And those "4-piece sets" are not faked ones. People purchase those from slumdogs who woud like some extra cash and don't know or don't care what happens if their identities are used in criminal activities.
But with 2-5... It's possible that those dumb crooks were too dumb to consider that much and just used an WeChat account registered under their own name.
Scammers often hire innocent agent cash out these accounts. But still with very low success rate.
The WeChat account already been banned. http://www.xinhuanet.com/fortune/2018-12/05/c_1123807970.htm
Now it's time for the police to dig out the real criminal.
A proxy/jumper account might work until (as you said) somebody starting to cash the money out.
Seems a very dumb thief, but again, how do somebody steal money online without been caught now days?
LOL
BUT, I almost feel pity for him. Take look the picture of him on the news[0], look the environment he's living in and how thin he is, pretty rough life I'd say.
I hope hes doing well in prison and become a better man after this. If he can write a virus capable of doing all that, then I think he will also doing well in most companies that does web related works.
Plus, I have read a news article on Wired[0], I don't think Monero is private enough to against state/police launched attacks?
Consider there are many ways to make money legally, doing something at that level of risk maybe just not worth the trouble.
Just put @omarforgotpwd's name/number/server/doxx into the code and release it really clumsily.
I normally come to the same conclusion when I'm thinking about politics.
For someone who works in this space this would be a simple framing attempt. I give that like one dimension, maybe one and a half. In reality it's probably just a dumb crook or someone doing it for the lulz.
Stuff like that is pretty common I feel for people to use against their enemies. Especially if it was designed to be small and got out of hand.
[1] a distinction the author was clearly aware of as it claimed DES was used in the ransom note
I'm guessing "close enough" as in "sloppy work"?
here's more context: https://aeon.co/essays/what-chinese-corner-cutting-reveals-a...
1. Sends money to a centralized service that can track his account, must share info with Chinese government
2. Forgot to register domain privately
3. Instead of using DES or RSA, he just XOR’d the file with a key he hard coded in the file
4. He apparently left his name a and phone number in the code?
5. When they looked at what servers it was pinging, they were able to gain access because it had not been properly secured
Am I missing anything else?