ASSESSMENT: TEAM JM511
JM511 Hacking since at least 2004:
There is a typical history to certain types of hackers and this genesis usually embodies first defacing sites and gloating about it online. Since the advent of pastebin and Anonymous things have changed a bit by dumping DOX or proof of hacks while gloating. JM511 has been one of these hackers who started around 2004 (by his own account as seen in the picture below) defacing sites and shouting out gr33tz to those he wanted to share his conquests with. Often times the tenor of JM511 has been “neener neener neener you stupid idiots!” which is pretty common and bespeaks a certain core need to feel superior to anyone and everyone coupled with poor impulse control. Of course in today’s world there are so many outlets to garner fame and fortune for your exploits like Twitter where JM511 has a long lived twitter feed where he posted his thoughts on hacking, politics, Islam, and generally used it as a platform for self aggrandizement.
To date JM511 has been pretty prolific and for the most part an afterthought by most for his acts against poorly protected sites. However, he has recently taken on a new aspect with recent posts that dumped credit cards and email addresses as well as other PII that some out there certainly should care about. Law enforcement at the least should be paying attention to large dumps of credit cards and PII as well as watching these guys who profess their ties (albeit tenuously at first) to AQ. I personally got him on my radar by a tip from a comrade who thought it might be a fun diversion for me to look into Mr. 511.. That tipster was right and I tip my hat to you sir.
JM511 has been a busy busy boy. A recent post by him on pastebin was what triggered all of this from the angle of Islamic hackers who may be in fact carding on the nets. The posting below is the cause for my looksee and as you can see he is taking pleasure in dumping people’s credit details and names on pastebin with impunity. JM511 has a whole long list of pastes out there showing his knowledge of XSS to SQLi and other attacks whilst mocking those he has ripped off or otherwise shamed in some way. Of course now he called his crew “Islam Hackers” and seems to have the aforementioned aegis towards opposing those who would oppose Islam. In fact he was one of the many voices on twitter back last April saying tha Dzokhar was not guilty of his crimes (bombing the Boston Marathon) and that Islam is a religion of peace. Odd that he says such things as he then turns around and starts abusing people online…
JM511 aka فيصل البقعاوي aka Faisal Bakaawi aka Faisal Faisal Al Otaibi:
JM511 thought he had it all figured out though. His reign has been long and no one seems to have caught onto him to date.. That is until now. Through a circuitous use of Maltego, Google, and the frontal lobes of my brain I managed to trace JM511 through his SPECTACULAR OPSEC FAIL to his real name and his location. As JM511 aka Faisal Bakaawi or Faisal Al Otaibi claims that he is in and from Saudi Arabia I am sure he thought he could not be tracked. Well, he would be incorrect there because he forgot to compartmentalize his real life with his ID’s. Faisal failed to not re-use ID’s for non hacking things like say posting an ad for housing in Dekalb Illinois recently.
It seems that Faisal is attending ESL (language school) in Dekalb and used his Yahoo account (email@example.com) which he tied to his Skype account FoFox511x which he also kindly attached to his cell phone (443-820-8939 Baltimore number btw) and he wanted a move in date of 11/5/2013 so I am going to assume that he has found lodgings by now there in Dekalb. Some might say to me “why did you post his details on the net! Shame on you!” well, I subscribe to the idea t hat turnabout is indeed fair play and all of this data is open source and public so it has an added giggle factor for schadenfreude.
UPDATE: While researching this it became clear that the name Faisal Otaibi also comes to bear in posts and videos by JM511. Further study showed direct links to Faisal Otaibi also being a Dekalb resident attending school (see pic below) I believe that Faisal either has a pal there with him also named Faisal or, more likely, they are one in the same and Faisal has just been trying to obfuscate his name. Either way, it is my conviction that Faisal Otaibi/Bakawai is indeed JM511. It is also key to note that a Faisal Otaibi is also listed as an ethical hacker who also attended last years hacker conference in Germany…. Oh and one more thing, ELS, the school is located on NIU’s campus.
So, Faisal, thanks for playing but you lose. Please collect your silver bracelets at the door because LE has been informed of these details coming to light and you should be visited hopefully soon. I do love the irony of the selfies you took showing how you used those people’s credit cards to purchase domains on your Twitter feed though. I mean usually it’s some unsuspecting idiot showing off their new credit card and not understanding OPSEC. Of course in this case it’s you and someone else’s money that will get you some jail time I suspect.
My analysis of this interesting side trip to my day is this; OPSEC, USE IT or FAIL miserably. Faisal, you failed and I eagerly await the news of your being popped for your crimes. Let it be an object lesson for others out there who may look up to such fools. You may hack for a while, you may have your fun at the expense of others but eventually you will make a mistake and get caught. It’s just your human nature and the law of averages that will get you in the end. Run! Scurry! Someone’s coming to see you.