Sparky_aml

@rmoskovy Hey bro, your email address on your website doesnt work anymore, can you send me a DM or lmk your new email?

(EXCLUSIVE) New investigation: Who runs Cl0p ransomware? Months of reporting, cross-referencing forum records, dossiers, and confidential sources identifies the group's operators, developers, access brokers, and infrastructure. rmoskovy.github.io/posts/who-runs… #Ransomware #Cl0p #ThreatIntel #osint #clop #security #research

Who is Pryx? 👀 Our latest cybercrime intelligence report examines a threat actor tied to data breaches, Hellcat / SLSH, and claims of access to infrastructure leading to a fatal incident ⬇️ See full report #CyberCrime #OSINT #ThreatIntel #Ransomware

No KYC for any website or app, ever.

New service from NameSilo: their abuse team is helping scammers get VirusTotal bans removed, even though the malicious activity is still there and has always been there. We have already documented this, proved it, and helped get several related domains flagged. Please repost this so more people see what this registrar is doing. I honestly thought that after NICENIC nothing could surprise me anymore — but you still managed to surprise me.

❗️ Great OSINT investigation by @KeyserSoze1337 into ransomware group operator Rey, aka Saif Khader. Who is known to be associated with Hellcat and ShinyHunters. His first breach? Age 11. Running two phishing GoDaddy cPanel servers? Age 14. justpaste.it/reyboom

Correction suggested: The individual shown in the FBI bulletin as TARGET appears to be Vladimir Kamensky. Independent analysis indicates that TARGET’s true identity is Alexey Kurashov. Supporting evidence and source material are provided below for review 👇 justpaste.it/hsq7e justpaste.it/abwwp justpaste.it/jnmqv justpaste.it/ie84p justpaste.it/dmy4j @FBI @RFJ_USA

@MonericaProject Strange that there would be a KYC report when they probably have a total of about $300k in volume over several months of operation, which is a very small number. We’ll see how many KYC reports there will be after a few million, because fixedfloat isn’t a very good partner

@Sparky_aml There’s never been a KYC report and the understanding is in any event of such, there will be a refund. But, they’ll be marked as B due to 3rd party liquidity.

Monerica side project mentioned

🚨 6 arrests in a satanic child abuse network. Suspects were identified during OSINT Industries training with @NSWPolice by our trainer @OSINT_Tactical in the Strike Force Constantine investigation. OSINT training saves children’s lives. 👇

Interview with Admin of Duty-Free Forums "I was inspired by the idea of ​​developing a unique digital library filled with engaging content and offering a fair reward system for authors" justpaste.it/dutyfreeinterv…

Does your child check the weather? Well think again, because pedophiles also check the weather. If your child checks the weather they may be a victim of sexual exploitation. Yesterday @troyhunt shared this photo online. You have to do age verification to check the weather.

Edge wallet is a fake fed honey pot $XMR wallet You need to create an account to even use the wallet, transactions fail constantly, can’t import wallets, they collect view keys on their LWS All swaps go their own servers and they log all swaps. Avoid🚨🚩

The CEO of @Malwarebytes donated $10,000 on our behalf to the @EFF NGL i am crying it has been a dream for us to do things like this for the community Thank you @mkleczynski and team for rolling with a few punches and turning it into a positive experience Cant Stop The Psyop

We're happy to announce a long-term partnership with Motorola. We're collaborating on future devices meeting our privacy and security standards with official GrapheneOS support. motorolanews.com/motorola-three…

The proven combo: Tor @torproject OnionShare Thunderbird @mozthunderbird KeePassXC @KeePassXC VLC @vlc Electrum @ElectrumWallet Bitcoin Core @Bitcoin Monero @monero Whonix has the best privacy apps already onboard.

P.S.A. Be wary of phishing websites impersonating Trocador! Especially on Google's sponsored ads! Our only domains are trocador.app and the onion link shown in our website's footer.

Mass surveillance and censorship are escalating in many countries right now. There is a global attack on secure encrypted communication. Often, authorities, politicians, and tech companies work together to push for new laws. One example: when Ashton Kutcher (yes, the actor), through his tech company Thorn, tried to introduce total surveillance of all EU citizens through undemocratic and corrupt methods. First, Ashton Kutcher convinced the EU Commission that they could scan everything on an EU citizen’s phone or computer (messages, photos, emails, phone calls, all of it) for child sexual abuse material without, at the same time, looking at the content of other types of communication. And then? And then EU Commissioner Ylva Johansson presented the legislative proposal called Chat Control, which aimed to scan everything on all EU citizens' phones and computers (including conversations in end-to-end-encrypted messaging services). The message from the Commission was: we will only search for child sexual abuse material (CSAM). And then? And then experts from all over the world explained to her that the kind of scanning she was talking about (as Ylva described it: a drug-sniffing dog that can detect illegal content in a message without reading the message) simply cannot be done safely, and that Chat Control would mean the end of privacy and pose a security threat to all Europeans. Ylva responded with: “what about the children?” And then? And then it was revealed that Thorn, the organization founded by Ashton Kutcher and which had been lobbying for Chat Control from the beginning, was selling the kind of scanning technology that could be used for Chat Control – despite being registered as a charity organization in the EU’s lobbying registry. And then? And then it was revealed that Thorn, together with the EU Commission, had also started and funded “children’s rights organizations” that had supported the proposal. What appeared publicly to be charitable organizations were in fact lobby groups. And then? And then it was revealed that Europol wanted unlimited access and wanted to use the scanning for more than just child abuse crimes, saying that all data – also unfiltered and innocent material – should be stored because it “could at some point be useful to law enforcement”. And then? And then it was revealed that employees at Europol had joined Thorn, to lobby their old colleagues. And then? And then politicians in Brussels wanted to exempt themselves from the scanning. And then? And then the European Parliament, in an almost historic consensus, voted against the proposal and called Chat Control nothing but mass surveillance. As one of the members of the parliament said: “The Commission wasn’t focusing on protecting children but wanted mass surveillance.” And then? And then The Council of the EU (law proposals must go through both the Parliament and the Council), after three years of negotiation, finally reached a common position on Chat Control. The requirement for mandatory scanning (including end-to-end encrypted messaging services) was removed, which is a major victory, but several problematic elements remain in the Council's position. For instance, the Council wants to demand ID Control to use messaging services (including end-to-end encrypted). And then? And then, in 2026 the final negotiations began, between the European Commission, the European Parliament, and the Council of the EU. At the same time, the European Commission is working on a Plan B, through the initiative Going Dark/ProtectEU, where they once again try to force total surveillance (this time organized crime is the excuse) on the citizens of the EU. And then? youtube.com/watch?v=fPzvUW…

@PestreLeo @unstoppablebyhs @Bim_Exchange No, you are not supporting monero in swap mode

@Sparky_aml @unstoppablebyhs @Bim_Exchange false we support monero for purchase, sale, and swap/bridge simply use @Bim_Exchange

Ways to buy Monero - from dumbass to pro: 1️⃣ Dumbass level: Buy it on a KYC exchange Upload your passport. Let them track everything you do. 2️⃣ Avg. Joe level: Buy it on a non-KYC exchange Better, but still trusting the platform not to track you. 3️⃣ Pro level. Buy it anonymously via privacy-preserving medium No accounts. No identity or meta linked to swap. That’s why we’re built Unstoppable Swap Bot on @SimpleXChat - a decentralized messenger with no IDs, no phone numbers, and no metadata. Moreover, you get to choose the providers with bets risk profile to esnure there are no surprise freezes. #77-iusGAT1xZHLlS44yFz8ikWlgMrUb6zxugpiknUSs" target="_blank" rel="nofollow noopener">smp4.simplex.im/a#77-iusGAT1xZ… Privacy tools belong on privacy networks.

@PestreLeo @unstoppablebyhs @Bim_Exchange Not supporting monero 😩

@unstoppablebyhs Or simply use @Bim_Exchange With your @unstoppablebyhs wallet

Gave an interview for Inside Darknet! 🕵️‍♂️ Do you think it’s possible to de-anonymize the leaders of the most dangerous ransom groups? My experience is in the text version of the interview: archive.ph/NKNNP Thanks to @insidedarknet for the interesting questions!