I Stalked a Scammer on the Dark Web. Here’s What I Learned About OSINT
文章讲述作者发现个人信息被暗网拍卖后学习OSINT和取证技术的经历, 揭示了暗网的混乱本质及普通用户的真实身份暴露问题, 并探讨了调查人员对勒索软件的关注。 2025-7-3 04:59:22 Author: infosecwriteups.com(查看原文) 阅读量:19 收藏

How hackers hide in the shadows… and how investigators drag them into the light.

Aj

Photo by Camila Quintero Franco on Unsplash

In 2021, I received an alert that my email and credit card details were being auctioned on a dark web forum for $12.50. I wasn’t shocked—I was furious. But instead of panicking, I spent the next three months learning how to fight back. What started as a personal mission turned into a crash course in OSINT (open-source intelligence) and dark web forensics. Here’s what you need to know.

Forget Hollywood’s hooded hackers. The dark web is more like a digital black market flea—clunky, chaotic, and weirdly mundane.

  • Access: Requires Tor Browser (think: a VPN on steroids).
  • Content: Stolen data, drugs, fake passports… and endless catfish scams.
  • Surprise: Most dark web users aren’t masterminds. One seller I tracked used their real Instagram handle in a Bitcoin transaction.

Why Investigators Care:

  • Ransomware Groups: Like LockBit, who post victim data if payments fail.

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