Crime | Darkweb admin
darkweb forum, site admin or loyal high class user
Url: /crimes/16
People (26)
Date | Name |
---|---|
2014-07-05 | Roman Seleznev |
2015-07-15 | Johan Gudmunds |
2015-07-15 | Daniel Placek |
2013-11-01 | Alexander Yucel |
2015-12-04 | Roger Clark |
2010-01-10 | Roman Zolotarev |
2010-01-10 | Konstantin Lopatin |
2010-01-10 | Unknown |
2013-01-06 | Ross Ulbricht |
2013-01-06 | Peter Nash |
2013-01-06 | Gary Davis |
2013-01-06 | Andrew Jones |
2005-01-01 | Brett Johnson |
2015-01-01 | Brian Farrell |
2014-11-11 | Blake Benthall |
2017-07-05 | Alexandre Cazes |
2017-06-21 | Unknown |
2017-06-21 | Unknown |
2012-04-16 | Marc Willems |
2012-04-15 | Michael Evron |
2018-02-07 | Svyatoslav Bondarkeno |
2019-01-01 | Michael Weigand |
2017-11-16 | Ronald Wheeler |
2019-04-03 | Klaus-martin Frost |
2019-04-03 | Jonathan Kalla |
2019-05-03 | Tibo Lousee |
Groups (3)
Date | Name |
---|---|
2015-07-15 | Police Operation shuts down Darkode |
2012-03-16 | 19 of 23 Indicted for open market arrested |
2018-06-27 | Over 35 Darknet Narcotics Vendors Selling to Thousands of U.S. Residents Charged |
Websites (1)
Date | Name |
---|---|
2015-11-07 | Dark0de |
Organizations (0)
Nothing
http://www.justice.gov/usao-wdwa/pr/alleged-russian-cyber-criminal-now-charged-40-count-superseding-indictment
http://www.databreachtoday.eu/free-defense-for-alleged-18m-hacker-a-8039
http://www.databreachtoday.com/alleged-russian-hacker-faces-40-charges-a-7426
http://docs.ismgcorp.com/files/external/GPA06-14_Seleznev.pdf
http://abcnews.go.com/Technology/wireStory/judge-lets-russian-man-charged-hacking-fire-lawyers-31021484
http://www.nytimes.com/aponline/2015/12/10/us/ap-us-russia-hacking.html
http://lasvegassun.com/news/2015/dec/15/judge-denies-request-to-dismiss-hacking-charges/
http://abcnews.go.com/US/wireStory/lawyers-prosecutors-make-closing-arguments-hacking-case-35782397
http://www.seattletimes.com/seattle-news/crime/lawyer-russian-mans-laptop-tampered-with/
http://www.latimes.com/nation/la-na-russian-hacker-20160410-story.html
https://www.thestar.com/business/2016/08/16/russian-mans-laptop-held-17-million-stolen-credit-card-numbers-says-prosecutor.html
http://www.itworld.com/article/3112866/us-convicts-russian-hacker-in-credit-card-theft-scheme.html
http://www.thedailybeast.com/cheats/2017/04/21/doj-russian-superhacker-gets-27-years-in-prison
https://www.justice.gov/usao-ndga/pr/russian-cyber-criminal-sentenced-14-years-prison-role-massive-online-identity-theft-and
http://www.databreaches.net/more-than-70-targeted-in-global-takedown-of-hacker-forum-darkode/
http://www.nbcnews.com/tech/security/blackshades-leader-alex-yucel-sentenced-prison-selling-malware-n380511
https://www.fbi.gov/newyork/press-releases/2015/co-creator-of-blackshades-malware-pleads-guilty-in-manhattan-federal-court
http://www.csoonline.com/article/2939915/malware-cybercrime/swedish-man-sentenced-for-powerful-blackshades-malware.html
http://motherboard.vice.com/read/fbi-says-suspected-silk-road-architect-variety-jones-has-been-arrested
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-extradition-senior-adviser-operator-silk-road-website
http://garwarner.blogspot.com.au/2012/03/operation-open-market-vendors.html
http://garwarner.blogspot.com.au/2012/03/operation-open-market-jonathan.html
http://www.reviewjournal.com/news/man-pleads-guilty-racketeering-just-cybercrime-trial-begins
http://www.crime-research.org/news/06.12.2013/3951/
http://www.reviewjournal.com/news/massive-cybercrime-case-unfolding-las-vegas
http://www.state.gov/j/inl/tocrewards/c66447.htm
http://www.scmagazine.com/govt-offers-3-million-reward-for-info-on-alleged-cardersu-cybercriminals/article/405811/
http://www.state.gov/j/inl/tocrewards/c66446.htm
http://thehackernews.com/2016/04/silk-road-dark-web.html
https://www.wired.com/2016/01/ross-ulbrichts-defense-focuses-on-corrupt-feds-in-silk-road-appeal/
http://www.forbes.com/sites/katevinton/2015/06/05/silk-road-creator-ross-ulbricht-appeals-life-sentence/#28d16f1731d3
https://techcrunch.com/2015/07/09/convicted-silk-road-owner-ross-ulbricht-sends-his-first-note-from-prison/
https://www.theguardian.com/technology/2015/jun/05/silk-road-ross-ulbricht-appeal-convictions-sentencing
http://www.abc.net.au/news/2014-11-27/nash-extradited-to-the-united-states-for-trial-over-silk-road/5923524
http://www.irishtimes.com/news/crime-and-law/courts/high-court/us-seeking-extradition-of-alleged-silk-road-website-administrator-1.2284945
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-extradition-irish-man-who-helped-run-silk-road-website
http://heavy.com/news/2013/12/andrew-michael-jones-inigo-silk-road-2-bust/
https://allthingsvice.com/2014/08/19/accused-silk-road-staff-where-are-they-now/
http://webcache.googleusercontent.com/search?q=cache:jVxaIs26nMoJ:lawvibe.com/secret-service-informant-turns-into-identity-thief-the-brett-shannon-johnson-story/+&cd=1&hl=en&ct=clnk&gl=au
http://www.zdnet.com/article/informant-ran-tax-scam-under-secret-services-nose/
http://www.securityweek.com/silk-road-20-admin-sentenced-8-years-prison
http://www.forbes.com/sites/katevinton/2015/01/21/silk-road-2-0-administrator-doctorclu-arrested-on-drug-charges/#7c7a630d37a1
https://www.deepdotweb.com/2015/04/14/congrats-blake-benthall-aka-defcon-got-engaged/
http://arstechnica.com/tech-policy/2016/04/top-silk-road-2-0-admin-doctorclu-pleads-guilty-could-face-8-years-in-prison/
https://www.justice.gov/usao-sdny/pr/dozens-online-dark-markets-seized-pursuant-forfeiture-complaint-filed-manhattan-federal
http://insidebitcoins.com/news/operation-onymous-a-minor-skirmish-in-the-battle-against-darknet-markets/26703
https://www.justice.gov/usao-sdny/pr/operator-silk-road-20-website-charged-manhattan-federal-court
http://www.forbes.com/sites/ryanmac/2014/11/06/silk-road-2-blake-benthall-fbi-shutdown/#3768a16d4de2
http://www.telegraph.co.uk/news/2017/07/15/canadian-found-dead-thai-cell-wanted-running-dark-web-market/
http://www.dw.com/en/alleged-operator-of-alphabay-alexandre-cazes-found-dead-in-thai-prison/a-39708095
http://www.bangkokpost.com/news/general/1285923/dead-canadian-fugitive-lived-in-thai-luxury
https://www.europol.europa.eu/newsroom/news/massive-blow-to-criminal-dark-web-activities-after-globally-coordinated-operation
https://www.justice.gov/opa/pr/alphabay-largest-online-dark-market-shut-down
https://www.justice.gov/opa/speech/attorney-general-jeff-sessions-delivers-remarks-press-conference-announcing-alphabay
https://nakedsecurity.sophos.com/2012/04/23/farmers-market-tor-narcotics/
https://www.dea.gov/pubs/pressrel/pr041612a.html
https://www.justice.gov/usao-ndga/pr/alphabay-spokesperson-ronald-l-wheeler-iii-aka-trappy-pleads-guilty-conspiracy
https://www.justice.gov/usao-ndga/pr/alphabay-spokesperson-sentenced-federal-prison
https://www.europol.europa.eu/newsroom/news/double-blow-to-dark-web-marketplaces
https://www.europol.europa.eu/newsroom/news/double-blow-to-dark-web-marketplaces
https://www.europol.europa.eu/newsroom/news/double-blow-to-dark-web-marketplaces
https://www.europol.europa.eu/content/cybercriminal-darkode-forum-taken-down-through-global-action
https://www.justice.gov/archive/usao/nv/news/2012/03162012.html
https://www.fbi.gov/pittsburgh/press-releases/2015/major-computer-hacking-forum-dismantled
https://www.databreaches.net/more-than-70-targeted-in-global-takedown-of-hacker-forum-darkode/
https://www.darkreading.com/attacks-breaches/notorious-cybercrime-underground-forum-infiltrated-by-fbi-and-shut-down/d/d-id/1321325
http://www.databreachtoday.eu/free-defense-for-alleged-18m-hacker-a-8039
http://www.databreachtoday.com/alleged-russian-hacker-faces-40-charges-a-7426
http://docs.ismgcorp.com/files/external/GPA06-14_Seleznev.pdf
http://abcnews.go.com/Technology/wireStory/judge-lets-russian-man-charged-hacking-fire-lawyers-31021484
http://www.nytimes.com/aponline/2015/12/10/us/ap-us-russia-hacking.html
http://lasvegassun.com/news/2015/dec/15/judge-denies-request-to-dismiss-hacking-charges/
http://abcnews.go.com/US/wireStory/lawyers-prosecutors-make-closing-arguments-hacking-case-35782397
http://www.seattletimes.com/seattle-news/crime/lawyer-russian-mans-laptop-tampered-with/
http://www.latimes.com/nation/la-na-russian-hacker-20160410-story.html
https://www.thestar.com/business/2016/08/16/russian-mans-laptop-held-17-million-stolen-credit-card-numbers-says-prosecutor.html
http://www.itworld.com/article/3112866/us-convicts-russian-hacker-in-credit-card-theft-scheme.html
http://www.thedailybeast.com/cheats/2017/04/21/doj-russian-superhacker-gets-27-years-in-prison
https://www.justice.gov/usao-ndga/pr/russian-cyber-criminal-sentenced-14-years-prison-role-massive-online-identity-theft-and
http://www.databreaches.net/more-than-70-targeted-in-global-takedown-of-hacker-forum-darkode/
http://www.nbcnews.com/tech/security/blackshades-leader-alex-yucel-sentenced-prison-selling-malware-n380511
https://www.fbi.gov/newyork/press-releases/2015/co-creator-of-blackshades-malware-pleads-guilty-in-manhattan-federal-court
http://www.csoonline.com/article/2939915/malware-cybercrime/swedish-man-sentenced-for-powerful-blackshades-malware.html
http://motherboard.vice.com/read/fbi-says-suspected-silk-road-architect-variety-jones-has-been-arrested
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-extradition-senior-adviser-operator-silk-road-website
http://garwarner.blogspot.com.au/2012/03/operation-open-market-vendors.html
http://garwarner.blogspot.com.au/2012/03/operation-open-market-jonathan.html
http://www.reviewjournal.com/news/man-pleads-guilty-racketeering-just-cybercrime-trial-begins
http://www.crime-research.org/news/06.12.2013/3951/
http://www.reviewjournal.com/news/massive-cybercrime-case-unfolding-las-vegas
http://www.state.gov/j/inl/tocrewards/c66447.htm
http://www.scmagazine.com/govt-offers-3-million-reward-for-info-on-alleged-cardersu-cybercriminals/article/405811/
http://www.state.gov/j/inl/tocrewards/c66446.htm
http://thehackernews.com/2016/04/silk-road-dark-web.html
https://www.wired.com/2016/01/ross-ulbrichts-defense-focuses-on-corrupt-feds-in-silk-road-appeal/
http://www.forbes.com/sites/katevinton/2015/06/05/silk-road-creator-ross-ulbricht-appeals-life-sentence/#28d16f1731d3
https://techcrunch.com/2015/07/09/convicted-silk-road-owner-ross-ulbricht-sends-his-first-note-from-prison/
https://www.theguardian.com/technology/2015/jun/05/silk-road-ross-ulbricht-appeal-convictions-sentencing
http://www.abc.net.au/news/2014-11-27/nash-extradited-to-the-united-states-for-trial-over-silk-road/5923524
http://www.irishtimes.com/news/crime-and-law/courts/high-court/us-seeking-extradition-of-alleged-silk-road-website-administrator-1.2284945
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-extradition-irish-man-who-helped-run-silk-road-website
http://heavy.com/news/2013/12/andrew-michael-jones-inigo-silk-road-2-bust/
https://allthingsvice.com/2014/08/19/accused-silk-road-staff-where-are-they-now/
http://webcache.googleusercontent.com/search?q=cache:jVxaIs26nMoJ:lawvibe.com/secret-service-informant-turns-into-identity-thief-the-brett-shannon-johnson-story/+&cd=1&hl=en&ct=clnk&gl=au
http://www.zdnet.com/article/informant-ran-tax-scam-under-secret-services-nose/
http://www.securityweek.com/silk-road-20-admin-sentenced-8-years-prison
http://www.forbes.com/sites/katevinton/2015/01/21/silk-road-2-0-administrator-doctorclu-arrested-on-drug-charges/#7c7a630d37a1
https://www.deepdotweb.com/2015/04/14/congrats-blake-benthall-aka-defcon-got-engaged/
http://arstechnica.com/tech-policy/2016/04/top-silk-road-2-0-admin-doctorclu-pleads-guilty-could-face-8-years-in-prison/
https://www.justice.gov/usao-sdny/pr/dozens-online-dark-markets-seized-pursuant-forfeiture-complaint-filed-manhattan-federal
http://insidebitcoins.com/news/operation-onymous-a-minor-skirmish-in-the-battle-against-darknet-markets/26703
https://www.justice.gov/usao-sdny/pr/operator-silk-road-20-website-charged-manhattan-federal-court
http://www.forbes.com/sites/ryanmac/2014/11/06/silk-road-2-blake-benthall-fbi-shutdown/#3768a16d4de2
http://www.telegraph.co.uk/news/2017/07/15/canadian-found-dead-thai-cell-wanted-running-dark-web-market/
http://www.dw.com/en/alleged-operator-of-alphabay-alexandre-cazes-found-dead-in-thai-prison/a-39708095
http://www.bangkokpost.com/news/general/1285923/dead-canadian-fugitive-lived-in-thai-luxury
https://www.europol.europa.eu/newsroom/news/massive-blow-to-criminal-dark-web-activities-after-globally-coordinated-operation
https://www.justice.gov/opa/pr/alphabay-largest-online-dark-market-shut-down
https://www.justice.gov/opa/speech/attorney-general-jeff-sessions-delivers-remarks-press-conference-announcing-alphabay
https://nakedsecurity.sophos.com/2012/04/23/farmers-market-tor-narcotics/
https://www.dea.gov/pubs/pressrel/pr041612a.html
https://www.justice.gov/usao-ndga/pr/alphabay-spokesperson-ronald-l-wheeler-iii-aka-trappy-pleads-guilty-conspiracy
https://www.justice.gov/usao-ndga/pr/alphabay-spokesperson-sentenced-federal-prison
https://www.europol.europa.eu/newsroom/news/double-blow-to-dark-web-marketplaces
https://www.europol.europa.eu/newsroom/news/double-blow-to-dark-web-marketplaces
https://www.europol.europa.eu/newsroom/news/double-blow-to-dark-web-marketplaces
https://www.europol.europa.eu/content/cybercriminal-darkode-forum-taken-down-through-global-action
https://www.justice.gov/archive/usao/nv/news/2012/03162012.html
https://www.fbi.gov/pittsburgh/press-releases/2015/major-computer-hacking-forum-dismantled
https://www.databreaches.net/more-than-70-targeted-in-global-takedown-of-hacker-forum-darkode/
https://www.darkreading.com/attacks-breaches/notorious-cybercrime-underground-forum-infiltrated-by-fbi-and-shut-down/d/d-id/1321325
Name | Country |
---|---|
FBI | US |
Secret Service | US |
Homeland Security | US |
HSI | US |
Thai Police | TH |
RCMP | CA |
German Police | DE |
Dutch Police | NL |
DEA | US |
Argentina Police | AR |
Australian Federal Police | AU |
London Police | GB |
Serbia Police | SB |
INTERPOL | ES |
Italian National Police | IT |
USPIS | US |
IRS | US |
DOJ | |
EUROPOL | ES |
NCIDE | US |
Name | Authority |
---|---|
Shrouded Horizon | |
Open Market | |
Onymous | |
Bayonet | |
Adam bomb |
Name | URL 9 |
---|---|
Hacking | |
Data theft | |
Darkweb admin | |
Cyber Fraud | |
Malware | https://attack.mitre.org/techniques/T1359/ |
Hosted Services | |
Carding | |
Darkweb Member | |
Darkweb Vendor |
Nothing
Nothing
Name |
---|
profit |
Name |
---|
Margo Brodie |
Wilhelm Norrmann |
kenneth marra |
Jorge A. Solis |
Mark L. Wolf |
Joseph A. DiClerico |
Edward R. |
Lucy H. Koh |
William H. Pauley III |
Janet F. King |
Leigh May |
Name |
---|
private |