Episode
EP 44 — Zain
06 August 2019
Official episode
·
Official transcript
cybercrime
The episode describes Zain Qaiser’s ransomware and malvertising operation, including the use of Angler, Reveton, social engineering, prepaid-card payments, Liberty Reserve money laundering, and retaliatory DDoS attacks.
Topics: Exploit kits and drive-by exploitation, Use-after-free vulnerabilities, Zero-day vulnerabilities in Adobe Flash, Ransomware encryption and extortion, Malvertising and traffic redirection, Social engineering and intimidation, Prepaid-card ransom payments, Cryptocurrency and digital-currency laundering, Liberty Reserve money transfers, Command-and-control infrastructure, Distributed denial-of-service attacks, Digital forensics and encrypted virtual machines, Ransomware-as-a-service and cybercrime specialization, Sextortion scams
Official episode-page sources
Links published on the Darknet Diaries episode page. Not LLM output.
Entities (35)
Claims (17)
Qualified statements from this episode, not graph facts.
Angler
DEVELOPED_BY
Russian crime group
Jack says Angler was probably Russian-made and later refers to the Russian coders who made it.
Uncertain
Confidence 94%
· Jack Rhysider
EP 44
Details
“We think it was probably Russian-made.”
Jack Rhysider ·
offsets 2808–2846
“the Russian coders who made it had a zero-day vulnerability in it, too”
Jack Rhysider ·
offsets 12012–12082
Angler
EXPLOITS
Use After Free vulnerability
Jack explains that Use After Free is one of the vulnerabilities Angler will use to execute commands on a victim's computer.
Explicit
Confidence 99%
· Jack Rhysider
EP 44
Details
“One of the vulnerabilities the Angler Exploit Kit will use is what’s called a Use After Free vulnerability.”
Jack Rhysider ·
offsets 3608–3715
Angler
AFFECTS
Adobe Flash
Jack says the Angler creators had a zero-day vulnerability in Adobe Flash.
Explicit
Confidence 98%
· Jack Rhysider
EP 44
Details
“the Russian coders who made it had a zero-day vulnerability in it, too, a vulnerability in Adobe Flash”
Jack Rhysider ·
offsets 12012–12114
Angler
USES
Reveton
Zain weaponized Angler by equipping it with the Reveton ransomware payload.
Explicit
Confidence 99%
· Jack Rhysider
EP 44
Details
“Zain decided to weaponize Angler with Reveton.”
Jack Rhysider ·
offsets 6850–6896
Reveton
DEVELOPED_BY
Russian crime group
Jack says the group arrested during Operation Ransom was responsible for making Reveton.
Explicit
Confidence 98%
· Jack Rhysider
EP 44
Details
“this was the group responsible for making the Reveton ransomware”
Jack Rhysider ·
offsets 20945–21009
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
Raymond
USES
GreenDot MoneyPak
Raymond used MoneyPak codes and accounts to cash out the ransomware payments.
Explicit
Confidence 99%
· Jack Rhysider
EP 44
Details
“his role was to cash the ransomware payments from the MoneyPak cards”
Jack Rhysider ·
offsets 16525–16593
“Raymond uses the MoneyPak codes for each ransom payment.”
Jack Rhysider ·
offsets 16914–16970
Raymond
USES
Liberty Reserve
Raymond converted the cashed ransom payments to Liberty Reserve and transferred the money to Zain.
Explicit
Confidence 99%
· Jack Rhysider
EP 44
Details
“then he’d convert the cash to Liberty Reserve, transfer the money to Zain”
Jack Rhysider ·
offsets 16599–16672
“Then he’d send it to Zain through Liberty Reserve.”
Jack Rhysider ·
offsets 17549–17599
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.”
Jack Rhysider ·
offsets 25658–25755
Reveton
USES
social engineering
Reveton used fear, embarrassment, and false police or FBI notices as a social-engineering tactic to pressure victims into paying.
Explicit
Confidence 99%
· Jack Rhysider
EP 44
Details
“This is ransomware with a twist of social engineering. It’s a psychological trick, a scare tactic.”
Jack Rhysider ·
offsets 12637–12736
Angler
RELATED_TO
Lurk
Cisco Talos reportedly found links between Angler and Lurk, but Jack presents the relationship as possible rather than certain.
Attributed
Confidence 86%
· Jack Rhysider
EP 44
Details
“Cisco Talos research group looked into this a little further and found links between Angler and Lurk.”
Jack Rhysider ·
offsets 27417–27518
Transcript references
Works mentioned in the transcript. Distinct from show-note sources.
Extraction provenance
Model gpt-5.6-luna · prompt 1.5.19 · schema 1.5.19
· 2026-09-13T06:00:13.310324+00:00