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Topic: [2020-08-01] How the FBI tracked down the Twitter hackers (Read 377 times)

full member
Activity: 1890
Merit: 101
~snip
I applaud their abilities, they are still very young but already able to make big movements like this. Twitter should not be so harsh on them as they seem to be doing it to increase their reputation.

they are obliged to receive punishment but not a harsh sentence like going to prison.
full member
Activity: 364
Merit: 105
Dolphins Finance TRUSTED FINANCE
If the FBI continues to track down hackers and not interfere with the development of the crypto industry, then this will be great.
Yup these and these will benefits both parties, If there are FBI tracking for hackers then cryptoworld will once rise again to the top. Reducing the number of hackers will reduces the risk of being scammed for investors,bounty hunters, traders, developers and etc..
sr. member
Activity: 1988
Merit: 453
Nobody can be this stupid... even if these kids was just some script kiddies who "copied" scripts and methods from real hackers... then they were smart enough to use those tools and not smart enough to hide their real identity.  Roll Eyes

I think these kids knew exactly what they were doing and they wanted to get caught. Why...?... well that is easy, Answer : For the Fame and notoriety that comes from being the kids who hacked one of the largest social media companies in the world. (They think it will come with some kind of Book or Movie deal when they are older and also the fame and acknowledgement that they would get from social media or simply brag rights that they did it)  Angry Angry Angry Angry

Nowadays anyone can be a hacker, as long as he has the ability to read and write in English. A lot of Blackhat forums are there and a lot of stuff is floating around in the form of PDFs and eBooks. Anyone can go through these eBooks and try their luck with hacking. And in most cases they will be let off with a warning, even if the authorities are able to trace them.
legendary
Activity: 4130
Merit: 1307
@Kakmakr. I am skeptical about this official story as the real story. This was a sophisticated hack that appeared to be a warning disguised as a bitcoin donation scam.

I speculate that there might be a suppression of there larger issue. Am I watching too much movies hehhe?

I think you are right.  Particularly with the concept of parallel construction, aka legalized perjury.  The 2013 use of this during the Obama administration was just disgusting.  Even more so when it is based upon NSA spying.
legendary
Activity: 3010
Merit: 1460
@Kakmakr. I am skeptical about this official story as the real story. This was a sophisticated hack that appeared to be a warning disguised as a bitcoin donation scam.

I speculate that there might be a suppression of there larger issue. Am I watching too much movies hehhe?
legendary
Activity: 3514
Merit: 1963
Leading Crypto Sports Betting & Casino Platform
Nobody can be this stupid... even if these kids was just some script kiddies who "copied" scripts and methods from real hackers... then they were smart enough to use those tools and not smart enough to hide their real identity.  Roll Eyes

I think these kids knew exactly what they were doing and they wanted to get caught. Why...?... well that is easy, Answer : For the Fame and notoriety that comes from being the kids who hacked one of the largest social media companies in the world. (They think it will come with some kind of Book or Movie deal when they are older and also the fame and acknowledgement that they would get from social media or simply brag rights that they did it)  Angry Angry Angry Angry
legendary
Activity: 4130
Merit: 1307
While the FBI did "track down" the Twitter hackers, given how stupid they were, it didn't seem to require much work to do the tracking.  Which is good - unless you are the hackers.
newbie
Activity: 15
Merit: 0
The story continues. This time the new victim is India's prime minister hehehe. I was always skeptical of the official story that the sophisticated hack on Twitter was done by teenagers. I speculate that there is something the authorities are not telling the public.



Being one of the most powerful men in the world offers no immunity from the tricks and wits of scamsters. This was evidenced a few hours ago after Indian Prime Minister Narendra Modi’s Twitter account was hacked by “John Wick,” a few weeks after a wider attack was orchestrated against the likes of Binance, Coinbase, Joe Biden, Barack Obama, Warren Buffett, and Kanye West. The hacker in the present case “appealed” for donations to the “PM National Relief Fund for COVID-19″ in Bitcoin and Ethereum.

Source https://eng.ambcrypto.com/donate-bitcoin-ethereum-generously-says-indian-pms-hacked-twitter-a-c/

The article also says that
Quote
Twitter also clarified that prima facie, there is no indication or evidence to suggest that the present case has any connection with the wider hack that shook the platform last month.

So maybe its either a situation where the hacker took chance of getting in the limelight the same time the wider attack happens.

And in this case, I do respect the intention of the hacker to donate generously to PM National Relief Fund for COVID 19.
legendary
Activity: 3010
Merit: 1460
The story continues. This time the new victim is India's prime minister hehehe. I was always skeptical of the official story that the sophisticated hack on Twitter was done by teenagers. I speculate that there is something the authorities are not telling the public.



Being one of the most powerful men in the world offers no immunity from the tricks and wits of scamsters. This was evidenced a few hours ago after Indian Prime Minister Narendra Modi’s Twitter account was hacked by “John Wick,” a few weeks after a wider attack was orchestrated against the likes of Binance, Coinbase, Joe Biden, Barack Obama, Warren Buffett, and Kanye West. The hacker in the present case “appealed” for donations to the “PM National Relief Fund for COVID-19″ in Bitcoin and Ethereum.

Source https://eng.ambcrypto.com/donate-bitcoin-ethereum-generously-says-indian-pms-hacked-twitter-a-c/
legendary
Activity: 3094
Merit: 1127
They aren't really smart by pulling this Twitter hack proven by them using the same email on creating various accounts counting Coinbase as well. The hack itself isn't their plan based on the stories I have seen someone leaked the vulnerability of Twitter and how easy they can hack multiple accounts from it and they probably just tried it out and see if it works from them. FBI with the help of IRS and their data made this  huntdown for them possible and if they really have used a Coinbase account to receive all of those crypto then there is a big chance that all of the stolen cryptocurrencies will be recovered by the authorities.
Didnt know if they do able to halt those transactions, if they were able been caught on that Coinbase halted transactions https://www.theverge.com/2020/7/20/21331499/coinbase-twitter-hack-elon-musk-bill-gates-joe-biden-bitcoin-scam then these cashouts havent able to pass through but as far as i know they had able to cash out and that what makes them being traced due they had a verified account used which is
totally dumb for a hacker to giving out an obvious path for the government to look for and now they've been caught with not soo much effort because the trail is just bright as daylight. lol
hero member
Activity: 1806
Merit: 672
They aren't really smart by pulling this Twitter hack proven by them using the same email on creating various accounts counting Coinbase as well. The hack itself isn't their plan based on the stories I have seen someone leaked the vulnerability of Twitter and how easy they can hack multiple accounts from it and they probably just tried it out and see if it works from them. FBI with the help of IRS and their data made this  huntdown for them possible and if they really have used a Coinbase account to receive all of those crypto then there is a big chance that all of the stolen cryptocurrencies will be recovered by the authorities.
copper member
Activity: 2156
Merit: 983
Part of AOBT - English Translator to Indonesia
Maybe the reason they are not hide their ip address and not mixing the coin beside newbie hacker they just tempted with the money they got.

But using centralized exchange with completed KYC is completely crazy Grin

They probably got too complacent/comfortable from not facing any consequences over other hacks/scams, otherwise they'd have been better prepared.

and this can be a reason too, maybe he hacked ppl at the comfort zone make some withdraw before FBI know about it
legendary
Activity: 2268
Merit: 18711
How come these scammers didnt able to realize on using up those all of those coins to be mixed first before sending it on an exchange?
They didn't mix the coins, they used a centralized exchange they had completed KYC on, they used the same email addresses across multiple sites including exchange accounts, forum accounts, and hacked twitter accounts, they used the same usernames and aliases across multiple sites, they did nothing to hide their IPs and again connected to multiple sites from the same IPs, and so on. These weren't experienced hackers with some carefully planned attack - they were naive kids who found a weak point and jumped on the opportunity.

But yes, expecting any sort of privacy from a centralized exchange such as Coinbase was particularly naive.
legendary
Activity: 3472
Merit: 1722
How come these scammers didnt able to realize on using up those all of those coins to be mixed first before sending it on an exchange? not literally in one go but they can do it on gradual phase.

They probably got too complacent/comfortable from not facing any consequences over other hacks/scams, otherwise they'd have been better prepared.
hero member
Activity: 2968
Merit: 687
-snip-
By their move, they even don't know that such a bitcoin mixer exists.
Sad part they know bitcoin mixers do exist and they already used it to mix ~half of their illegal money. But they aren't clever enough to avoid stupid mistakes like o_e_l_e_o said!
How come these scammers didnt able to realize on using up those all of those coins to be mixed first before sending it on an exchange? not literally in one go but they can do it on gradual phase.

Its just dumb that they make choice of Coinbase which is heavily centralized.Dont know on whats up to their minds or they have just realized on how stupid they are and letting their faces
uncovered.  Cheesy
legendary
Activity: 4130
Merit: 1307
I am worried that newbies hackers managed to do all of this, leaving tons of mistakes that leads to them.
True. When a careless 17 year old manages to break in to a huge tech company like Twitter, it goes to show just how lax their security practices are. We often see hacks and breaches of crypto companies being made a big deal of on this forum - Ledger's data breach, Binance's data breach, various exchanges and web wallets being hacked for funds, lists of email addresses from ICOs and airdrops being sold, and so on. What a lot of people forget is that such data breaches are commonplace throughout the entire internet, and that even massive tech companies often have terrible security. Google stored passwords in plain text for 14 years. 50 million Facebook accounts were compromised in 2018. Just today an unpatchable exploit to Apple's Secure Enclave has been revealed, meaning an attacker can potentially decrypt and steal all your information and data.

This is why it is so important that people take their privacy and security seriously.

Its all just to monetize their access to twitter, they could have just got away with it if they just continue to sell accounts than aiming for this giveaway scam thru those high profile accounts.
It seems Twitter only picked up on it after they flooded many famous accounts with their bitcoin scam. Given that, it could have been much worse. They could have read or sent private messages to and from world leaders, or tweeted as various CEOs. Remember how much TSLA stock fell when Musk tweeted he thought it was overpriced?

This is a nice point, it goes to show why distributed services like bitcoin (twister etc) should be preferred.  Instead of someone being able to "hack into Bitcoin Inc" they would need to hack into each individual's account.  Without a centralized point like Twitter, this becomes much harder - presuming no one finds P=NP and/or breaks PKE.

Everything should be handled using on-device encryption and not sent off whatever device is being used without being encrypted. 

One thing that concerns me about things like Solid is that they may be making the same error with regard to http and https (and others) again.  I haven't checked in about 6-9 months, but the pods are not encrypted on the device.



legendary
Activity: 3024
Merit: 2148
And I think we should kinda be glad that the hack was used for a Bitcoin scam, and not for starting a war or crashing the global market.

It was pretty much the least harmful hack that could've happened. I hope it's a wake up call to platforms with this much influence. If moronic brats can do this then you need to get your shit together and fast.

As soon it was mentioned the address had previous they were clearly toast. Mind boggling stupidity on their part.

Like o_e_l_e_o pointed earlier, this isn't the first big security incident, and the fact that Twitter got away with it so easy would likely mean that it won't be a wake up call. If Trump's account got hacked and caused something horrible, or if there was some important info stolen from any of those account's DMs, then maybe it would have stirred some change.
legendary
Activity: 2590
Merit: 3014
Welt Am Draht
And I think we should kinda be glad that the hack was used for a Bitcoin scam, and not for starting a war or crashing the global market.

It was pretty much the least harmful hack that could've happened. I hope it's a wake up call to platforms with this much influence. If moronic brats can do this then you need to get your shit together and fast.

As soon it was mentioned the address had previous they were clearly toast. Mind boggling stupidity on their part.
legendary
Activity: 3024
Merit: 2148
Lol, these kids weren't smart.

They used the same email addresses to hijack twitter accounts as they used to create Coinbase accounts, which they then verified by uploading copies of their driver's licenses. They also linked addresses from said Coinbase accounts to their OGUsers and Discord aliases, and logged in to all the services via the same IP addresses. Obviously, Coinbase handed over everything to law enforcement, including names, addresses, emails, dates of birth, copies of KYC documents, addresses, and transaction histories.

People need to learn that anything that touches a centralized exchange is immediately and completely de-anonymized, linked to your real life identity, and shared with dozens of third parties.

I just can't wrap my mind around how can these kids be smart enough to hack Twitter, yet dumb enough to reuse emails and leave trail to their social profiles. It's almost like during this entire thing they not once have though "how do I not get caught"?

And I think we should kinda be glad that the hack was used for a Bitcoin scam, and not for starting a war or crashing the global market.
legendary
Activity: 3178
Merit: 1140
#SWGT CERTIK Audited
-snip-
By their move, they even don't know that such a bitcoin mixer exists.
Sad part they know bitcoin mixers do exist and they already used it to mix ~half of their illegal money. But they aren't clever enough to avoid stupid mistakes like o_e_l_e_o said!
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