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Tenevoy recommends - Computer Forensics - what happens (from the perspective of K) when they are working on you


TENEVOY

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  90 42.700$   Servise ? Servise !  

You must know - how it happens in their execution. Unless you're a schoolkid, of course.

Search tactics

When the evidence sought may be contained on computer media, the search should be conducted in accordance with the rules outlined below to ensure legality and evidentiary force. Computer media includes removable and non-removable magnetic disks, compact discs (CDs), DVDs, flash drives, optical discs, magnetic cards, digital tapes, and some others. Such media may be contained in personal computers, servers, communication equipment, handheld computers (PDAs), communicators, smartphones, mobile phones, digital cameras and camcorders, players, and other similar devices - all such equipment with built-in media is seized in its entirety.

Other types of equipment do not contain user-accessible computer media, so it is not necessary to seize or examine it. These include printers, scanners, fax machines, as well as keyboards, monitors, mice, joysticks, and speakers. It should be remembered that technology is rapidly evolving, and media accessible to the user may appear tomorrow as part of devices that do not have them today.

For example, in 2000, an audio player was not considered a computer media carrier, but today almost all audio players (MP3 players) are considered user portable drives. In the near future, manufacturers plan to equip all household appliances with built-in computers - refrigerators, air conditioners, coffee makers, washing machines, etc. A computer as part of household appliances will likely include a built-in or removable drive and a network interface for remote access.

So, let's start with the basic principles of handling information carriers and computer equipment during a search, and then describe in more detail the rules for conducting a search when such equipment is present.

Principles:

During the seizure of computer equipment, no information contained on the seized media should be altered. It is the responsibility of the investigation to prove that the computer information presented to the expert or the court has not been altered. Neither during the search nor during subsequent storage.

Access to information and its examination "on the spot" is permissible only in cases where it is impossible to seize the media and send it for examination. Such access should be carried out by a competent specialist who is able to understand and explain the meaning and consequences of their actions.

All actions with computer equipment must be documented so that an independent investigator can repeat them and obtain the same results.

General rules for seizing computer equipment during a search:

Take control of the premises where the equipment is installed, as well as the electrical panel. Do not allow anyone other than your specialist to touch the equipment and power devices. In extreme cases, if it is impossible to remove local personnel from the equipment, record all their actions. In those rare cases when there are grounds to believe that alert accomplices outside your control are aware of the search, disconnect the network connections of the computers as soon as possible. To do this, unplug the local network cables from the computers and disconnect the modems. In the few minutes it takes to photograph and prepare to turn off the equipment, an accomplice could potentially connect to the computer over the network and destroy significant information on it.

Do not turn on devices that are turned off.

Take a photo or video of the computer equipment. In extreme cases, you can draw a diagram. Pay attention to the cables - where each one is connected. It is also desirable to photograph the connection of the cables or label them for identification. All connected peripheral devices should be photographed and/or described in the protocol so that it is clear how everything was connected.

If the computer is turned on at the time of the search, take a photo or otherwise record the image on the monitor.

With a turned-on but "sleeping" computer, you can do two things: either turn it off immediately without touching it, as described below, or first activate it by moving the mouse slightly, photograph the contents of the screen, and then turn it off. The choice of option remains with the operation leader. When "waking up" or activating the computer, it may turn out that exiting the "sleep" mode or the screensaver* is password protected. In this case, the computer should be turned off using the method described below.

Find and collect sheets on which passwords, network addresses, and other data may be written - often such notes are found on the workstation, attached to the monitor, or hanging on the wall.

If the printer is printing something, wait for the printing to finish. Everything that is in the output tray of the printer is described and seized along with other computer media.

After that, the computers must be turned off. This must be done by a competent specialist. Do not allow local personnel or the owner of the seized equipment to do this, and do not accept their advice. If you do not have a specialist with you, turn off the desktop computer by unplugging the power cord from the computer case (not from the wall outlet). Turn off the laptop by unplugging the power cord and removing its battery without closing the lid.

 

Sometimes you can mistake a powered-on computer for a powered-off one. During hibernation, the screen goes dark, and some computer functions pause. LED lights may dim or change color. However, a powered-on computer, even in a "sleeping" state, always has a power indicator lit on the system unit. Conversely, all indicators on the system unit are off when the computer is powered off, although the monitor indicator may be lit. More details on shutting down can be found in the "How to Shut Down?" section of the "Short-lived Data" chapter.

Equipment is sealed to prevent both physical access to the case and power connection. This fact is reflected in the protocol.

Confiscated equipment is packed according to its fragility and sensitivity to external influences. Hard disk drives (HDDs) are particularly sensitive to vibration; mechanical damage (e.g., during transportation in the trunk) leads to complete data loss.

Interview all users for passwords. Try to learn all known passwords from each employee (more precisely, login-password pairs) related to the confiscated equipment. Passwords should not be perceived orally. They should be written down character by character, paying attention to the alphabet and case of each character, and verified with the source. Passwords can be written down on a piece of paper without being included in the interrogation protocol or explanation. Their probative value does not decrease from this.

Computer information related to the case and other digital traces of criminal activity may be contained in a variety of digital devices and media. During a search, try to identify all such devices and media, quickly determine if they may contain relevant information, and seize them if they may. The involvement of a specialist is required to detect such media or devices.

In case a specialist is not available, the following illustrations depict the most common devices capable of containing computer information. Below are recommendations for handling some types of computer equipment. They should be followed only in the absence of a technical specialist in your group. The specialist must know how to handle each specific model of equipment to preserve the information unchanged. In the presence of a specialist, follow his instructions.

Notebook (laptop, portable computer)

If the notebook is turned on at the start of the search, the first step is to photograph or otherwise document the contents of the screen, as mentioned above. To turn off the notebook, it is not enough to unplug the power cord; in this case, the notebook will switch to battery power. To disconnect power, the battery must be removed. At the same time, the notebook lid should not be closed or folded. When folded, the hibernation function is usually activated, which means changes are made to the information on the disk, violating the above principles. Handheld computer (PDA) This class includes: PDA, PDA (Personal Digital Assistant), palmtop, pocket PC, organizers, smartphones, communicators, electronic diaries [51, 84, 93]. The feature of this class of computers is that a significant part of user data is stored in them in RAM, energy-dependent memory. When power is turned off, all such information is irretrievably lost. The "off" state of the handheld actually means non-shutdown, but rather "sleep" or hibernation mode. In this case, electricity is only consumed to maintain RAM. In this state, it can be stored for several days, depending on the current state of the battery. If the handheld is turned on (active) at the start of the search, the first step is to photograph or otherwise document the contents of the screen, as mentioned above. When the screen is inactive, it automatically goes dark, and the handheld goes into hibernation mode after a few minutes. After taking the photo, you can manually turn it off with the "power" button, if available. Do not touch the handheld screen, as it is sensitive; each touch to the screen is perceived as a command. The battery cannot be removed from the handheld. Together with it, the cradle (stand with power and connection device) or another charging device must be removed. The handheld can be stored on its own, without charging, for a short time, usually a few days. The storage duration depends on the initial condition of the battery. After it is depleted, the contents of the RAM will be lost. It is better not to risk it and transfer the computer to an expert as soon as possible after removal. And before such a transfer, if possible, keep it inserted in the cradle so that the battery does not run out. A handheld can be stored in the cradle (which, of course, must be connected to the power grid) indefinitely. However, storing it in the cradle is incompatible with sealing the computer. The search (confiscation, personal search) protocol should include approximately the following: "During the inspection and confiscation of the handheld computer, its buttons were not pressed, the screen was not touched, the battery or removable media were not removed. The handheld computer in hibernation (sleep) mode was packed and sealed to prevent access to its control elements (buttons, screen)

 

Flash Drives

Flash memory drives are produced as standalone devices as well as part of other devices such as MP3 players or digital cameras. The shape and size of devices with flash drives are also quite diverse. Most often, these drives are equipped with a USB interface, which is how they can be recognized.

Such drives do not lose data when there is no power supply, so they can be stored for a long time. When removed, they should be sealed to prevent access to the USB port and control buttons (if any). It is possible to make a copy of a flash drive on the spot. How to do this is described in the section "Computer-technical examination." However, there is usually no need for such copying, as the flash drive is removed anyway when there are grounds to believe that it may contain significant information for the case. Then it is sent for examination. Making a copy on the spot is logical in cases when there is no time to wait for the results of the examination and you need to quickly get information to continue the investigation. In such cases, a specialist makes a copy of the drive on the spot, the drive itself is sealed, removed, and set aside for examination, while its copy is examined to obtain unofficial but urgent information.

Mobile Phones

Before considering the seized mobile phone as a carrier of computer information, it is necessary to decide whether it is necessary to obtain physical evidence from it - fingerprints, traces of drugs, and so on. It should be remembered that some methods of removing fingerprints can render the phone unusable. In most cases, when seized, the mobile phone should be turned off to prevent the loss of existing data due to incoming calls and SMS messages. The battery should not be removed. However, in some cases, the operation leader may decide that monitoring incoming calls is more important. In this case, the phone should be left on and charged as needed. A turned-off phone is packed in rigid packaging and sealed to prevent access to its control organs. This is noted in the protocol. When turning off the phone, there is no need to worry about the PIN code to access the data on the SIM card of the phone. The communication operator can provide the PUK (PIN unlock key) at any time, and with its help, access to the SIM card can be obtained. There is quite a lot of technical literature on field and laboratory research of information from mobile phones.

Modems

Some modems store user information - network settings or provider phone numbers. If there is no specialist who can indicate which specific model of modem is present here - with memory or without - then the modem should be disconnected from the power supply, sealed, and removed.

Tenevoy recommends - be more serious and study forensic science. Remember - on the other side of life's realities, there are professionally trained people. Yield to them in at least something - and they will devour you.

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Yeah, it's all true! You're awesome for looking out for us! I've been following you for a while now! Let me add a bit from myself - hardly anyone follows the instructions. Two weeks ago, I tagged along on a search with a cop friend. There, this guy they were after immediately refused to cooperate. The surrounding SWAT guys hit him once in the kidneys, morally crushed him, but the dude didn't give in and did the right thing! The most important thing is to say that you don't know anything or just keep quiet. We didn't extract any info from him, just bundled everything up, taped it with a seal, and took it to the department for examination. From my experience in such situations, I've concluded that if they ever come busting into your house, start smashing the HDD and SSD right away. Even if they find something against you, just say you found it in the hallway and brought it home. The burden of proof is on them, not you. And that's the key! Many cases got dismissed (I'm not saying this as a cop, but as someone who hangs out with them a lot). They all follow a stick system, and it's easier for them to crack a simpler case than to deal with something complex. So always use at least TOR, and make sure to keep compromising info on TrueCrypt. That's just a small part you need to take care of; the rest is situational and unique to each case. And a couple more tips - before diving into shady stuff, first, save all important info on a disk or flash drive, then format the HDD with a special program (search for it online) that erases everything thoroughly (they can recover info that was just moved to the trash and deleted, especially text files). Always use your phone and laptop separately from personal matters; it won't be difficult for them to link SIM cards, phone IMEI, and computer MAC addresses, and that will be evidence for the court. If you're going down this path, invest 100-200$ in a laptop and phone that you won't regret if you get caught or end up behind bars for a couple of years. You can always sell them if it doesn't work out, even at a loss of a few hundred, but if it does, the reward won't make you wait long!

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  90 42.700$   Servise ? Servise !  

You're the man! Great additions there. Totally agree - you can tell you're the real deal!

Whoever you are, your advice is spot on. I've had my fair share of heart-to-heart chats with these characters myself. They're the same people, just on the other side of the law, but their mindset is 90% identical - "how to survive, earn, feed yourself/family, and just live decently."

That's how it is.

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Yeah, 99% of them stayed the same, still drinking and smoking, just mostly scamming suckers. After the army and getting an economics education, most of them turned to shady dealings. They've often tried to rope me in, especially when it came to car scams or insurance fraud, even before Sberbank tightened up security. But I always told them it would come back around, karma and all that. I didn't want to deceive women with kids, the elderly, or the less fortunate, knowing that the banks would kick them to the curb after their claim ended up in their department

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  90 42.700$   Servise ? Servise !  

Yeah, some jerk quickly shut it down. I'll re-upload it now, but honestly, they might start deleting it because it's either those Tenevoy haters or unhappy Kashniks (hypothetically, though it's nonsense). Just as I got settled, someone deleted my Rghost link.

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  3 0   Servise ? Servise !  

I store all the information and work from my laptop with a custom modem. A couple of months ago, I attached an explosive device with a 10-second timer to my laptop, bought it from the Chinese. I live on the 10th floor, so if anything happens, I press the activation button and throw the laptop out the window. I've already conducted an experiment, and the blast force is enough to melt the laptop into smithereens. Dear forum members, be careful and watch yourselves, and the article will pass you by.

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You can install the system on a very small flash drive (for convenience) and lock it for writing. All information should be loaded into the RAM and modified there (yes, unfortunately, without saving, or with cloud access, without trace of access).

As a result, if you shut down the computer with the flash drive, everything will be clean. Crystal clear.

P.S. I think it's clear that the information on the flash drive in its written form should not be compromising.

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  90 42.700$   Servise ? Servise !  

 

I trust programs like Veracrypt and Truecrypt - and there are also some serious crypto monsters out there, nonetheless - you always need resources for a "rainy day." Not everyone needs them, of course. But when you're making money, substantial money, and not always through legal means - whether you like it or not, you strive for maximum security.

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For the article, you need to connect the evidence found online - with you and your random number generator. Otherwise, if you have everything "sewn up" and you're sure your trump card is unbeatable, they might even come knocking with a warrant. They'll check your devices, apologize, and leave, leaving dirty marks on your Persian carpet, thinking, "Now the boss will chew me out for calling in the task force for nothing. I won't be getting any stars on my epaulets for cracking the cybercrime of the 21st century

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Can anyone kindly advise, if there's a password on a laptop and at the time when some shady guys showed up, the computer was turned off, how can they officially extract information? After all, accessing the system implies making changes to the information, which means breaking the password. What to do in such a case?

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  24 1.13 BTC   Servise ? Servise !  

Most likely, they'll just ignore your arguments and then easily manipulate all the search documents "within the bounds of the law" with a snap of their fingers! So, make sure they don't get the laptop intact (microwave, fire, and so on). Just if they find the necessary information in your car, it will be difficult to prove that you're not "the deer

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Nah, that's nonsense. People who have nothing to do with crimes in the IT sphere will never be implicated, not in a million years. You can read up on it for general knowledge, sure, it won't hurt. But if you're not involved in anything like that, there's no need to take what's written seriously either.

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I had my house searched by the FBI for computer cases, and none of the above was followed, the technical expert was some cretin who clearly doesn't know anything about computers, not to mention computers

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      The Lumma malware, which steals information from its victims' systems, employs a unique tactic for evading detection. It measures mouse movements using trigonometry to determine if it's operating on a real machine or a sandbox.
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      Demonstration of the importance of strong, unique passwords
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      Highlighting the need to regularly update WiFi passwords
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      Emphasizing the role of VPN in protecting against password cracking
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      Conclusion and Personal Experience
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      Using a VPN is crucial for safeguarding your online activities and protecting against these attacks. A Virtual Private Network encrypts your internet traffic, making it impossible for hackers to see or manipulate your data. By connecting to a reputable VPN service, you can ensure that your sensitive information remains secure.
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      I encourage everyone to prioritize their online security. Whether you are a casual internet user or a business owner, taking steps to protect your data is essential. Use a strong and unique WiFi password, consider implementing additional security measures for your network, and always connect to a reputable VPN when accessing the internet.
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      FAQ
      In this section, we will address some frequently asked questions about WiFi attacks and security measures:
      What is a man in the middle attack?
      A man in the middle attack is when a hacker intercepts and manipulates communication between a target device and a WiFi router without the target's knowledge. This allows the hacker to eavesdrop on sensitive information and potentially gain control over the target's device.
      How does ARP spoofing work?
      ARP spoofing is a technique used in man in the middle attacks. It involves tricking the WiFi router into thinking that the hacker's device is the target device, and vice versa. By exploiting the Address Resolution Protocol (ARP), the hacker can redirect communication through their own device and intercept sensitive information.
      What is an evil twin attack?
      An evil twin attack is a type of WiFi network attack where a hacker creates a fake WiFi network that appears identical to a legitimate network. The goal of this attack is to trick unsuspecting users into connecting to the fake network, allowing the hacker to intercept and manipulate their internet traffic.
      How can VPN protect against WiFi attacks?
      Using a Virtual Private Network (VPN) is crucial for protecting against WiFi attacks. When connected to a VPN, all internet traffic is encrypted, making it impossible for hackers to see or manipulate the data. Even if a hacker intercepts the communication, they will only see encrypted gibberish, ensuring the user's privacy and security.
      Why is a strong WiFi password important?
      A strong WiFi password is important for preventing unauthorized access to your network. A weak password can be easily cracked by hackers, giving them access to your WiFi network and potentially compromising your data. It is recommended to use a password that is long, complex, and unique to ensure maximum security.
         1 comment
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      During the past week, we have been actively trading and have made approximately $10,000 in profit between two trading accounts. This exceptional performance demonstrates the potential of our strategies to generate substantial returns. We have spent months gathering data, backtesting, and developing these strategies to ensure their effectiveness.
      By following our trades, you will have the opportunity to see the exact trade entries, exits, and the thought process behind each trade. We will also share the indicators we use on our charts so that you can start applying them to your own trading.
      Our trading system is designed to gradually take profits out of the market, allowing you to secure gains over time. We are constantly refining our system and working towards full automation to enhance the trading experience for our community.
      If you find this information helpful and want to stay updated on the latest trading and investing insights, we encourage you to like this blog, subscribe to our channel, and follow us on social media platforms such as Instagram, Discord, and TikTok. Join our amazing trading community and embark on a journey towards financial success.
      Breakdown of Trades
      Now let's take a detailed look at the breakdown of the trades discussed in the video.
      Detailed analysis of the first trade on Madic
      The first trade on Madic involved following a continuation of the trend. The trader used moving averages to confirm the trend and entered the trade just below the entry point. The price initially pushed up but was rejected at a certain level, indicating a potential reversal. The trader had multiple limit orders ready to fill their position as the price came down. The trade turned profitable when the price reversed slightly, and the trader was able to secure a profit of around $1,000.
      The indicators used in this trade were the trend line, support and resistance levels, and moving averages (20, 50, and 200 EMA). These indicators provided confirmation of the trend and potential trade setups.
      Explanation of the indicators and moving averages used
      The trend line helped identify the overall direction of the price movement, while support and resistance levels indicated key areas where the price might reverse. The moving averages (20, 50, and 200 EMA) acted as dynamic support and resistance levels, providing additional confirmation of the trend.
      The trader used the moving averages to identify potential entry points and take profit levels. When the price hit the moving averages and showed signs of reversal, it was an opportunity to enter the trade. The take profit levels were set based on previous support and resistance levels.
      Discussion of trend following and take profit levels
      The trading strategy used in these trades was trend following. The trader aimed to enter trades in the direction of the trend and take profit as the price continued in that direction. By following the trend, the trader was able to secure profits over time.
      Take profit levels were determined based on previous support and resistance levels, as well as the trader's analysis of the price action. These levels were set to secure gains and maximize profitability.
      Review of the second trade on LTC and its quick execution
      The second trade on LTC was executed quickly. The trader identified a range pattern and entered the trade when the price broke through the range. The trade was filled in just one candle and resulted in a profit of around $950.
      This trade demonstrated the importance of being aware of market volatility, especially when trading range patterns. The trader took advantage of the volatility during the New York trading session, which created a quick opportunity for profit.
      Overall, these trades showcased the profitability of the trading strategies used by the trader. The careful analysis of trends, indicators, and market conditions allowed for successful trades and significant profits.
      Understanding the System
      In order to fully grasp the live crypto trading experience and the strategies used, it is important to understand the system behind it. Here are some key points to help you understand the system:
      Explanation of Trend Analysis and Break of Structure
      Trend analysis is a crucial part of the trading system. Traders look for trends in the price movement of cryptocurrencies to identify potential trading opportunities. By analyzing trends, traders can determine the direction in which the price is likely to move and make informed trading decisions.
      One aspect of trend analysis is the "break of structure," which refers to a significant change in the price movement pattern. Traders pay close attention to breakouts or breakdowns of key levels of support or resistance, as they can indicate the start of a new trend or a reversal in the current trend.
      Analysis of the Impact of New York Session on Volatility
      The New York session, which opens at around 8:00 AM EST, often brings increased volatility to the crypto market. This is because the New York Stock Market has a significant influence on global markets, including cryptocurrencies. Traders need to be aware of this volatility and adjust their trading strategies accordingly.
      During the New York session, there may be sudden price movements or large price swings, which can create both opportunities and risks for traders. It is important to understand how to navigate this volatility and take advantage of potential trading opportunities that may arise during this time.
      Importance of Economic Events in Trading Decisions
      Economic events, such as interest rate decisions, inflation rates, and GDP growth rates, can have a significant impact on the crypto market. These events can affect the monetary policy of countries and, in turn, influence the stock market and crypto market.
      Traders need to stay informed about upcoming economic events and understand how they might impact the market. By keeping track of these events and analyzing their potential effects, traders can make more informed trading decisions and adjust their strategies accordingly.
      Insights into Risk Management and Win Rate
      Risk management is a crucial aspect of any trading system. Traders need to manage their risk by setting stop-loss orders and determining their risk tolerance. This involves carefully calculating position sizes and setting realistic profit targets.
      Win rate, which refers to the percentage of winning trades, is also an important factor to consider. A high win rate can contribute to overall profitability, but it is important to strike a balance between win rate and risk-reward ratio. Traders need to maintain a consistent win rate and ensure that their winning trades outweigh their losing trades.
      By understanding the system behind live crypto trading, including trend analysis, volatility during the New York session, the impact of economic events, and the importance of risk management and win rate, traders can make more informed trading decisions and increase their chances of success in the market.
      Applying the System
      Now that we have discussed the breakdown of the trades and the strategies used, let's explore how to apply this system to your own trading.
      Example trade on Ethereum and its execution
      One of the trades we executed was on Ethereum. We followed the trend and used moving averages as confirmation. By entering the trade just below the entry point, we were able to secure a profit of around $4,000 in just a few hours. The key here is to identify the trend, use the right indicators, and execute the trade at the right time.
      Dollar cost averaging and risk profile
      A key component of this system is dollar cost averaging (DCA). This strategy involves buying more shares or units as the price goes down, lowering the average cost of the investment. By gradually adding to losing positions, you reduce the risk profile of the trade. However, it is important to be meticulous and calculate position sizes to determine your risk tolerance.
      Explanation of gradual profit withdrawal strategy
      In order to take profits out of the system, a gradual profit withdrawal strategy can be implemented. By taking a fixed percentage of the profits on winning trades, you can gradually increase your profitability over time. For example, taking 25% of the profits on each winning trade allows for consistent growth while still maintaining a high win rate. This strategy is still being developed and refined, with the goal of potentially automating the process.
      Importance of discipline and attention to detail
      One of the most important aspects of successful trading is discipline and attention to detail. It is crucial to follow your trading system consistently and pay attention to the small details that can make a difference in your trades. Successful traders are meticulous in their approach and have a structured process that they follow rigorously.
      Remember, trading is not about finding a magical solution or relying on luck. It is about having a disciplined structure, refining your process, and paying attention to meticulous details. By understanding the system, applying dollar cost averaging, implementing a gradual profit withdrawal strategy, and maintaining discipline, you can increase your chances of success in the market.
      Future Developments
      As we continue to revolutionize retail trading, we have some exciting developments planned for 2024. Here's a teaser of what's to come:
      Full Automation: We are working towards achieving full automation in our trading system. This means that trades will be executed automatically based on pre-set criteria, eliminating the need for manual intervention. This will enhance the trading experience and make it more efficient for our community. Fixed Percentage Profit Withdrawals: We are currently developing a system that will allow for fixed percentage profit withdrawals. This means that traders will be able to take a predetermined percentage of their profits on winning trades. This strategy aims to gradually increase profitability over time while maintaining a high win rate. We believe that this approach will provide consistent growth for our traders. Free Trades in the Discord Community: Starting in 2024, we will be offering some of our trades for free in our Discord community. This will allow traders to participate in our trades and learn from our strategies without any financial commitment. It will be a great opportunity to experience live crypto trading and gain valuable insights. If you're interested in staying updated on these developments and joining our amazing trading community, we encourage you to join our Discord. In our Discord community, you'll have access to trade alerts, learning resources, and a supportive community of traders.
      We are excited about the future of retail trading and look forward to sharing these developments with you. Together, we can achieve financial success in the crypto market.
      How to Participate
      Are you interested in joining our live crypto trading community and participating in trade alerts? Here's how you can get involved:
      Explanation of the Discord community and trade alerts
      Join our Discord community to stay connected with us and receive trade alerts. We provide real-time updates on the trades we execute, including the exact entry and exit points, as well as the thought process behind each trade. This allows you to follow along and learn from our strategies.
      Access to trade ideas and participation in alerts
      Once you join our Discord community, you will have access to trade ideas and alerts in the public trading and analyst tab. We share the specific criteria for each trade, and you can participate by inputting the necessary information into the provided tools. However, please note that this information is for educational purposes only and should not be considered financial advice.
      Disclaimer about the information not being financial advice
      It's important to understand that the trade alerts and information we provide are not financial advice. We are sharing our strategies and trades for educational purposes and to help you learn from our experiences. It's crucial to conduct your own research, consider your risk tolerance, and make informed trading decisions.
      Promotion of other learning resources and community support
      In addition to trade alerts, our Discord community offers a wealth of learning resources and a supportive environment. You can find valuable tools, such as the TCL Max, and access other free learning materials. Engage with the community, ask questions, and learn from experienced traders to enhance your trading skills.
      By participating in our community and utilizing the resources available, you can gain insights into live crypto trading, learn from our strategies, and improve your trading abilities. Remember, trading requires discipline, attention to detail, and constant learning. Take advantage of our community and embark on a journey towards financial success.
      Conclusion
      In conclusion, the live crypto trading experience has demonstrated the effectiveness of our strategies and the potential for substantial profits. Through careful analysis, trend following, and strategic entry and exit points, we were able to achieve a 100% win rate and generate significant returns.
      We encourage you to engage in the comments section to share your thoughts, ask questions, and learn from our experiences. Our trading community is filled with knowledgeable individuals who can provide valuable insights and support.
      We want to express our gratitude to all our viewers and subscribers for their continued support. Your engagement and participation inspire us to continue sharing our trading strategies and insights.
      If you found this blog helpful and informative, we invite you to watch our next video for more live crypto trading and strategies. Stay updated on the latest trading and investing insights by subscribing to our channel and following us on social media.
      Join us in revolutionizing retail trading and embark on a journey towards financial success in the crypto market. Together, we can achieve great things.
      FAQ
      Answers to frequently asked questions about the trading system
      What is the win rate of the trading system? The win rate of the trading system is currently 100% for the trades discussed in this video. However, it's important to note that win rates can vary and it's crucial to maintain a high win rate in order to be profitable in the long run. What is dollar cost averaging (DCA) and how does it work? Dollar cost averaging is a strategy that involves buying more shares or units as the price goes down, lowering the average cost of the investment. This strategy allows traders to gradually add to losing positions and reduce the risk profile of the trade. By gradually adding to positions, traders can lower the price at which the instrument needs to reach in order to make a profit. What is the gradual profit withdrawal strategy? The gradual profit withdrawal strategy involves taking a fixed percentage of the profits on winning trades. For example, taking 25% of the profits on each winning trade allows for consistent growth while maintaining a high win rate. This strategy aims to gradually increase profitability over time. Explanation of key concepts and strategies
      What is trend analysis and how does it work? Trend analysis is an important part of the trading system. Traders analyze trends in the price movement of cryptocurrencies to identify potential trading opportunities. By analyzing trends, traders can determine the direction in which the price is likely to move and make informed trading decisions. What is the impact of the New York session on volatility? The New York session, which opens at around 8:00 AM EST, often brings increased volatility to the crypto market. This is because the New York Stock Market has a significant influence on global markets, including cryptocurrencies. Traders need to be aware of this volatility and adjust their trading strategies accordingly. What is the importance of economic events in trading decisions? Economic events, such as interest rate decisions and GDP growth rates, can have a significant impact on the crypto market. Traders need to stay informed about upcoming economic events and understand how they might influence the market. By analyzing the potential effects of these events, traders can make more informed trading decisions. What is risk management and why is it important? Risk management is a crucial aspect of any trading system. Traders need to manage their risk by setting stop-loss orders and determining their risk tolerance. By carefully calculating position sizes and setting realistic profit targets, traders can minimize potential losses and protect their capital. Tips for beginners and managing risk
      What tips do you have for beginners in live crypto trading? For beginners in live crypto trading, it is important to start with a disciplined structure and follow a well-defined trading system. Pay attention to the small details and constantly refine your process. It is also crucial to manage risk by setting appropriate stop-loss orders and determining your risk tolerance. How can traders manage risk in their trades? Traders can manage risk by setting stop-loss orders to limit potential losses. It is important to calculate position sizes based on risk tolerance and set realistic profit targets. By maintaining a consistent win rate and ensuring that winning trades outweigh losing trades, traders can effectively manage risk and increase their chances of success. Resources for further learning and development
      What resources are available for further learning about live crypto trading? In addition to the information shared in this video, there are several resources available for further learning about live crypto trading. Joining the Discord community mentioned in the video provides access to trade alerts, learning resources, and a supportive community of traders. Engaging with the community, asking questions, and learning from experienced traders can greatly enhance trading skills. Where can traders find additional learning materials and tools? Traders can find additional learning materials and tools within the Discord community. The community offers a wealth of resources, including the TCL Max tool, which can assist with trade ideas. Taking advantage of these resources and engaging with the community can help traders improve their trading abilities.
         1 comment
      So, this little article is sparked by a ton of questions about how invites work in channels. Today, we're diving into all the possible answers to that question.
      How do you invite more than 200 initial users to a channel?
      YOU CAN'T, LIKE, AT ALL!!! Well, that's pretty much the gist of it...
      Okay, technically you can't do it now, but there used to be this thing where you could ban and unban users to boost numbers. That bug's long gone, though.
      BUT! What if you find yourself in a channel with over 200 members without subscribing? Let's look at how you might have ended up there:
      You were invited before the channel hit 200 members, then they just cranked up the numbers. You clicked to join a channel that requires approval. The thing is, you can sit in the approval queue for weeks, and then they'll just approve everyone at once. Some channels even sell this service separately. The channel you were subscribed to got taken over and flooded with new posts. So those are the ways you might end up in random channels. As you can see, no magic involved.
      As for known bugs in channel adds, there's no data or mentions of any. All investigations have consistently pointed to these three scenarios
         2 comments
      Understanding Malware-as-a-Service (MaaS) Information Stealers
      The Malware-as-a-Service (MaaS) model offers aspiring cybercriminals a cost-effective and relatively simple means to execute advanced cyber attacks and achieve their malicious objectives. Among these services are information stealers, which focus on extracting and exfiltrating sensitive data—such as login credentials and financial details—from compromised devices, potentially causing significant financial damage to both individuals and organizations.
      What is the Lumma Information Stealer?
      The Lumma information stealer, which has been marketed and sold on various dark web forums since 2022, exemplifies this type of MaaS. Lumma specifically targets cryptocurrency wallets, browser extensions, and two-factor authentication (2FA) mechanisms, ultimately siphoning sensitive information from infected systems. The distribution of Lumma on dark web platforms is increasing, with over a dozen command-and-control (C2) servers detected in the wild.
      From January to April 2023, Darktrace monitored and analyzed several instances of Lumma activity across its client base. Leveraging its anomaly-based threat detection, Darktrace DETECT™ effectively identifies and provides insight into activities related to such info-stealers, from C2 operations to the exfiltration of sensitive data.
      Background on Lumma Stealer
      Previously known as LummaC2, the Lumma stealer is a subscription-based information theft tool that has been active since 2022. It is believed to have been created by the threat actor “Shamel,” using the alias “Lumma.” The stealer is marketed on dark web forums and through a Telegram channel with over a thousand subscribers as of May 2023. It is also available on Lumma’s official sales page for as low as $250.

      Emergence of Lumma Stealer in the Russian Market
      Research into the Russian market for stolen credentials has identified Lumma stealer as a notable emerging threat since early 2023. Lumma has joined the ranks of rising info-stealers, alongside other threats like Vidar and Racoon [1].
      Like other info-stealers, Lumma can extract data from compromised systems, including system and application information, as well as sensitive data such as cookies, usernames, passwords, credit card numbers, browsing history, and cryptocurrency wallet details.
      From January to April 2023, Darktrace observed Lumma malware activity across multiple customer environments, primarily in the EMEA region but also in the US. This activity involved data exfiltration to external endpoints associated with Lumma malware, likely originating from trojanized software downloads or malicious emails containing Lumma payloads.
      Lumma Attack Methods and Darktrace Detection
      Lumma is often distributed disguised as cracked or fake versions of popular software like VLC or ChatGPT. More recently, threat actors have also used emails with attachments or links pretending to be from well-known companies to deliver the malware. For instance, in February 2023, a South Korean streamer was targeted by a spear-phishing email that mimicked the video game company Bandai Namco [4].
      Lumma primarily targets Windows operating systems (Windows 7 to 11) and at least ten different browsers, including Google Chrome, Microsoft Edge, and Mozilla Firefox [5]. It also targets cryptocurrency wallets such as Binance and Ethereum, as well as crypto wallet and 2FA browser extensions like Metamask and Authenticator [6]. Additionally, the malware can exfiltrate data from applications like AnyDesk and KeePass [7].
      Infection with Lumma can lead to fraudulent use of the stolen credentials, potentially resulting in significant financial losses, such as bank account hijacking.
      Once the targeted data is captured, it is exfiltrated to a C2 server. Darktrace has detected this process in multiple affected environments. Through Darktrace DETECT, instances of data exfiltration via HTTP POST requests to known Lumma C2 servers were identified. During these connections, DETECT frequently noted the URI “/c2sock” and the user agent “TeslaBrowser/5.5”.
      In one case, Darktrace flagged a device using the “TeslaBrowser/5.5” user agent, which was new for the device, making an HTTP POST request to an unusual IP address, 82.117.255[.]127 (Figure 3). Darktrace’s Self-Learning AI recognized this as a deviation from expected behavior and alerted the customer’s security team.

       
      A detailed analysis of the packet captures (PCAP) from HTTP POST requests on one device confirmed that various types of data were being exfiltrated from the customer's network. This included browser data, such as Google Chrome history files, system information stored in a System.txt file, and program data like AnyDesk configuration files.
       


      Additionally, Darktrace identified malicious external connections on a particular device that were associated with other malware strains, such as Laplas Clipper, Raccoon Stealer, Vidar, and RedLine info-stealers, alongside the Lumma C2 connections. These info-stealers are commonly offered as Malware-as-a-Service (MaaS) and can be purchased and deployed by even relatively inexperienced threat actors. It is also likely that the developers of these info-stealers are working to integrate their malware into the activities of traffer teams [8], organized cybercrime groups specializing in credential theft.
      Conclusion
      Reflecting the broader trend of increasing information stealers in the cyber threat landscape, Lumma stealer remains a significant threat to both organizations and individuals.
      As another example of MaaS, Lumma is easily accessible for threat actors, regardless of their expertise, which is likely to lead to a rise in incidents. Consequently, it is crucial for organizations to implement security measures that can detect unusual behavior indicative of an info-stealer compromise, rather than relying solely on static indicators of compromise (IoCs).
      Darktrace DETECT’s anomaly-based detection capabilities have successfully uncovered Lumma infections across various customer environments, regions, and industries. By identifying unusual connections to C2 infrastructure and the exfiltration of data, Darktrace provided comprehensive visibility into Lumma infections, enabling affected customers to pinpoint compromised devices, mitigate further data loss, and reduce the risk of substantial financial damage
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