Person

Joseph Harris

person:joseph_harris Also: Joseph

Guest who describes his progression from gaming-account theft and social engineering to cryptocurrency theft and SIM-swapping.

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Relationships

Direction Predicate Other entity Origin EP
outgoing USES social engineering Explicit 118
outgoing USES social engineering Explicit 118
outgoing USES Account takeover Explicit 118
outgoing EXPLOITS GMX session manipulation vulnerability Explicit 118
outgoing USES Cryptsy Explicit 118
outgoing USES LocalBitcoins Explicit 118
outgoing ASSOCIATED_WITH Lizard Squad Explicit 118
outgoing USES Credential stuffing and password mutation Explicit 118
outgoing USES SIM swapping Explicit 118
outgoing EXPLOITS Gmail cookie-validation vulnerability Explicit 118
outgoing EXPLOITS Verizon account-number disclosure vulnerability Explicit 118
outgoing TARGETS Crowd Machine Explicit 118
outgoing USES Google Drive Explicit 118
outgoing USES MetaMask Explicit 118
outgoing USES Private key and seed-phrase theft Explicit 118
outgoing USES Monero Explicit 118

Claims

Joseph Harris USES social engineering

Joseph says he began by socially engineering email providers and account owners.

Explicit Confidence 99% · Joseph Harris EP 118 Details

“I started kind of as a social engineer”

Joseph Harris · offsets 5162–5200

Joseph Harris USES Account takeover

Joseph took over victims’ email and gaming accounts in order to sell them.

Explicit Confidence 98% · Joseph Harris EP 118 Details

“take the accounts and then sell them for money”

Joseph Harris · offsets 5358–5404

Joseph Harris USES social engineering

Joseph used victims’ names and addresses to persuade email providers to reset passwords.

Explicit Confidence 99% · Joseph Harris EP 118 Details

“all you need to know is someone’s name and address and you can completely take over their AOL account”

Joseph Harris · offsets 6507–6608

Joseph Harris EXPLOITS GMX session manipulation vulnerability

Joseph used the GMX session-manipulation vulnerability to take over GMX accounts.

Explicit Confidence 99% · Jack Rhysider EP 118 Details

“he’d use this vulnerability, get into that person’s e-mail account”

Jack Rhysider · offsets 12865–12931

Joseph Harris USES Cryptsy

Joseph accessed a Cryptsy account, converted the altcoin to Bitcoin, and then converted it to PayPal.

Explicit Confidence 99% · Joseph Harris EP 118 Details

“I got into someone’s Cryptsy account”

Joseph Harris · offsets 14116–14152

Joseph Harris USES LocalBitcoins

Joseph used LocalBitcoins to exchange stolen Bitcoin for PayPal funds.

Explicit Confidence 99% · Jack Rhysider EP 118 Details

“The way he would get the Bitcoin into his PayPal wallet was using LocalBitcoins”

Jack Rhysider · offsets 14409–14488

Joseph Harris ASSOCIATED_WITH Lizard Squad

Joseph says he knew people in Lizard Squad and was contacted by one of its members for help accessing accounts.

Explicit Confidence 94% · Joseph Harris EP 118 Details

“I knew some people that I’m not sure if you’ve heard of them; Lizard Squad”

Joseph Harris · offsets 15784–15858

Joseph Harris USES Credential stuffing and password mutation

Joseph searched breach data for passwords and tried common variants and site-specific mutations.

Explicit Confidence 99% · Joseph Harris EP 118 Details

“I’m copying these passwords, I’m trying them with variants”

Joseph Harris · offsets 28789–28847

Joseph Harris USES SIM swapping

Joseph learned and used SIM-swapping to take over phones and reset email passwords.

Explicit Confidence 99% · Joseph Harris EP 118 Details

“I started dabbling with it”

Joseph Harris · offsets 36630–36656

“I’m getting a text directly to that phone in my hand”

Joseph Harris · offsets 45289–45341

Joseph Harris EXPLOITS Gmail cookie-validation vulnerability

Joseph used fake cookies to make Gmail believe he had previously logged into a victim’s account, enabling password resets.

Explicit Confidence 99% · Joseph Harris EP 118 Details

“I was able to get it so it would appear that way for any account”

Joseph Harris · offsets 38659–38723

Joseph Harris EXPLOITS Verizon account-number disclosure vulnerability

Joseph used a Verizon website flaw that disclosed account numbers to obtain the information needed to take over accounts.

Explicit Confidence 99% · Joseph Harris EP 118 Details

“I find a JavaScript variable that has the account number just completely disclosed right there”

Joseph Harris · offsets 47691–47785

Joseph Harris TARGETS Crowd Machine

Joseph shifted from targeting individual crypto holders to targeting Crowd Machine, a company holding cryptocurrency.

Explicit Confidence 98% · Jack Rhysider EP 118 Details

“Instead of targeting people with crypto, why not target companies that have crypto?”

Jack Rhysider · offsets 64961–65044

Joseph Harris USES Google Drive

Joseph accessed Google Drive accounts to search for cryptocurrency wallet backups, seed phrases, and private keys.

Explicit Confidence 98% · Jack Rhysider EP 118 Details

“he would find ways into this and start looking around for interesting stuff there”

Jack Rhysider · offsets 42300–42381

Joseph Harris USES MetaMask

Joseph used MetaMask to load a recovered passphrase and access a Crowd Machine wallet.

Explicit Confidence 99% · Joseph Harris EP 118 Details

“I put that new numeric passphrase in MetaMask, it loads up the wallet”

Joseph Harris · offsets 69298–69367

Joseph Harris USES Private key and seed-phrase theft

Joseph stole cryptocurrency by finding backup seed phrases and private keys in victims’ cloud accounts and source code.

Explicit Confidence 99% · Joseph Harris EP 118 Details

“There was a hack I did that I made millions of dollars essentially by finding a backup seed”

Joseph Harris · offsets 53105–53196

“I access the private key and it has about $17 million in it”

Joseph Harris · offsets 70703–70762

Joseph Harris USES Monero

Joseph used Monero to launder stolen cryptocurrency and obscure its origin.

Explicit Confidence 99% · Joseph Harris EP 118 Details

“I’d change the crypto to Monero”