Charge | Conspiracy
Url: /charges/119
People (26)
Date | Name |
---|---|
2014-01-23 | Charles Evens |
2012-03-16 | Omar Butt |
2012-03-16 | Billy Steffey |
2012-03-16 | Jason Maclaskey |
2012-03-16 | Derek Carder |
2012-03-16 | Robert Kephart |
2012-03-16 | Heather Dale |
2012-03-16 | Herbert Morrell |
2012-03-16 | Thomas Lamb |
2012-03-16 | Jonathan Vergnetti |
2012-03-16 | Roger Grodesky |
1991-01-01 | Justin Petersen |
2012-08-21 | Thomas Dye |
2012-08-21 | Nicholas Narbone |
2011-04-27 | Harrison Ekpetin |
1990-02-01 | Robert Riggs |
2016-10-18 | Yevgeniy Nikulin |
2017-04-09 | Pyotr Levashov |
2019-09-13 | Casey Viner |
2017-12-28 | Tyler Barriss |
2016-09-08 | Krasimir Nikolov |
2016-12-19 | Adeyemi Odufuye |
2017-08-29 | Larry Burstein |
2018-01-01 | Dmytro Fedorov |
2018-01-01 | Fedir Hladyr |
2018-06-01 | Andrii Kolpakov |
Groups (0)
Nothing
Websites (0)
Nothing
Organizations (0)
Nothing
https://www.washingtonpost.com/news/the-intersect/wp/2015/12/03/revenge-porn-purveyor-hunter-moore-is-sentenced-to-prison/
https://www.washingtonpost.com/news/arts-and-entertainment/wp/2014/01/24/hunter-moore-is-in-jail-but-that-just-means-some-other-despicable-character-is-the-most-hated-man-on-the-internet-now/
http://www.ijreview.com/2015/12/487350-he-operated-a-revenge-porn-website-now-a-judge-has-decided-his-fate/
http://arstechnica.com/tech-policy/2015/02/revenge-porn-site-operator-hunter-moore-pleads-guilty-to-hacking-id-theft/
http://mynewsla.com/crime/2015/12/02/federal-prison-for-revenge-porn-website-king/
http://time.com/1703/revenge-porn-king-hunter-moore-indicted-by-fbi/
http://www.wired.com/2013/07/open-market/
http://garwarner.blogspot.com.au/2012/03/operation-open-market-vendors.html
http://garwarner.blogspot.com.au/2012/03/operation-open-market-jonathan.html
https://en.wikipedia.org/wiki/Justin_Tanner_Petersen
http://mail.blockyourid.com/~gbpprorg/agentsteal/083094-dn.txt
http://mail.blockyourid.com/~gbpprorg/agentsteal/truth.html
http://news.softpedia.com/news/US-Seizes-Pirate-Android-App-Sites-287552.shtml
http://news.softpedia.com/news/Applanet-Founder-Fights-Back-Against-US-Department-of-Justice-429790.shtml
http://news.softpedia.com/news/first-ever-android-app-pirates-plead-guilty-503648.shtml?utm_content=bufferfebc9&utm_medium=social&utm_source=plus.google.com&utm_campaign=buffer
https://torrentfreak.com/busted-android-store-founder-to-crowdfund-battle-against-u-s-govt-140209/
https://www.justice.gov/opa/pr/federal-courts-order-seizure-three-website-domains-involved-distributing-pirated-android-cell
https://torrentfreak.com/android-app-pirates-plead-guilty-criminal-copyright-infringement-140325/
http://www.infosecisland.com/blogview/21622-The-FBIs-Most-Wanted-Cyber-Criminals.html
http://www.9jabook.com/forum/topics/wanted-by-the-fbi-bank-fraud-wire-fraud-conspiracy-harrison-amadi
https://www.soldierx.com/hdb/Harrison-Amadin-Ekpetin
http://www.kentlaw.edu/faculty/rstaudt/classes/oldclasses/internetlaw/casebook/us_v_riggs2.html
https://en.wikipedia.org/wiki/United_States_v._Riggs
https://www.soldierx.com/hdb/The%20Prophet
http://world.true-news.info/in-the-czech-republic-the-police-and-the-fbi-arrested-a-russian-citizen-on-suspicion-of-hacking-attacks-on-targets-in-the-united-states/
http://staging.hosted.ap.org/dynamic/stories/E/EU_CZECH_US_RUSSIAN_HACKER?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT&CTIME=2016-10-19-12-27-02
http://www.ibtimes.co.uk/russian-hacker-linked-massive-2012-linkedin-hack-arrested-prague-1587288
http://abcnews.go.com/Technology/wireStory/linkedin-suggests-hacker-arrest-tied-2012-breach-42917407
http://www.foxnews.com/world/2016/10/20/russia-names-alleged-hacker-arrested-in-czech-republic.html
http://medialeaks.ru/2010kam-genialnyiy-paren-na-lamborgini-chto-izvestno-o-zaderzhannom-v-prage-russkom-hakere
http://www.rferl.org/a/russia-hacker-prague-identity-nikulin/28065492.html
http://motherboard.vice.com/read/hacker-allegedly-behind-linkedin-breach-also-indicted-for-dropbox-hack
https://www.theguardian.com/technology/2017/may/30/suspected-russian-hacker-step-closer-to-us-extradition-yevgeniy-nikulin
http://www.idahostatesman.com/news/business/article164332352.html
https://www.spamhaus.org/statistics/spammers/
https://krebsonsecurity.com/tag/peter-levashov/
https://www.spamhaus.org/rokso/spammer/SPM893/peter-severa-peter-levashov
https://www.nytimes.com/2017/04/10/technology/us-arrest-russian-email-spam-peter-levashov.html
https://www.justice.gov/usao-ct/pr/alleged-operator-kelihos-botnet-extradited-spain
https://www.justice.gov/usao-ct/pr/russian-national-who-operated-kelihos-botnet-pleads-guilty-fraud-conspiracy-computer
https://www.cyberscoop.com/bulgarian-hacker-krasimir-nikolov-goznym-avalanche-million-dollar-malware-scheme/
https://www.bleepingcomputer.com/news/security/goznym-malware-author-faces-up-to-100-years-in-jail/
https://www.fbi.gov/wanted/cyber/goznym-subjects
https://www.justice.gov/usao-wdpa/pr/three-members-goznym-cybercrime-network-sentenced-parallel-multi-national-prosecutions
https://www.justice.gov/usao-ct/pr/nigerian-national-sentenced-45-months-federal-prison-role-business-e-mail-compromise
https://www.washingtonpost.com/news/arts-and-entertainment/wp/2014/01/24/hunter-moore-is-in-jail-but-that-just-means-some-other-despicable-character-is-the-most-hated-man-on-the-internet-now/
http://www.ijreview.com/2015/12/487350-he-operated-a-revenge-porn-website-now-a-judge-has-decided-his-fate/
http://arstechnica.com/tech-policy/2015/02/revenge-porn-site-operator-hunter-moore-pleads-guilty-to-hacking-id-theft/
http://mynewsla.com/crime/2015/12/02/federal-prison-for-revenge-porn-website-king/
http://time.com/1703/revenge-porn-king-hunter-moore-indicted-by-fbi/
http://www.wired.com/2013/07/open-market/
http://garwarner.blogspot.com.au/2012/03/operation-open-market-vendors.html
http://garwarner.blogspot.com.au/2012/03/operation-open-market-jonathan.html
https://en.wikipedia.org/wiki/Justin_Tanner_Petersen
http://mail.blockyourid.com/~gbpprorg/agentsteal/083094-dn.txt
http://mail.blockyourid.com/~gbpprorg/agentsteal/truth.html
http://news.softpedia.com/news/US-Seizes-Pirate-Android-App-Sites-287552.shtml
http://news.softpedia.com/news/Applanet-Founder-Fights-Back-Against-US-Department-of-Justice-429790.shtml
http://news.softpedia.com/news/first-ever-android-app-pirates-plead-guilty-503648.shtml?utm_content=bufferfebc9&utm_medium=social&utm_source=plus.google.com&utm_campaign=buffer
https://torrentfreak.com/busted-android-store-founder-to-crowdfund-battle-against-u-s-govt-140209/
https://www.justice.gov/opa/pr/federal-courts-order-seizure-three-website-domains-involved-distributing-pirated-android-cell
https://torrentfreak.com/android-app-pirates-plead-guilty-criminal-copyright-infringement-140325/
http://www.infosecisland.com/blogview/21622-The-FBIs-Most-Wanted-Cyber-Criminals.html
http://www.9jabook.com/forum/topics/wanted-by-the-fbi-bank-fraud-wire-fraud-conspiracy-harrison-amadi
https://www.soldierx.com/hdb/Harrison-Amadin-Ekpetin
http://www.kentlaw.edu/faculty/rstaudt/classes/oldclasses/internetlaw/casebook/us_v_riggs2.html
https://en.wikipedia.org/wiki/United_States_v._Riggs
https://www.soldierx.com/hdb/The%20Prophet
http://world.true-news.info/in-the-czech-republic-the-police-and-the-fbi-arrested-a-russian-citizen-on-suspicion-of-hacking-attacks-on-targets-in-the-united-states/
http://staging.hosted.ap.org/dynamic/stories/E/EU_CZECH_US_RUSSIAN_HACKER?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT&CTIME=2016-10-19-12-27-02
http://www.ibtimes.co.uk/russian-hacker-linked-massive-2012-linkedin-hack-arrested-prague-1587288
http://abcnews.go.com/Technology/wireStory/linkedin-suggests-hacker-arrest-tied-2012-breach-42917407
http://www.foxnews.com/world/2016/10/20/russia-names-alleged-hacker-arrested-in-czech-republic.html
http://medialeaks.ru/2010kam-genialnyiy-paren-na-lamborgini-chto-izvestno-o-zaderzhannom-v-prage-russkom-hakere
http://www.rferl.org/a/russia-hacker-prague-identity-nikulin/28065492.html
http://motherboard.vice.com/read/hacker-allegedly-behind-linkedin-breach-also-indicted-for-dropbox-hack
https://www.theguardian.com/technology/2017/may/30/suspected-russian-hacker-step-closer-to-us-extradition-yevgeniy-nikulin
http://www.idahostatesman.com/news/business/article164332352.html
https://www.spamhaus.org/statistics/spammers/
https://krebsonsecurity.com/tag/peter-levashov/
https://www.spamhaus.org/rokso/spammer/SPM893/peter-severa-peter-levashov
https://www.nytimes.com/2017/04/10/technology/us-arrest-russian-email-spam-peter-levashov.html
https://www.justice.gov/usao-ct/pr/alleged-operator-kelihos-botnet-extradited-spain
https://www.justice.gov/usao-ct/pr/russian-national-who-operated-kelihos-botnet-pleads-guilty-fraud-conspiracy-computer
https://www.cyberscoop.com/bulgarian-hacker-krasimir-nikolov-goznym-avalanche-million-dollar-malware-scheme/
https://www.bleepingcomputer.com/news/security/goznym-malware-author-faces-up-to-100-years-in-jail/
https://www.fbi.gov/wanted/cyber/goznym-subjects
https://www.justice.gov/usao-wdpa/pr/three-members-goznym-cybercrime-network-sentenced-parallel-multi-national-prosecutions
https://www.justice.gov/usao-ct/pr/nigerian-national-sentenced-45-months-federal-prison-role-business-e-mail-compromise
Name | Country |
---|---|
FBI | US |
HSI | US |
Secret Service | US |
Czech Republic Police | CZ |
Metro Police | GB |
NCA | GB |
German State Criminal Police Office | DE |
Dresden Police Department | US |
Spanish National Police | ES |
Name | Authority |
---|---|
Open Market | |
Wire Wire |
Name | URL 10 |
---|---|
Hacking | |
Darkweb Member | |
Piracy | |
Data theft | |
Spam | |
Botnet | https://attack.mitre.org/techniques/T1329/ |
Swatting | |
DDoS | |
Malware | https://attack.mitre.org/techniques/T1359/ |
Darkweb Vendor |
Name |
---|
Private equity |
private |
Name |
---|
Legion Of Doom |
GozNym |
Fin7 |
Nothing