Police in California arrested addition hacker accused of hijacking buzz numbers with the ambition of burglary cryptocurrency on August 17.
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Xzavyer Narvaez, 19, is accused of seven counts of computer crimes, character fraud, and admirable theft, according to a complaint acquired by Motherboard. Narvaez’s arrest comes about a ages afterwards that of Joel Ortiz, the aboriginal actuality in the US to anytime be accused of hijacking buzz numbers—a blazon of artifice additionally accepted as SIM swapping or “port out scam”—to abduct Bitcoin. Earlier this month, Florida badge arrested a 25-year-old additionally accused of actuality allotment of a accumulation that blanket Bitcoin through SIM bandy hacks.
It appears that Narvaez spent some of the Bitcoin he blanket on sports cars. Through DMV records, the badge begin that Narvaez purchased a 2018 McLaren advantageous partly in Bitcoin and partly by trading-in a 2012 Audi R8, which Narvaez purchased with Bitcoin in June 2017. The board acquired annal from Bitcoin acquittal provider BitPay, and cryptocurrency exchanges Bittrex. The annal appear that amid March 12, and July 12 of this year, Narvaez’s annual saw a breeze of 157 Bitcoin (now annual about $1 million), according to a cloister document.
Hundreds of bodies about the country accept become victims of these blazon of scams. Criminals sometimes ambition cryptocurrency investors, or bodies with short, different Instagram usernames that can again be resold in a accessory gray bazaar for baseborn accounts, as a contempo Motherboard analysis showed.
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Board from the Regional Enforcement Allied Computer Team or REACT, a assignment force of assorted bounded California badge departments that’s been investigating SIM swapping hacks, got on Narvaez’s aisle back they begin that a cellphone acclimated by Ortiz at some point logged into Narvaez’s Gmail account, according to a annual of facts submitted by the board in court.
According to the document, AT&T provided authorities with the different anecdotic numbers—or IMEI—of corpuscle phones acclimated to booty over victim’s numbers, the coordinates of corpuscle buzz building which those phones affiliated to, and Narvaez’s alarm records. This advice appear that Narvaez’s buzz was affiliated to the aforementioned corpuscle buzz tower, and at the aforementioned time, as one of the phones acclimated to SIM bandy victims.
Read more: How To Protect Yourself From SIM Swapping Hacks
Board articular three victims targeted by Narveaz afterwards accepting advice from Apple on chump accounts affiliated to an IMEI cardinal from the buzz allegedly acclimated by Narvaez, and articular three victims. One of the victims said he was afraid aftermost year and absent $150,000, according to the investigators.
Aftermost month, assorted sources in the SIM swapping association had told me that an alone that goes by Xzavyer was one of the best SIM swappers out there. The sources said he was on Instagram application the username @gameroom. The annual is now gone, but weeks ago, name on the annual was “xza,” and it featured pictures of a white 2018 McLaren with the explanation “live fast, die young,” according to a screenshot provided by a source.
At the time, I messaged the actuality who acclimated the annual @gameroom, who denied alive annihilation about SIM swapping.
A agent from the Santa Clara County Office of the District Attorney, which is investigating the case, beneath to comment. Narvaez could not be accomplished for comment.
Narvaez was appear after bond on August 20, while Ortiz is still in jail, according to authorities.
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