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Alexandria Online Auction Fraud Network is a Romanian cyber-enabled fraud ring known for large-scale online auction fraud targeting U.S. victims. The group operated by posting fraudulent listings for high-value goods, especially vehicles, on major online marketplaces, then collecting payments for items that did not exist. After receiving victim funds, members converted proceeds into cryptocurrency and relied on external laundering support to move and obscure the money. Documented activity tied the network to laundering relationships involving RG Coins, a Bulgaria-based cryptocurrency exchange service operated by Rossen G. Iossifov, which was used by Romanian members of the network to convert and transfer criminal proceeds. The network is reported to have victimized at least 900 residents of the United States. Its observed tradecraft supports capabilities in initial victim targeting through online fraud, theft of funds, and exfiltration of proceeds via cryptocurrency conversion and laundering. The actor is financially motivated rather than espionage-oriented.
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Who, where, and (when attributed) which flag flies behind the operation. Pulled from open-source reporting and Mallory's analyst review.
Sectors the actor has been observed targeting.
Geographies tied to known operations.
Attributed origin per open-source reporting.
1 distinct technique observed across reporting, grouped by tactic. Hover any cell for the evidence excerpt; click through for MITRE's full description.
2 sources tracked across advisories, community write-ups, and news. New activity surfaces here as Mallory finds it.
Fraud network whose members posted fake high-value goods listings on Craigslist and eBay, collected payments from victims, converted proceeds to cryptocurrency, and laundered funds through intermediaries including RG Coins.
Online auction fraud ring whose members posted fake Craigslist and eBay listings for high-value goods, defrauded victims, and converted proceeds into cryptocurrency for laundering.
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Every observed MITRE ATT&CK technique, grouped by tactic.
Families this actor is known to deploy, with IOCs and behavior.
CVEs this actor has used in known campaigns.
YARA, Sigma, Snort, and vendor rules, auto-deployed to your SIEM.
Domains, IPs, and hashes tied to this actor, refreshed continuously.