All the 6 members of “The community ” group alleged to have participated in thefts of victims’ identities and used the data to steal cryptocurrencies via SIM Hijacking attack also known as SIM Swapping.
“SIM Hijacking” or “SIM Swapping” is an identity theft technique that exploits a common cyber-security weakness – mobile phone numbers.
This special technique used by hackers to gain control of victims’ mobile phone number in order to route the victims mobile traffic such as phone calls and short message service (“SMS”) messages through the devices controlled by “The Community”.
According to the fifteen-count indictment unsealed, SIM Hijacking was accomplished by a member of “The Community” contacting a mobile phone provider’s customer service—posing as the victim—and requesting that the victim’s phone number be swapped to a SIM card (and thus a mobile device) controlled by “The Community”. Later, Hijacked new SIM will be used as a gateway to gain control of online accounts such as a victim’s email, cloud storage, and cryptocurrency exchange accounts.
Here is the list of 6 “The Community” 3 former employee of mobile phone provider.
Conor Freeman, 20, of Dublin, Ireland
Ricky Handschumacher, 25 of Pasco County, Florida
Colton Jurisic, 20 of, Dubuque, Iowa
Reyad Gafar Abbas, 19, of Rochester, New York
Garrett Endicott, 21, of Warrensburg, Missouri
Ryan Stevenson, 26, of West Haven, Connecticut
Charged in the criminal complaint were:
Jarratt White, 22 of Tucson, Arizona
Robert Jack, 22of Tucson, Arizona
Fendley Joseph, 28, of Murrietta, California
