Author Archives: Dancho Danchev

Current and Future Assessment of U.S U.K and German Cyber Intelligence and Cyber Surveillance Programs and Tradecraft – An Analysis

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Spooked by evil aliens? Did the Klingons did it again? Worry about your latest and very greatest porn collection leaking online? Thinking about your IP (Intellectual Property) as if it were U.S National Security? Want to find a meaningful way to contri… Continue reading Current and Future Assessment of U.S U.K and German Cyber Intelligence and Cyber Surveillance Programs and Tradecraft – An Analysis→

Exposing a Currently Active Stolen Credit Cards E-Shop – An OSINT Analysis

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I’ve recently came across to a currently active cybercrime-friendly online E-shop for stolen credit cards which basically empowers its customers with the necessary information including actual stolen and compromised credit cards information for the pur… Continue reading Exposing a Currently Active Stolen Credit Cards E-Shop – An OSINT Analysis→

Dancho Danchev’s Blog Going Private Today! Request Access Now!

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Dear blog readers,This is Dancho. After approximately 12 years of operation and 5.6M page views since December, 2005, I’ve decided to make my personal blog which is one of the security industry’s leading publications with thousands of unique visitors o… Continue reading Dancho Danchev’s Blog Going Private Today! Request Access Now!→

Exposing a Currently Active Portfolio of High-Profile Cybercriminal Email Addresses – Part Ten

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Dear blog readers,Continuing the “Exposing a Currently Active Portfolio of High-Profile Cybercriminal Email Addresses” blog post series I’ve decided to share yet another batch of currently active high-profile cybercriminal email address accounts with t… Continue reading Exposing a Currently Active Portfolio of High-Profile Cybercriminal Email Addresses – Part Ten→

Exposing a Currently Active Portfolio of High-Profile Cybercriminal Email Addresses – Part Nine

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Dear blog readers,I’ve decided to share yet another batch of currently active email address accounts belonging to high-profile cybercriminals that are currently active part of the “Exposing a Currently Active Portfolio of High-Profile Cybercriminal Ema… Continue reading Exposing a Currently Active Portfolio of High-Profile Cybercriminal Email Addresses – Part Nine→

Exposing a Currently Active Portfolio of Personal Email Address Accounts Belonging to 419 Scammers and Related Scammers – An OSINT Analysis

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Dear blog readers,I’ve decided to share yet another currently active portfolio of personal email address accounts belonging to high-profile and persistent 419 scammers including related scammers with the idea to assist U.S Law Enforcement including the… Continue reading Exposing a Currently Active Portfolio of Personal Email Address Accounts Belonging to 419 Scammers and Related Scammers – An OSINT Analysis→

Exposing a Currently Active Portfolio of High-Profile Cybercriminal Email Addresses – Part Eight

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Dear blog readers,Continuing the “Exposing a Currently Active Portfolio of High-Profile Cybercriminal Email Addresses” blog post series I’ve decided to share yet another currently active personal email portfolio of high-profile cybercriminals with the … Continue reading Exposing a Currently Active Portfolio of High-Profile Cybercriminal Email Addresses – Part Eight→

Dancho Danchev’s Disappearance – 2010 – Official Complaint Against Republic of Bulgaria – Part Three

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 Dear blog readers,Continuing the “Dancho Danchev’s Disappearance – 2010 – Official Complaint Against Republic of Bulgaria” series I’ve decided to post yet another update on my current situation in my home town Troyan in Bulgaria where I was originally… Continue reading Dancho Danchev’s Disappearance – 2010 – Official Complaint Against Republic of Bulgaria – Part Three→

Exposing the Modern Money Mule Recruitment Ecosystem – An In-Depth OSINT Analysis

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Dear blog readers,I wanted to take the time and effort and present one of the most comprehensive and publicly accessible portfolio of currently active money mule recruitment domains for the purpose of assisting U.S Law Enforcement and the U.S Intellige… Continue reading Exposing the Modern Money Mule Recruitment Ecosystem – An In-Depth OSINT Analysis→

Exposing a Currently Active Portfolio of High-Profile Cybercriminal Email Addresses – Part Seven

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Dear blog readers,Continuing the “Exposing a Currently Active Portfolio of High-Profile Cybercriminal Email Addresses” blog post series I’ve decided to share yet another batch of currently active high-profile cybercriminal email addresses for the purpo… Continue reading Exposing a Currently Active Portfolio of High-Profile Cybercriminal Email Addresses – Part Seven→