Alongside FBI, Bareskrim Dismantles Cybercrime Syndicate in Kupang

Bareskrim Polri has dismantled a syndicate selling global phishing devices in cooperation with the FBI. Two suspects, members of the syndicate, were arrested in Kupang, Nusa Tenggara Timur.

The case was uncovered through cyber patrols that identified a suspicious website selling phishing scripts. Further investigation led to the platform w3llstore.com, which is connected to the distribution of tools via Telegram bots.

Kadivhumas Polri Johnny Eddizon Isir stated that the findings strengthen suspicions of the sale of phishing tools that can be used to commit cybercrimes against victims.

“As a result, the tools obtained were proven to be usable for phishing actions, including stealing credentials and taking over victims’ accounts,” he said.

These devices work by extracting data when victims enter usernames and passwords, and are even capable of capturing login sessions, allowing perpetrators to access accounts without needing OTP codes.

The disclosure of this case also involved cooperation with the FBI to identify victims in the United States and trace the network of users of these tools.

In their roles, GWL is known to act as the creator and manager of the tools and distribution channels, while FYTP manages the flow of funds from crimes through cryptocurrency and bank accounts. The transaction method has shifted from websites to Telegram, with payments based on cryptocurrency.

From the investigation results, victims are known to come not only from within the country but also from abroad.

Police also secured assets worth around Rp4.5 billion in the form of houses, vehicles, and electronic goods. From tracing transactions from 2021 to 2026, the two suspects are estimated to have reaped profits of up to Rp25 billion.