Person

Zain Qaiser

person:zain_qaiser Also: K!NG

UK-based operator of a large ransomware and malvertising scam discussed in the episode.

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Mentioned in

Relationships

Direction Predicate Other entity Origin EP
outgoing USES Angler Explicit 44
outgoing USES Reveton Explicit 44
outgoing ASSOCIATED_WITH Russian crime group Explicit 44
outgoing USES social engineering Explicit 44
outgoing USES malvertising Explicit 44
outgoing USES GreenDot MoneyPak Explicit 44
outgoing USES Liberty Reserve Explicit 44
outgoing USES distributed denial-of-service attack Explicit 44

Claims

Zain Qaiser USES Angler

Zain obtained and deployed Angler as the exploit kit for his ransomware operation.

Explicit Confidence 98% · Jack Rhysider EP 44 Details

“He got the Angler Exploit Kit which is good at getting into the victim’s computer”

Jack Rhysider · offsets 6666–6747

Zain Qaiser USES Reveton

Zain used Reveton as the ransomware payload in his operation.

Explicit Confidence 99% · Jack Rhysider EP 44 Details

“Zain decided to weaponize Angler with Reveton.”

Jack Rhysider · offsets 6850–6896

“the Reveton ransomware that Zain equipped into Angler”

Jack Rhysider · offsets 8090–8149

Zain Qaiser ASSOCIATED_WITH Russian crime group

Jack describes an agreement and partnership between Zain and the Russian crime group that created or supplied Angler.

Explicit Confidence 98% · Jack Rhysider EP 44 Details

“with his agreement with the Russian crime group in place”

Jack Rhysider · offsets 9271–9327

“It was a partnership pitch and one of the Russians were open to hearing this pitch. An agreement was made.”

Jack Rhysider · offsets 6526–6633

Zain Qaiser USES social engineering

Zain told the Angler creators that he was experienced in social engineering and used manipulation to run the scheme.

Explicit Confidence 99% · Jack Rhysider EP 44 Details

“Zain tells them that he’s experienced in social engineering and that he’s good at manipulating people”

Jack Rhysider · offsets 6243–6344

Zain Qaiser USES malvertising

Zain bought online advertisements that redirected users to malicious websites hosting the Angler exploit kit.

Explicit Confidence 99% · Jack Rhysider EP 44 Details

“This is a typical example of malvertising.”

Jack Rhysider · offsets 7573–7615

“Zain laced his adverts with redirects to websites infected with malware, the Angler Exploit Kit.”

Jack Rhysider · offsets 10826–10922

Zain Qaiser USES GreenDot MoneyPak

Zain's Reveton ransom process instructed victims to pay using GreenDot MoneyPak cards.

Explicit Confidence 96% · Jack Rhysider EP 44 Details

“the solution was GreenDot MoneyPak prepaid cards”

Jack Rhysider · offsets 14197–14245

“The Reveton ransom screen gave the user details, instructions on how to pay their fee.”

Jack Rhysider · offsets 14802–14888

Zain Qaiser USES Liberty Reserve

Zain used Liberty Reserve to transfer ransom proceeds to his Russian associates.

Explicit Confidence 99% · Jack Rhysider EP 44 Details

“Zain would collect the money and then use Liberty Reserve to transfer it to his Russian associates”

Jack Rhysider · offsets 15522–15620

Zain Qaiser USES distributed denial-of-service attack

Zain launched revenge DDoS attacks against advertising websites that questioned or rejected him.

Explicit Confidence 99% · Jack Rhysider EP 44 Details

“Zain then launched a revenge distributed denial-of-service attack on these advertising sites”

Jack Rhysider · offsets 24857–24949

“Zain then launched more denial-of-service attacks against the websites that were questioning him.”