InBoxRevenge KS Forum
This forum contains tools and techniques for shutting down illegal spam operations.
Arrests, Indictments and Convictions
80 topics • Page 1 of 2 • 1, 2
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- Moncler wins counterfeit case in China
by Red Dwarf » Thu Dec 31, 2015 11:12 pm - 1 Replies
- 12734 Views
- Last post by Red Dwarf
Thu Dec 31, 2015 11:19 pm
- Moncler wins counterfeit case in China
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- Costco caught fencing fake Tiffany goods
by Red Dwarf » Fri Sep 11, 2015 2:21 am - 2 Replies
- 1881 Views
- Last post by NotBuyingIt
Sat Sep 12, 2015 5:51 pm
- Costco caught fencing fake Tiffany goods
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- Facebook Wins $711 Million From Spammer
by Moike » Sun Nov 01, 2009 1:55 pm - 2 Replies
- 1483 Views
- Last post by NotBuyingIt
Wed Aug 26, 2015 5:24 pm
- Facebook Wins $711 Million From Spammer
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- Counterfeit Ray-Ban seizure
by Red Dwarf » Thu Aug 20, 2015 3:22 am - 0 Replies
- 857 Views
- Last post by Red Dwarf
Thu Aug 20, 2015 3:22 am
- Counterfeit Ray-Ban seizure
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- Mt. Gox founder Mark Karpeles arrested
by Red Dwarf » Sun Aug 09, 2015 11:39 pm - 0 Replies
- 1033 Views
- Last post by Red Dwarf
Sun Aug 09, 2015 11:39 pm
- Mt. Gox founder Mark Karpeles arrested
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- darkcode.com seized
by Red Dwarf » Wed Jul 15, 2015 3:33 am - 2 Replies
- 1917 Views
- Last post by Red Dwarf
Wed Jul 15, 2015 10:38 pm
- darkcode.com seized
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- Robert Smoley must be out of jail
by NotBuyingIt » Thu Jun 11, 2015 4:36 pm - 1 Replies
- 1349 Views
- Last post by Red Dwarf
Fri Jun 12, 2015 11:20 pm
- Robert Smoley must be out of jail
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- 25 arrests in Romania for ATM fraud of $15M
by Red Dwarf » Sun May 03, 2015 10:44 pm - 0 Replies
- 989 Views
- Last post by Red Dwarf
Sun May 03, 2015 10:44 pm
- 25 arrests in Romania for ATM fraud of $15M
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- Xmas Xbox and Sony DDOS arrest
by Red Dwarf » Fri Jan 16, 2015 7:34 pm - 3 Replies
- 1728 Views
- Last post by NotBuyingIt
Mon Jan 19, 2015 3:55 am
- Xmas Xbox and Sony DDOS arrest
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- Spammer fined in New Zealand
by Red Dwarf » Wed Jan 14, 2015 12:29 am - 0 Replies
- 17698 Views
- Last post by Red Dwarf
Wed Jan 14, 2015 12:29 am
- Spammer fined in New Zealand
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- Court ruling: Key Sytems has to act responsibly
by Red Dwarf » Tue Nov 25, 2014 1:49 am - 1 Replies
- 1462 Views
- Last post by Red Dwarf
Tue Nov 25, 2014 2:10 am
- Court ruling: Key Sytems has to act responsibly
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- Group-IB, Russia: mobile banking botnet creators arrested
by Red Dwarf » Sat Sep 20, 2014 5:16 am - 1 Replies
- 1916 Views
- Last post by AlphaCentauri
Sat Sep 20, 2014 10:21 pm
- Group-IB, Russia: mobile banking botnet creators arrested
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- DDOS attacker on Spamhaus goes on trial
by Red Dwarf » Mon Jun 30, 2014 11:25 pm - 0 Replies
- 1318 Views
- Last post by Red Dwarf
Mon Jun 30, 2014 11:25 pm
- DDOS attacker on Spamhaus goes on trial
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- Carder.su indictment
by Red Dwarf » Tue Apr 15, 2014 8:24 pm - 4 Replies
- 2365 Views
- Last post by g7w
Wed Apr 30, 2014 4:36 am
- Carder.su indictment
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- ICE'd - domain names selling counterfeit merchandise
by Red Dwarf » Mon Dec 09, 2013 6:21 pm - 1 Replies
- 1798 Views
- Last post by spamislame
Fri Dec 13, 2013 7:22 pm
- ICE'd - domain names selling counterfeit merchandise
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- Russia: Blackhole kit author arrested
by Red Dwarf » Tue Oct 15, 2013 8:55 pm - 1 Replies
- 1444 Views
- Last post by AlphaCentauri
Wed Oct 16, 2013 5:07 am
- Russia: Blackhole kit author arrested
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- So it's goodbye to the Silk Road
by Red Dwarf » Thu Oct 03, 2013 5:53 am - 1 Replies
- 1370 Views
- Last post by NotBuyingIt
Thu Oct 03, 2013 3:10 pm
- So it's goodbye to the Silk Road
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- Govt advises Russian crooks to stay at home
by Red Dwarf » Sun Sep 08, 2013 10:41 pm - 0 Replies
- 1822 Views
- Last post by Red Dwarf
Sun Sep 08, 2013 10:41 pm
- Govt advises Russian crooks to stay at home
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- Gang of 11 - group photo
by Red Dwarf » Mon Aug 19, 2013 8:24 pm - 0 Replies
- 1167 Views
- Last post by Red Dwarf
Mon Aug 19, 2013 8:24 pm
- Gang of 11 - group photo
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- Alexandru Turcan Indicted on Fraud Charges
by g7w » Sat Feb 02, 2013 10:25 pm - 0 Replies
- 2025 Views
- Last post by g7w
Sat Feb 02, 2013 10:25 pm
- Alexandru Turcan Indicted on Fraud Charges
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- 18 months for fake Viagra
by Red Dwarf » Mon Oct 15, 2012 7:39 pm - 2 Replies
- 2208 Views
- Last post by AlphaCentauri
Mon Oct 15, 2012 11:19 pm
- 18 months for fake Viagra
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- Russian botnet hacker arrested
by Red Dwarf » Tue Jun 26, 2012 2:37 am - 1 Replies
- 1734 Views
- Last post by spamislame
Tue Jun 26, 2012 3:00 pm
- Russian botnet hacker arrested
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- Group-IB assist in Russian arrest
by Red Dwarf » Wed Jun 06, 2012 2:12 am - 0 Replies
- 1356 Views
- Last post by Red Dwarf
Wed Jun 06, 2012 2:12 am
- Group-IB assist in Russian arrest
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- Bredolab botnet creator sentenced to 4 years
by spamislame » Wed May 23, 2012 7:31 pm - 1 Replies
- 1420 Views
- Last post by HansTheBlueFrog
Thu May 24, 2012 7:45 pm
- Bredolab botnet creator sentenced to 4 years
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- Waya Nwaki pleads guilty in globe-spanning phishing ring
by spamislame » Sun May 06, 2012 7:58 pm - 1 Replies
- 1542 Views
- Last post by Red Dwarf
Tue May 08, 2012 9:10 pm
- Waya Nwaki pleads guilty in globe-spanning phishing ring
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- Leo Kuvayev found guilty of sexual abuse
by Red Dwarf » Mon Mar 26, 2012 1:32 am - 4 Replies
- 2112 Views
- Last post by AlphaCentauri
Wed Apr 04, 2012 9:43 pm
- Leo Kuvayev found guilty of sexual abuse
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- LulzSec / Anonymous arrests
by Red Dwarf » Wed Jul 20, 2011 3:27 am - 11 Replies
- 4554 Views
- Last post by mrburgerking
Wed Apr 04, 2012 6:40 am
- LulzSec / Anonymous arrests
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- Gar Warner: Russian MVD announces arrest of CARBERP gang
by spamislame » Tue Mar 20, 2012 3:25 pm - 0 Replies
- 1385 Views
- Last post by spamislame
Tue Mar 20, 2012 3:25 pm
- Gar Warner: Russian MVD announces arrest of CARBERP gang
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- Extradited Russian pleads partially guilty in US
by Red Dwarf » Sat Feb 25, 2012 6:46 am - 2 Replies
- 1577 Views
- Last post by AlphaCentauri
Tue Feb 28, 2012 1:33 am
- Extradited Russian pleads partially guilty in US
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- ATM skimmer Dimitrov goes down
by Red Dwarf » Sat Feb 25, 2012 10:43 pm - 2 Replies
- 2036 Views
- Last post by Red Dwarf
Sun Feb 26, 2012 10:31 pm
- ATM skimmer Dimitrov goes down
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- Russian arrest of DDOS group
by Red Dwarf » Sat Feb 25, 2012 6:41 am - 0 Replies
- 1250 Views
- Last post by Red Dwarf
Sat Feb 25, 2012 6:41 am
- Russian arrest of DDOS group
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- Pavel Vrublevsky Arrest (June 23rd) and fallout
by spamislame » Wed Aug 03, 2011 2:13 pm - 4 Replies
- 2168 Views
- Last post by Red Dwarf
Fri Jan 06, 2012 9:05 am
- Pavel Vrublevsky Arrest (June 23rd) and fallout
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- Krebs: Gary Warner: DNS Changer arrests in Estonia
by Red Dwarf » Thu Nov 10, 2011 2:37 am - 4 Replies
- 2170 Views
- Last post by Red Dwarf
Mon Dec 05, 2011 6:25 pm
- Krebs: Gary Warner: DNS Changer arrests in Estonia
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- Nigerian scammers go to court
by trobbins » Thu Nov 10, 2011 6:58 pm - 0 Replies
- 1331 Views
- Last post by trobbins
Thu Nov 10, 2011 6:58 pm
- Nigerian scammers go to court
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- 14 years for credit card fraud
by Red Dwarf » Tue Sep 13, 2011 10:25 pm - 1 Replies
- 1380 Views
- Last post by issviews
Wed Sep 14, 2011 11:09 pm
- 14 years for credit card fraud
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- US FBI + Romania DIICOT arrrest over 100
by Red Dwarf » Fri Jul 15, 2011 10:25 pm - 1 Replies
- 1469 Views
- Last post by spamislame
Sun Jul 17, 2011 8:23 pm
- US FBI + Romania DIICOT arrrest over 100
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- 11 Year Sentence for Phishing Scam Ringleader
by spamislame » Fri Jul 08, 2011 8:58 pm - 3 Replies
- 1817 Views
- Last post by issviews
Mon Jul 11, 2011 7:12 pm
- 11 Year Sentence for Phishing Scam Ringleader
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- FBI - two busts, malware, scareware
by Red Dwarf » Thu Jun 23, 2011 8:47 am - 3 Replies
- 1716 Views
- Last post by spamislame
Tue Jun 28, 2011 1:44 pm
- FBI - two busts, malware, scareware
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- Domain name arrested
by Red Dwarf » Thu Jun 09, 2011 8:49 pm - 3 Replies
- 1828 Views
- Last post by NotBuyingIt
Thu Jun 09, 2011 10:53 pm
- Domain name arrested
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- Dutch companies get fined 660.000 euro for spamming
by Boonsiri » Tue May 31, 2011 1:48 pm - 3 Replies
- 1820 Views
- Last post by Boonsiri
Tue May 31, 2011 6:31 pm
- Dutch companies get fined 660.000 euro for spamming
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- Nigerian romance scammer arrested
by AlphaCentauri » Thu May 26, 2011 2:03 am - 1 Replies
- 1421 Views
- Last post by meep
Thu May 26, 2011 1:10 pm
- Nigerian romance scammer arrested
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- FTC files suit against bogus "free" Acai berry scammers
by AlphaCentauri » Sat May 21, 2011 7:18 am - 1 Replies
- 1421 Views
- Last post by meep
Sat May 21, 2011 1:40 pm
- FTC files suit against bogus "free" Acai berry scammers
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- DOJ acts on pokerstars.com fulltiltpoker.com gambling sites
by Red Dwarf » Sat Apr 16, 2011 12:29 am - 11 Replies
- 4801 Views
- Last post by NotBuyingIt
Fri Apr 22, 2011 5:33 am
- DOJ acts on pokerstars.com fulltiltpoker.com gambling sites
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- UK teenager arrested for carding
by Red Dwarf » Sun Nov 28, 2010 1:36 am - 5 Replies
- 3208 Views
- Last post by Red Dwarf
Sat Mar 12, 2011 5:55 am
- UK teenager arrested for carding
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- Nigerian 419 scammer gets 20 years in jail
by issviews » Tue Mar 08, 2011 7:19 pm - 2 Replies
- 1483 Views
- Last post by meep
Wed Mar 09, 2011 8:06 pm
- Nigerian 419 scammer gets 20 years in jail
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- Ohio Man and Two Foreign Residents Indicted - scareware
by Moike » Fri May 28, 2010 1:45 am - 3 Replies
- 2048 Views
- Last post by Red Dwarf
Sat Jan 29, 2011 10:01 pm
- Ohio Man and Two Foreign Residents Indicted - scareware
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- Romania hosts cybercrime forum & busts cybercrime ring
by Red Dwarf » Fri Dec 17, 2010 12:16 am - 2 Replies
- 1523 Views
- Last post by spamislame
Fri Dec 17, 2010 4:02 am
- Romania hosts cybercrime forum & busts cybercrime ring
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- Russia arrests spam gang using 2 billion email addresses
by Red Dwarf » Fri Dec 10, 2010 1:21 am - 2 Replies
- 1383 Views
- Last post by meep
Thu Dec 16, 2010 10:37 pm
- Russia arrests spam gang using 2 billion email addresses
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- SIIA / Adobe catches 8 piracy operatives
by Red Dwarf » Thu Oct 28, 2010 5:29 am - 5 Replies
- 2216 Views
- Last post by AlphaCentauri
Sat Oct 30, 2010 6:53 pm
- SIIA / Adobe catches 8 piracy operatives
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- Prosecution of Nigerian for Advance Fee fraud
by Red Dwarf » Fri Apr 30, 2010 12:49 am - 6 Replies
- 2518 Views
- Last post by meep
Sun Sep 05, 2010 2:36 pm
- Prosecution of Nigerian for Advance Fee fraud
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