InBoxRevenge KS Forum
This forum contains tools and techniques for shutting down illegal spam operations.
Arrests, Indictments and Convictions
68 topics • Page 1 of 2 • 1, 2
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- Carder.su indictment
by Red Dwarf » Tue Apr 15, 2014 4:24 pm - 4 Replies
- 464 Views
- Last post by g7w
Wed Apr 30, 2014 12:36 am
- Carder.su indictment
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- ICE'd - domain names selling counterfeit merchandise
by Red Dwarf » Mon Dec 09, 2013 2:21 pm - 1 Replies
- 609 Views
- Last post by spamislame
Fri Dec 13, 2013 3:22 pm
- ICE'd - domain names selling counterfeit merchandise
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- Russia: Blackhole kit author arrested
by Red Dwarf » Tue Oct 15, 2013 4:55 pm - 1 Replies
- 262 Views
- Last post by AlphaCentauri
Wed Oct 16, 2013 1:07 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 1:53 am - 1 Replies
- 157 Views
- Last post by NotBuyingIt
Thu Oct 03, 2013 11:10 am
- 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 6:41 pm - 0 Replies
- 167 Views
- Last post by Red Dwarf
Sun Sep 08, 2013 6:41 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 4:24 pm - 0 Replies
- 157 Views
- Last post by Red Dwarf
Mon Aug 19, 2013 4:24 pm
- Gang of 11 - group photo
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- Alexandru Turcan Indicted on Fraud Charges
by g7w » Sat Feb 02, 2013 6:25 pm - 0 Replies
- 829 Views
- Last post by g7w
Sat Feb 02, 2013 6:25 pm
- Alexandru Turcan Indicted on Fraud Charges
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- 18 months for fake Viagra
by Red Dwarf » Mon Oct 15, 2012 3:39 pm - 2 Replies
- 688 Views
- Last post by AlphaCentauri
Mon Oct 15, 2012 7:19 pm
- 18 months for fake Viagra
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- Russian botnet hacker arrested
by Red Dwarf » Mon Jun 25, 2012 10:37 pm - 1 Replies
- 452 Views
- Last post by spamislame
Tue Jun 26, 2012 11:00 am
- Russian botnet hacker arrested
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- Group-IB assist in Russian arrest
by Red Dwarf » Tue Jun 05, 2012 10:12 pm - 0 Replies
- 322 Views
- Last post by Red Dwarf
Tue Jun 05, 2012 10:12 pm
- Group-IB assist in Russian arrest
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- Bredolab botnet creator sentenced to 4 years
by spamislame » Wed May 23, 2012 3:31 pm - 1 Replies
- 354 Views
- Last post by HansTheBlueFrog
Thu May 24, 2012 3:45 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 3:58 pm - 1 Replies
- 304 Views
- Last post by Red Dwarf
Tue May 08, 2012 5:10 pm
- Waya Nwaki pleads guilty in globe-spanning phishing ring
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- Leo Kuvayev found guilty of sexual abuse
by Red Dwarf » Sun Mar 25, 2012 9:32 pm - 4 Replies
- 409 Views
- Last post by AlphaCentauri
Wed Apr 04, 2012 5:43 pm
- Leo Kuvayev found guilty of sexual abuse
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- LulzSec / Anonymous arrests
by Red Dwarf » Tue Jul 19, 2011 11:27 pm - 11 Replies
- 904 Views
- Last post by mrburgerking
Wed Apr 04, 2012 2:40 am
- LulzSec / Anonymous arrests
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- Gar Warner: Russian MVD announces arrest of CARBERP gang
by spamislame » Tue Mar 20, 2012 11:25 am - 0 Replies
- 225 Views
- Last post by spamislame
Tue Mar 20, 2012 11:25 am
- 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 2:46 am - 2 Replies
- 317 Views
- Last post by AlphaCentauri
Mon Feb 27, 2012 9:33 pm
- Extradited Russian pleads partially guilty in US
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- ATM skimmer Dimitrov goes down
by Red Dwarf » Sat Feb 25, 2012 6:43 pm - 2 Replies
- 517 Views
- Last post by Red Dwarf
Sun Feb 26, 2012 6:31 pm
- ATM skimmer Dimitrov goes down
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- Russian arrest of DDOS group
by Red Dwarf » Sat Feb 25, 2012 2:41 am - 0 Replies
- 233 Views
- Last post by Red Dwarf
Sat Feb 25, 2012 2:41 am
- Russian arrest of DDOS group
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- Pavel Vrublevsky Arrest (June 23rd) and fallout
by spamislame » Wed Aug 03, 2011 10:13 am - 4 Replies
- 530 Views
- Last post by Red Dwarf
Fri Jan 06, 2012 5:05 am
- Pavel Vrublevsky Arrest (June 23rd) and fallout
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- Krebs: Gary Warner: DNS Changer arrests in Estonia
by Red Dwarf » Wed Nov 09, 2011 10:37 pm - 4 Replies
- 535 Views
- Last post by Red Dwarf
Mon Dec 05, 2011 2:25 pm
- Krebs: Gary Warner: DNS Changer arrests in Estonia
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- Nigerian scammers go to court
by trobbins » Thu Nov 10, 2011 2:58 pm - 0 Replies
- 254 Views
- Last post by trobbins
Thu Nov 10, 2011 2:58 pm
- Nigerian scammers go to court
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- 14 years for credit card fraud
by Red Dwarf » Tue Sep 13, 2011 6:25 pm - 1 Replies
- 273 Views
- Last post by issviews
Wed Sep 14, 2011 7:09 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 6:25 pm - 1 Replies
- 266 Views
- Last post by spamislame
Sun Jul 17, 2011 4:23 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 4:58 pm - 3 Replies
- 315 Views
- Last post by issviews
Mon Jul 11, 2011 3:12 pm
- 11 Year Sentence for Phishing Scam Ringleader
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- FBI - two busts, malware, scareware
by Red Dwarf » Thu Jun 23, 2011 4:47 am - 3 Replies
- 336 Views
- Last post by spamislame
Tue Jun 28, 2011 9:44 am
- FBI - two busts, malware, scareware
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- Domain name arrested
by Red Dwarf » Thu Jun 09, 2011 4:49 pm - 3 Replies
- 337 Views
- Last post by NotBuyingIt
Thu Jun 09, 2011 6:53 pm
- Domain name arrested
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- Dutch companies get fined 660.000 euro for spamming
by Boonsiri » Tue May 31, 2011 9:48 am - 3 Replies
- 389 Views
- Last post by Boonsiri
Tue May 31, 2011 2:31 pm
- Dutch companies get fined 660.000 euro for spamming
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- Nigerian romance scammer arrested
by AlphaCentauri » Wed May 25, 2011 10:03 pm - 1 Replies
- 238 Views
- Last post by meep
Thu May 26, 2011 9:10 am
- Nigerian romance scammer arrested
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- FTC files suit against bogus "free" Acai berry scammers
by AlphaCentauri » Sat May 21, 2011 3:18 am - 1 Replies
- 282 Views
- Last post by meep
Sat May 21, 2011 9:40 am
- 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 » Fri Apr 15, 2011 8:29 pm - 11 Replies
- 929 Views
- Last post by NotBuyingIt
Fri Apr 22, 2011 1:33 am
- DOJ acts on pokerstars.com fulltiltpoker.com gambling sites
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- UK teenager arrested for carding
by Red Dwarf » Sat Nov 27, 2010 9:36 pm - 5 Replies
- 816 Views
- Last post by Red Dwarf
Sat Mar 12, 2011 1:55 am
- UK teenager arrested for carding
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- Nigerian 419 scammer gets 20 years in jail
by issviews » Tue Mar 08, 2011 3:19 pm - 2 Replies
- 311 Views
- Last post by meep
Wed Mar 09, 2011 4:06 pm
- Nigerian 419 scammer gets 20 years in jail
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- Ohio Man and Two Foreign Residents Indicted - scareware
by Moike » Thu May 27, 2010 9:45 pm - 3 Replies
- 623 Views
- Last post by Red Dwarf
Sat Jan 29, 2011 6:01 pm
- Ohio Man and Two Foreign Residents Indicted - scareware
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- Romania hosts cybercrime forum & busts cybercrime ring
by Red Dwarf » Thu Dec 16, 2010 8:16 pm - 2 Replies
- 338 Views
- Last post by spamislame
Fri Dec 17, 2010 12:02 am
- Romania hosts cybercrime forum & busts cybercrime ring
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- Russia arrests spam gang using 2 billion email addresses
by Red Dwarf » Thu Dec 09, 2010 9:21 pm - 2 Replies
- 304 Views
- Last post by meep
Thu Dec 16, 2010 6:37 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 1:29 am - 5 Replies
- 452 Views
- Last post by AlphaCentauri
Sat Oct 30, 2010 2:53 pm
- SIIA / Adobe catches 8 piracy operatives
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- Prosecution of Nigerian for Advance Fee fraud
by Red Dwarf » Thu Apr 29, 2010 8:49 pm - 6 Replies
- 696 Views
- Last post by meep
Sun Sep 05, 2010 10:36 am
- Prosecution of Nigerian for Advance Fee fraud
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- Another hacker arrested on TJX data-theft charges
by Moike » Sat May 15, 2010 7:19 am - 4 Replies
- 458 Views
- Last post by meep
Sat May 15, 2010 10:20 pm
- Another hacker arrested on TJX data-theft charges
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- 27 Romanian Scammers Arrested
by spamislame » Tue May 11, 2010 1:43 pm - 2 Replies
- 510 Views
- Last post by spamislame
Fri May 14, 2010 10:34 am
- 27 Romanian Scammers Arrested
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- Korea - Romanian stole 95000 credit cards
by Red Dwarf » Thu Apr 15, 2010 5:33 pm - 3 Replies
- 418 Views
- Last post by AlphaCentauri
Fri Apr 16, 2010 10:11 pm
- Korea - Romanian stole 95000 credit cards
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- More TJX Sentencing: Damon Patrick Toey [6 years]
by spamislame » Wed Apr 14, 2010 4:59 pm - 2 Replies
- 402 Views
- Last post by meep
Fri Apr 16, 2010 11:35 am
- More TJX Sentencing: Damon Patrick Toey [6 years]
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- 70 Romanian Phishers & Fraudsters Arrested
by spamislame » Wed Apr 07, 2010 10:33 am - 4 Replies
- 705 Views
- Last post by meep
Mon Apr 12, 2010 11:30 am
- 70 Romanian Phishers & Fraudsters Arrested
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- Unprecedented 25-Year Sntnce. Sought for TJX Hacker (got 20)
by spamislame » Sat Mar 20, 2010 10:47 am - 11 Replies
- 805 Views
- Last post by AlphaCentauri
Wed Apr 07, 2010 12:35 pm
- Unprecedented 25-Year Sntnce. Sought for TJX Hacker (got 20)
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- Attorney Sentenced for Pump-and-Dump scam (USA)
by meep » Mon Mar 15, 2010 9:56 am - 1 Replies
- 413 Views
- Last post by spamislame
Mon Mar 15, 2010 10:57 am
- Attorney Sentenced for Pump-and-Dump scam (USA)
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- Allaple Virus Author Sentenced
by spamislame » Sat Mar 13, 2010 2:52 pm - 1 Replies
- 316 Views
- Last post by meep
Mon Mar 15, 2010 9:53 am
- Allaple Virus Author Sentenced
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- PKK Hackers Arrested in Turkey
by spamislame » Fri Mar 12, 2010 11:35 am - 3 Replies
- 424 Views
- Last post by AlphaCentauri
Fri Mar 12, 2010 11:25 pm
- PKK Hackers Arrested in Turkey
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- Humza Zaman Sentenced to 4 years in TJX Hacking Case
by spamislame » Fri Mar 12, 2010 11:54 am - 0 Replies
- 291 Views
- Last post by spamislame
Fri Mar 12, 2010 11:54 am
- Humza Zaman Sentenced to 4 years in TJX Hacking Case
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- Spain busts the Mariposa botnet owners
by wahnula » Wed Mar 03, 2010 9:38 am - 3 Replies
- 445 Views
- Last post by AlphaCentauri
Wed Mar 03, 2010 6:48 pm
- Spain busts the Mariposa botnet owners
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- Final Guilty Pleas in Affpower Case
by tex.writer » Thu Feb 18, 2010 10:34 pm - 0 Replies
- 501 Views
- Last post by tex.writer
Thu Feb 18, 2010 10:34 pm
- Final Guilty Pleas in Affpower Case
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- Darkmarket followup: JiLsi pleads guilty
by spamislame » Fri Jan 22, 2010 1:29 pm - 1 Replies
- 480 Views
- Last post by meep
Sat Jan 23, 2010 1:38 pm
- Darkmarket followup: JiLsi pleads guilty
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