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Abdellah Belmili arrested and extradited in cybercrime marketplace case

Law Enforcement
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H score 23
1 unique sources, 1 articles

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US authorities arrested Abdellah Belmili in Spain and extradited him to the United States over an alleged cybercrime marketplace operation, putting him at risk of up to 30 years in prison. The case centers on marketplaces identified as Market0Day and Spoxy. It also links the enforcement action to phishing kits, bulk SMS services, and victims across the US and UK.

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Timeline

  1. 23.06.2026 15:06 2 articles · 22d ago

    Abdellah Belmili arrested in Spain over Market0Day and Spoxy marketplaces

    Initial Disclosure

    US authorities say Abdellah Belmili, also known as Dila Belmili and Spox, was arrested in Spain and extradited to the United States for allegedly running Market0Day between September and December 2020 and later creating Spoxy, a marketplace that offered bulk SMS services for mass phishing campaigns. The Justice Department says Belmili is accused of defrauding American Express, Bank of America, JPMorgan Chase, Wells Fargo, and financial institutions in the United Kingdom, with about $900,000 deposited into an account controlled by him and about 5,600 U.S. and international victims identified.

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