(continuing) Starting to work my way through the Complaint. There are four counts in the complaint, one each of:
Conspiracy to Commit Computer Intrusions;
Conspiracy to Commit Wire Fraud;
Accessing a Protected Computer to Defraud and Obtain Value; and
Wire Fraud
The complaint does not mention ShinyHunters at all. It mentions his group, “CyberN[------]" extensively and his and the group's activity on a forum that they do not name but is clearly Breach Forums in both its iterations.
From the complaint, it appears that at least one member of CyberN----- is being considered CC-1 (co-conspirator 1). It also appears that West's posts and sales listings on the forums would have raised more than $2 million in sales.
The complaint also details all the OpSec mistakes West made that enabled law enforcement to track his activities and identify him. Making sales to undercover agents was among his poorer decisions, but there were other errors that appear to be more significant, including giving an undercover agent a BTC wallet to make payment to when that wallet had a history that could be analyzed, and the wallet had been created by an online banking account in West's name, etc.
As is typical, the court filing does not name the victim entities, but you may be able to recognize some of them if you were on the forum a lot.
You can read the complaint at https://www.justice.gov/usao-sdny/media/1404616/dl?inline while I go take a look at the indictment.
#databreach #wirefraud #hacking