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CastleCops.com Hit With Reputation-Based Attacks

Posted by Zonk on Tue Sep 18, 2007 12:39 PM
from the its-a-dirty-web-out-there dept.
An anonymous reader writes "The all-volunteer based online fraud fighting group CastleCops.com is currently the target of ongoing reputation-based attacks in which criminals use phished PayPal accounts to donate thousands of dollars to CastleCops from dozens of victims. This attack appears to be in response to a recent series of failed denial-of-service attacks against the CastleCops, Web site. From the story: 'A few donations were for as little as $1, while other fake donations ranged as high as $2,800. To the victims of the stolen PayPal accounts, it looks as if CastleCops is the one stealing their money, when in reality, it's the attackers. Also, the fraudulent activity seeks to ruin their relationship with PayPal.' In a comment left on Washingtonpost.com's Security Fix blog, CastleCops co-founder Paul Laudanksi says while the group's site remains under a heavy DDoS attack, it is currently down due to a hardware failure, not the attack itself."
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[+] CastleCops Anti-Malware Site Closes Down 68 comments
Fortran IV writes "Volunteer-powered anti-malware site CastleCops appears to have closed shop. As of Tuesday, December 23, the CastleCops home page notes: 'You have arrived at the CastleCops website, which is currently offline. . . . Unfortunately, all things come to an end.' It was reported back in June that Paul Laudanski, founder of CastleCops and its parent Computer Cops LLC, was taking a full-time job with Microsoft and was 'looking for new management' for CastleCops. The site has also long had problems with funding and with hostile action from spammers. The actual shutdown seems to have taken the security community by surprise; as late as Tuesday evening Brian Krebs was still recommending CastleCops on his Security Fix blog."
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  • You'd think... (Score:4, Interesting)

    by ackthpt (218170) * on Tuesday September 18 2007, @12:52PM (#20656143) Homepage Journal

    With CastleCops.com as a honeypot, ISPs could be contacted to the origin of the DDoS attacks, PayPal could do some investigating of their own as to the IP origins of donations and do something about this stuff.

    Fer Bob's sakes, this isn't 2001 anymore, when are these companies and perhaps goverment going to make some strides in shutting down bots and zombies?

    • It costs the ISP's money to turn off a customer's account ... and then deal with the customer calling and swearing that HIS computer is not the problem.

      The ISP's are NOT going to spend the money UNLESS they're facing larger fines if they do not do so.

      Not to mention that the ISP's usually don't hire the best and brightest out there. I don't believe they could tell the difference between the slashdot effect and a DDoS. How many of the people here would be happy to find out that their they've been cut off beca
      • Re: (Score:3, Interesting)

        It also costs the ISP's money to leave the bot nets up. Imagine how much bandwidth would just free itself up if all the spam, phishing, DDoS, and virus attacks just stopped. I don't know the statistics, but it must make up a shit load of traffic.

        Of course, there is a profit to be made in people upping their connection speeds because their pwnd computer is spewing garbage.

        But, if I were offered a service where I could count on less of this crap clogging up my tubes, I'd take it.
        • by miskatonic alumnus (668722) on Tuesday September 18 2007, @01:56PM (#20657411)
          I don't know the statistics, but it must make up a shit load of traffic.

          Oh, come on. You just pulled that statistic out of your ass.
        • Comcast has taken action against a number of suspected trojan/botnet victims. Unfortunately they'd actually been victimized by the infamous Apache Web Server, OpenSSH server, and FTPd server trojan (AKA no trojan at all, just a standard server setup), but it does show that ISPs are trying.
      • Actually, I know for a FACT that isn't true. Most ISP's (at least, US based ones) Are now using QOS and monitoring technology, and they regularly shut down virus-infected machines. I have contacts over at Time Warner's upper level tech support center, and they regularly get calls from people who have been shut down by TW's security division.

        Back when I was at that call center (it was Adelphia owned back then) Adelphia had an internal group call the Internet Policy Enforcement Team (IPET). They would co
    • Re: (Score:1, Informative)

      by Anonymous Coward
      Oh, aren't you the optomist.

      To get bot/zombie nets shutdown would require MASSIVE multi-National support of Government's, TELCO's, ISP's, and politicians. The Gov's are too busy with the future of oil for that to every happen. As far as the Telco's are concerned, they're too busy tracking your web usage and shoving money in their back pocket. ISP's are just trying to stay in the market, much less effectively clamp down on traffic coming from their users. As for Policitian's, the software and hardware compan
      • Oh, aren't you the optomist. To get bot/zombie nets shutdown would require MASSIVE multi-National support of Government's, TELCO's, ISP's, and politicians. The Gov's are too busy with the future of oil for that to every happen. As far as the Telco's are concerned, they're too busy tracking your web usage and shoving money in their back pocket. ISP's are just trying to stay in the market, much less effectively clamp down on traffic coming from their users. As for Policitian's, the software and hardware comp

    • when are these companies and perhaps goverment going to make some strides in shutting down bots and zombies?

      It's up to you. Botnets allow this kind of activity and there really is no way to trace the communications back to the source without reverting to POTS. Even then, those with enough power and skill can go undetected. OS diversification will help. Elimination of the weaker OS will do more. You can demand your freedom, that the government quit subsidizing non free software and change the way you

  • How did we get here? (Score:4, Interesting)

    by Anonymous Coward on Tuesday September 18 2007, @12:53PM (#20656155)
    How did we arrive at such a completely fucked-up state of affairs, where organized gangs from Russia control what is (arguably) the most powerful supercomputer in existence? How is it that cyber-criminals are able to act with such total impunity? Am I the only person who doesn't understand how this is being ignored amid all the noise about "the war on terror"?
    • Re: (Score:2, Interesting)

      Russia doesn't care about this stuff. They are busy buddying up with china. And, china is busy hacking DoD servers.
      The russian mafia has been in control of the country since the fall of the soviet union. The FSB is made up of former KGB and mafia officers.
      These gangs operate with complete impunity.
      The answer to these problems is physically denying network access to these countries. Turn off their Internet access.
      This creates two problems: Let's see how long russia can go without the Internet, and let's
      • I'd have to say I agree... there isn't really any war against terrorism or really anything based on principle. It's all about what's politically ok. Making nice with Russia and China seems to be politically ok with the current administration, though it should make any true conservative cringe. From the liberal view point, we should not put up with these countries who have no basic declaration of rights for their own citizens. Anyone who thinks the Chinese and Russian governments aren't ecstatic about their
      • The storm bot network is mostly in western countries with unpatched windows machines. If we cut off the internet to russia a russian mob official could just log into the storm network from the Us or any other western nation.

        Also Reagan and many true conservatives refused to back down from the soviet union and neither will the current white house. However a second cold war is coming and you are 100% correct that Putin doesn't give a shit. Probably because the mobfia is more organized than his own security fo
    • It's much harder to get oil out of Russia. Plus Muslims and Arabs are much easier to target than some nebulous Russian Gangs. And as the final straw, it's a lot easier to scare joe sixpack that some ebil terrorist is going to blow up his minivan, than some Russian Gang is going to DDoS his non-existant website.

    • They aren't islamofacists that hate our freedom. They didn't try to kill our glorious leaders Daddy. They don't have vast...ok, well they do have a lot of oil, but its a hell of a lot more work to take it from them cuz they have "the bomb" already among other things. What are you confused about?
  • by EricKoh (669058) on Tuesday September 18 2007, @12:56PM (#20656209)
    In Soviet Russia, phishers send you money..
  • by tomstdenis (446163) <tomstdenis AT gmail DOT com> on Tuesday September 18 2007, @12:56PM (#20656225) Homepage
    Seriously. Is decency at such a low ebb that people have to stoop to attacking victim services and defense organizations? Seriously. Maybe if these people put half the time and energy they did into stealing they could actually get a real job and sleep well for a change instead of ripping people off all the time.

    And while they're at it, they could stop sporging sci.crypt and other groups. That'd be nice. :-)
    • get a real job and sleep well for a change

      I'm sure they sleep fine already. On a nice comfy expensive bed.
    • Seriously. Is decency at such a low ebb that people have to stoop to attacking victim services and defense organizations? Seriously.

      Nope. Thanks to our 24/7 instant news society, you just hear about things a lot more often

      Humans will always prey on one another. The only thing that varies is the degree

      • Predators always tend to be outnumbered 100 to 1 by prey... which is why the predator becomes a consummate hunter and picks on the weak elements of the herd. No different on the Internet. The spammers and phishers are probably outnumbered 100,000 to 1, but as long as the continue to prey on the weak elements of society (read: the tech un-savvy), they will continue to prosper and flourish. They only way to make it harder for them is to change the environment they are operating in... or hunt them down.

    • What's wrong with people? The people that do this are scum, that's all. The digital age makes their activities much more visible, but they are essentially the same people that punch a grandmother in the face and steal her wedding ring - just criminal scum who will do anything to get what they want, no matter how low.
    • Seriously. Is decency at such a low ebb...

      See also:

      • O. J. Simpson
      • Scott Peterson
      • Phil Spector
      • Robert Blake
      • Timothy McVeigh
  • Modern-day Joe Job (Score:3, Informative)

    by njfuzzy (734116) <ian.ian-x@com> on Tuesday September 18 2007, @12:59PM (#20656271) Homepage
    A few years ago, I got hit with a Joe Job. Someone sent out spam to a very large list, pretending to be me, advertising a service I actually provided then. The email was badly spelled, made the emphasis very unprofessional, and linked to my site. The goal, and maybe the result, was to make me look like an ignorant, asshole spammer. They paaid to do this, though not a lot I imagine. This seems to be a very similar kind of attack.
    • by tomstdenis (446163) <tomstdenis AT gmail DOT com> on Tuesday September 18 2007, @01:04PM (#20656397) Homepage
      At least your joe-job sounded PG-13. When crypto trolls in sci.crypt wanted me off the scene they posted child porn with my home address and phone number (neither kept secret, but obviously I didn't want them tied to that). After the initial wave of kiddie porn, they decided to re-post my posts in thousands of groups. When my 2nd book was coming out they re-posted a single post I wrote about the book (sans URL) and included the URL. Net result, lots of death threats, spam, hate mail, and low reviews on Amazon from people who have never read the book.

      The sad thing is, if someone really wants to cause hell for another it's not all that hard. 99% of net users are ignorant to how trustworthy things like a "from" address are. In fact, we had to joe-job [privately] one irate poster who kept assuming joe-jobs were impossible with email. So my brother and I sent him emails with his name and address on them. (this was all in private, not public). In the end he told us to leave him alone (and we did) and he never really conceded the point.

      People are dumb. This just proves they're also mean.

      Which is why I study music instead now. The Internet is just too much of a waste.
      • by Billosaur (927319) * <wgrother@optonline.nOPENBSDet minus bsd> on Tuesday September 18 2007, @01:44PM (#20657187) Journal

        Which just goes to show what psychologists have known for years: the mob is fickle and easily incited. All you have to do is chant "child porn" and point a finger and the dogs are all over you. What hurts with something like that is that information on the Internet has permanence unlike anything else, which mans even if you clear up a misconception, misunderstanding, or outright fraud, the original information continues to exist and people will still believe. To paraphrase, "a lie repeated often enough starts to sound like the truth."

    • The email was badly spelled, made the emphasis very unprofessional, and linked to my site. The goal, and maybe the result, was to make me look like an ignorant, asshole spammer. They paaid to do this
      Does that mean that this message is another fake attempting to make the real njfuzzy look unprofessional then?
      • Oh my god, I made a typo. You have shamed me for life.
        • Oh my god, I made a typo. You have shamed me for life.
          That's odd, it was only supposed to be a lighthearted joke. Maybe I should go back to sticking ;-) smileys at the end.
  • fraud is the biggest problem of paypal. here we have an anti fraud org under attack by fraudsters.

    paypal under ebay is not stupid as the old paypal to not understand the importance of this, and not defend the enemy of its enemy.

    • "paypal under ebay is not stupid as the old paypal to not understand the importance of this, and not defend the enemy of its enemy."

      I seriously have no idea what this means. Try dropping out a few "nots" and rephrase. Is the new or old paypal more stupid? They both seem idiotic to me.
  • by packetmon (977047) on Tuesday September 18 2007, @01:18PM (#20656631) Homepage
    You know... A while back I rambled on about lazy ass engineers [merit.edu] who have the capability to stop botnet DDoS traffic. Went unanswered, some mumbled those with the capabilities to stop it did nothing. As for the financial fraud occurring, its unfortunate but will likely be resolved too. Its a shame when people go out of their way to make things better only to be trampled upon. Kudos to Castlecop's team for their resiliency. As for the network engineers who peruse this site, this could one day be you too. Think about that before you decide to just brush away calls for assistance when dealing with botnets and attacks.
  • The Republican Party made a generous donation to the Black Panthers.

  • Paypal can add an option for your donation account to verify by phone before accepting the charge. This way you call every donator to confirm their donation (and probably thank them) before their credit card is charged.
  • for making it on the news. If it wasn't for you I wouldn't have know CastleCops.com excisted. Extra attention you didn't want.
  • "the group's site remains under a heavy DDoS attack"

    Doesn't this always happen when a site is mentioned on Slashdot?
    • by Umuri (897961) on Tuesday September 18 2007, @12:49PM (#20656091)
      "CastleCops needs to start treating what they are doing more like a business and less like a hobby."

      Thank you for your very deep and wonderful insight!
      Obviously you have found the core of all their problems was that they obviously don't take what they are doing seriously, and because of that, the groups they are fighting against use sneaky tactics through third party companies to enact harm upon them.

      Because that makes sense and is something they obviously could have stopped if they had only "treated it more like a business", whatever that means. No one knows, because you didn't even elaborate.

      [/sarcasm]
      • by gravos (912628) on Tuesday September 18 2007, @01:17PM (#20656625) Homepage
        How about this: Paypal needs to start treating their customer service situation more like a business and less like a hobby.
        • Re: (Score:2, Insightful)

          That may be so, and paypal is more like a free money tree for them, than a hobby.
          In that regard they are treating it exactly like a business, maximum profit for least work. Not a good business, but a profitable one none the less.

          However the GP said that castlecops was the one treating it not like a business. Still not sure what he meant.

          No one questioned paypal's buffoonery
    • Re:It's ironic... (Score:5, Insightful)

      by Billosaur (927319) * <wgrother@optonline.nOPENBSDet minus bsd> on Tuesday September 18 2007, @01:38PM (#20657043) Journal

      Agreed -- to a point. Phishing is like the Internet equivalent of mugging, in that your money is taken involuntarily, but the fact is, you click the link that enables the phisher to get your cash. People have to be accountable for their own actions. I would give them full refunds, but then if I was PayPal I would flag their accounts and scrutinize every transaction from there on out for at least a year to make sure they didn't repeat the mistake. Maybe after their payments continue to be delayed by the extra processing, the users will think twice before clicking any link. And if they don't, and get bagged again, automatically shut down their account.

      • Re: (Score:2, Informative)

        This article caught my eye because I recently had my PayPal account hacked, and someone tried to withdraw (coincidentally?) $2800. I don't have $2800, so my bank denied the transaction and charged me $35. I immediately logged on to PayPal and they had put up a bunch of verification hoops to jump through, which I gladly did.

        I'm pretty savvy when it comes to phishing, I always hover over questionable links to see where the HTML leads to, and some of the phishing e-mails I get purporting to be PayPal are

      • Maybe after their payments continue to be delayed by the extra processing, the users will think twice before clicking any link.

        It would also annoy sellers a lot. If you can take credit cards, why would you bother taking PayPal when there's a chance you get the headache of having to hold stock for a customer while payment is approved. Paypal doesn't have enough of the market compared to credit cards in ecommerce to pull tricks like that.