The person at the center of this case
Multiple victims of identity theft and financial fraud
Justice for Multiple victims of identity theft and financial fraud — the trail went cold in 2021, but the truth hasn't.
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What is Lefterov's current location and has he fled to another country beyond Moldova?
How many victims were affected by the botnet and what is the total financial loss from the credential theft and fraud?
Which co-conspirators have been identified and apprehended in connection with the botnet operation?
Alexander Lefterov, a Moldovan citizen, is wanted for operating a sophisticated botnet scheme from March to November 2021 that infected thousands of computers to steal financial credentials and personal information. Using aliases including 'Alipako' and 'Uptime,' Lefterov and co-conspirators sold unauthorized access to victims' accounts to other cybercriminals, causing widespread financial fraud. A federal arrest warrant was issued on December 29, 2021, and his current whereabouts remain unknown despite his last known residence in Chisinau, Moldova.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Are the online aliases 'Alipako' and 'Uptime' still active on dark web forums or cybercriminal marketplaces?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Commit Computer Fraud; Intentional Damage to a Protected Computer; Unauthorized Access of a Protected Computer to Obtain Information for Private Financial Gain; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud Caution: Alexander Lefterov is wanted for his alleged involvement in cyber-related crimes. From approximately March of 2021 through November of 2021, Lefterov, using the online monikers "Alipako" and "Uptime" among others, allegedly conspired with others to profit from his operation and control of a botnet comprised of thousands of malware-infected computers.
Lefterov and his co-conspirators allegedly used malware to steal victim credentials to online accounts, including accounts at financial institutions, payment processors, and retail establishments, as well as other personal information, from infected computers within the botnet. Lefterov and his co-conspirators allegedly used an online dashboard or panel to monitor the infected computers, access victim credentials, and access victim computers.
Lefterov and his co-conspirators also allegedly sold access to the botnet to other cyber criminals, allowing cyber criminals to gain unauthorized access to victims’ online accounts by fraudulently posing as the legitimate account holder. On December 29, 2021, a federal arrest warrant was issued for Lefterov in the United States District Court, Western District of Pennsylvania, after he was charged with Conspiracy to Commit Computer Fraud; Intentional Damage to a Protected Computer; Unauthorized Access of a Protected Computer to Obtain Information for Private Financial Gain; Aggravated Identity Theft; and Conspiracy to Commit Wire Fraud.
Remarks: Lefterov is a citizen of Moldova and last resided in Chisinau, Moldova.
Lefterov and co-conspirators begin operating botnet comprised of thousands of malware-infected computers
Botnet operation ceases; conspiracy period concludes in November 2021
Federal arrest warrant issued in United States District Court, Western District of Pennsylvania for Conspiracy to Commit Computer Fraud, Intentional Damage to Protected Computer, Unauthorized Access, Aggravated Identity Theft, and Wire Fraud Conspiracy