Cyber Crime and Hunting Cyber Criminals

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  • Опубліковано 8 чер 2024
  • The modern Sherlock Holmes is a digital investigator, tracking down cyber crime across the internet. The most challenging part of fighting cyber crime is the elusive nature of threat actors operating anonymously from behind a computer. Not everyone’s sitting around watching though, since cyber investigators are always lurking in the background, piecing together the clues.
    In his book, ‘Hunting Cyber Criminals: A Hacker’s Guide to Online Intelligence Gathering Tools and Techniques’ author Vinny Troia shares his tradecraft for fighting cyber crime. The book covers everything from OSINT automation, criminal psychology to advanced investigative techniques.
    Vinny uses personal experiences from investigations, such as the 2-year process of unmasking an infamous cyber crime group, The Dark Overlord. TDO was the hacking group responsible for leaking episodes from Netflix, targeting schools with death threats, and extorting dozens of small businesses during their reign of terror. Vinny’s efforts resulted in the unmasking of TDO’s core members, one who was eventually extradited to the United States to face charges.
    Three main takeaways / three key themes for a cyber crime investigation:
    1. Vanity trumps OPSEC - For many criminal hackers, notoriety is just as important as financial gain. The desire for attention can create OPSEC flaws for these actors.
    2. Have deep access to historical data - Data and the Internet is ever-changing. Having insights into how things have changed is critical for tracing the origins of an incident.
    3. Never rely on a single technique - No matter how rudimentary or outdated a tool may be, it never hurts to throw everything you’ve got when it comes to researching an identifier such as a username, number, or picture.
    00:00 Intro
    00:17 Tracking The Dark Overload
    00:56 Vinny Troia’s Methods in Digital Investigation
    01:44 Hacker’s Mindset
    02:36 Tracing Cryptocurrency in investigations.
    03:09 What Digital Investigations Are Like?
    04:32 3 Tips for Cyber Investigations
    06:42 Why Cyber Crime Is Hard
    07:11 Closing Thoughts
    Hunting Cyber Criminals: www.amazon.com/Hunting-Cyber-...
    The Dark Overlord Investigation Report:
    www.dataviper.io/blog/2020/th...
    Abraham Maslow:
    en.wikipedia.org/wiki/Abraham...
    Follow @vinnytroia
    / vinnytroia
    ICYMI: We released our very own Discord server! Join the cybersecurity conversation at / discord
    FOLLOW and SUBSCRIBE!
    👉 UA-cam: / cyberspatial
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    #CyberCrime #DigitalInvestigations #Cyberspatial
  • Наука та технологія

КОМЕНТАРІ • 169

  • @Cyberspatial
    @Cyberspatial  3 роки тому +24

    Who’s going to win in the end, cyber criminals or cyber investigators?

    • @KrappyPatty-ry6lj
      @KrappyPatty-ry6lj 3 роки тому +3

      i think its a close call. Everytime a new system/innovation is made in the computer science/IT/ICT field is made, it gets a lotta attention from both parties. So, instead of a competition, i think its more of an infinite race. Love your content btw :).
      Also, I was thinking of taking up a profession in cybersecurity, could u pls give some advice. Im 16, going to highschool and i love STEM!

    • @mariedominic7855
      @mariedominic7855 3 роки тому +5

      cyber criminals always wins

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      @Marie Dominic
      Sure seems like it sometimes :(

    • @KrappyPatty-ry6lj
      @KrappyPatty-ry6lj 3 роки тому +1

      @@mariedominic7855 what?XD In what way?!

    • @mariedominic7855
      @mariedominic7855 3 роки тому +3

      @@KrappyPatty-ry6lj they can bypass every AV , cyber crime have the biggest revenue 1500 billions , bigger then every IT companie

  • @justindittburner216
    @justindittburner216 3 роки тому +27

    I appreciate all of the different references and people you are constantly giving links for! It makes it so much easier to dip my toes into the community I am trying to join after college

    • @Cyberspatial
      @Cyberspatial  3 роки тому +4

      Glad we could help! If you want even more resources or to ask questions to others in the field, feel free to check out our Discord server: discord.gg/qmQ5CW

    • @dariusiakabos
      @dariusiakabos 3 роки тому +1

      @@Cyberspatial link is expired? Could you provide an updated one?

    • @Cyberspatial
      @Cyberspatial  3 роки тому +1

      discord.com/invite/ZKwR9CV

    • @lisaweaver986
      @lisaweaver986 2 роки тому +2

      Its a great profession and lucrative to get into. Make sure your soul dont get solid into the wrong way.

  • @hzrivas
    @hzrivas 3 роки тому +13

    Ricky, you made a good work with this channel. Thanks for your tips.

  • @itsfela
    @itsfela 3 роки тому +9

    Your channel is gold. Thank you for the information.

    • @Cyberspatial
      @Cyberspatial  3 роки тому +1

      Thanks!!

    • @Cossaw
      @Cossaw 3 роки тому

      @@Cyberspatial Yeah seriously, I absolutely love your stuff!!!

  • @nelmarie8906
    @nelmarie8906 Рік тому

    I've been hacked -remained hacked for OVER 4 years-horrible ongoing experience, involving death threats, theft of creative property and actual money....I dont want to learn to hunt them....I want to get rid of them NOW

  • @dencam
    @dencam 3 роки тому

    No. 1 UA-cam Channel that discusses things Cyber Security

  • @MrKarn0007
    @MrKarn0007 3 роки тому +6

    This is becoming my no. 1 channel, well done great structure

  • @VL-ef7yt
    @VL-ef7yt 2 роки тому

    Thank you for this valuable review and recommendation. 😀

  • @vishal_ravanank
    @vishal_ravanank 3 роки тому +4

    I come across your channel today ... And I end up watching and learning new things from your videos... Very helpful ❤️

  • @kennyfabian2126
    @kennyfabian2126 3 роки тому +7

    Quality content Ricky!! I´ll grab the book

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      Glad to hear that. Let us know your thoughts after reading it.

  • @raymondpaul8520
    @raymondpaul8520 3 роки тому +3

    The way you present information is tooo good crisp and perfect!

  • @vora320
    @vora320 3 роки тому +9

    You're the best i swear

    • @Cyberspatial
      @Cyberspatial  3 роки тому +1

      Sorry to keep you guys waiting! Been a busy week.

  • @ce-1a-05-paniharlaniket8
    @ce-1a-05-paniharlaniket8 3 роки тому +2

    This the best video of cyber crime thank you

  • @CorruptedBat
    @CorruptedBat 3 роки тому +1

    I’m so glad I discovered this channel

  • @SteveGillham
    @SteveGillham 3 роки тому +2

    Ricky, I am extremely impressed by your skills in presenting this great topic, thanks. 👍

  • @ItIsGuido
    @ItIsGuido 3 роки тому +3

    Love your videos, well done Ricky!

  • @jordan184
    @jordan184 3 роки тому +3

    Awesome content!! Keep it up man. It’s an amazing community you’re building

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      Appreciate it. Glad to have you in the community!

  • @freshprinceofnightcity
    @freshprinceofnightcity 3 роки тому +2

    Too awesome!

  • @chrislamah2318
    @chrislamah2318 3 роки тому +1

    thank you so much for your lesson and i really appreciate you for all your times put in to teach us.
    My name is Chris and i am from Liberia West Africa.
    actually from my childhood up to now i have interest in cyber security and thanks God that i been following your lesson.
    now what i want from you is that really want to be your apprentice.

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      Thanks for the kind words! Unfortunately, don't have much time to do any one-on-one's, otherwise there would be no more videos!

  • @testephone9980
    @testephone9980 Рік тому

    In brazil the government don't arrest you if you hack someone, they only arrest you if you stole some money, but the thing is, is really hard to comprove and when you go to analyse is really hard to solve the crime, that's why I thing cyber security business will grow a lot in the country i think

  • @krzysztofkaplinski8603
    @krzysztofkaplinski8603 3 роки тому

    Today I have watched most of your vids. Great channel 👌

  • @TadTheTame
    @TadTheTame 3 роки тому +1

    This is great I been off the grid because I been studying but I'm here now. Great video thank you for the suggestion! Congrats on cracking 17.7k subscribers I'm going to keep going till we hit 1mil.

    • @Cyberspatial
      @Cyberspatial  3 роки тому +1

      Glad to have you along for the ride :)

  • @n1r036
    @n1r036 3 роки тому +1

    This channel is soo underrated...

    • @Cyberspatial
      @Cyberspatial  3 роки тому +2

      Will reach more people in time :)

  • @ramnikTDM
    @ramnikTDM 3 роки тому

    A real gem channel

  • @satriobudi6090
    @satriobudi6090 3 роки тому +1

    Gold information bro, i hope i can work on cyber security/spatial/investigation

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      Thank you! Wish you well on your journey.

  • @Cheatcoe
    @Cheatcoe 3 роки тому +1

    Just bought the book of amazon. Can’t wait to read it.

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      Awesome! Would love to hear your thoughts after reading it :)

    • @grimxincorporated190
      @grimxincorporated190 3 роки тому

      I recommend Rackzhack__ on Instagram he’s gonna work on that

    • @grimxincorporated190
      @grimxincorporated190 3 роки тому

      I recommend Rackzhack__ on Instagram he’s gonna work on that

  • @Yacoub263
    @Yacoub263 3 роки тому +1

    Things just never go on their favor , everyday I wake up do my work and sleep and they are there staring my computer and phone every minute with no hope .

  • @sul3y
    @sul3y 3 роки тому +1

    Yo, never seen a cool videos like this. thanks

  • @garthdalesuazo1077
    @garthdalesuazo1077 3 роки тому

    good explanation.

  • @davehans9262
    @davehans9262 3 роки тому

    top explanation n i like it.... just subbed now

  • @billsmoke4919
    @billsmoke4919 3 роки тому +1

    Hey Ricky, thanks for your video. What’s your opinion about developing proficient Powershell skills from a cyber security perspective, how useful is it?

    • @Cyberspatial
      @Cyberspatial  3 роки тому +1

      Powershell is huge for cyber security, whether you're offensive or defense, since most computers are Windows.

  • @armincal9834
    @armincal9834 3 роки тому

    Is there a significant difference between ethical hacking and digital forensics? If not then how come they are two diffefent certf(forgot the name of the organisation that gives the CEH cert) but seems to me they both do the same thing

    • @Cyberspatial
      @Cyberspatial  3 роки тому +1

      Digital forensics is about extracting information and intel from disk, memory, network traffic, etc. More defensive-oriented. You might use some techniques doing pentesting but they're quite different.

  • @abhishekanilkumar1109
    @abhishekanilkumar1109 3 роки тому +3

    Where and How do I start a career in Cyber security? Help me get an answer please.

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      What fields in cybersecurity are you interested in?

    • @KrappyPatty-ry6lj
      @KrappyPatty-ry6lj 3 роки тому

      @@Cyberspatial pentesting maybe? im still figuring it out tho. Im 16 and have 2 years of school left, any tips?

    • @abhishekanilkumar1109
      @abhishekanilkumar1109 3 роки тому

      @@Cyberspatial Pentesting. How do I start a career?

    • @Cyberspatial
      @Cyberspatial  3 роки тому +3

      @Trojan Pegasus @ABHISHEK ANILKUMAR
      2 years is plenty of time to start building a solid baseline.
      It's cliche to say download Kali Linux, so instead I recommend you go through the different tools installed on it and read/learn what they do.
      Try configuring a virtual machine with the Metasploitable distribution on it to practice metasploit.
      TryHackMe and HackTheBox are two awesome lab resources you can start playing with now.
      A lot of the learning comes from tinkering around and puzzle solving.

    • @KrappyPatty-ry6lj
      @KrappyPatty-ry6lj 3 роки тому +1

      @@Cyberspatial Thanks for the reply!!

  • @charithadissanayake3304
    @charithadissanayake3304 3 роки тому

    Addictive 🤩

  • @kazoobab.l2836
    @kazoobab.l2836 3 роки тому

    Lovely channel

  • @aaron-mo8wo
    @aaron-mo8wo 2 роки тому

    1:53 That's me

  • @marystone1674
    @marystone1674 3 роки тому

    I want to do this I'm going to get your book I've been trying to do it on my own and I don't know what I'm doing thank you so much for providing this resource God bless you thank you so much thank you you don't realize what they put me through and I'm really stupid when it comes to cellphones and Technology and they've been tormenting me for since September of 2017 I finally have a tool to fight back with God bless you and thank you soon as I get my daughter to order me the book off Amazon because I'm inept and she she keeps trying to explain this stuff to me but I can't seem to remember what our understand thank you

  • @lakshmiprasad1729
    @lakshmiprasad1729 3 роки тому

    Brother can you make a playlist of network details and web hacking

    • @Cyberspatial
      @Cyberspatial  3 роки тому +1

      Thanks for the recommendations! Will add it on our project list. :)

  • @zuberkariye2299
    @zuberkariye2299 3 роки тому

    Definitely getting this book now now, is this for beginners also please???

    • @Cyberspatial
      @Cyberspatial  3 роки тому +1

      Awesome! It's a good book to start off with if you're interested in cyber crime. :)

    • @zuberkariye2299
      @zuberkariye2299 3 роки тому

      @@Cyberspatial thanks for replying back. I thought you were sleep at this time huh lol?

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      @@zuberkariye2299 we operate 24/7 😅

  • @bewolfzr9969
    @bewolfzr9969 3 роки тому +2

    this should be taught in law school

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      Yes it should 🙏. Unfortunately law tends to develop at the speed of turtles.

  • @reginosantos4218
    @reginosantos4218 3 роки тому

    Hello,
    I’m getting a bunch of phishing emails, specially now during the pandemic 😷 such as, you account has been blocked and this and that need to be done....click the link to solve the problem, but of course I don’t click any link 🚨
    This actually making me to study cyber security. Which field in cyber security is best to defense yourself from this malicious emails and find out where is coming from.
    Thanks a lot for your content and will appreciate your Answer 👍🏼

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      Digital Security is an unofficial field you should take a look at. Haven't seen a great course anywhere, but this covers everything from OPSEC, Privacy, Passwords/Authentication, Social Engineering, etc.
      Great way to start to learn is to become/think like the attacker first. Red team yourself and your family.

  • @YashBhardwaj1
    @YashBhardwaj1 Рік тому

    How does Jackpot app scam works, very trending in India in which most of known persons have lost to much money,
    Some small loan apps are also china funded, so how does this work,
    Please let us know.

  • @katerinak.5533
    @katerinak.5533 3 роки тому

    God may always give you strength to complete your difficult task.

  • @bendias3760
    @bendias3760 Рік тому +2

    I can’t imagine how hard it would be to decide to take on a re-coveryagent role of a scammed person. The history need to be remembered and the help that was born through such pain and suffering. Huge respect for you MITNICKTRIX that takes on this role. Really appreciate your honesty

  • @Dreamer_gir
    @Dreamer_gir 2 роки тому +1

    I need help

  • @nahianlabiblimon5404
    @nahianlabiblimon5404 3 роки тому

    The 2 dislikes are from Cyber Criminals who came out of jail🤣🤣😂😂

  • @rajibkarmakar1960
    @rajibkarmakar1960 11 місяців тому

    Iam suffering from cyber crime.

  • @Samtoosoon
    @Samtoosoon Місяць тому

    Digital investigation

  • @Yacoub263
    @Yacoub263 3 роки тому

    They sleep with no hope everyday and return the other day which is so funny , things never go on their favor .

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      Short run it seems like they win. Long run it's a hard life.

  • @kunwerali
    @kunwerali 2 роки тому

    5.04

  • @lisaweaver986
    @lisaweaver986 2 роки тому

    What happens when you solid put up with law and cloud tied to lawyers who spend years committing cyber crimes?? Interesting fact. No one will answer.

  • @ygjt76v0-----
    @ygjt76v0----- 3 роки тому

    Lazada / shopee please

  • @bhadassnation84
    @bhadassnation84 Рік тому

    Can a packet sniffer obtain a phones unlock password?

  • @richardsepulveda7178
    @richardsepulveda7178 3 роки тому

    Hello, at this point I’m pretty desperate. I’ve been completely hijacked by someone. Can someone please refer me to someone to help me?

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      Sorry to hear that! Sure people in the Discord channel could offer some tips!

    • @richardsepulveda7178
      @richardsepulveda7178 3 роки тому

      @@Cyberspatial Thank you. Worst experience of my life. It’s very scary when someone can disable your life in under five minutes. There needs to be more resources for civilians to battle this kind of stuff.

  • @user-nr4jq9nl5m
    @user-nr4jq9nl5m 2 роки тому

    ☝️☝️☝️Amazing how he recovered my money I was scammed of,I admire your profession.

  • @hawk__
    @hawk__ 2 роки тому

    Imagine a BlackHat Entity* watching this, reads Book and " Ok, Now, I'll not make those mistakes and Will Rule the Dark World.. Hahahahha" ;)

  • @SexyTrappaTv
    @SexyTrappaTv Рік тому

    Is there a hotline number you can call other than reporting the video?

  • @Yacoub263
    @Yacoub263 3 роки тому

    They might be looking for something, but they won’t get anything from my medical lectures and notes , they’ll just keep staring of what you doing with their ugly faces but I don’t honestly care about that , they re just so hopeless and got nothing else to do , so I just keep minding my life everyday and they are there starring my work everyday and feeling hopeless .

    • @Cyberspatial
      @Cyberspatial  3 роки тому

      Might not want to underestimate them. They're more interested in selling your personal data and accessing your money

  • @Yacoub263
    @Yacoub263 3 роки тому

    And I am not trying to be mean but I am just talking about the truth

  • @berryface44hack69
    @berryface44hack69 3 роки тому

    _I thought of _*_zackzhack_*_ immediately I got the massage and he cleared everything and I still have my lenses_

  • @biblereading4380
    @biblereading4380 Рік тому

    Elland road capital is a scam … please hunt them

  • @amelliamendel2227
    @amelliamendel2227 3 роки тому

    Oh just buy some Putincoin it'll be fine

    • @Cyberspatial
      @Cyberspatial  3 роки тому +1

      lmk how that works out for you :)

    • @amelliamendel2227
      @amelliamendel2227 3 роки тому

      @@Cyberspatial ikr, all these channels and thier BS - doge will be $5, smh

  • @shizanahamadali3748
    @shizanahamadali3748 Рік тому

    bro your English is to hard to understand

  • @mikejosh4563
    @mikejosh4563 3 роки тому +2

    I honestly appreciate *zackzhack* with an entitled skill of clearing cyber crime

  • @user-nr4jq9nl5m
    @user-nr4jq9nl5m 2 роки тому

    ☝️☝️☝️Amazing how he recovered my money I was scammed of,I admire your profession.

  • @berryface44hack69
    @berryface44hack69 3 роки тому

    _I thought of _*_zackzhack_*_ immediately I got the massage and he cleared everything and I still have my lenses_

  • @mikejosh4563
    @mikejosh4563 3 роки тому

    I honestly appreciate *zackzhack* with an entitled skill of clearing cyber crime

  • @user-nr4jq9nl5m
    @user-nr4jq9nl5m 2 роки тому

    ☝️☝️☝️Amazing how he recovered my money I was scammed of,I admire your profession.

  • @berryface44hack69
    @berryface44hack69 3 роки тому

    _I thought of _*_zackzhack_*_ immediately I got the massage and he cleared everything and I still have my lenses_

  • @mikejosh4563
    @mikejosh4563 3 роки тому

    I honestly appreciate *zackzhack* with an entitled skill of clearing cyber crime

  • @mikejosh4563
    @mikejosh4563 3 роки тому

    I honestly appreciate *zackzhack* with an entitled skill of clearing cyber crime