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The SCARS Institute Magazine about Scam Victims-Survivors, Scams, Fraud & Cybercrime
16shop Phishing-As-A-Service Platform Taken Down
By Interpol & SCARS Editorial Team – Society of Citizems Against Relationship Scams Inc.
Interpol Coordinated Takes Down 16shop Phishing-As-A-Service Platform Used By 70,000 People
16shop Notorious phishing platform shut down, arrests in international police operation
In a remarkable triumph over cybercriminal activity, the curtains have fallen on the nefarious phishing-as-a-service platform known as 16shop. This decisive outcome emerged from a comprehensive international effort led by Interpol.
The Story
In the aftermath of this concerted operation, a 21-year-old Indonesian individual, alleged to be the orchestrator of the platform, now faces apprehension. Two additional individuals, linked to the platform’s activities, have also been captured—one located in Indonesia and the other in Japan. Seizing the opportunity, law enforcement agencies secured electronic devices and opulent belongings belonging to the suspects.
A significant player in this operation was cybersecurity investigators Group-IB, which revealed that 16shop’s arsenal of hacking tools had been circulating within the underbelly of cybercrime forums since at least November 2017. Disturbingly, these tools were distributed to over 70,000 users across 43 countries. The malevolent potential of these tools empowered hackers to deftly manipulate unsuspecting individuals through email scams, systematically extracting personal and financial information for illicit gains.
Among these tools were meticulously crafted phishing kits, strategically designed to extract credentials and payment details from users of esteemed services such as Apple, PayPal, Amazon, American Express, and Cash App. Marketed at reasonable costs ranging from $60 to $150, the pricing fluctuated based on the prestige of the targeted brand. For instance, the Amazon kit was nearly $90 more affordable than its American Express counterpart.
The enormity of 16shop’s impact is illuminated by the staggering creation of over 150,000 phishing domains. Group-IB, headquartered in Singapore, unveiled a client base that systematically victimized individuals across diverse countries including Germany, Japan, the U.S., France, the U.K., and Thailand. Strikingly, while the masterminds hailed from Asia, the platform’s infrastructure was upheld by servers hosted through a U.S.-based company.
The sinister power of phishing-as-a-service tools lies in their ability to automate cyberattacks. Interpol underscored the accessibility of these tools, enabling “any person to leverage this type of service to launch a phishing attack with a few clicks.” Even individuals with modest cyber skills can propagate phishing pages at scale, thanks to these turnkey kits—a revelation that Group-IB brought into sharp focus.
In the wake of this triumph, the lesson is clear: unity and unwavering commitment can pierce the veil of cybercrime, illuminating a safer digital landscape for all.
According to INTERPOL
The platform sold hacking tools to compromise more than 70,000 users in 43 countries
SINGAPORE – A notorious ‘phishing-as-a-service’ (PaaS) platform known as ‘16shop’ has been shut down in a global investigation coordinated by INTERPOL, with Indonesian authorities arresting its operator and one of its facilitators, with another arrested in Japan.
The three arrests, which concluded with actions against a suspect last month, was made possible due to the intensive intelligence-sharing between the INTERPOL General Secretariat’s cybercrime directorate, national law enforcement in Indonesia, Japan and the United States and private sector partners including Cyber Defense Institute, Group-IB, Palo Alto Networks Unit 42 and Trend Micro, with added support from Cybertoolbelt.
The PaaS platform sold ‘phishing kits’ to hackers seeking to defraud Internet users through email scams where victims typically receive an email with a pdf file or link that redirects to a site requesting the victims’ credit card or other personally identifiable information. This information is then stolen and used to extract money from the victims.
Phishing is considered the most prevalent cyber threat in the world, and it is estimated that up to 90 per cent of data breaches are linked to successful phishing attacks, making it a major source of stolen credentials and information.
“Cyberattacks such as phishing may be borderless and virtual in nature, but their impact on victims is real and devastating.”
Bernardo Pillot, INTERPOL’s Assistant Director of Cybercrime Operations
“In recent years, we have seen an unprecedented increase in both the number of cyber threats and their sophistication, with attacks becoming more tailored as criminals aim for maximum impact, and maximum profit,” added Assistant Director Pillot.Luxury vehicles
The PaaS platform was flagged by analysts in INTERPOL’s cybercrime division during an ongoing project researching cyber threats in the ASEAN region, supported by Japan’s National Police Agency.
Assisted with information from an array of private sector partners, the INTERPOL team was soon able to determine the identity and probable location of the platform’s administrator. As the platform’s registration indicated, he was based in Indonesia.
Because the platform’s servers were hosted by a company based in the United States, analysts liaised with the INTERPOL National Central Bureau in Washington and the Federal Bureau of Investigation to secure key information for Indonesian investigators.
The INTERPOL team compiled and dispatched a criminal intelligence report to the Indonesian National Police’s Directorate of Cyber Crimes, which allowed national law enforcement to arrest the administrator, a 21-year-old man, seizing electronic items and several luxury vehicles in the process.
Following the successful apprehension of the administrator, further information was shared between the National Police Agency of Japan and the Indonesian National Police resulting in the identification and arrest of two facilitators.
“Phishing isn’t a new phenomenon, but when the crime-ware is being offer widely on subscription and to automate phishing campaigns, it enables any person to leverage this type of service to launch a phishing attack with a few clicks,” said Brigadier General Adi Vivid Agustiadi Bachtiar, Director of the Indonesian National Police’s Cyber Crime Investigation.
“This operation is only successful as we work closely with various stakeholders from the law enforcement community as well as the private sectors, to uproot the root problem to stop the crime-ware being offered as a service and also stopping more people from falling victim to phishing attacks,” added Brigadier General Adi Vivid Agustiadi Bachtiar.
INTERPOL’s cybercrime directorate brings together cyber experts from law enforcement and industry to gather and analyze all available information on criminal activities in cyberspace to provide countries with coherent, actionable intelligence.
Resources:
- Sign up for SCARS professional support & recovery groups, visit support.AgainstScams.org
- Find competent trauma counselors or therapists, visit counseling.AgainstScams.org
- Become a SCARS Member and get free counseling benefits, visit membership.AgainstScams.org
- Report each and every crime, learn how to at reporting.AgainstScams.org
- Learn more about Scams & Scammers at RomanceScamsNOW.com and ScamsNOW.com
- Self-Help Books for Scam Victims are at shop.AgainsstScams.org
- Donate to SCARS and help us help others at donate.AgainstScams.org
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- Interpol Operation Jackal – Arrested Over 100 (scamsnow.com)
- Major Ivory Coast Scammer Kingpin of OPERA1er Group Arrested (scamsnow.com)
- How To Recognize, Avoid, and Report Phishing Scams (romancescamsnow.com)
- Types Of Scams – A New Taxonomy (romancescamsnow.com)
- QR Code Scams (romancescamsnow.com)
- Using ChatGPT To Spot Scams (romancescamsnow.com)
- “Hello” Text Message Scams (romancescamsnow.com)
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