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The use of ChatGPT by OpenAI has enabled it to dismantle a coordinated scam operation based in Poipet, Cambodia which used ChatGPT for multiple online fraud schemes, including investment scams, romance scams, illegal gambling promotion, and impersonating police officers. According to the company, the network operated in an area that has historically been associated with organized cybercrime, scam compounds, and human trafficking.
Connor Riley Moucka is 26-yr old, and also worked under aliases Waifu and Alexander Moucka, was arrested on October 30, 2024, for stealing information from millions of people from organizations that used Snowlake’s storage features. Moucka admitted to four charges: computer fraud, wire fraud, aggravated identity theft, and a related conspiracy count, out of an original 11-count indictment.
Between February and October 2024, Moucka and his partner John Erin Binns, also arrested for these attacks, accessed Snowflake accounts. Rather than exploiting a flaw in Snowflake's platform itself, the pair relied on credentials harvested through infostealer malware to log into customer accounts. They stole accounts that were not secured by multi-factor authentication (MFA) via login credentials through an infostealer malware.
Without MFA protection, the hackers only needed the right usernames and passwords to sign into customer accounts. After gaining access, the hackers only needed custom-built software to sail through cloud storage incidents for important information.
The illegal access was used for identifying important information such as user roles, IP addresses, and organization name in cloud storage incidents that used Snowflake services.
The accused tried to blackmail various firms after stealing TBs of data from their Snowflake user accounts and got around $2.5 million in bitcoin from three targets.
According to the prosecutors, the campaign exploited data linked to over 100 million individuals and resulted in $9.5 million losses for organizations. The list of impacted companies include: Ticketmaster, Santander, AT&T, Advance Auto Parts, Los Angeles Unified School District, Pure Storage, QuoteWizard/LendingTree, and Neiman Marcus.
Moucka allegedly stole around $495,000 from ransom payments. AT&T paid around $370,000 to avoid future leaks of text records and customer calls.
“In at least one instance, Moucka re-extorted a victim with threats of further disclosure of the victim’s stolen data,” the US Department of Justice said in a press release.
“Moucka used the stolen data of a government officer and members of a then-former government officer’s immediate family in this re-extortion attempt.”