Cybercriminals are auctioning off access to customer information stolen from an online data broker behind a dizzying array of bait-and-switch Web sites that sell access to a vast range of data on U.S. consumers, including DMV and arrest records, genealogy reports, phone number lookups and people searches. In an ironic twist, the marketing empire that owns the hacked online properties appears to be run by a Canadian man who’s been sued for fraud by the U.S. Federal Trade Commission, Microsoft and Oprah Winfrey, to name a few.
Earlier this week, a cybercriminal on a Dark Web forum posted an auction notice for access to a Web-based administrative panel for an unidentified “US Search center” that he claimed holds some four million customer records, including names, email addresses, passwords and phone numbers. The starting bid price for that auction was $800.
Several screen shots shared by the seller suggested the customers in question had all purchased subscriptions to a variety of sites that aggregate and sell public records, such as dmv.us.org, carhistory.us.org, police.us.org, and criminalrecords.us.org.
A (redacted) screen shot shared by the apparent hacker who was selling access to usernames and passwords for customers of multiple data-search Web sites.
A few hours of online sleuthing showed that these sites and dozens of others with similar names all at one time shared several toll-free phone numbers for customer support. The results returned by searching on those numbers suggests a singular reason this network of data-search Web sites changed their support numbers so frequently: They quickly became associated with online reports of fraud by angry customers.
That’s because countless people who were enticed to pay for reports generated by these services later complained that although the sites advertised access for just $1, they …