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18 May 2015. Add Pastebin elaboration:

http://pastebin.com/2aCpcZXD#

18 May 2015

mSpy Addresses


A sends:

On Saturday, the file 'clusterscheme.txt' was added to the mSpy leak .onion:

http://mspycomkftki3h54.onion/clusterscheme.txt

Its entire contents follow below.

The .txt mentions the IP address block 136.243.251.80-87, registered to
"Bitex Group LTD" and mentioning Pavel Daletski as admin contact. Both
Daletski and Bitex were implicated by Krebs as related to mSpy

http://krebsonsecurity.com/2015/05/mobile-spy-software-maker-mspy-hacked-customer-data-leaked/

The .txt also mentions, for six IP addresses, table names and sizes,
suggesting what data was processed/stored where.

This new .txt is AFAIK the first place to publicly mention IP addresses
registered by Daletski in conjunction with their possible uses.

-----------------

136.243.251.80
monline_log		17.9453125 GB
monline_main		15.9462890625 GB


136.243.251.81
pipe_queue		1.953125 GB


136.243.251.82
pay			152.00390625 GB


136.243.251.83
mcloud			52.052734375 GB
monline_mobile_log	181.9892578125 GB
test			42.0576171875GB

136.243.251.84
keep			160 GB
storage			156.001953125 GB

136.243.251.85
keep			152.00390625GB
mailer			152.00390625GB


inetnum:        136.243.251.80 - 136.243.251.87
netname:        BITEX-GROUP-LTD
descr:          Bitex Group LTD
country:        DE
admin-c:        PD7003-RIPE
tech-c:         PD7003-RIPE
status:         LEGACY
mnt-by:         HOS-GUN
created:        2014-11-12T18:15:22Z
last-modified:  2014-11-12T18:15:22Z
source:         RIPE # Filtered

person:         Pavel Daletski
address:        Bitex Group LTD
address:        306 Victoria House
address:        0000 Victoria
address:        SEYCHELLES
phone:          +18007137528
nic-hdl:        PD7003-RIPE
mnt-by:         HOS-GUN
created:        2013-01-08T03:10:37Z
last-modified:  2013-01-08T03:10:37Z
source:         RIPE # Filtered

-------------------------------------------------------------------------

Added 18 May 2015

http://pastebin.com/2aCpcZXD

	

    mSpy Addresses
    http://cryptome.org/2015/05/mspy-addresses.htm
    http://mspycomkftki3h54.onion/clusterscheme.txt
    http://mspycomkftki3h54.onion/
     
    Index of /
    ________________________________________
    ../
    keep/                                              08-May-2015 10:33                   -
    keep2/                                             02-May-2015 16:00                   -
    mailer/                                            02-May-2015 16:00                   -
    mcloud/                                            02-May-2015 16:00                   -
    monline_log/                                       02-May-2015 16:00                   -
    monline_main/                                      02-May-2015 16:00                   -
    monline_mobile_log/                                02-May-2015 16:01                   -
    pay/                                               02-May-2015 16:02                   -
    pipe_queue/                                        02-May-2015 16:02                   -
    storage/                                           02-May-2015 16:00                   -
    clusterscheme.txt                                  16-May-2015 09:45                1062
    readme.txt                                         18-May-2015 09:08               14767
    ________________________________________
    http://mspycomkftki3h54.onion/
     
     
    Full databases from http://mspy.com
    > 400 000 users
    apple id + password, tracking data, payment details, photo and more security info
     
    enjoy
     
    add 2015/05/15
    Downloading is temporarily disabled
     
    add 2015/05/18
    Downloading is enabled
     
     
     
    {
        "_id" : ObjectId("54b53274e0383090418b47bc"),
        "app" : "pay/spycash",
        "status" : "success",
        "total_ms" : NumberLong(291),
        "start" : ISODate("2015-01-13T14:57:56.521Z"),
        "transaction" : "api_create_order",
        "order_status" : "processed",
        "request_body" : {
            "user" : {
                "first_name" : "Paula",
                "last_name" : "Plato",
                "country" : "United States of America",
                "email" : "paula.plato@gmail.com",
                "city" : "Springtown",
                "state" : "Texas",
                "zipcode" : "76082",
                "country_code" : "us",
                "identity_no" : "",
                "identity_issuer" : "",
                "address" : "901 Rhoades Lane",
                "address2" : "901 Rhoades Lane",
                "postcode" : "",
                "phone" : "",
                "phone_ext" : "",
                "remoteAddress" : "64.31.200.185"
            },
            "aff_id" : NumberLong(0),
            "traffic_source_params" : null,
            "payment_type" : "avangate",
            "payment_info" : {
                "/gateway_avangate_ipn_html" : "",
                "GIFT_ORDER" : "0",
                "SALEDATE" : "2015-01-13 14:52:04",
                "PAYMENTDATE" : "0000-00-00 00:00:00",
                "REFNO" : "34658143",
                "REFNOEXT" : "",
                "ORDERNO" : "0",
                "ORDERSTATUS" : "PENDING_APPROVAL",
                "PAYMETHOD" : "PayPal",
                "PAYMETHOD_CODE" : "PAYPAL",
                "FIRSTNAME" : "Paula",
                "LASTNAME" : "Plato",
                "COMPANY" : "",
                "REGISTRATIONNUMBER" : "",
                "FISCALCODE" : "",
                "CBANKNAME" : "",
                "CBANKACCOUNT" : "",
                "ADDRESS1" : "901 Rhoades Lane",
                "ADDRESS2" : "",
                "CITY" : "Springtown",
                "STATE" : "Texas",
                "ZIPCODE" : "76082",
                "COUNTRY" : "United States of America",
                "COUNTRY_CODE" : "us",
                "PHONE" : "",
                "FAX" : "",
                "CUSTOMEREMAIL" : "paula.plato@gmail.com",
                "FIRSTNAME_D" : "Paula",
                "LASTNAME_D" : "Plato",
                "COMPANY_D" : "",
                "ADDRESS1_D" : "901 Rhoades Lane",
                "ADDRESS2_D" : "",
                "CITY_D" : "Springtown",
                "STATE_D" : "Texas",
                "ZIPCODE_D" : "76082",
                "COUNTRY_D" : "United States of America",
                "COUNTRY_D_CODE" : "us",
                "PHONE_D" : "",
                "EMAIL_D" : "paula.plato@gmail.com",
                "IPADDRESS" : "64.31.200.185",
                "IPCOUNTRY" : "United States of America",
                "COMPLETE_DATE" : "0000-00-00 00:00:00",
                "CURRENCY" : "USD",
                "LANGUAGE" : "en",
                "IPN_PID" : [
                    "4599016"
                ],
                "IPN_PNAME" : [
                    "mSpy for smartphones & tablets - 3 months Premium Subscription"
                ],
                "IPN_PCODE" : [
                    "MPREMIUM3M"
                ],
                "IPN_INFO" : [
                    ""
                ],
                "IPN_QTY" : [
                    "1"
                ],
                "IPN_PRICE" : [
                    "119.99"
                ],
                "IPN_VAT" : [
                    "0.00"
                ],
                "IPN_VER" : [
                    ""
                ],
                "IPN_DISCOUNT" : [
                    "0.00"
                ],
                "IPN_PROMONAME" : [
                    ""
                ],
                "IPN_PROMOCODE" : [
                    ""
                ],
                "IPN_ORDER_COSTS" : [
                    "0"
                ],
                "IPN_SKU" : [
                    ""
                ],
                "IPN_PARTNER_CODE" : "",
                "IPN_PGROUP" : [
                    "10473"
                ],
                "IPN_PGROUP_NAME" : [
                    "General1"
                ],
                "IPN_PCOMMISSION" : [
                    "0.00"
                ],
                "IPN_LICENSE_PROD" : [
                    "4599016"
                ],
                "IPN_LICENSE_TYPE" : [
                    "REGULAR"
                ],
                "IPN_LICENSE_REF" : [
                    ""
                ],
                "IPN_LICENSE_EXP" : [
                    ""
                ],
                "IPN_LICENSE_LIFETIME" : [
                    "NO"
                ],
                "IPN_DELIVEREDCODES" : [
                    ""
                ],
                "IPN_DOWNLOAD_LINK" : "",
                "IPN_TOTAL" : [
                    "119.99"
                ],
                "IPN_TOTALGENERAL" : "119.99",
                "IPN_SHIPPING" : "0.00",
                "IPN_SHIPPING_TAX" : "0.00",
                "AVANGATE_CUSTOMER_REFERENCE" : "",
                "EXTERNAL_CUSTOMER_REFERENCE" : "",
                "IPN_COUPON_DISCOUNT" : "0.00",
                "IPN_ORIGINAL_LINK_SOURCE" : [
                    ""
                ],
                "IPN_REFERRER" : "https://store.mspy.com/order/renewal-not-available.php?CART_ID=897e40275644a0560d0a79cc369cf6bb",
                "IPN_RESELLER_ID" : "0",
                "IPN_RESELLER_NAME" : "",
                "IPN_RESELLER_URL" : "",
                "IPN_RESELLER_COMMISSION" : "0.00",
                "IPN_COMMISSION" : "8.40",
                "REFUND_TYPE" : "",
                "IPN_CUSTOM_TEXT" : [
                    "I agree to the Terms Of Use and Refund Policy",
                    "I agree with the Device Requirements"
                ],
                "IPN_CUSTOM_VALUE" : [
                    "CHECKED",
                    "CHECKED"
                ],
                "CHARGEBACK_RESOLUTION" : "NONE",
                "CHARGEBACK_REASON_CODE" : "",
                "TEST_ORDER" : "0",
                "CARD_TYPE" : "",
                "CARD_LAST_DIGITS" : "",
                "GATEWAY_RESPONSE" : "",
                "IPN_DATE" : "20150113145748",
                "HASH" : "ecd814a4a0be16d178d10b9999a5606a",
                "USER" : "checkout",
                "HOME" : "/home/checkout",
                "FCGI_ROLE" : "RESPONDER",
                "QUERY_STRING" : "/gateway.avangate_ipn.html",
                "REQUEST_METHOD" : "POST",
                "CONTENT_TYPE" : "application/x-www-form-urlencoded",
                "CONTENT_LENGTH" : "2218",
                "SCRIPT_FILENAME" : "/home/checkout/public_html//index.php",
                "SCRIPT_NAME" : "/index.php",
                "REQUEST_URI" : "/gateway.avangate_ipn.html",
                "DOCUMENT_URI" : "/index.php",
                "DOCUMENT_ROOT" : "/home/checkout/public_html/",
                "SERVER_PROTOCOL" : "HTTP/1.0",
                "GATEWAY_INTERFACE" : "CGI/1.1",
                "SERVER_SOFTWARE" : "nginx/1.4.6",
                "REMOTE_ADDR" : "80.84.242.102",
                "REMOTE_PORT" : "47606",
                "SERVER_ADDR" : "67.231.30.192",
                "SERVER_PORT" : "443",
                "SERVER_NAME" : "checkout.mspy.com",
                "HTTPS" : "on",
                "REDIRECT_STATUS" : "200",
                "PATH_INFO" : "/index.php",
                "HTTP_HOST" : "checkout.mspy.com",
                "HTTP_USER_AGENT" : "GKD_IPN v1.2",
                "HTTP_CONTENT_TYPE" : "application/x-www-form-urlencoded",
                "HTTP_CONTENT_LENGTH" : "2218",
                "HTTP_CONNECTION" : "close",
                "PHP_SELF" : "/index.php/index.php",
                "REQUEST_TIME_FLOAT" : 1421161068.5197,
                "REQUEST_TIME" : NumberLong(1421161068),
                "contractId" : "4599016",
                "invoiceAmountUSD" : 119.99
            },
            "order_hash" : "",
            "order_plimus_payment_type" : "AVANGATE:PayPal",
            "order_plimus_transaction_type" : "REGULAR",
            "order_plimus_contract_id" : "4599016",
            "order_quantity" : "1",
            "order_amount" : 119.99,
            "order_vat_amount" : NumberLong(0),
            "merchant_commission" : "8.40",
            "aff_commission" : "0.00",
            "invoice_id" : "34658143",
            "orig_currency" : "USD",
            "orig_amount" : "119.99",
            "remote_ip" : "64.31.200.185",
            "remote_agent" : "",
            "referrer" : "https://store.mspy.com/order/renewal-not-available.php?CART_ID=897e40275644a0560d0a79cc369cf6bb",
            "track_id" : "",
            "shop_url" : "",
            "logs_account_id" : "",
            "order_type" : "purchase",
            "subscriptions" : [
                {
                    "product_id" : NumberLong(52),
                    "quantity" : "1",
                    "account_id" : NumberLong(0),
                    "currency" : "USD",
                    "shop_host" : "",
                    "affiliate_id" : NumberLong(0),
                    "order_type" : "purchase",
                    "license_id" : "",
                    "end_date" : "",
                    "license_lifetime" : "NO"
                }
            ],
            "compaign" : "",
            "advert_campaign" : "",
            "account_was_trial" : NumberLong(0),
            "order_promoname" : "",
            "order_license_lifetime" : "NO",
            "improvements" : [],
            "is_test_order" : "0"
        },
        "order_ref" : "34658143",
        "order_data" : [],
        "order_insert_data" : {
            "shop_id" : "1",
            "compaign_id" : NumberLong(0),
            "mobile_install_id" : NumberLong(0),
            "order_number" : "DM2094783",
            "order_hash" : "",
            "order_plimus_invoice" : "34658143",
            "order_amount" : 119.99,
            "order_plimus_payment_type" : "AVANGATE:PayPal",
            "order_plimus_transaction_type" : "REGULAR",
            "order_plimus_contract_id" : "4599016",
            "order_quantity" : "1",
            "order_orig_currency" : "USD",
            "order_orig_amount" : "119.99",
            "order_merchant_commission" : "8.40",
            "order_commission" : 71.994,
            "order_vat_amount" : NumberLong(0),
            "order_parent_commission" : NumberLong(0),
            "order_pay_method" : "avangate",
            "order_is_trial" : NumberLong(0),
            "order_was_trial" : NumberLong(0),
            "order_advert_compaign" : "",
            "order_is_plimus_partnered" : NumberLong(0),
            "order_plimus_partner_id" : NumberLong(0),
            "order_status" : "unfinished",
            "order_date" : "2015-01-13 14:57:56",
            "order_cached" : NumberLong(0),
            "order_track_id" : "",
            "order_language" : "es",
            "order_type" : "purchase",
            "order_remote_ip" : "64.31.200.185",
            "order_client_country_id" : "233",
            "order_remote_agent" : "",
            "order_remote_agent_platform" : "unknown",
            "order_search_engine" : "",
            "order_search_keywords" : "",
            "order_referrer" : "https://store.mspy.com/order/renewal-not-available.php?CART_ID=897e40275644a0560d0a79cc369cf6bb",
            "order_coupon" : "",
            "order_error" : "",
            "order_found_on" : "",
            "order_payment_status" : "PENDING_APPROVAL",
            "order_gateway_response" : "",
            "order_deliveredcode" : "",
            "order_complete_date" : "0000-00-00 00:00:00",
            "improvements" : "",
            "is_test_order" : "0",
            "traffic_source_params" : ""
        },
        "order_id" : NumberLong(4304555),
        "account_create_url" : "http://payment.thd.cc//management/order/process",
        "account_create_data" : {
            "user" : {
                "affiliate_id" : "2",
                "superaccount_id" : NumberLong(0),
                "first_name" : "Paula",
                "last_name" : "Plato",
                "email" : "paula.plato@gmail.com",
                "password" : "vvgPPfjx",
                "country" : "United States of America",
                "city" : "Springtown",
                "state" : "Texas",
                "address" : "901 Rhoades Lane",
                "address2" : "901 Rhoades Lane",
                "postcode" : "",
                "phone" : "",
                "phone_ext" : "",
                "order_hash" : ""
            },
            "order" : {
                "order_id" : "4304555",
                "order_number" : "DM2094783",
                "order_plimus_invoice" : "34658143",
                "shop_id" : "1",
                "mobile_install_id" : "0",
                "compaign_id" : "0",
                "order_hash" : "",
                "order_amount" : "119.99",
                "order_orig_currency" : "USD",
                "order_orig_amount" : "119.99",
                "order_plimus_payment_type" : "AVANGATE:PayPal",
                "order_plimus_transaction_type" : "REGULAR",
                "order_plimus_contract_id" : "4599016",
                "order_quantity" : "1",
                "order_merchant_commission" : "8.40",
                "order_commission" : "71.99",
                "order_parent_commission" : "0.00",
                "order_vat_amount" : "0.00",
                "order_pay_method" : "avangate",
                "order_language" : "es",
                "order_status" : "unfinished",
                "order_refunded_status" : "",
                "order_search_keywords" : "",
                "order_search_engine" : "",
                "order_referrer" : "https://store.mspy.com/order/renewal-not-available.php?CART_ID=897e40275644a0560d0a79cc369cf6bb",
                "order_is_plimus_partnered" : "0",
                "order_plimus_partner_id" : "0",
                "order_date" : "2015-01-13 14:57:56",
                "order_cached" : "0",
                "order_type" : "purchase",
                "order_remote_ip" : "64.31.200.185",
                "order_client_country_id" : "233",
                "order_remote_agent" : "",
                "order_remote_agent_platform" : "unknown",
                "order_track_id" : "",
                "order_coupon" : "",
                "order_refund_notes" : "",
                "order_is_trial" : "0",
                "order_was_trial" : "0",
                "order_advert_compaign" : "",
                "order_found_on" : "",
                "order_error" : "",
                "order_is_premium_support" : "0",
                "order_payment_status" : "PENDING_APPROVAL",
                "order_gateway_response" : "",
                "order_deliveredcode" : "",
                "order_complete_date" : "0000-00-00 00:00:00",
                "improvements" : "",
                "order_minfraud_score" : null,
                "is_test_order" : "0",
                "traffic_source_params" : ""
            },
            "subscriptions" : [
                {
                    "product_id" : "52",
                    "license_id" : "",
                    "license_lifetime" : "NO",
                    "order_avangate_exp_date" : "1970-01-01 01:00:00",
                    "shop_id" : "1",
                    "quantity" : "1",
                    "affiliate_id" : "2",
                    "order_type" : "purchase",
                    "subscribe_period" : "7776000"
                }
            ],
            "is_prolongation" : false,
            "affiliate_url" : "www.mspy.com",
            "affiliate_name" : "mspy"
        },
        "account_create_response" : {
            "success" : false,
            "message" : "Transaction type non-acceptable"
        },
        "response_body" : {
            "success" : false,
            "error" : "Can't create account"
        }
    }
     
    http://mspycomkftki3h54.onion/readme.txt
     
     
    136.243.251.80
    monline_log             17.9453125 GB
    monline_main            15.9462890625 GB
     
     
    136.243.251.81
    pipe_queue              1.953125 GB
     
     
    136.243.251.82
    pay                     152.00390625 GB
     
     
    136.243.251.83
    mcloud                  52.052734375 GB
    monline_mobile_log      181.9892578125 GB
    test                    42.0576171875GB
     
    136.243.251.84
    keep                    160 GB
    storage                 156.001953125 GB
     
    136.243.251.85
    keep                    152.00390625GB
    mailer                  152.00390625GB
     
     
    inetnum:        136.243.251.80 - 136.243.251.87
    netname:        BITEX-GROUP-LTD
    descr:          Bitex Group LTD
    country:        DE
    admin-c:        PD7003-RIPE
    tech-c:         PD7003-RIPE
    status:         LEGACY
    mnt-by:         HOS-GUN
    created:        2014-11-12T18:15:22Z
    last-modified:  2014-11-12T18:15:22Z
    source:         RIPE # Filtered
     
    person:         Pavel Daletski
    address:        Bitex Group LTD
    address:        306 Victoria House
    address:        0000 Victoria
    address:        SEYCHELLES
    phone:          +18007137528
    nic-hdl:        PD7003-RIPE
    mnt-by:         HOS-GUN
    created:        2013-01-08T03:10:37Z
    last-modified:  2013-01-08T03:10:37Z
    source:         RIPE # Filtered
     
    http://mspycomkftki3h54.onion/clusterscheme.txt