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OSINT On Usenet

OSINT on Usenet

This document is a work in progress.

Introduction

The purpose of this guide is to give a general introduction to what is Usenet, why is it important, and how to perform OSINT on it.

What is Usenet?

Usenet is a decentralized, worldwide, peer-to-peer system for circulating messages between users.

A little terminology:

  • Usenet: A worldwide distributed discussion system that operates on a purely peer-to-peer basis.
  • Newsgroups: Discussions forums on Usenet. Newsgroups can either be moderated or unmoderated. An example of a newsgroup would be the alt.fan.usenetnewsgroup.
  • Binary Newsgroups Many newsgroups in the alt.* hierarchy are binary groups and are very active for filesharing. In the past, this caused a major disruption to Usenet as many providers dropped Usenet as a service. Not onlywere copyrighted materials being shared but so was child pornography. ManyUsenet servers will not carry binary newsgroups, though most paid servicesstill do.
  • Text Newsgroups The overwhelming majority of discussions take place on text newsgroups. Text newsgroups are just plain text. If you download a news article from a text newsgroup, it will only contain plain text which makes it very useful for searching and organizing.
  • Articles: Messages or posts on newsgroups are known as articles.
  • Hierarchies: Groups of newsgroups. These may be unmanaged such as the alt.* and free.* hierarchies or they may be managed by volunteer organizations. Many hierarchies are geographically specific. In the past, many hierarchies were run by corporations such as Microsoft and Novell, but those have become disused over time.
  • The Big-8: The Big-8 is a collection of hierarchies that are the decedents of the original hierarchies that have been with Usenet since the very beginning. Many newsgroups still have active communities.
  • Servers: Usenet servers are what make up the Usenet. They are run by hobbyists and non-profit organizations or by companies that sell access. Hobbyists and non-profits typically do not carry binary newsgroups. While they do not outwardly advertise this fact, Usenet access companies focus on providing access as a means for filesharing.

Why is Usenet Important?

While Usenet was originally developed in the late 1970s and early 1980s,it is still an active network with hundreds of servers worldwide that operate in a purely peer-to-peer manner. Usenet does not have any kind of top-down structure. Server administrators decide for themselves what newsgroups they want to carry on their servers. Many newsgroups and entire hierarchieshave been dormant for years. That doesn’t mean that there isn’t any activity there, it just means that it is far less than it was in its heyday.

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Facebook Scam

Original Post

Reddit

So, a family member wants to buy a 40’ shipping container and found a listing on FB for Aris Smart Shipping Containers. The website on the FB account goes no where, there are no likes, no followers, and no reviews. The seller is in WA, I are located in the Midwest. They claim that all of their drivers are in WA, and are able to ship a 40’ container from WA to the MW, for roughly the cost of a 20’ container locally ($2500). I tried to do a reverse search on the cell number, its apparently owned by Onvoy Limited. Which from what I can tell is a scam/spam, VoIP service. Is there any other ways to get info on this possible scam?

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CTF Notes

There are a number of CTF Games for OSINT enthusiasts designed to help focus search and critical thinking skills. The purpose of these pages is for me to talk my way through how I worked through some of these CTF challenges. Being that I’m a newbie, there may have been easier/more direct ways to work through the challenges presented in the CTFs.

The CTFs that I have worked on include:

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Links

Blogs

Podcasts

Tools

Games

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Thoughts from an OSINT Newbie…

For the past few weeks, I have been interested in changing careers to work as an OSINT Investigator.

What is OSINT?

According to Wikipedia:

Open-source intelligence (OSINT) is the collection and analysis of data gathered from open sources (overt and publicly available sources) to produce actionable intelligence. OSINT is primarily used in national security, law enforcement, and business intelligence functions and is of value to analysts who use non-sensitive intelligence in answering classified, unclassified, or proprietary intelligence requirements across the previous intelligence disciplines.

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