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Kingpin: How One Hacker Took Over the Billion-Dollar Cybercrime Underground by [Kevin Poulsen]

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Kevin Poulsen

Kingpin: How One Hacker Took Over the Billion-Dollar Cybercrime Underground Kindle Edition

by Kevin Poulsen (Author) Format: Kindle Edition

4.5 1,117 ratings

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Former hacker Kevin Poulsen has, over the past decade, built a reputation as one of the top investigative reporters on the cybercrime beat. In Kingpin, he pours his unmatched access and expertise into book form for the first time, delivering a gripping cat-and-mouse narrative—and an unprecedented view into the twenty-first century’s signature form of organized crime.

The word spread through the hacking underground like some unstoppable new virus: Someone—some brilliant, audacious crook—had just staged a hostile takeover of an online criminal network that siphoned billions of dollars from the US economy.

The FBI rushed to launch an ambitious undercover operation aimed at tracking down this new kingpin; other agencies around the world deployed dozens of moles and double agents. Together, the cybercops lured numerous unsuspecting hackers into their clutches. . . . Yet at every turn, their main quarry displayed an uncanny ability to sniff out their snitches and see through their plots.

The culprit they sought was the most unlikely of criminals: a brilliant programmer with a hippie ethic and a supervillain’s double identity. As prominent “white-hat” hacker Max “Vision” Butler, he was a celebrity throughout the programming world, even serving as a consultant to the FBI. But as the black-hat “Iceman,” he found in the world of data theft an irresistible opportunity to test his outsized abilities. He infiltrated thousands of computers around the country, sucking down millions of credit card numbers at will. He effortlessly hacked his fellow hackers, stealing their ill-gotten gains from under their noses. Together with a smooth-talking con artist, he ran a massive real-world crime ring.

And for years, he did it all with seeming impunity, even as countless rivals ran afoul of police.

Yet as he watched the fraudsters around him squabble, their ranks riddled with infiltrators, their methods inefficient, he began to see in their dysfunction the ultimate challenge: He would stage his coup and fix what was broken, run things as they should be run—even if it meant painting a bull’s-eye on his forehead.

Through the story of this criminal’s remarkable rise, and of law enforcement’s quest to track him down, Kingpin lays bare the workings of a silent crime wave still affecting millions of Americans. In these pages, we are ushered into vast online-fraud supermarkets stocked with credit card numbers, counterfeit checks, hacked bank accounts, dead drops, and fake passports. We learn the workings of the numerous hacks—browser exploits, phishing attacks, Trojan horses, and much more—these fraudsters use to ply their trade, and trace the complex routes by which they turn stolen data into millions of dollars. And thanks to Poulsen’s remarkable access to both cops and criminals, we step inside the quiet, desperate arms race that law enforcement continues to fight with these scammers today.

Ultimately, Kingpin is a journey into an underworld of startling scope and power, one in which ordinary American teenagers work hand in hand with murderous Russian mobsters and where a simple Wi-Fi connection can unleash a torrent of gold worth millions.

ISBN-10

9780307588708
ISBN-13

978-0307588685
Sticky notes

On Kindle Scribe
Publisher

Crown
Publication date

February 22, 2011
Language

English
File size

2029 KB
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Editorial Reviews

Review

"[A] brisk and entertaining tale."--The New York Times

"Even though he has done jail time for his cyber crimes and credit card hacking, it’s hard not to like Max "Max Vision" Butler.... The capers of this misfit genius, and the FBI’s attempts to infiltrate credit card hacking rings, combine to make this a fast, fun read."--Newark Star-Ledger

“Hello, Hollywood, Kevin Poulsen has a tale for you. Deftly told.”—San Francisco Chronicle

"What will make this book endure is Poulsen's elegant elucidation of how the hacking world evolved from its pimply, ideological beginnings into a global criminal enterprise"--Atlantic.com

“Poulsen renders the hacker world with such virtual reality that readers will have difficulty logging off until the very end.”—Publishers Weekly

“The lead figures of KINGPIN are brilliant, crooked geeks and the sleazy women who love to help them steal. Their mortal enemies are a cyber-savvy swarm of undercover cops. Kevin Poulsen gets so close to these paranoid, shadowy people that you can smell the sweat on the keyboards and hear the handcuffs clack shut. No other book can match this intimate, expert portrait of a truly modern criminal underworld.”--Bruce Sterling, Hugo Award-winning novelist and futurist

“An exciting crime thriller, a compelling psychological study, and one of the most accurate stories of hacker culture that I’ve ever read…Poulsen deftly explains the technology behind these ultramodern computer crimes and shows how they’re committed.”--Annalee Newitz, Editor in Chief of io9.com

“With the tense drama and future shock of a William Gibson novel, Kevin Poulsen spins a scary-true tale of the dark-side hacker underground and its most adept sorcerer.”--Steven Levy, author of Hackers and Crypto

"The most thorough portrait to date of a top modern U.S. cyber criminal and an engaging tale of cops against robbers against other robbers. No one writes with more authority than Kevin Poulsen about how hackers actually go about their business."--Joseph Menn, author of All the Rave and Fatal System Error

“Building on the best of the police procedural tradition, Kevin Poulsen lays out in clear language the technologies and methods employed by the criminals and crime fighters alike, all the while crafting a sympathetic character study of the conflicted gray hat, Max Vision, at the heart of it all.”--Jonathan Zittrain, Harvard professor and author of The Future of the Internet and How to Stop It

“A superb, insider tour of the dark Internet that lies below "the whitewashed, commercialized" world of the Web. Kevin Poulsen is one of the very few people who understands the territory: the scammers, the scammers of the scammers, and the law enforcement officers trying to catch them. KINGPIN describes a parallel business world, including "the underground's first hostile takeover," where characters who call themselves names like DarkCyd and Matrix and Ghost23 battle for control of digital scams. It is a fascinating, scary ride.”--Ellen Ullman, author of Close to the Machine and The Bug

From Publishers Weekly

In a previous life, Poulsen served five years in prison for hacking. So the Wired senior editor and "Threat Level" blogger knows intimately the terrain he explores in this page-turning tale of the criminal exploits of a hacker of breathtaking ambition, Max Butler, who stole access to 1.8 million credit card accounts. Poulsen understands both the hows of hacking, which he explains clearly, as well as the whys, which include, but also can transcend, mere profit. Accordingly, his understanding of the hacking culture, and his extensive interviews with Butler, translates into a fascinating depiction of a cybercriminal underworld frightening in its complexity and its potential for harm, and a society shockingly vulnerable to cybercrime. The personalities, feuds, double dealing, and scams of the hackers are just one half of this lively story. The other half, told with equal verve, is law enforcement's efforts to find and convict Butler and his accomplices. (Butler is now serving a 13-year sentence and owes .5 million in restitution.) Poulsen renders the hacker world with such virtual reality that readers will have difficulty logging off until the very end. (Feb.)
(c) Copyright PWxyz, LLC. All rights reserved. --This text refers to an alternate kindle_edition edition.

Excerpt. © Reprinted by permission. All rights reserved.

PROLOGUE

The taxi idled in front of a convenience store in downtown San Francisco while Max Vision paid the driver and unfolded his six-foot-fi ve frame from the back of the car, his thick brown hair pulled into a sleek ponytail. He stepped into the store and waited for the cab to disappear down the street before emerging for the two-block walk to his safe house.

Around him, tiny shops and newsstands awakened under the overcast sky, and suited workers fi led into the offi ce towers looming above. Max was going to work too, but his job wouldn’t have him home after nine hours for a good night’s sleep. He’d be cloistered for days this time. Once he put his plan into motion, there’d be no going home. No slipping out for a bite of dinner. No date night at the multiplex. Nothing until he was done.

This was the day he was declaring war.

His long gait took him to the Post Street Towers, from the street a fi ve-by-fourteen grid of identical bay windows, trim painted the color of the Golden Gate Bridge. He’d been coming to this apartment complex for months, doing his best to blend in with the exchange students drawn by short leases and reasonable rents. Nobody knew his name—not his real one anyway. And nobody knew his past.

Here, he wasn’t Max Butler, the small-town troublemaker driven by obsession to a moment of life-changing violence, and he wasn’t Max Vision, the self-named computer security expert paid one hundred dollars an hour to harden the networks of Silicon Valley companies. As he rode up the apartment building elevator, Max became someone else: “Iceman”—a rising leader in a criminal economy responsible for billions of dollars in thefts from American companies and consumers.

And Iceman was fed up.

For months, he’d been popping merchants around the country, prying out piles of credit card numbers that should have been worth hundreds of thousands on the black market. But the market was broken. Two years earlier Secret Service agents had driven a virtual bulldozer through the computer underworld’s largest gathering spot, arresting the ringleaders at gunpoint and sending the rest scurrying into chat rooms and small-time Web forums—all riddled with security holes and crawling with feds and snitches. It was a mess.

Whether they knew it or not, the underworld needed a strong leader to unify them. To bring order.

Off the elevator, Max idled in the hallway to check for a tail, then walked to his apartment door and entered the oppressive warmth of the rented studio. Heat was the biggest problem with the safe house. The servers and laptops crammed into the space produced a swelter that pulsed through the room. He’d brought in fans over the summer, but they provided scant relief and lofted the electric bill so high that the apartment manager suspected him of running a hydroponic dope farm. But it was just the machines, entwined in a web of cables, the most important snaking to a giant parabolic antenna aimed out the window like a sniper rifle.

Shrugging off his discomfort, Max sat at his keyboard and trained a bead on the Web forums where computer criminals gathered—virtual cantinas with names like DarkMarket and TalkCash. For two days, he hacked, his fi ngers fl ying at preternatural speed as he breached the sites’ defenses, stealing their content, log-ins, passwords, and e-mail addresses. When he tired, he crashed out on the apartment’s foldaway bed for an hour or two, then returned bleary-eyed to his work.

He fi nished with a few keystrokes that wiped out the sites’ databases with the ease of an arsonist fl icking a match. On August 16, 2006, he dispatched an unapologetic mass e-mail to the denizens of the sites he’d destroyed: They were all now members of Iceman’s own Cardersmarket website, suddenly the largest criminal marketplace in the world, six thousand users strong and the only game in town.

With one stroke, Max had undermined years of careful law enforcement work and revitalized a billion-dollar criminal underworld.

In Russia and Ukraine, Turkey and Great Britain, and in apartments, offi ces, and houses across America, criminals would awaken to the announcement of the underground’s fi rst hostile takeover. Some of them kept guns in their nightstands to protect their millions in stolen loot, but they couldn’t protect themselves from this. FBI and Secret Service agents who’d spent months or years infi ltrating the now-destroyed underground forums would read the message with equal dismay, and for a moment, all of them—hacking masterminds, thuggish Russian mobsters, masters of fake identities, and the cops sworn to catch them—would be unifi ed by a single thought.

Who is Iceman? --This text refers to an alternate kindle_edition edition.

About the Author

An award-winning investigative journalist, Kevin Poulsen oversees news and feature reporting at wired.com. In 2006, Poulsen conducted a computer-assisted investigation into the presence of registered sex offenders on MySpace, which spawned federal legislation. In June 2010, he and a cowriter broke the news that the government had secretly arrested a young Army intelligence analyst on suspicion of leaking hundreds of thousands of classified documents to WikiLeaks.

Eric Michael Summerer is a voice actor and producer who has narrated numerous audiobooks as well as countless instructional recordings and video games. His narrations have earned an Audie Award nomination and won an AudioFile Earphones Award. He also cohosts the popular board-game podcast The Dice Tower.

--This text refers to the audioCD edition.

Product details

ASIN ‏ : ‎ B004IK8Q2M
Publisher ‏ : ‎ Crown (February 22, 2011)
Publication date ‏ : ‎ February 22, 2011
Language ‏ : ‎ English
File size ‏ : ‎ 2029 KB
Text-to-Speech ‏ : ‎ Enabled
Screen Reader ‏ : ‎ Supported
Enhanced typesetting ‏ : ‎ Enabled
X-Ray ‏ : ‎ Not Enabled
Word Wise ‏ : ‎ Enabled
Sticky notes ‏ : ‎ On Kindle Scribe
Print length ‏ : ‎ 289 pages

Best Sellers Rank: #306,959 in Kindle Store (See Top 100 in Kindle Store)
- #61 in Computer & Technology Biographies
- #145 in Biographies of Hoaxes & Deceptions
- #209 in Computers & Technology (Kindle Store)

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Kevin Poulsen

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An award-winning investigative journalist, Kevin Poulsen oversees news and feature reporting at the technology news site Wired.com. Poulsen joined Wired.com in 2005, and for five years served as editor of the Threat Level blog, which under his tenure won the 2008 Knight-Batten Award for Innovation in Journalism, the 2010 MIN award for best blog and both Webby and People’s Voice awards in 2011. In 2006, Poulsen conducted a computer-assisted investigation into the presence of registered sex offenders on MySpace, which spawned federal legislation. In June 2010, Poulsen and a co-writer broke the news that the government had secretly arrested a young Army intelligence analyst on suspicion of leaking hundreds of thousands of classified documents to WikiLeaks. He is the author of Kingpin — How One Hacker Took Over the Billion Dollar Cyber Crime Underground (Crown, 2011).

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Mr Pat

Captivating Cybercrime Saga - Kingpin Unveils the Intricate World of Hacking

Reviewed in the United States 🇺🇸 on May 16, 2023

Verified Purchase

"Kingpin: How One Hacker Took Over the Billion-Dollar Cybercrime Underground" is an enthralling read that delves into the captivating world of cybercrime. The author masterfully narrates the story of Max Butler, a hacker who managed to seize control of the billion-dollar cybercrime realm. The writing style is engaging and accessible, making it easy for readers to follow the complex intricacies of hacking and cyber fraud.

The book offers a detailed account of Butler's exploits, painting a vivid picture of the cybercrime underground and the individuals involved. It also provides valuable insights into the ever-evolving nature of cyber threats and the importance of cybersecurity measures. "Kingpin" is a must-read for anyone interested in true crime, technology, or cybersecurity, as it offers a rare glimpse into a world that is both fascinating and frightening. Highly recommended!

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Jason Haddix

Stellar and true to real life!

Reviewed in the United States 🇺🇸 on January 9, 2013

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Every once and a while I like to break away from the stress that is pentesting and bunker down with a good fiction book. Normally I stick to sci-fi and fantasy but last week I got to keep my head in the game while still recharging my batteries, with Kevin Paulsen's Kingpin: How One Hacker Took Over the Billion-Dollar Cybercrime Underground. Having been a fan of what I thought to be similar titles like the Stealing the Network series and a researcher during the ShadowCrew era, I dove into Kingpin and managed to read it on a round trip plane flight between clients.

Kingping is the story of Max Butler aka Iceman, a hacker and carder that took over the digital carding scene in 2008. When i say took over, i mean, he really did take over. From a small apartment in San Francisco Iceman forcibly and calculatingly popped almost every single carding forum that opposed him all in an effort to ensure the underground scene was free of law enforcement and scammers. The story chronicles Max and the Law enforcement agents that pursue him at every turn.

While most editorial reviews focus on literary prose and plot development, I have less of that expertise and more of the "having lived it" expertise.

Kingpin was a non-stop page turner. Well written, it grabs you right away and never lets go. The great thing about the story is it's based on true events and the author depicts the characters with stark realism, almost scarily so. Being a pentester you find yourself thinking " had i made one or two bad decisions, this could have been me" and if you've been in or around "the scene" in the past this story hits so close to home you might find yourself a bit shaken up.

While not the half fiction half tech split that most hacking books have adopted these days, Kingpin is a pure chronicle. That's not to say that there's no tech, because there certainly is some sploits referenced in Kingpin but, it's more of passerby than books like STN or Dissecting The Hack.

Now onto the verdict:

Kingpin was so good, so shockingly real to true events, that it has entered my top 10 book list. Go read it. Now.

For some people it will be story, for others a warning, and for some a guide. The book will open your eyes to how the real underground works; where hackers deal with carders, the carders work for the Russians, and Law Enforcement uses old school methods with new school tech to chase them down.

Hopefully it will teach you what only the realists among us have realized. Real for-profit hackers do not care about 0-day exploits when larger issues go unpatched. Real hackers will attack weak links like passwords. Real hackers aren't about your informational level findings. Real hackers are about the data. They dont target your firewalls they target your employees. Your compromised network is often a conquest of opportunity from a net cast over the whole internet, and they are more often caught because of the people they confide in than the tech the used to hide.

2 people found this helpful

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Andy in Washington

Fast-paced, great read. Not too geeky.

Reviewed in the United States 🇺🇸 on September 7, 2011

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As an engineer with a passing interest in computer security, I wasn't quite sure what to expect from this book. I ended up being pleasantly surprised, and would easily recommend this title to anyone at all interested in true crime, detective stories, or computer and financial crimes. I ended up reading the book in 3 or 4 sittings, and hated putting it down.

The Good Stuff:

First and foremost, the book is well written. The prose is lively without hysterics, and the characters and narrative fit together well. Poulsen captures not only the actions of the characters, but treats us to a look inside their motivations and conflicts. Fascinating stuff.

The book does not get lost in technical details. For example, while the book talks about encryption of data, it does so in terms of "schemes that are easy to crack" and "schemes that are just about impossible to crack". Good enough detail to keep the narrative on track and avoid bogging the reader down in the arcane science of cryptography.

The plot is intriguing. It very much reminded me of a good spy thriller, or more specifically the history of the WWII intelligence services with agents, double-agents, agents-provocateur.

The Bad Stuff

I personally would have liked to see more technical details. To keep the text moving, Poulsen has ruthlessly removed all but the most simplistic overviews of the technical issues. Even keeping to his goal of a mass-market book, I believe more detail could have been added. At the very least it would have helped show off the skills of the main characters.

The book also ends a little too abruptly. The actual trials and legal proceedings are only brief summaries-and this is probably one of the more important areas of the whole story-since the book details some of the first successful prosecutions of "hackers".

Summary

I liked the book, and would recommend it to any fan of crime, detective or technical thrillers. If you have ever had your identity stolen, the book will shock you with just how easy it was (and probably still is) to land a live credit card number. Or how easy it is to land a couple thousand live credit card numbers.

One area I would have liked Poulsen to have spent a little more time on is the responsibility of the corporate networks. When you hand your credit card to the clerk at TJ Maxx, you are entrusting not only the clerk, but the entire TJ MAXX computer infrastructure to safeguard it. The book dances around the point of the shoddy way in which Fortune 500 companies handle their (and their customer's) data.

2 people found this helpful

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Top reviews from other countries

Edson Ma

Great book! :)

Reviewed in Brazil 🇧🇷 on February 18, 2016

Verified Purchase

Very interesting story about white hats and black hats. Great story about Max Vision's double-mind behavior and information security issues.

Laogeodritt

Excellent, compelling overview of the criminal hacking and carding scene.

Reviewed in Canada 🇨🇦 on October 29, 2012

Verified Purchase

This book is not just the story of Max Ray Vision; it's an excellent and compelling overview of the history of the criminal hacking scene The book is written in a narrative style, following Max Ray Vision a.k.a. Max Butler and the many people who were involved or associated with him as a hacker. In doing so, the author unravels the history of the criminal hacker and his association to the carding scene.

Now, when I say 'narrative style', don't expect literary-quality prose—it is certainly more journalistic than that! It is, nonetheless, nothing so dry as a history text or general non-fiction book. The author does seem to try too hard at grabbing the reader's attention using cute literary or structural tricks—I particularly noticed that at the beginning—but all in all, the writing's definitely solid, compelling and quite appropriate for the subject.

The quality of the journalism seems top-notch. I don't claim to know much about the subject, but just the extensive endnotes commenting on the events occurring in the narrative and their sources thereof, along with Poulsen's own comments and acknowledgements, suggests that his research was very thorough. For those seeking facts on Max Ray Vision and his story, the endnotes should provide ample support to an otherwise dramatised biography.

匿名希望

仰天ニュースで紹介されたマックス・バトラー

Reviewed in Japan 🇯🇵 on December 3, 2013

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Max Butler

From Wikipedia, the free encyclopedia

Jump to: navigation, search

Max Ray Vision (formerly Max Ray Butler, alias Iceman, born 10 July 1972),[1][2][3] a former computer security consultant,[4] is an online hacker charged with two counts of wire fraud and theft of nearly 2 million credit card numbers as well as approximately $86 million in fraudulent charges.[5]

The Old Railfan

Provides a good look at ...

Reviewed in Canada 🇨🇦 on June 8, 2019

Verified Purchase

...how they get away with it. Would be interesting to know how much the credit card issuers loose every year.

Ryan Adams

Good book

Reviewed in Canada 🇨🇦 on March 27, 2017

Verified Purchase

I liked this book as it details a different and more lawless time of e internet when sites that conducted obvious illegal activity still managed to be hosted in the US.

It also talks about one of the most costly financial security blunders of our time... the mass use of insecure mag stripe cards for financial transactions.

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