Author Archives: Dancho Danchev

Historical OSINT – Re-Shipping Money Mule Recruitment “Your Shipping Panel LLC” Scam Domain Portfolio Spotted in the Wild

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The time has come to profile a recently intercepted and currently active malicious and fraudulent re-shipping money mule recruitment fraudulent campaign successfully enticing users into interacting with the rogue and bogus content potentially risk-forw… Continue reading Historical OSINT – Re-Shipping Money Mule Recruitment “Your Shipping Panel LLC” Scam Domain Portfolio Spotted in the Wild→

The Threat Intelligence Market Segment – A Complete Mockery and IP Theft Compromise – An Open Letter to the U.S Intelligence Community

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I recently came across to the most recently published DoD Cyberspace Strategy 2018 which greatly reminded me of a variety of resources that I recently took a look at in terms of catching up with some of the latest cyber warfare trends and scenarios. Do… Continue reading The Threat Intelligence Market Segment – A Complete Mockery and IP Theft Compromise – An Open Letter to the U.S Intelligence Community→

Historical OSINT – A Portfolio of Fake Tech Support Scam Domains – An Analysis

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The Rise of Tech Support Scams? You wish.

The general availability of Tech Support Scams can be attributed to an overall increase in the standardization of social engineering type of fraudulent and rogue scams which can be greatly attributed to the ov… Continue reading Historical OSINT – A Portfolio of Fake Tech Support Scam Domains – An Analysis→

Exposing Iran’s Most Wanted Cybercriminals – FBI Most Wanted Checklist – OSINT Analysis

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Remember my most recently published “Assessing The Computer Network Operation (CNO) Capabilities of the Islamic Republic of Iran – Report”? The report details and discusses in-depth the most prolific Iran-based government-sponsored and tolerated hackin… Continue reading Exposing Iran’s Most Wanted Cybercriminals – FBI Most Wanted Checklist – OSINT Analysis→

Who’s Behind BakaSoftware? – OSINT Analysis

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Remember BakaSoftware? The ubiquitous scareware-serving and distributing money laundering scareware affiliate-based network circa 2008? It appears that the time has come to expose the actual individuals behind the campaign and the actual network.

In t… Continue reading Who’s Behind BakaSoftware? – OSINT Analysis→

Dancho Danchev’s Threat Data – How to Request Free Access Including a Christmas Discount

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Dear blog readers, I wanted to let everyone know that I’m currently offering unlimited and exclusive access to Threat Data – The World’s Most Comprehensive Threats Database in the true spirit of the Christmas seasons to selected set of individuals and … Continue reading Dancho Danchev’s Threat Data – How to Request Free Access Including a Christmas Discount→

Join Me on Patreon Community!

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Dear blog readers,

I decided to let everyone know that I’ve recently launched my own Patreon Community Page with the idea to let everyone know that I’m currently busy crowd-funding a high-profile upcoming Cyber Security Investment Project – and I woul… Continue reading Join Me on Patreon Community!→

Cyber Security Project Investment Proposal – DIA Needipedia – Fight Cybercrime and Cyber Jihad With Sensors – Grab Your Copy Today!

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Dear blog readers, I decided to share with everyone a currently pending project investment proposal regarding the upcoming launch of a proprietary Technical Collection analysis platform with the project proposal draft available on request part of DIA’s… Continue reading Cyber Security Project Investment Proposal – DIA Needipedia – Fight Cybercrime and Cyber Jihad With Sensors – Grab Your Copy Today!→

Joining Team Astalavista – Stay Tuned!

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Dear blog readers I wanted to let everyone know that I will be shortly joining Team Astalavista – The World’s Most Popular Information Security Portal acting a Managing Director following a successful career as Managing Director through 2003-2006 where… Continue reading Joining Team Astalavista – Stay Tuned!→