Massachusetts Drops Hammer on Spam Gang 212
karvind writes "According to story on BBC and Yahoo, the Massachusetts attorney general has filed a lawsuit against one of the world's biggest spam gangs. An emergency court order granted under the suit should see the network of websites the spammers ran shut down.
Attorney General Thomas Reilly's civil complaint against alleged ringleader Leo Kuvayev and six other people associated with 2K Services Ltd. and Ecash Pay Ltd.
Offered for sale on the websites were pornography, pills, pirated software and fake fancy watches."
So who will win the PR war (Score:5, Funny)
or
Massachusetts attorney general?
Both are making huge names for themselves by fighting the fights no one else wants to touch.
Re:So who will win the PR war (Score:5, Insightful)
Re:So who will win the PR war (Score:3, Insightful)
Yes, but with this precedent, expect the sites to be shutdown just as fast as warez sites.
Re:So who will win the PR war (Score:2, Informative)
Not that *I* use those those types of sites, but I know of a few sites that have been up and running for quite a while.
Re:So who will win the PR war (Score:5, Interesting)
Something like this might look really good in a campaign.
Re:So who will win the PR war (Score:3, Informative)
http://www.spitzer2006.com/ [spitzer2006.com]
Re:So who will win the PR war (Score:2)
They have been shutdown pending the outcome... (Score:2, Troll)
Is this similar to states that send out notifications to their employees and citizens that buying drugs from Canada is acceptable, encouraged, and more inexpensive than buying them from any pharmacy in their local area? I guess I'm in danger.
In this day an
Re:They have been shutdown pending the outcome... (Score:4, Insightful)
Yep - but if you're 'on the road' or even on a pay per minute dial-up connection then receiving this crap costs you money even if you just initially download the headers.
Use spam filters and Webmail... (Score:2)
Re:They have been shutdown pending the outcome... (Score:2)
It's a nice story, but it won't change much until people are behind bars.
Re:They have been shutdown pending the outcome... (Score:5, Insightful)
1) Counterfeit versions of prescription drugs != drugs from Canada; that should be fairly obvious.
2) Clicking on a link that says it will take you to one thing, then takes you to another is most certainly doing something "unwittingly". Whether or not that person is a nitwit is irrelevant.
3) I would absolutely classify shutting down a spam gangs ring of websites as "bringing the hammer down". They are no longer operational, and are in court. The only thing left to do is to convict them and make them pay monetary damages.
Sheesh, mellow out, you should be happy you might actually start getting less spam.
Re:They have been shutdown pending the outcome... (Score:2)
Now, seizing their bank accounts, property or other valuable assets would be a start.
Throwing them in jail would be "bringing the hammer down".
you should be happy you might actually start getting less spam.
Until their ability to flee and relaunch their spamming operation elsewhere is diminished, it's just too soon to be even remotely optimistic.
N
Re:They have been shutdown pending the outcome... (Score:3, Insightful)
Re:They have been shutdown pending the outcome... (Score:5, Insightful)
The general public is not as educated on the subject as you are. What about some elderly person who just got a computer as a present so that their grandkids can send email. Are they a nitwit because they click on a link that says cheaper prescriptions?
These spammers are predators and this action is a good thing. Just because you are too 'smart' to be fooled by these people doesn't make everyone else a nitwit. Self-righteous geeks really bother me. Remember, it's because most people aren't computer literate or even want to be that keeps us geeks working.
Re:They have been shutdown pending the outcome... (Score:2)
Microsoft was actauly to one to provide Reilly with the information.
I believe it when there's death penality for spam (Score:2)
Re:They have been shutdown pending the outcome... (Score:2, Funny)
Well, let's see. If the porn is against the law, why isn't the MA atty. general obtaining a court order to shut down the retailer, wholesale distributor and producer? Then there's pills, of no specified type. Pirated software is Micro$oft's problem. Let Gates hire a few leg breakers and handle it.
But those fake fancy watches, now... I had
No joke (Score:5, Funny)
Re:No joke (Score:2, Funny)
I know what you mean (Score:2, Interesting)
I know what you mean. My spam has gone in waves over the last month. I'll have a couple dozen each day that elude the filter and then suddenly 170+ in a few hours. And these fake Rolex, Pharmacy and pirate software are the bulk of what constitutes these waves.
I figured there was a new player in spam who had just increased their volume immensely.
Under the lawsuit Mr Reilly wants the defendants fined for breaking sta
I want a refund! (Score:2)
Related info (Score:5, Informative)
As reported by www.cio-today.com
Re:Related info (Score:5, Informative)
That partner dealt heavily in trafficking of Child Pornography, and while I was working at 2k Services, even considered doing it through the office (I didn't find out about that until after I'd quit).
He also runs online casinos with his own software that's got quite a record on Casino Meister [casinomeister.com]
His partner runs top100.org [top100.org] (including all the other domains on the same software) which is where a lot of child pornography gets trafficked.
I used to work for Leo Kuvayev at 2k Services/ECash Services. I am grateful I quit years ago to move onto better jobs. I hope he and his partners end up behind bars. They have no ethics.
Re:Related info (Score:5, Informative)
I used to work for Leo, but I got out before things went from bad to worse. Other coworkers and friends, as well as my roommate, weren't so lucky.
Aside from the flash designers that he was paying under the table and the animal pornography and child pornography that he's gotten into distributing (the story didn't mention that though, I guess it's unrelated), he was just a really shady character. He was good friends with Alan Ralsky (who, at one point, both had and used my roommate's cellphone number several times), and he was all for doing whatever he could to make money. Truly, to those who believe in the capitalist ideal, he was an icon for all.
Leo is a Russia-born American citizen; the address in Mass. is his mother's address, but Leo has relocated to Russia (the article says he might be, but I can confirm this). Aside from the big screw-ups that the article mentions, he's also done such wonderful things as trying to dock people's pay so their salaries match other employees, and he fired me because the secretary, with whom he was having an affair, told him that I'd said I was going to quit (which I didn't).
I don't feel so bad now that I 'worked' for him for a few months, fudged my hours upwards by around 50-70%, and then went on vacation after I'd made a few grand off of him. Oh well.
Re:Related info (Score:2)
Shall we dub them The Spam Seven, write a script and sell it to Hollywood?
Re:Related info (Score:2)
Only if it has a happy ending (i.e. if The Spam Seven meet a fate similar to that of the protagonists of Spartacus or Braveheart).
Nice! (Score:2)
Now Mit just needs to bring back the death penalty for these bastards.
That would be wicked cool.
Re:Nice! (Score:3, Funny)
Good (Score:5, Insightful)
Re:Good (Score:2, Insightful)
These guys are being charged with breaking criminal law regarding spam.
12 year old girls are being sued (not charged) for copyright infringement.
Re:From TFA (Score:2)
Re:From TFA (Score:2)
Since when does not the person who lost money get to sue for damages?
That's like the goverment suing someone for downloading music, instead of the copyright holder.
Go after the root cause (Score:5, Insightful)
Re:Go after the root cause (Score:4, Insightful)
Only way to get rid of it, is to make it unprofitably expensive due to constant downage of servers & evasion of lawsuits being bombarded at you.
Right now it's considered 'jaywalking', and therefore easy money. Once people start getting tossed into the can for it. For real. In numbers... THEN things may slowly start to change...
Re:Go after the root cause (Score:2)
SENDING spam...
(yeah yeah.. preview button.. bah.. humbug
Not the problem here (Score:3, Insightful)
For this particular sort of spam, they're selling knock-offs of the products being offered. In that case, the companies whose knocked-off products are being spammed are very much the victims as well and certainly are participants.
There are compan
RICO prosecutions are what's needed (Score:5, Insightful)
One thing spammers DO need are hosting companies, internet service, a certain amount of banking services, and so on. The people providing them with these services need to be investigated as part of a RICO investigation. That alone will have a chilling effect, and there has to be a few prosecutions possible.
Seeing THOSE guys guy down will do a lot to increase the risk of even doing otherwise "legitimate" business with a spammer, and thus the costs will rise even higher to the point where spam will not be profitable.
Stopping people from spamming is impossible; cutting off their air supply isn't. The money goes someplace, and anyone getting a cut needs to start reviewing the glossy brochures for Federal Penetenieries.
Re:Go after the root cause (Score:2)
You know "Do you part... distroy the PC of a spam enabler today!"
Re:Go after the root cause (Score:2)
(yes, i mean Rloex)
How does spam STILL work?? (Score:5, Interesting)
I'd be very curious to see some figures on how much money was spent on spam-started purchases last year....
Re:How does spam STILL work?? (Score:4, Informative)
The spammers are playing on either ignorance or greed and it works.
To get it to stop may well be impossible, but, we can do our bit to make the spammers life difficult. I do my part by having a homepage that friends and family can access to read about the latest scams/spams and I always try to educate people about why they should buy from legit local businesses.
Re:How does spam STILL work?? (Score:2)
Like the 49 gold rush in California, the people that made the most money were marketing the "gold rush" and then selling the tools to mine/pan for gold.
I know people who buy things from Spam (Score:5, Interesting)
I tried to talk to the guy about buying things from Spam. He and the other staffer who bought junk like that compared it to buying things from mail order catalogs. "We can't stop those either, and they're harder to get rid of then just hitting the 'delete' button."
When A----- said, "If it was a scam the police would shut them down" followed by a glare that made it clear she thought I was an idiot.
A----- later had problems with a credit card number being stolen. I asked her if it was the same card she'd used to buy the camera. I was treated to a 15 minute tirade insisting I was paranoid.
People buy things from Spam, and have no problems with doing so.
Re:I know people who buy things from Spam (Score:5, Insightful)
It's hard to argue with these kind of people, mostly because they've developed some kind of reality filter that doesn't let through anything that questions their beliefs. I've always assumed that without the filter, their psyche would collapse under the weight of the truth. You can try to pick away at the filter, but if you suceed they'll only become enraged at your for exposing the truth (and revealing to them their own filter, which they like to ignore).
Something interesting... (Score:2)
If you want an interesting explanation for this beh
Re:I know people who buy things from Spam (Score:2)
Re:I know people who buy things from Spam (Score:3, Informative)
Re:How does spam STILL work?? (Score:3, Insightful)
Since sending spam is so cheap, spamming can be profitable even if a tiny percentage of recipients responds. People have been falling for quack doctors for centuries, and modernization hasn't made us any smarter. As long as the recipients keep paying for getting the spam, it will be around. This leads me to believe
You used the magic word: *APPARENTLY* (Score:3, Interesting)
Yes, and I have a rock that *APPARENTLY* keeps tigers away. I can personally attest that I have never been attacked by a tiger while I had the rock.
This is one of the myths about spam: that it must work, because otherwise spammers wouldn't be doing it. And it's just that: a myth.
It doesn't matter if people buy things from spammers, or if people don't buy things from spammers. The spammers will still spam because A) it costs them nothing, and B) they
Actually, they do buy stuff from Spam (Score:2)
I went into more detail here [slashdot.org], but the bottom line is there are people dumb enough to buy this stuff. The justification I've heard people give had a lot to do with people equating Spam with the catalogs they get in the mail. I've gotten a lot of derision from some people for claiming otherwise.
Re:Actually, they do buy stuff from Spam (Score:2)
And as I said, it doesn't matter one whit if someone buys or not - spam will continue anyway, because there is the perception that it works (whether it actually does or not.)
Re:Actually, they do buy stuff from Spam (Score:2)
You're right. Even if it didn't work, the perception that it does will keep it going. It's not unlike a former boss. He recoiled in terror when I referred to George W. Bush as "The Shrub." He warned me that I should watch out for the Department of Homeland Security and started looking around as if solders were about to burst in through the windows to haul me off.
The US Government is not, at present, hauling people off for being critical of the President, but the
Re:Actually, they do buy stuff from Spam (Score:2)
Imagine going to Sears, picking up the catalogue, and finding that a) there are no pictures of anything at all, and b) the only pages that are not japanese are random garbage.
Re:You used the magic word: *APPARENTLY* (Score:2)
do you have any of these magical rocks for sale?
do you only take paypal or can i just give you all my bank details and let you deal with it?
Re:You used the magic word: *APPARENTLY* (Score:2)
This is one of the myths about spam: that it must work, because otherwise spammers wouldn't be doing it. And it's just that: a myth.
It doesn't matter if people buy things from spammers, or if people don't buy things from spammers. The spammers will still spam because A) it costs them nothing, and B) they *BELIEVE* it must work, because there is so much spam.
Re:How does spam STILL work?? (Score:2)
I sent off $10 - they sent back a reply telling me to place an advert in the paper.
In reality, the spammer hijacks PC's through spamware, sends millions of junk E-mails,
and gets a commission for every successful order, and can also resell access to that network of PC's to other spammers, along with your E-mail address, credit card information.
Re:How does spam STILL work?? (Score:2, Interesting)
It's not so much about the total as the cost per lead generated (from what I recall from my marketing classes). Advertising channels are judged by cost per lead generated. To place an ad in a magazine, newspaper, on radio/tv, etc, it costs significant money. To send spam, it's a significantly smaller cost (virtually free if you already have the hardware/software/connectivity). So, even though SP
Re:How does spam STILL work?? (Score:3, Insightful)
Computer geeks might have the principles to not buy anything advertised in spam, even if they need the product, but the majority of people are not like this.
Gang... :) (Score:5, Funny)
BWAHAHAHAHAHAHAHAHAHAHAHA!!! What's their hand sign? Do they go around flashing their USB drive covers to each other to represent their set? Do they have license plates with their IP subnets? Yeah, boyee!
Thanks!!! (Score:2)
Where r my pills??!
Damn this
Re:Thanks!!! (Score:2)
Hmmm...
I think you mean 8 (Score:2)
Dotted Decimal (normal) - 207.142.131.235
Dotted Hexadecimal - 0xCF.0x8E.0x83.0xEB
Dotted Octal - 0317.0216.0203.0353
Decimal - 3482223595
Hexadecimal - 0xCF8E83EB
Re:Gang... :) (Score:3, Funny)
They wear Hormel T-shirts and viking helmets.
Drops what, a tiny plastic hammer? (Score:5, Interesting)
So, what did they do? They filed a restraining order to have the websites shut down. A RESTRAINING ORDER AGAINST A WEBSITE!?!?!?
FTA: Two phone numbers for Kuvayev and 2K Services in Canada were disconnected
So, he disconnected his phones and moved. How long until he sets up shop again?
now if only the Mass Attorney General (Score:4, Interesting)
While geeks are probably going to herald this as a great thing, a more cursory review might reveal this to be an easier way of filling the state's coffers, through lawsuits.
A similar example might be how Tobacco Companies were sued and now provide a great deal of revenue to the states.
Re:now if only the Mass Attorney General (Score:2)
HA! HA! HA!
Oh my word, I can't stop laughing. You got a big belly laugh out of me on that one.
Re:now if only the Mass Attorney General (Score:3, Funny)
I hear there's also lots of easy money to be made in persuing people who have monetary judgements against them by the courts, but skip flee, disappear, change identies, and presumably set up shop again to continue their misguided deeds.
Now if only I could remember who those helpful folks were with this hot easy-money tip?
If they're shut down for good..... (Score:2, Funny)
When is the fight coming to Florida? (Score:4, Insightful)
Given the area's high retiree population, this doesnt surprise me. After all, they can pick up their V1agra and c1alis practically right around the corner once the email hits their account!
Read more about it at the Sun Sentinel [sun-sentinel.com].
Between tracking sex offenders, fighting for Terri Schiavo, and getting slot machines taxed, theres little room for this on the legislative agenda.
Re:When is the fight coming to Florida? (Score:2)
It's a good thing they waited (Score:2)
And I'm glad I stocked up on Cialis and Viagra for our anniversary.
Re:It's a good thing they waited (Score:2)
And I'm glad I stocked up on Cialis and Viagra for our anniversary.
Dude, you married your mother? That's sick...
Re:It's a good thing they waited (Score:2)
Dude, you married your mother? That's sick...
Mom's dead, you insensitive clod!
That's why I need the pills to do the job.
Re:It's a good thing they waited (Score:2)
Go get 'em! (Score:3, Funny)
Wow, that's 98% of my daily home email even *after* filtering. [applause]
(checks e-mail) (Score:2, Funny)
List? (Score:2)
Re:List? (Score:2)
Delay the welcome message a few seconds, then first send a 220- line and wait some more.
Any input before the final 220(space) line: goodbye.
Posturing for gubernatorial run (Score:3, Interesting)
That makes me question if he'll take a hard line and go for not only shutting them down, but setting an example for others, or if he'll take the easy approach of getting a settlement that makes him look good, but doesn't act as a deterrent.
Economic Analysis (Score:3, Interesting)
The MB is relatively low for stopping just one e-mail, since many filters stop these anyway. The MC, on the other hand, is relatively high, as we have seen. Therefore, the MC will catch up to the MB very fast, and very little spam will be stopped.
Re:Economic Analysis (Score:2)
Sorry, but I think I disagree. Your example treats stopping spam as stopping individual messages. But in the case in question, the single act of shutting these clowns down will stop untold millions of messages from being sent. The question is one of how we stop them, and there are different economies of scale depending on the target and the technique.
For example: these guys can't make money without having somethi
Re: (Score:2)
I've seen that act... (Score:2)
Re:I've seen that act... (Score:2)
Yes, the caps do make a difference.
smoke and mirrors (Score:3, Insightful)
However on the plus side every little bit helps if we do see that little bit that these spammers have removed or potentially removed. Although im sure someone other spammer will probably just grow up and take over the room / bandwidth that the previous spamemrs where taking.
clueless local media outlets (Score:3, Insightful)
"If you live in Massachusetts, you'll be happy to hear you'll be getting less spam now that..."
I'd be curious to see exactly how much spam from these guys was destined to Massachusetts people. Oh hell, don't bother. Borders are so... 1900's...
Peter
Re:clueless local media outlets (Score:2)
That's funny. If spammers had any way of figuring out what state recipient email landed in, and they actually gave a sh*t, they'd send to everywhere but their own jurisdiction..
Re:clueless local media outlets (Score:2)
the realality is of course "If you live in Massachusetts, you'll be happy to hear you'll be getting less hatred on account of less spam being send from you area"
Legal basis? (Score:3, Interesting)
I'm hoping that they're using good old-fashioned fraud, false advertising, and similar laws. So often we see lawmakers rushing out to tackle the latest problem instead of law enforcement agencies using existing laws to crack down on the new behaviour.
Re:Legal basis? (Score:3, Insightful)
Aside from fraud and false advertising, lets also add in trademark infringement (fake viagra, rolex), mail fraud (fraud+stamp=mail fraud), wire fraud (that one alone is enough
Its not just the spammers (Score:3, Interesting)
What else could help to deterr spam?
Legislation could be more effective if advertising through spamming was also illegal.
Also, if we, the end users, would more easily see what companies are advertising through spam than that would hurt the company's image and be a deterrent. An idea for a browser plugin maybe?
Also adding to effectiveness would be to block sites of advertisers that are on the spammers list. For example, a firefox plugin could automatically check if url's are spam url's and hide the URL and the sites, if the user chooses to.
We need more than just legislation against spamming, the driving source of spam are the advertisers!
Re:Its not just the spammers (Score:2, Insightful)
And if you read this article now... (Score:2, Funny)
You'll learn new, amazing, and fantastic ways to:
Increase your penis size
Reduce your mortgage
Find a **REAL** African prince
next step: (Score:2)
Re:I hope it helps (Score:2)
Once "the hack" left the realm of the geek "cool thing "(tm) a
Re:Aw man... (Score:2)
Re:Want to stop spam? (Score:2)
Re:Want to stop spam? (Score:2)
They're selling L3v!tra and C !ali5
Totally different stuff
Re:Asia (Score:2)