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SIM-Swapper, Scattered Spider Hacker Gets 10 Years

A 20-year-old Florida man at the center of a prolific cybercrime group known as “Scattered Spider” was sentenced to 10 years in federal prison today, and ordered to pay roughly $13 million in restitution to victims.

Noah Michael Urban of Palm Coast, Fla. pleaded guilty in April 2025 to charges of wire fraud and conspiracy. Florida prosecutors alleged Urban conspired with others to steal at least $800,000 from five victims via SIM-swapping attacks that diverted their mobile phone calls and text messages to devices controlled by Urban and his co-conspirators.

A booking photo of Noah Michael Urban released by the Volusia County Sheriff.

Although prosecutors had asked for Urban to serve eight years, Jacksonville news outlet News4Jax.com reports the federal judge in the case today opted to sentence Urban to 120 months in federal prison, ordering him to pay $13 million in restitution and undergo three years of supervised release after his sentence is completed.

In November 2024 Urban was charged by federal prosecutors in Los Angeles as one of five members of Scattered Spider (a.k.a. “Oktapus,” “Scatter Swine” and “UNC3944”), which specialized in SMS and voice phishing attacks that tricked employees at victim companies into entering their credentials and one-time passcodes at phishing websites. Urban pleaded guilty to one count of conspiracy to commit wire fraud in the California case, and the $13 million in restitution is intended to cover victims from both cases.

The targeted SMS scams spanned several months during the summer of 2022, asking employees to click a link and log in at a website that mimicked their employer’s Okta authentication page. Some SMS phishing messages told employees their VPN credentials were expiring and needed to be changed; other missives advised employees about changes to their upcoming work schedule.

That phishing spree netted Urban and others access to more than 130 companies, including Twilio, LastPass, DoorDash, MailChimp, and Plex. The government says the group used that access to steal proprietary company data and customer information, and that members also phished people to steal millions of dollars worth of cryptocurrency.

For many years, Urban’s online hacker aliases “King Bob” and “Sosa” were fixtures of the Com, a mostly Telegram and Discord-based community of English-speaking cybercriminals wherein hackers boast loudly about high-profile exploits and hacks that almost invariably begin with social engineering. King Bob constantly bragged on the Com about stealing unreleased rap music recordings from popular artists, presumably through SIM-swapping attacks. Many of those purloined tracks or “grails” he later sold or gave away on forums.

Noah “King Bob” Urban, posting to Twitter/X around the time of his sentencing today.

Sosa also was active in a particularly destructive group of accomplished criminal SIM-swappers known as “Star Fraud.” Cyberscoop’s AJ Vicens reported in 2023 that individuals within Star Fraud were likely involved in the high-profile Caesars Entertainment and MGM Resorts extortion attacks that same year.

The Star Fraud SIM-swapping group gained the ability to temporarily move targeted mobile numbers to devices they controlled by constantly phishing employees of the major mobile providers. In February 2023, KrebsOnSecurity published data taken from the Telegram channels for Star Fraud and two other SIM-swapping groups showing these crooks focused on SIM-swapping T-Mobile customers, and that they collectively claimed internal access to T-Mobile on 100 separate occasions over a 7-month period in 2022.

Reached via one of his King Bob accounts on Twitter/X, Urban called the sentence unjust, and said the judge in his case discounted his age as a factor.

“The judge purposefully ignored my age as a factor because of the fact another Scattered Spider member hacked him personally during the course of my case,” Urban said in reply to questions, noting that he was sending the messages from a Florida county jail. “He should have been removed as a judge much earlier on. But staying in county jail is torture.”

A court transcript (PDF) from a status hearing in February 2025 shows Urban was telling the truth about the hacking incident that happened while he was in federal custody. It involved an intrusion into a magistrate judge’s email account, where a copy of Urban’s sealed indictment was stolen. The judge told attorneys for both sides that a co-defendant in the California case was trying to find out about Mr. Urban’s activity in the Florida case.

“What it ultimately turned into a was a big faux pas,” Judge Harvey E. Schlesinger said. “The Court’s password…business is handled by an outside contractor. And somebody called the outside contractor representing Judge Toomey saying, ‘I need a password change.’ And they gave out the password change. That’s how whoever was making the phone call got into the court.”

Feds Charge Five Men in ‘Scattered Spider’ Roundup

Federal prosecutors in Los Angeles this week unsealed criminal charges against five men alleged to be members of a hacking group responsible for dozens of cyber intrusions at major U.S. technology companies between 2021 and 2023, including LastPass, MailChimp, Okta, T-Mobile and Twilio.

A visual depiction of the attacks by the SMS phishing group known as Scattered Spider, and Oktapus. Image: Amitai Cohen twitter.com/amitaico.

The five men, aged 20 to 25, are allegedly members of a hacking conspiracy dubbed “Scattered Spider” and “Oktapus,” which specialized in SMS-based phishing attacks that tricked employees at tech firms into entering their credentials and one-time passcodes at phishing websites.

The targeted SMS scams asked employees to click a link and log in at a website that mimicked their employer’s Okta authentication page. Some SMS phishing messages told employees their VPN credentials were expiring and needed to be changed; other phishing messages advised employees about changes to their upcoming work schedule.

These attacks leveraged newly-registered domains that often included the name of the targeted company, such as twilio-help[.]com and ouryahoo-okta[.]com. The phishing websites were normally kept online for just one or two hours at a time, meaning they were often yanked offline before they could be flagged by anti-phishing and security services.

The phishing kits used for these campaigns featured a hidden Telegram instant message bot that forwarded any submitted credentials in real-time. The bot allowed the attackers to use the phished username, password and one-time code to log in as that employee at the real employer website.

In August 2022, multiple security firms gained access to the server that was receiving data from that Telegram bot, which on several occasions leaked the Telegram ID and handle of its developer, who used the nickname “Joeleoli.”

The Telegram username “Joeleoli” can be seen sandwiched between data submitted by people who knew it was a phish, and data phished from actual victims. Click to enlarge.

That Joeleoli moniker registered on the cybercrime forum OGusers in 2018 with the email address joelebruh@gmail.com, which also was used to register accounts at several websites for a Joel Evans from North Carolina. Indeed, prosecutors say Joeleoli’s real name is Joel Martin Evans, and he is a 25-year-old from Jacksonville, North Carolina.

One of Scattered Spider’s first big victims in its 2022 SMS phishing spree was Twilio, a company that provides services for making and receiving text messages and phone calls. The group then used their access to Twilio to attack at least 163 of its customers. According to prosecutors, the group mainly sought to steal cryptocurrency from victim companies and their employees.

“The defendants allegedly preyed on unsuspecting victims in this phishing scheme and used their personal information as a gateway to steal millions in their cryptocurrency accounts,” said Akil Davis, the assistant director in charge of the FBI’s Los Angeles field office.

Many of the hacking group’s phishing domains were registered through the registrar NameCheap, and FBI investigators said records obtained from NameCheap showed the person who managed those phishing websites did so from an Internet address in Scotland. The feds then obtained records from Virgin Media, which showed the address was leased for several months to Tyler Buchanan, a 22-year-old from Dundee, Scotland.

A Scattered Spider phishing lure sent to Twilio employees.

As first reported here in June, Buchanan was arrested in Spain as he tried to board a flight bound for Italy. The Spanish police told local media that Buchanan, who allegedly went by the alias “Tylerb,” at one time possessed Bitcoins worth $27 million.

The government says much of Tylerb’s cryptocurrency wealth was the result of successful SIM-swapping attacks, wherein crooks transfer the target’s phone number to a device they control and intercept any text messages or phone calls sent to the victim — including one-time passcodes for authentication, or password reset links sent via SMS.

According to several SIM-swapping channels on Telegram where Tylerb was known to frequent, rival SIM-swappers hired thugs to invade his home in February 2023. Those accounts state that the intruders assaulted Tylerb’s mother in the home invasion, and that they threatened to burn him with a blowtorch if he didn’t give up the keys to his cryptocurrency wallets. Tylerb was reputed to have fled the United Kingdom after that assault.

A still frame from a video released by the Spanish national police, showing Tyler Buchanan being taken into custody at the airport.

Prosecutors allege Tylerb worked closely on SIM-swapping attacks with Noah Michael Urban, another alleged Scattered Spider member from Palm Coast, Fla. who went by the handles “Sosa,” “Elijah,” and “Kingbob.”

Sosa was known to be a top member of the broader cybercriminal community online known as “The Com,” wherein hackers boast loudly about high-profile exploits and hacks that almost invariably begin with social engineering — tricking people over the phone, email or SMS into giving away credentials that allow remote access to corporate networks.

In January 2024, KrebsOnSecurity broke the news that Urban had been arrested in Florida in connection with multiple SIM-swapping attacks. That story noted that Sosa’s alter ego Kingbob routinely targeted people in the recording industry to steal and share “grails,” a slang term used to describe unreleased music recordings from popular artists.

FBI investigators identified a fourth alleged member of the conspiracy – Ahmed Hossam Eldin Elbadawy, 23, of College Station, Texas — after he used a portion of cryptocurrency funds stolen from a victim company to pay for an account used to register phishing domains.

The indictment unsealed Wednesday alleges Elbadawy controlled a number of cryptocurrency accounts used to receive stolen funds, along with another Texas man — Evans Onyeaka Osiebo, 20, of Dallas.

Members of Scattered Spider are reputed to have been involved in a September 2023 ransomware attack against the MGM Resorts hotel chain that quickly brought multiple MGM casinos to a standstill. In September 2024, KrebsOnSecurity reported that a 17-year-old from the United Kingdom was arrested last year by U.K. police as part of an FBI investigation into the MGM hack.

Evans, Elbadawy, Osiebo and Urban were all charged with one count of conspiracy to commit wire fraud, one count of conspiracy, and one count of aggravated identity theft. Buchanan, who is named as an indicted co-conspirator, was charged with conspiracy to commit wire fraud, conspiracy, wire fraud, and aggravated identity theft.

A Justice Department press release states that if convicted, each defendant would face a statutory maximum sentence of 20 years in federal prison for conspiracy to commit wire fraud, up to five years in federal prison for the conspiracy count, and a mandatory two-year consecutive prison sentence for aggravated identity theft. Buchanan would face up to 20 years in prison for the wire fraud count as well.

Further reading:

The redacted complaint against Buchanan (PDF)

Charges against Urban and the other defendants (PDF).

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