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Tracking Down the Bulgarian Marketplace Scams

I wanted to gather as many Indicators of Compromise (IOCs) as possible, so I wrote some automation scripts to extract the contents and scan for things like URLs, credentials, Telegram groups, Telegraph articles, and secrets. Now I was a bit lost, since I haven’t found anything about Bulgaria so far, one interesting thing however caught my attention and that is the tutorials that they are sharing are always exclusively on “telegra.ph,” this is an anonymous publishing platform by Telegram that lets anyone post stories without having to register an account. It contained information on how to set up tools like “Bluestacks,” an Android emulator for running Viber, obtaining phone numbers from “onlinesim.io,” and a brief overview of the Bulgarian marketplaces where scammers target victims.

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