Phish: August 2009 Archives

Finding dumps of stolen logins is a common occurrence round this neck of the woods; if it isn't a bunch of XBox logins, it's 5000+ EBay / Paypal accounts. Well, here we have roughly 86 Windows Live ID accounts taken without permission, via a phishing page.

Windows Live IDs can be used to access everything from Hotmail and MSN to XBox Live and Zune. Grab a Live ID, and the amount of ways you can ruin someones day increases in spectacular fashion.

In this case, the target was XBox Live gamers, by way of a fake "Get Microsoft points for free" phish.

What I found particularly interesting here is that the collected data reveals the (borderline desperate) greed on the part of the victims - allow me to explain. Many of the most popular XBox phishes involve the site creator pretending to be an ex Microsoft employee, who just so happens to have a magical way to create "free" Microsoft points (which otherwise cost money, and are used for digital videogame transactions and Zune marketplace purchases).

Here's a typical example of said fakery:

fakez101.gif

There's normally a dropdown box (bottom right), asking the victim to select a fictional amount of points while they throw away their login details. More often than not this information isn't included in the phish dump, because the phisher couldn't care less how many points the victim is after. This is what you normally end up with:

stolenxbox1.jpg
Click to Enlarge

...as you can see, nothing more than the Live ID, the password and the date.

Here, however, each stolen account in the data dump looks like this:

Logged IP address: xx.xx.xx.x0 - Date logged: Monday 20th 2009 of July 2009 09:17:27 PM
Email=xxxxxx@xxxxxxxxxx.com
Password=xxxxxxxxxxx
Points=20000
submit=Go!


For some unknown reason, the phisher decided to log the points the victim tried to obtain for free. This means we can gather up some data about the level of frenzied button mashing the victim goes through over a period of days.

Days? You bet. More on that later - for now, let's take a quick look at the amount of points the victims were dying to get their hands on. The stolen logins have been in circulation on forums for a while, and based on comments we've seen all of them have either been locked down or leeched but we've notified Microsoft anyway. All of the below were phished between Monday the 20th of July and Tuesday the 28th:

500 MS Points ($6.25 / 4.25 GBP) - 17 requests
1000 MS Points ($12.50 / 8.50 GBP) - 8 requests
2500 MS Points ($31.24 / 21.25 GBP) -  8 requests
5000 MS Points ($62.48 / 42.50 GBP) - 23 requests
10000 MS Points ($124.95 / 85.00 GBP) - 10 requests
20000 MS Points ($249.90 / 170.00 GBP) - 92 requests

In total, there were 167 attempts to get free points, with 9 misfires (which means the victim didn't pick an amount on the dropdown box, resulting in a "-Select-" left in the relevant data field). Roughly 86 individual Live IDs were phished, and the rest of the 167 attempts were repeated requests for points from the same handful of people - sometimes stretching over the full timespan from Monday 20th July to Tuesday the 28th.

One person made 24 requests over the eight days (at one stage making eleven requests for points in three minutes!), with 17 tries for the maximum amount of 20,000 MS points. That works out at 340,000 points not including his smaller requests, which means this person attempted to collect over FOUR THOUSAND DOLLARS worth of digital downloads for nothing.

greedy.png

In fact, he's still trying to get free points on the 28th despite not having actually received anything from the moment he tried way back on the 20th. The phisher who collected these logins deserves nothing but scorn; however, it's increasingly difficult to feel any sympathy whatsoever for some of the people caught up in the above data log.

Is the only real solution to throw both phisher and victim into a bear pit, filled with angry bears who themselves hold an irrational hatred of both bear pits and bear pit trespassers?

Why yes. Yes it is.
A common warning in relation to many phishing attacks is "Look for the .com in the URL, because that's the official site domain - if you see that you know it's the real thing".

All well and good, but sometimes people find a way to place a ".com" in there anyway.

Here's a fake XBox.com phishing page - note the URL:

finalgive1.png
Click to Enlarge

Amazingly enough, it's

xbox.com.au.tp

The problem here is that we're so conditioned in relation to "Look for the .com" that many people will see this domain and think, well, it HAS to be legit - completely disregarding the "au.tp" part that comes after it.

Unfortunately, it isn't real in the slightest. How did they get the above domain to look the way it does? Well, a .tp domain is the top level domain for East Timor. You can't actually get them anymore (due to it being replaced by .tl), but you can get various subdomains through resellers. A quick jump over to Tipdots.com, and....

finalgive2.png

....whoops. Of course, the fact that the fake site is promoting a "4th of July giveaway" would hopefully make people stop and think that all is not right here, but that's not an assumption I'd be comfortable in making.

Looking out for ".com" in a domain is indeed useful - but only if you pay attention to what comes after it.

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About this Archive

This page is a archive of entries in the Phish category from August 2009.

Phish: July 2009 is the previous archive.

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