Heroin Possession- In April 2013, I received via U.S. mail more than a gram of pure heroin as part of a scheme to get me arrested for drug possession. But the plan failed and the Ukrainian mastermind behind it soon after was imprisoned for unrelated cybercrime offenses. That individual recently gave his first interview since finishing his jail time here in the states, and he’s shared some select (if often abrasive and coarse) details on how he got into cybercrime and why. Below are a few translated excerpts.
When I first encountered now-31-year-old Sergei “Fly,” “Flycracker,” “MUXACC” Vovnenko in 2013, he was the administrator of the fraud forum “thecc[dot]bz,” an exclusive and closely guarded Russian language board dedicated to financial fraud and identity theft.
Many of the heavy-hitters from other fraud forums had a presence on Fly’s forum, and collectively the group financed and ran a soup-to-nuts network for turning hacked credit card data into mounds of cash.
Vovnenko first came onto my radar after his alter ego Fly published a blog entry that led with an image of my bloodied, severed head and included my credit report, copies of identification documents, pictures of our front door, information about family members, and so on. Fly had invited all of his cybercriminal friends to ruin my financial identity and that of my family.
Somewhat curious about what might have precipitated this outburst, I was secretly given access to Fly’s cybercrime forum and learned he’d freshly hatched a plot to have heroin sent to my home. The plan was to have one of his forum lackeys spoof a call from one of my neighbors to the police when the drugs arrived, complaining that drugs were being delivered to our house and being sold out of our home by Yours Truly.
Thankfully, someone on Fly’s forum also posted a link to the tracking number for the drug shipment. Before the smack arrived, I had a police officer come out and take a report. After the heroin showed up, I gave the drugs to the local police and wrote about the experience in Mail From the Velvet Cybercrime Underground.
Angry that I’d foiled the plan to have me arrested for being a smack dealer, Fly or someone on his forum had a local florist send a gaudy floral arrangement in the shape of a giant cross to my home, complete with a menacing message that addressed my wife and was signed, “Velvet Crabs.”