating out of Randburg (Johannesburg, South Africa) - a very well known fraud hotspot.
    1614968849-529265-locationpng.webp
    The GEO information is provided courtesy of https://db-ip.com/41.113.125.214

    If those coordinates are accurate, then the local law enforcement aren’t too far away. Have a look below
    1614968903-340115-policepng.webp
    In fact, about 12 miles away (dependant on exact location of course, which the local ISP can provide when requested by law enforcement agencies)
    1614969237-763652-directions1.webp

    Day 13

    The next steps here are quite obvious. Pass it onto the local authorities to investigate, with a copy of all material received thus far

    Dear Sirs, I write with reference to an incident where a scammer in your location has trawled LinkedIn and obtained my address with a view to commit coercion and fraudulent activity. The IP address that this fraud attempt has originated from is https://db-ip.com/41.113.125.214. I have a complete record of all activity, plus a copy of what I believe to be a stolen passport.

    I am a security professional by trade, and wish to report this as criminal activity. I have a complete evidence chain of emails relating to this particular event - the incumbent has requested a copy of my passport (which for obvious reasons I will not be providing), and no doubt will also attempt to acquire my bank details. This person is posing as “Andrew Walter” from Bank of America - there are several fake profiles on LinkedIn relating to this individual. I am also aware that local law enforcement can request the physically connected location for this address - you should find its about 12 miles away from your location.

    I have obtained this fraudster’s IP address via a honeypot on my website, which I purposely setup to extract this information. I would appreciate your cooperation in this individual’s apprehension, as it would appear that the same person is responsible for a number of similar campaigns designed to extract funds from others. I am based in the UK, but can be free to discuss as you deem fit. I have enclosed copies of all emails received so far, plus an example of the LinkedIn profiles which I believe are fake. Mark Cutting

    And the below read receipt shows that this email has been read (well, opened, at least)

    Your message was read on 16 May 2018 10:32:48 AM UTC. Final-recipient: RFC822; T0023694@saps.gov.za Disposition: automatic-action/MDN-sent-automatically; displayed X-MSExch-Correlation-Key: c1tMJuEijE6r4WJRtMhQlw== X-Display-Name: GPS:Randburg SC Admin

    its at this point where things become much clearer. This guy really hasn’t done his homework. He’s been conversing with me outside of US time zones (well, Johannesburg is only currently 1 hour ahead of the UK after all) which can only mean he either has severe insomnia, or isn’t actually based in the USA. I wonder which one it could be ? Perhaps he should see a doctor and get some pills for that…. 🙂 I’ve since sent “Andrew” another email, but unfortunately, he hasn’t replied. I guess he’s “busy” with his next victim.

    Hi Andrew,

    I’m a bit concerned I’ve not heard from you, and with the deadline approaching, I really do not want to miss out. Can you let me know if you were able to open the zip file with 7zip as I previously mentioned ?

    When you try to extract it, you’ll need a password which I’ll provide to you once you confirm you’re able to open.

    Please keep me updated.

    Thanks

    The ironic thing here is that “Andrew” in fact already has the password for that zip file I sent him ! If he’s the hotshot he makes out to be, then I’m sure he’ll work it out. In the meantime, I’m guessing you all want to know what that zip file contained ? Well, I did say it was a PDF, but its not my passport. Here you go.
    1614969001-333126-pdf1png.webp

    Conclusion

    Sadly, there’s been no response to the email I sent to SAPS (South African Police Services). Oh well. They have all the evidence they need, although in fact, no actual “fraud” has been committed. That effectively means that “scoping out” a potential victim and attempting to reel them in isn’t actually an offence. Although identity impersonation certainly is and I’d be surprised if they were not interested in this.

    So there you have it - a walk-through of what to look for in these types of scam. Here’s the highlights

    No official institution like the Bank of America is going to allow its employees to conduct business over a GMAIL account. In all honesty, faking the bankofamerica.com domain would have been much more convincing, and wouldn’t have taken much effort either. After a quick iteration of the real name, I found the below If an email supposedly comes from the US, then why are all emails being sent outside of their working hours ? Any transaction of this sort would never be conducted over email anyway - for this amount (if this were indeed real), it would have to be completed face-to-face in the presence of bank officials, lawyers, compliance, and a whole raft of others. No institution is going to request a copy of any identifiable details (passport, bank accounts, etc.) over email. Poor grammar is an immediate warning sign. You need at least a decent grade in English if you are going to pretend to be someone you’re not Bad spelling is another. There are so many errors here and it makes any campaign stand up and shout “hey, I’m fake !”

    Hope you enjoyed this somewhat absurd journey.

    Keep safe out there, folks.