In December 2023, KrebsOnSecurity revealed the real-life id of Rescator, the nickname utilized by a Russian cybercriminal who bought greater than 100 million cost playing cards stolen from Goal and House Depot between 2013 and 2014. Moscow resident Mikhail Shefel, who confirmed utilizing the Rescator id in a current interview, additionally admitted reaching out as a result of he’s broke and searching for publicity for a number of new cash making schemes.
Mikhail “Mike” Shefel’s former Fb profile. Shefel has since legally modified his final title to Lenin.
Mr. Shefel, who lately modified his authorized surname to Lenin, was the star of final yr’s story, Ten Years Later, New Clues within the Goal Breach. That investigation detailed how the 38-year-old Shefel adopted the nickname Rescator whereas working as vp of funds at ChronoPay, a Russian monetary firm that paid spammers to promote faux antivirus scams, male enhancement medication and knockoff prescription drugs.
Mr. Shefel didn’t reply to requests for remark upfront of that December 2023 profile. Nor did he reply to reporting right here in January 2024 that he ran an IT firm with a 34-year-old Russian man named Aleksandr Ermakov, who was sanctioned by authorities in Australia, the U.Okay. and U.S. for stealing knowledge on almost 10 million prospects of the Australian medical insurance big Medibank.
However not lengthy after KrebsOnSecurity reported in April that Shefel/Rescator additionally was behind the theft of Social Safety and tax info from a majority of South Carolina residents in 2012, Mr. Shefel started contacting this creator with the pretense of setting the report straight on his alleged felony hacking actions.
In a sequence of stay video chats and textual content messages, Mr. Shefel confirmed he certainly glided by the Rescator id for a number of years, and that he did function a slew of internet sites between 2013 and 2015 that bought cost card knowledge stolen from Goal, House Depot and quite a lot of different nationwide retail chains.
Shefel claims the true mastermind behind the Goal and different retail breaches was Dmitri Golubov, an notorious Ukrainian hacker often known as the co-founder of Carderplanet, among the many earliest Russian-language cybercrime boards targeted on cost card fraud. Mr. Golubov couldn’t be reached for remark, and Shefel says he now not has the laptop computer containing proof to assist that declare.
Shefel asserts he and his crew have been answerable for creating the card-stealing malware that Golubov’s hackers put in on Goal and House Depot cost terminals, and that on the time he was technical director of a long-running Russian cybercrime group referred to as Lampeduza.
“My nickname was MikeMike, and I labored with Dmitri Golubov and made applied sciences for him,” Shefel stated. “I’m additionally godfather of his second son.”
Dmitri Golubov, circa 2005. Picture: U.S. Postal Investigative Service.
Per week after breaking the story in regards to the 2013 knowledge breach at Goal, KrebsOnSecurity revealed Who’s Promoting Playing cards from Goal?, which recognized a Ukrainian man who glided by the nickname Helkern as Rescator’s unique id. However Shefel claims Helkern was subordinate to Golubov, and that he was answerable for introducing the 2 males greater than a decade in the past.
“Helkern was my pal, I [set up a] assembly with Golubov and him in 2013,” Shefel stated. “That was in Odessa, Ukraine. I used to be usually in that metropolis, and [it’s where] I met my second spouse.”
Shefel claims he made a number of hundred thousand {dollars} promoting playing cards stolen by Golubov’s Ukraine-based hacking crew, however that not lengthy after Russia annexed Crimea in 2014 Golubov minimize him out of the enterprise and changed Shefel’s malware coding crew with programmers in Ukraine.
Golubov was arrested in Ukraine in 2005 as a part of a joint investigation with a number of U.S. federal legislation enforcement businesses, however his political connections within the nation ensured his case went nowhere. Golubov later earned immunity from prosecution by changing into an elected politician and founding the Web Occasion of Ukraine, which referred to as at no cost web for all, the creation of country-wide “hacker faculties” and the “computerization of the complete economic system.”
Mr. Shefel says he stopped promoting stolen cost playing cards after being pushed out of the enterprise, and invested his earnings in a now-defunct Russian search engine referred to as tf[.]org. He additionally apparently ran a enterprise referred to as click2dad[.]internet that paid folks to click on on advertisements for Russian authorities employment alternatives.
When these enterprises fizzled out, Shefel reverted to promoting malware coding companies for rent below the nickname “Getsend“; this declare checks out, as Getsend for a few years marketed the identical Telegram deal with that Shefel utilized in our current chats and video calls.
A screenshot of a Telegram dialog with Mikhail Shefel/Lenin.
Shefel acknowledged that his outreach was motivated by a want to publicize a number of new enterprise ventures. None of these might be talked about right here as a result of Shefel is already utilizing my December 2023 profile of him to promote what seems to be a pyramid scheme, and to remind others inside the Russian hacker group of his abilities and accomplishments.
Shefel says he’s now flat broke, and that he at the moment has little to point out for a storied hacking profession. The Moscow native stated he lately heard from his ex-wife, who had learn final yr’s story about him and was immediately questioning the place he’d hidden all of his earnings.
Extra urgently, Shefel wants cash to remain out of jail. In February, he and Ermakov have been arrested on costs of working a short-lived ransomware associates program in 2021 referred to as Sugar (a.ok.a. Sugar Locker), which focused single computer systems and end-users as an alternative of firms. Shefel is because of face these costs in a Moscow court docket on Friday, Nov. 15, 2024. Ermakov was lately discovered responsible and given two years probation.
Shefel claims his Sugar ransomware associates program was a bust, and by no means generated any earnings. Russia is understood for not prosecuting felony hackers inside its borders who scrupulously keep away from attacking Russian companies and shoppers. When requested why he now faces prosecution over Sugar, Shefel stated he’s sure the investigation was instigated by Pyotr “Peter” Vrublevsky — the son of his former boss at ChronoPay.
ChronoPay founder and CEO Pavel Vrublevsky was the important thing topic of my 2014 e-book Spam Nation, which described his function as head of considered one of Russia’s most infamous felony spam operations.
Vrublevsky Sr. lately declared chapter, and is at the moment in jail on fraud costs. Russian authorities allege Vrublevsky operated a number of fraudulent SMS-based cost schemes. In addition they accused Vrublevsky of facilitating cash laundering for Hydra, the biggest Russian darknet market on the time. Hydra trafficked in unlawful medication and monetary companies, together with cryptocurrency tumbling for cash laundering, trade companies between cryptocurrency and Russian rubles, and the sale of falsified paperwork and hacking companies.
Nevertheless, in 2022 KrebsOnSecurity reported on a extra seemingly purpose for Vrublevsky’s newest felony costs: He’d been extensively documenting the nicknames, actual names and felony exploits of Russian hackers who labored with the safety of corrupt officers within the Russian Federal Safety Service (FSB), and working a Telegram channel that threatened to show alleged nefarious dealings by Russian monetary executives.
Shefel believes Vrublevsky’s son Peter paid corrupt cops to levy felony costs in opposition to him after reporting the youth to Moscow police, allegedly for strolling round in public with a loaded firearm. Shefel says the Russian authorities instructed the youthful Vrublevsky that he had lodged the firearms criticism.
In July 2024, the Russian information outlet Izvestia revealed a prolonged investigation into Peter Vrublevsky, alleging that the youthful son took up his father’s mantle and was answerable for promoting Sprut, a Russian-language narcotics bazaar that sprang to life after the Hydra darknet market was shut down by worldwide legislation enforcement businesses in 2022.
Izvestia studies that Peter Vrublevsky was the promoting mastermind behind this 3D advert marketing campaign and others selling the Russian on-line narcotics bazaar Sprut.
Izvestia studies that Peter Vrublevsky is at the moment residing in Switzerland, the place he reportedly fled in 2022 after being “arrested in absentia” in Russia on costs of working a violent group that could possibly be employed through Telegram to conduct a variety of bodily assaults in actual life, together with firebombings and muggings.
Shefel claims his former associate Golubov was concerned within the growth and dissemination of early ransomware strains, together with Cryptolocker, and that Golubov stays lively within the cybercrime group.
In the meantime, Mr. Shefel portrays himself as somebody who’s barely scraping by with the few odd coding jobs that come his manner every month. Extremely, the day after our preliminary interview through Telegram, Shefel proposed going into enterprise collectively.
By the use of instance, he instructed possibly an organization centered round recovering misplaced passwords for cryptocurrency accounts, or maybe a sequence of on-line retail shops that bought low cost Chinese language items at a steep markup in america.
“Hello, how are you?” he inquired. “Possibly we will open enterprise?”
