Crime
Name: Hosted Services
Description: Provided Web, email, storage or other types of online sevices.
Url: /crimes/18
People (12)
| Date | Name |
|---|---|
| 2015-04-29 | Valérie Gignac |
| 2015-02-26 | Rui Cruz |
| 2013-11-01 | Alexander Yucel |
| 2015-11-23 | Unknown |
| 2015-11-23 | Unknown |
| 2012-03-16 | Sergei Litvinenko |
| 2013-01-01 | Mihai Paunescu |
| 2014-02-12 | Muhammad Qasmani |
| 2012-06-26 | Sean Harper |
| 2015-12-17 | Vincent Canfield |
| 2016-10-30 | Leon Street |
| 2017-04-01 | Yury Martyshev |
Groups (1)
| Date | Name |
|---|---|
| 2016-11-30 | 5 Arrested for links to Avalanche |
Websites (6)
| Date | Name |
|---|---|
| 2014-10-06 | Silk Road 2 forums |
| 2014-10-06 | Silk Road 2 Marketplace |
| 2013-06-23 | Silk Road |
| 2014-10-07 | DOXBIN |
| 2014-10-07 | Exposed |
| 2015-12-17 | Cock.li |
Organizations (0)
Nothing
http://www.cbc.ca/news/canada/montreal/val%C3%A9rie-gignac-accused-of-spying-via-webcams-harassing-children-1.3053722
https://nakedsecurity.sophos.com/2015/05/01/woman-arrested-after-hijacking-pcs-showing-hardcore-porn-to-victims/
http://www.rcmp-grc.gc.ca/qc/nouv-news/com-rel/2015/04/150429-eng.htm
https://en.rsf.org/portugal-lisbon-website-editor-arrested-27-02-2015,47631.html
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://www.welivesecurity.com/2015/11/27/police-malware-encryption-service/
http://www.scmagazine.com/public-private-partnership-results-in-arrests-of-two-suspected-malware-creators/article/456350/
http://www.trendmicro.co.uk/newsroom/pr/national-crime-agency-trend-micro-partner-for-cybercrime-arrests/index.html
https://www.ice.gov/news/releases/defendant-massive-credit-card-and-identity-theft-scheme-extradited-croatia
http://www.cutimes.com/2014/01/21/stolen-card-kingpin-extradited-to-face-us-charges
https://www.fbi.gov/newyork/press-releases/2013/three-alleged-international-cyber-criminals-responsible-for-creating-and-distributing-virus-that-infected-over-one-million-computers-and-caused-tens-of-millions-of-dollars-in-losses-charged-in-manhattan-federal-court
https://archives.fbi.gov/archives/newyork/press-releases/2013/three-alleged-international-cyber-criminals-responsible-for-creating-and-distributing-virus-that-infected-over-one-million-computers-and-caused-tens-of-millions-of-dollars-in-losses-charged-in-manhattan-federal-court
https://nakedsecurity.sophos.com/2016/01/07/gozi-virus-author-finally-sentenced-should-be-out-and-home-soon/
https://identity.utexas.edu/id-perspectives/identity-theft-and-the-underground-economy
http://www.darkreading.com/attacks-breaches/man-admits-to-laundering-$196-million-in-hacking-telecom-fraud-scam/d/d-id/1324296
https://www.justice.gov/usao-nj/pr/man-who-laundered-millions-massive-computer-hacking-and-telecommunications-fraud-scheme
https://archives.fbi.gov/archives/newyork/press-releases/2012/manhattan-u.s.-attorney-and-fbi-assistant-director-in-charge-announce-24-arrests-in-eight-countries-as-part-of-international-cyber-crime-takedown
http://thehackernews.com/2015/12/encrypted-email-service.html
https://www.cock.li/transparency/arrested.txt
http://www.dailymail.co.uk/news/article-3367044/Maine-college-drop-21-center-hoax-terrorist-threat-emails-New-York-Las-Vegas-issue-subpoenas-former-student-claims-knows-origin-posts.html
http://arstechnica.com/tech-policy/2016/01/cock-li-server-seized-again-by-german-prosecutor-service-moves-to-iceland/
http://www.guardian-series.co.uk/news/14941047._Autistic_loner__who_sold_hacking_tools_locked_in_his_bedroom_sentenced/?ref=mr&lp=16
https://www.apnews.com/8b1b362ec756494883db20ad1135c7a3
http://www.uawire.org/news/a-russian-citizen-extradited-from-latvia-to-the-united-states-was-put-into-an-american-prison
https://sputniknews.com/us/201707141055554445-us-russia-court-martyshev/
https://au.news.yahoo.com/thewest/a/33386480/global-police-smash-huge-online-crime-network/#page1
http://www.dhakatribune.com/world/2016/12/01/biggest-hacker-networks-down/
http://www.darkreading.com/threat-intelligence/avalanche-botnet-comes-tumbling-down-in-largest-ever-sinkholing-operation/d/d-id/1327618
https://www.europol.europa.eu/newsroom/news/%E2%80%98avalanche%E2%80%99-network-dismantled-in-international-cyber-operation
https://www.justice.gov/opa/pr/joint-statement-dismantling-international-cyber-criminal-infrastructure-known-avalanche
http://thehackernews.com/2016/04/silk-road-dark-web.html
https://www.fbi.gov/newyork/press-releases/2015/australian-man-pleads-guilty-in-manhattan-federal-court-to-helping-run-the-silk-road-website
https://www.europol.europa.eu/content/global-action-against-dark-markets-tor-network
https://nakedsecurity.sophos.com/2015/05/01/woman-arrested-after-hijacking-pcs-showing-hardcore-porn-to-victims/
http://www.rcmp-grc.gc.ca/qc/nouv-news/com-rel/2015/04/150429-eng.htm
https://en.rsf.org/portugal-lisbon-website-editor-arrested-27-02-2015,47631.html
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://www.welivesecurity.com/2015/11/27/police-malware-encryption-service/
http://www.scmagazine.com/public-private-partnership-results-in-arrests-of-two-suspected-malware-creators/article/456350/
http://www.trendmicro.co.uk/newsroom/pr/national-crime-agency-trend-micro-partner-for-cybercrime-arrests/index.html
https://www.ice.gov/news/releases/defendant-massive-credit-card-and-identity-theft-scheme-extradited-croatia
http://www.cutimes.com/2014/01/21/stolen-card-kingpin-extradited-to-face-us-charges
https://www.fbi.gov/newyork/press-releases/2013/three-alleged-international-cyber-criminals-responsible-for-creating-and-distributing-virus-that-infected-over-one-million-computers-and-caused-tens-of-millions-of-dollars-in-losses-charged-in-manhattan-federal-court
https://archives.fbi.gov/archives/newyork/press-releases/2013/three-alleged-international-cyber-criminals-responsible-for-creating-and-distributing-virus-that-infected-over-one-million-computers-and-caused-tens-of-millions-of-dollars-in-losses-charged-in-manhattan-federal-court
https://nakedsecurity.sophos.com/2016/01/07/gozi-virus-author-finally-sentenced-should-be-out-and-home-soon/
https://identity.utexas.edu/id-perspectives/identity-theft-and-the-underground-economy
http://www.darkreading.com/attacks-breaches/man-admits-to-laundering-$196-million-in-hacking-telecom-fraud-scam/d/d-id/1324296
https://www.justice.gov/usao-nj/pr/man-who-laundered-millions-massive-computer-hacking-and-telecommunications-fraud-scheme
https://archives.fbi.gov/archives/newyork/press-releases/2012/manhattan-u.s.-attorney-and-fbi-assistant-director-in-charge-announce-24-arrests-in-eight-countries-as-part-of-international-cyber-crime-takedown
http://thehackernews.com/2015/12/encrypted-email-service.html
https://www.cock.li/transparency/arrested.txt
http://www.dailymail.co.uk/news/article-3367044/Maine-college-drop-21-center-hoax-terrorist-threat-emails-New-York-Las-Vegas-issue-subpoenas-former-student-claims-knows-origin-posts.html
http://arstechnica.com/tech-policy/2016/01/cock-li-server-seized-again-by-german-prosecutor-service-moves-to-iceland/
http://www.guardian-series.co.uk/news/14941047._Autistic_loner__who_sold_hacking_tools_locked_in_his_bedroom_sentenced/?ref=mr&lp=16
https://www.apnews.com/8b1b362ec756494883db20ad1135c7a3
http://www.uawire.org/news/a-russian-citizen-extradited-from-latvia-to-the-united-states-was-put-into-an-american-prison
https://sputniknews.com/us/201707141055554445-us-russia-court-martyshev/
https://au.news.yahoo.com/thewest/a/33386480/global-police-smash-huge-online-crime-network/#page1
http://www.dhakatribune.com/world/2016/12/01/biggest-hacker-networks-down/
http://www.darkreading.com/threat-intelligence/avalanche-botnet-comes-tumbling-down-in-largest-ever-sinkholing-operation/d/d-id/1327618
https://www.europol.europa.eu/newsroom/news/%E2%80%98avalanche%E2%80%99-network-dismantled-in-international-cyber-operation
https://www.justice.gov/opa/pr/joint-statement-dismantling-international-cyber-criminal-infrastructure-known-avalanche
http://thehackernews.com/2016/04/silk-road-dark-web.html
https://www.fbi.gov/newyork/press-releases/2015/australian-man-pleads-guilty-in-manhattan-federal-court-to-helping-run-the-silk-road-website
https://www.europol.europa.eu/content/global-action-against-dark-markets-tor-network
Nothing
| Name | Country |
|---|---|
| RCMP | CA |
| Portugese Police | PT |
| FBI | US |
| UK National Crime Agency | GB |
| DIICOT | RO |
| ERSOU ROCU | GB |
| FSB | RU |
| Dutch Police | NL |
| German Police | DE |
| EUROPOL | ES |
| Name | Authority |
|---|---|
| Card Shop |
| Name | URL 9 |
|---|---|
| Botnet | https://attack.mitre.org/techniques/T1329/ |
| Hosted Services | |
| Blogging | |
| Malware | https://attack.mitre.org/techniques/T1359/ |
| Darkweb admin | |
| Darkweb Vendor | |
| Data theft | |
| Carding | |
| Cyber Fraud |
Nothing
Nothing
| Name |
|---|
| profit |
| Name |
|---|
| James Burbidge |
| William H. Walls |
| kenneth marra |
| Diane Baker |
| Mark L. Wolf |
| Kimba Wood, Leonard B. Sand |
| Kimba Wood |
| Kym Boxall |
| Lewis A. Kaplan |
| Maryan Sayed |
Nothing