An Algerian man known as “SPOX” was extradited from Spain and charged in the United States for allegedly running a black-market cybercrime operation that sold phishing kits, stolen credentials, and other fraud tools through marketplaces like market0day.com and spoxy.us. Prosecutors say Abdellah Belmili helped defraud thousands of victims, created hundreds of phishing kits, and moved about $900,000 through a cryptocurrency account over three years. #SPOX #AbdellahBelmili #market0day.com #spoxy.us #JPMorganChase #BankofAmerica #PayPal #WellsFargo #CashApp #AmericanExpress #Binance
Keypoints
- Abdellah Belmili was extradited from Spain and charged with conspiracy to commit bank fraud.
- He allegedly operated the marketplaces market0day.com and spoxy.us to sell phishing kits and stolen access.
- Investigators linked his kits to attacks on major financial institutions, including JPMorgan Chase, Bank of America, PayPal, and Wells Fargo.
- Authorities say he built hidden backdoors into phishing kits to keep harvesting victim data after resale.
- Records show about $900,000 moved through a Binance account tied to him, with roughly 5,600 victims identified.
Read More: https://cyberscoop.com/algerian-man-charged-cybercrime-marketplaces/