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Two caches of stolen iBill customer data were discovered separately by two security companies while conducting routine research into malicious software online.
Southern California-based Secure Science Corporation found the first data file containing records on 17 million individuals on a private website set up by scammers. The site was part of a so-called "phishing" scheme, in which a spamming fraudster poses as a bank or online retailer in an attempt to con consumers out of identification and financial information.
Secure Science found that data in February 2005, and reported it to the FBI's Miami field office, the company says. The FBI declined comment.
Last month, Sunbelt Software found an additional list of slightly over 1 million individual entries labeled Ibill_1m.txt on a spamming website. That list appeared to date from 2003.
IBill has a troubled history. Founded in 1997 by executives of a Florida-based BBS software developer, by 2002 iBill was a big player in internet billing, processing approximately $400 million in credit card transactions per year, according to SEC filings. The company took 15 percent off the top in fees. Todd Dugas, a former inside sales representative for iBill, estimates that pornography made up 85 percent of the business.
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3 comcast man spider clip free download Thomas speculates that an employee or other insider may have simply walked out of iBill with the transaction records to sell on the data black market.
What happened with the records from there is anyone's guess. The 1 million addresses found by Sunbelt Software were being used for spamming. Sunbelt found the database by tracing malware-infected computers as they connected to the internet to refresh their list of spam targets. The target list turned out to be the iBill database, hosted on a rogue website.
Secure Science's James says the 17 million database entries he found is prime data for spamming, phishing attacks, pretext phone calls and even possible hacking of vulnerable computers at the IP addresses listed.
Independently, Wired News found that entries from the smaller cache are listed as mortgage leads on a spammer community site, specialham.com. (The website's homepage offered no contact information and Wired News was unable to reach the registered owner of the domain, one "Juice Wobble.") This suggests that the database was marketed as a lead list for outside businesses. "I can attest to the fact that this goes on with phishing groups," says James. "They break in and steal leads and then sell those leads to (black market) leads companies, who resell them to legitimate companies, and sometimes the same companies they stole them from." |
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