hacker-de-carton Posted April 23, 2012 Report Posted April 23, 2012 O grupare de traficanti de droguri de pe deep-web a fost anihilata de FBI, dupa un filaj de 2 ani. Nu cred ca intereseaza pe cineva de pe aici cine erau acei Farmers Market, cat modul in care au fost prinsi si cum a decurs filajul.Detalii aici: USDOJ: US Attorney's Office - CENTRAL DISTRICT OF CALIFORNIA - 045http://www.wired.com/images_blogs/threatlevel/2012/04/WILLEMSIndictment-FILED.045.pdfFOR IMMEDIATE RELEASEApril 16, 2012LOS ANGELES - Federal, state, and international law enforcement authorities have arrested eight people who all face federal drug trafficking and money laundering charges stemming from their creation and operation of a “secret” on-line narcotics market place – known as the “The Farmer's Market” – which sold a variety of controlled substances to approximately 3,000 customers in 34 countries and 50 states.This morning, law enforcement authorities in Lelystad, Netherlands, arrested the lead defendant, Marc Willems, at his home. Yesterday, law enforcement officials in Bogota, Colombia, arrested the second defendant, Michael Evron, a United States citizen who lives in Argentina, as he was attempting to leave Colombia. The remaining defendants, Jonathan Colbeck, Brian Colbeck, Ryan Rawls, Jonathan Dugan, George Matzek, and Charles Bigras were arrested at their respective homes in Iowa, Michigan, Georgia, New York, New Jersey, and Florida.The 66-page indictment, which was unsealed today, was the result of “Operation Adam Bomb,” a two-year investigation led by agents of the Drug Enforcement Administration's (DEA) Los Angeles Field Division, with significant assistance by the Netherlands Regional Police Force Flevoland, prosecutors from the International Legal Assistance Center North East Netherlands, United States Department of Justice’s Office of International Affairs, the DEA’s country office in Hague, and the United States Postal Service. The arrests of the defendants took place due to the cooperation and assistance of the Scottish Crime and Drug Enforcement Agency, the Colombian Central Directorate of the Judicial Police and Intelligence, Migracion Colombia, the United States Postal Inspection Service, and Federal/State/Local authorities in New York, Iowa, Georgia, Florida, New Hampshire, Pennsylvania, Michigan, and New Jersey.“Illegal narcotics trafficking now reaches every corner of our world, including our home computers,” said United States Attorney André Birotte Jr., whose office is handling the prosecution of the case. “But the reach of the law is just as long, and the Department of Justice will work with its partners, both nationally and internationally, to bring narcotics traffickers to justice, wherever they may hide. Working together, we want to make the Internet a safe and secure marketplace by rooting out and prosecuting those persons who seek to illegally pervert and exploit that market.”“The drug trafficking organization targeted in Operation Adam Bomb was distributing dangerous and addictive drugs to every corner of the world, and trying to hide their activities through the use of advanced anonymizing on-line technology,” said Briane M. Grey, DEA Acting Special Agent in Charge. “Today's action should send a clear message to organizations that are using technology to conduct criminal activity that the DEA and our law enforcement partners will track them down and bring them to justice.”The 12-count indictment charges that each of the defendants was a member of a conspiracy to distribute a variety of controlled substances world-wide through the use of on-line marketplaces that allowed independent sources of supply to anonymously advertise illegal drugs for sale to the public. According to the indictment, the operators of the on-line marketplaces provided a controlled substances storefront, order forms, on-line forums, customer service, and payment methods for the different sources of supply. For customers, the operators screened all sources of supply and guaranteed delivery of the illegal drugs. The on-line marketplaces handled all communications between the sources of supply and customers. For these services, the operators charged a commission based upon the value of the order. Customers of the on-line marketplaces have been identified in every one of the states of the United States and the District of Columbia and in approximately 34 other countries. There are thousands of registered users of the on-line marketplaces. The on-line marketplaces have multiple sources of supply offering various controlled substances, including LSD, MDMA (ecstasy), fentanyl, mescaline, ketamine, DMT, and high-end marijuana. Between January 2007 and October 2009 alone, defendants Willems and Evron processed approximately 5,256 on-line orders for controlled substances valued at approximately $1,041,244 via the on-line controlled substances marketplaces.As alleged in the indictment, the Farmers Market, previously known as Adamflowers, operated on the TOR network. According to the indictment, TOR is a circuit of encrypted connections through relays on the TOR network that can be downloaded on home computers. TOR allows websites and electronic mail communications to completely mask IP address information by spreading communications over a series of computers, or relays, located throughout the world. The on-line marketplaces have accepted Western Union, Pecunix, PayPal, I-Golder, and cash as payment for illegal drug sales.According to investigators, this drug trafficking organization (“DTO”) attempted to operate online in secrecy, utilizing the TOR network, IP anonymizers, and covert currency transactions; but investigators were able to infiltrate the DTO and its technology during the course of the investigation.Those arrested were:Marc Willems, 42, a Dutch citizen living in Lelystad, NetherlandsMichael Evron, 42, a United States citizen living in Buenos Aires, ArgentinaJonathan Colbeck, 51, of Urbana, IowaBrian Colbeck, 47, of Coldwater, MichiganRyan Rawls, 31, of Alpharetta, GeorgiaJonathan Dugan, 27, of North Babylon, New YorkGeorge Matzek, 20, of Secaucus, New JerseyCharles Bigras, 37, of Melbourne, FloridaAn indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until proven guilty in court.Each of the defendants is charged with conspiracy to distribute controlled substances, which carries a maximum sentence of imprisonment for life, and money laundering conspiracy, which carries a maximum sentence of 20 years imprisonment. Defendants Willems, Evron, Jonathan Colbeck, Brian Colbeck, and Rawls are also charged with the distribution of LSD, which carries a maximum sentence of imprisonment for life. Finally, defendants Willems and Evron are charged with participating in a continuing criminal enterprise, which carries a maximum sentence of imprisonment for life and a 20-year mandatory minimum sentence.In addition to those named in the indictment, authorities arrested 7 other people this morning (2 in Netherlands, 1 in Atlanta, 2 in New Hampshire, 1 in Pennsylvania, and 1 in New Jersey). During the course of the arrests made in this case, federal agents and local law enforcement officers also seized substances identified as hashish, LSD and MDMA, as well as an indoor psychotropic mushroom grow, and 3 indoor marijuana grows.Printre greselile notabile:-Au folosit conturi personale sau usor de identificat.-Au livrat produse folosing tracking code.-Au livrat produse catre agenti sub acoperire si au facut compromisuri in privinta securitatii si anonimitatii, de dragul unui castig ceva mai mare.-Au folosit aceleasi sisteme de plata, livrare si colaborare timp indelungat, ceea ce a permis adunarea greselilor si coagularea lor intr-un profil detaliat.PS: invatati din greselile altora, ale voastre sunt prea scumpe! Quote
Paul4games Posted April 23, 2012 Report Posted April 23, 2012 Cum ma asteptam, au fost prinsi din cauza greselilor facute de ei in realitate! Quote
novarulles Posted April 23, 2012 Report Posted April 23, 2012 Si care este urmatorul pass?? sa vindem... uraniu/plutoniu pe ebay?? ma ce lume... cum pana mea sa vinzi ma droage pe net...? Quote
xTremeSurfer Posted April 23, 2012 Report Posted April 23, 2012 vanddroguri.com Adresa : S.U.A ( los angeles bla bla). Canada ( ottawa bla bla ) Avem magazine si in europa . Quote
novarulles Posted April 23, 2012 Report Posted April 23, 2012 vanddroguri.com Adresa : S.U.A ( los angeles bla bla). Canada ( ottawa bla bla ) Avem magazine si in europa .Multe ''succesuri'' in urmatoarele ''liniute''P.S. tre sa fi prea prost sa vinzi droage pe internet...apropo sa mi spuneti cum preferati chiftelele ) Quote
xTremeSurfer Posted April 23, 2012 Report Posted April 23, 2012 Mai bine iti deschizi magazin de droguri langa politie same shit Quote
novarulles Posted April 23, 2012 Report Posted April 23, 2012 Mai bine iti deschizi magazin de droguri langa politie same shitDepinde ma...nu e acelasi lucru...macar acolo vin si isi cer dreptu (in ziua de azi...o dau astia si pe ''doamna masa'' pt bani ) dar pe net cui sai ceara dreptu la Ionut Valoare Mircaru???Daca justitia ar vrea cu adevarat arestarea si eradicarea fenomenului ar faceo cu brio dar interesele sunt prea mari e o industrie de peste 200 miliarde de dolari anual numai in SUA.P.S. ''Am auzit ca traficanti de pufuleti...produc o gramada de bani'' reveniti in pana mea cu picioarele pe pamant. Quote
Paul4games Posted April 23, 2012 Report Posted April 23, 2012 Eu nu ii pot intelege pe cei carora le place sa comenteze asa sa se afle in treaba, pentru astia care au comentat in topic:Aveti habar ma de ce este TOR si cum functioneaza, aveti habar de deep web?a-ti vizitat/auzit macar de silkroad marketplace? mai bine va documentati prima oara si dupa aceea va apuca-ti sa vorbiti prostii, astia au fost prinsi din propria lor prostie si nu din cauza retelei TOR. Quote
hacker-de-carton Posted April 23, 2012 Author Report Posted April 23, 2012 Da Paul, dar ei au activat la inceput pe clear web. Apoi, cand ai trecut pe deep web si-au anuntat toti clientii, inclusiv politistii sub acoperire. Astfel ei nu au inceput de la 0 o "afacere deep", ci au portat una. Quote
Mandrake1942 Posted April 23, 2012 Report Posted April 23, 2012 Eu nu ii pot intelege pe cei carora le place sa comenteze asa sa se afle in treaba, pentru astia care au comentat in topic:Aveti habar ma de ce este TOR si cum functioneaza, aveti habar de deep web?a-ti vizitat/auzit macar de silkroad marketplace? mai bine va documentati prima oara si dupa aceea va apuca-ti sa vorbiti prostii, astia au fost prinsi din propria lor prostie si nu din cauza retelei TOR.Gasiti AICI in acest articol cam tot ce ar trebui sa stiti despre deep-web TOR silkroad si ce mai e pe acolo. Quote
Paul4games Posted April 23, 2012 Report Posted April 23, 2012 Da Paul, dar ei au activat la inceput pe clear web. Apoi, cand ai trecut pe deep web si-au anuntat toti clientii, inclusiv politistii sub acoperire. Astfel ei nu au inceput de la 0 o "afacere deep", ci au portat una.Si daca incepeau de la 0 o afacere deep web, era acelasi lucru cand tu folosesti WU pentru a primi paymentul, puteau sa foloseasca linistiti bitcoin si sa nu se implice in viata reala dar na plm lacomia... Quote
novarulles Posted April 23, 2012 Report Posted April 23, 2012 Si daca incepeau de la 0 o afacere deep web, era acelasi lucru cand tu folosesti WU pentru a primi paymentul, puteau sa foloseasca linistiti bitcoin si sa nu se implice in viata reala dar na plm lacomia...Stiam de foarte mult timp de chestia asta dar cum am mai zis de foarte foarte foarte multe ori cand sunt mai multi...unu pana la urma face o greseala...si de la o greseala se duce totul pe pwla.. Quote
dansud2007 Posted April 23, 2012 Report Posted April 23, 2012 Parerea mea e ca odata ce foloseau hidden wiki si cacaturi dinastea unde e plin de gabori era si logic ca o sa se arda,chiar daca ei s-au ars dintr-un incident de strada ,sau orice alceva care nu are legatura cu Web ,deep web. Quote
Motanul.Incaltat Posted April 23, 2012 Report Posted April 23, 2012 (edited) Aveti habar ce este TOR si cum functioneaza DEEP WEB? " ... internetul pe care il stim noi (marea majoritate) se numeste Surface Web care este indexat de motoarele standard de cautare cum sunt Google, Bing,Yahoo, DuckDuckGo etc. Pe langa acest Surface Web exista Deep Web care nu este indexat si se estimeaza a fi de cateva zeci de ori mai "mare" decat internetul cunoscut noua. Cu siguranta nu veti putea intra in Dark Web folosind un browser conventional cum ar fi Firefox, Chrome sau IE majoritatea adreselor de pe Dark Web sunt de forma 1i2u4y12t412y4.onion iar browserele normale va spun ca nu exista asa ceva. Pe internetul ascuns toti utilizatorii sunt anonimi si se folosesc de programe speciale pentru a realiza acest lucru. Cel mai usor este sa intrati cu TOR ... "Aflati mai multe de la sursa: Mihai Lita: Internetul din umbra ( Deep Web ) Edited April 23, 2012 by Motanul.Incaltat Quote
