A Canadian person has been sentenced to prison in the United States for buying and selling in stolen identities and collaborating with the Dark Overlord cyber extortionist group.
Using the screen name GoldenAce, Slava Dmitriev acquired and bought hundreds of illegally obtained IDs on the dark web. The 29-yr-outdated resident of Vaughn, Ontario, traded in Social Security figures and other personally identifiable information, such as names and dates of start belonging to American citizens.
Between May well 2016 and July 2017, Dmitriev made somewhere around $100K by promoting 1,764 merchandise (generally stolen identities) by way of the darknet marketplace AlphaBay.
An investigation into Dmitriev’s cyber-criminal activities exposed that he aided the Dark Overlord with their unlawful things to do on numerous instances. On June 16 2016, Dmitriev sent entry qualifications to the team for a New York-based dentist he experienced ordered on a legal marketplace. The dentist subsequently grew to become the sufferer of a cyber extortion attack perpetrated by the team.
A thirty day period later on, Dmitriev obtained a spreadsheet from the Dark Overlord made up of roughly 200,000 stolen identities. Investigators also decided that in Might 2017, Dmitriev offered information stolen by the team made up of the identity of a victim residing in La Quinta, California.
Dmitriev was arrested in Greece in September 2020 by means of the coordinated efforts of the Federal Bureau of Investigation (FBI) and the Hellenic Law enforcement. When Greek law enforcement searched the residence where by Dmitriev was keeping, they situated a pc made up of emails discussing the shopping for and selling of identities and Social Security figures, as well as a video clip about how to dedicate identity theft.
Dmitriev was extradited to the United States in January 2021 to deal with a cost of fraud and similar action in connection with accessibility equipment. On Wednesday, he was sentenced to a few many years in federal prison, followed by three decades of supervised release.
“Dmitriev stole the identities of really hard-operating citizens of the United States and assumed he was risk-free from prosecution though overseas,” mentioned Phil Wislar, performing unique agent in Demand of FBI Atlanta.
He additional: “This sentence will serve as a reminder that the FBI will always work diligently with Intercontinental Regulation Enforcement associates to provide justice to citizens who have been victimized.”
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