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Topic: POLL: Sales of hacked, compromised, and/or unauthorized transfers of accounts. - page 3. (Read 7141 times)

donator
Activity: 56
Merit: 0
shep - 35 posts - 0 donation - helped nobody - complained about this forum - future on this forum : 0 - highly trusted

torac - the smartest person in goods section, most views in less time - 100 satisfied customers, 10 refunded customers, all happy, no complains except shep, idiot  - 250 posts in 1 month - 10 btc donated - prommise to donate 100,000$ - banned

SHEEP! shep ! SHEEP
JAJAJA
YOU ARE IDIOTS SERIOUSLY HOW CAN YOU VOUCH FOR DONATORS TO GET BANNED, HOW?!!!!!!!!!!!11111111
donator
Activity: 56
Merit: 0
This thread was opened by shep, the sheep leader
Theymos is the manipulated Guy
this forum's people are just sheep, shep is the leader
Shep, you are the leader of sheep. Good job shep! You manipualted, fooled, destroyed, everything. you are the sheep leader

JAJAJAJA
GOOD LUCK EVERYONE

AND REFUND ALL MY DONATIONS, I WILL NEVER DONATE AGAIN. I WILL SELL HERE AND GOOD BYE, STUPID SHEEP, YOU DON'T DESERVE MY HELP, SHEEP!

Shep - you idiot! IDIOT! IDIIOOOOOOOOOOOOT! You destroyed the best system on this forum, check my threads views in 1 month in goods section, you will understand, sheep leader of stupid sheep, shep! Smiley)) JAJAJA
legendary
Activity: 1400
Merit: 1005
Shep, I am sorry, you should've asked me for refund instead of crying everywhere about it, but It is ok, I respect you anyway, you can ask me for refund anytime I will send all your money back and you can keep whatever I gave you, sorry for the trouble, if you feel bad, or whatever you feel I neglected you, the rules are not against what I just did.

Hi theymos, please read only this PM, the rest don't matter, I was angry, mad, sad.
I said to much bullshit, I swear you, I am sorry.
I will keep it simple, I am sorry for everything, ban me if you really want that, if you feel its the best thing to do, I respect you anyway, you are awesome.
I made 1000$. I donated 130$. I was looking forward to make 1 million dollars and doante 100,000$ ... I sold my stuff cheap and I refunded everyone who asked me to refund them. I wanted the best for you, me, everyone in this forum.
Please reconsider your decision, it is not the best one, it happened before, the admin of that forum regreted it, ask Ganondorf on www.torrentinvites.org, he lost so much money, users, problems, problems, I still sell there on the forum my hacked shit!
Enjoy your best day, your worst decision ever made by locking my threads, it is sad to see such things happen after I donated 10 BTC just after I signed up in 2 weeks only.
I am sorry to everyone who feels offended by me, I tried my best, I did my best, provided cheap, safe, content with refund guaranteed for any reason whatsoever.
I see no rules to prevent selling hacked accounts here, SORRY!
Enjoy the new year, I hope I will be here around to help you all, to donate, to sell things you want to buy.
Torac, The Hacker!
Still a scumbag, selling things that aren't yours.

Please do put your skills towards something more useful and productive for society.
newbie
Activity: 42
Merit: 0
Shep, I am sorry, you should've asked me for refund instead of crying everywhere about it, but It is ok, I respect you anyway, you can ask me for refund anytime I will send all your money back and you can keep whatever I gave you, sorry for the trouble, if you feel bad, or whatever you feel I neglected you, the rules are not against what I just did.

Hi theymos, please read only this PM, the rest don't matter, I was angry, mad, sad.
I said to much bullshit, I swear you, I am sorry.
I will keep it simple, I am sorry for everything, ban me if you really want that, if you feel its the best thing to do, I respect you anyway, you are awesome.
I made 1000$. I donated 130$. I was looking forward to make 1 million dollars and doante 100,000$ ... I sold my stuff cheap and I refunded everyone who asked me to refund them. I wanted the best for you, me, everyone in this forum.
Please reconsider your decision, it is not the best one, it happened before, the admin of that forum regreted it, ask Ganondorf on www.torrentinvites.org, he lost so much money, users, problems, problems, I still sell there on the forum my hacked shit!
Enjoy your best day, your worst decision ever made by locking my threads, it is sad to see such things happen after I donated 10 BTC just after I signed up in 2 weeks only.
I am sorry to everyone who feels offended by me, I tried my best, I did my best, provided cheap, safe, content with refund guaranteed for any reason whatsoever.
I see no rules to prevent selling hacked accounts here, SORRY!
Enjoy the new year, I hope I will be here around to help you all, to donate, to sell things you want to buy.
Torac, The Hacker!

Enjoy your exodus
donator
Activity: 56
Merit: 0
Shep, I am sorry, you should've asked me for refund instead of crying everywhere about it, but It is ok, I respect you anyway, you can ask me for refund anytime I will send all your money back and you can keep whatever I gave you, sorry for the trouble, if you feel bad, or whatever you feel I neglected you, the rules are not against what I just did.

Hi theymos, please read only this PM, the rest don't matter, I was angry, mad, sad.
I said to much bullshit, I swear you, I am sorry.
I will keep it simple, I am sorry for everything, ban me if you really want that, if you feel its the best thing to do, I respect you anyway, you are awesome.
I made 1000$. I donated 130$. I was looking forward to make 1 million dollars and doante 100,000$ ... I sold my stuff cheap and I refunded everyone who asked me to refund them. I wanted the best for you, me, everyone in this forum.
Please reconsider your decision, it is not the best one, it happened before, the admin of that forum regreted it, ask Ganondorf on www.torrentinvites.org, he lost so much money, users, problems, problems, I still sell there on the forum my hacked shit!
Enjoy your best day, your worst decision ever made by locking my threads, it is sad to see such things happen after I donated 10 BTC just after I signed up in 2 weeks only.
I am sorry to everyone who feels offended by me, I tried my best, I did my best, provided cheap, safe, content with refund guaranteed for any reason whatsoever.
I see no rules to prevent selling hacked accounts here, SORRY!
Enjoy the new year, I hope I will be here around to help you all, to donate, to sell things you want to buy.
Torac, The Hacker!
sr. member
Activity: 336
Merit: 250
Fuck you shep, unsatisfied customer, why didn't you ask for refund and money to shup UP, I know you figured it out I hack accounts, you think you are smart or whatever you want to say here in this thread and stuff like that but why fuck me over it, I did nothing wrong to you, I never scammed you, I give you refund if you want, what is your problem, I want to be nice...?
ALL MY BUYERS ARE HAPPY
I AM A HACKER, I USE BITCOIN, I DON'T GIVE A SHIT ABOUT ANY LAW, NEITHER SHOULD BITCOin

We are ANONYMOUS
We are LEGION
We do not FORGET
We DO NOT FORGIVE !

Treat me good and I'll treat you better treat me bad and I'll treat you worse
I hack only inactive people, I try not to cause any problems, everything I do is safe, will never cause any problems for this FORUM, I will donate, I will pay whatever it takes, just let me sell and be honest, refund any unsatisfied customer and everyone is happy, I am happy, buyers are happy, prices are cheap, everyone goes to sleep happy, 1% cry, 1% are unsatisfied, 1% open complaints, 97% are happy and go to sleep and love bitcoin, hackers, money, cheapness, and all the good things that happen in this life.


I DO NOT KNOW WHAT TO SAY ANYTHING ELSE, I JUST DID MY BEST TO TALK WITH YOU !!! PLEASE DO NOT MAKE ME FORGET TRYING TO BE NICE, PLEASE DO NOT MAKE ME WANT TO TREAT YOU WORSE THAN YOU JUST DID : ( YOU DISSAPOINT ME, I WANT TO HELP EVERYONE IN THIS FORUM, MAKE THIS FORUM GROW, PROVIDE CHEAPNESS, HELP EVERYONE, SUPPORT BITCOIN, I LOVE BITCOIN, I LOVE BITCOINTALK, I LOVE THEYOMS, DON"T DISSAPOINT ME, YOU DON"T WANT ME TO HATE YOU ALL!!!

Quoting because legendary
legendary
Activity: 1400
Merit: 1005
Sorry torac, but what you are doing is illegal, unethical, and immoral (in my eyes).  I completely agree with your banishment from selling these wares on this forum.

Inactive accounts?  What if the user comes back, only to find their account has been "overtaken" by someone else?

It's like stealing a TV from someone's home because you knew they hadn't watched anything on it in 6 months.  It's still their TV, you have no right to take it from them.

Of course, you're going to defend the practice because you are profiting from it.  You only "care" about the forum and people here because it helps put more money in your pocket.
donator
Activity: 56
Merit: 0
Fuck you shep, unsatisfied customer, why didn't you ask for refund and money to shup UP, I know you figured it out I hack accounts, you think you are smart or whatever you want to say here in this thread and stuff like that but why fuck me over it, I did nothing wrong to you, I never scammed you, I give you refund if you want, what is your problem, I want to be nice...?
ALL MY BUYERS ARE HAPPY
I AM A HACKER, I USE BITCOIN, I DON'T GIVE A SHIT ABOUT ANY LAW, NEITHER SHOULD BITCOin

We are ANONYMOUS
We are LEGION
We do not FORGET
We DO NOT FORGIVE !

Treat me good and I'll treat you better treat me bad and I'll treat you worse
I hack only inactive people, I try not to cause any problems, everything I do is safe, will never cause any problems for this FORUM, I will donate, I will pay whatever it takes, just let me sell and be honest, refund any unsatisfied customer and everyone is happy, I am happy, buyers are happy, prices are cheap, everyone goes to sleep happy, 1% cry, 1% are unsatisfied, 1% open complaints, 97% are happy and go to sleep and love bitcoin, hackers, money, cheapness, and all the good things that happen in this life.


I DO NOT KNOW WHAT TO SAY ANYTHING ELSE, I JUST DID MY BEST TO TALK WITH YOU !!! PLEASE DO NOT MAKE ME FORGET TRYING TO BE NICE, PLEASE DO NOT MAKE ME WANT TO TREAT YOU WORSE THAN YOU JUST DID : ( YOU DISSAPOINT ME, I WANT TO HELP EVERYONE IN THIS FORUM, MAKE THIS FORUM GROW, PROVIDE CHEAPNESS, HELP EVERYONE, SUPPORT BITCOIN, I LOVE BITCOIN, I LOVE BITCOINTALK, I LOVE THEYOMS, DON"T DISSAPOINT ME, YOU DON"T WANT ME TO HATE YOU ALL!!!
newbie
Activity: 42
Merit: 0
shep and theymos

Thank you for taking an importing issues to the community and coming to what I also agree is the right decision.

BCB

It took a lot of effort to reach this milestone, but I'm glad that the correct decision was reached.  My only concern is that I hope that this policy is enforced.
newbie
Activity: 42
Merit: 0
I've been convinced that allowing trades of clearly-hacked accounts is too risky. So I locked torac's account-selling threads and I will ban him if he creates any more.

Thank you for taking a position on hacked accounts.

If the admin of nzbs.org, dognzb.cr, gingadaddy.com and nzb.to email you or contact you directly would you be willing to share torac's pm so that they can identify the hacked accounts

Torac has also invited some friends and associates to join in on the fun. I think you should inspect these new users IP carefully.  The accounts they are selling are not authorized by the admin of nzbs.org.  It would be appreciated by admin if these threads were deleted.

https://bitcointalksearch.org/topic/nzbto-account-nzbsorg-account-gingadaddy-invite-for-sell-134004
https://bitcointalksearch.org/topic/nzbsorg-account-for-sale-pls-read-carrefully-topic-updated-regularly-134287
https://bitcointalksearch.org/topic/nzbsorg-accounts-for-sale-available-134356



Theymos does this forum's policy of "free speech" allow publicly posting personally identifiable information of suspected hackers selling hacked/compromised accounts?  Can I post information I've collected on the user known as torac?  Besides the login credentials which you've already seen and have since been disabled by admin of other sites I am unaffiliated with, I have additional information to share. I am still collecting information on his handles, sites, and network of associates and it may be weeks before that information is revealed.

In the meantime can I post his prior history hacking games.  Can I post links to his internet profiles?  Can I publicly post his payment processing information? Can we post images of other members?  Images of prior and or current residences, etc.  I'll leave out information about his friends, and possible relatives because that's going a bit far.

What I'd like to know is what is acceptable for public disclosure on this forum so that I follow policies set in place.
member
Activity: 118
Merit: 10
Owner of Empire Hotels
We Need a btc Blacklist on blockchain.info And every Client And Service dont accept a blacklisted btc..

My 2 cents
BCB
vip
Activity: 1078
Merit: 1002
BCJ
shep and theymos

Thank you for taking an importing issues to the community and coming to what I also agree is the right decision.

BCB
administrator
Activity: 5222
Merit: 13032
I've been convinced that allowing trades of clearly-hacked accounts is too risky. So I locked torac's account-selling threads and I will ban him if he creates any more.
legendary
Activity: 1652
Merit: 2301
Chief Scientist
Seems to me account credentials are a kind of intangible property, and selling stolen property is illegal and shouldn't be allowed in the forums.

I am not a lawyer, so that might not actually be true.  But it seems to me that's the way the law should be, and the right thing to do.
newbie
Activity: 42
Merit: 0
Theymos, you asked for community feedback, you received it.  You asked for case precedent and laws that show sales of hacked/compromised and unauthorized transfers of credentials are illegal, you received it.

What is the threshold that must be reached for you to change forum policy and not allow sales of hacked/compromised accounts or unauthorized transfers of credentials?
newbie
Activity: 42
Merit: 0
I would think sales of accounts would be considered an illegal activity, which we're not supposed to post here on BitCoinTalk.
No, that's ridiculous. I should be able to sell *my* accounts, but there should be forum rules prohibiting selling other accounts.

I honestly feel that the only reason this forum allows it is because of the donations.


Bitcointalk.org domain is registered in Toronto, Canada.
However, this forum is hosted in the US and is subject to US laws and regulations.

Bitcointalk.org
IP Location Results for 50.97.137.52
==============

City:        
Zip Code:    
Region Code:  
Region Name:  
Country Code: US
Country Name: United States
Latitude:     38
Longitude:    -97
GMT Offset:  
DST Offset:


Now, I'm sure some of you are asking, "what if the forum was hosted in Europe?"
The Council of Europe proposed a treaty covering cybercrime in 2001. A majority of
member states and non-member states have either signed the treaty or ratified
the treaty by accession over the past 11 years.

What is the definition of accession with respect to Treaties?

http://treaties.un.org/Pages/Overview.aspx?path=overview/glossary/page1_en.xml#accession

Quote
3. Accession

"Accession" is the act whereby a state accepts the offer or the opportunity to become a party to a treaty already negotiated and signed by other states. It has the same legal effect as ratification. Accession usually occurs after the treaty has entered into force. The Secretary-General of the United Nations, in his function as depositary, has also accepted accessions to some conventions before their entry into force. The conditions under which accession may occur and the procedure involved depend on the provisions of the treaty. A treaty might provide for the accession of all other states or for a limited and defined number of states. In the absence of such a provision, accession can only occur where the negotiating states were agreed or subsequently agree on it in the case of the state in question.

[Arts.2 (1) (b) and 15, Vienna Convention on the Law of Treaties 1969]

In simple terms, there are laws covering sales of hacked/compromised and or
unauthorized transfers of accounts.



Council of Europe Treaty - Convention on Cybercrime CETS No.: 185

http://conventions.coe.int/Treaty/Commun/QueVoulezVous.asp?NT=185&CM=8&DF=&CL=ENG


Chart of ratifications and signatures by member states and non-member states

http://conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=185&CM=8&DF=&CL=ENG


Full Text with relevant passage(s) cited.

http://conventions.coe.int/Treaty/en/Treaties/Html/185.htm

Quote
Article 2 – Illegal access

Each Party shall adopt such legislative and other measures as may be necessary to establish as criminal offences under its domestic law, when committed intentionally, the access to the whole or any part of a computer system without right. A Party may require that the offence be committed by infringing security measures, with the intent of obtaining computer data or other dishonest intent, or in relation to a computer system that is connected to another computer system.
Quote
Article 6 – Misuse of devices

1    Each Party shall adopt such legislative and other measures as may be necessary to establish as criminal offences under its domestic law, when committed intentionally and without right:

Quote
a     the production, sale, procurement for use, import, distribution or otherwise making available of:

Quote
i    a device, including a computer program, designed or adapted primarily for the purpose of committing any of the offences established in accordance with Articles 2 through 5;

ii    a computer password, access code, or similar data by which the whole or any part of a computer system is capable of being accessed,

with intent that it be used for the purpose of committing any of the offences established in Articles 2 through 5; and

b     the possession of an item referred to in paragraphs a.i or ii above, with intent that it be used for the purpose of committing any of the offences established in Articles 2 through 5. A Party may require by law that a number of such items be possessed before criminal liability attaches.

2    This article shall not be interpreted as imposing criminal liability where the production, sale, procurement for use, import, distribution or otherwise making available or possession referred to in paragraph 1 of this article is not for the purpose of committing an offence established in accordance with Articles 2 through 5 of this Convention, such as for the authorised testing or protection of a computer system.

3    Each Party may reserve the right not to apply paragraph 1 of this article, provided that the reservation does not concern the sale, distribution or otherwise making available of the items referred to in paragraph 1 a.ii of this article.
vip
Activity: 1316
Merit: 1043
👻
I would think sales of accounts would be considered an illegal activity, which we're not supposed to post here on BitCoinTalk.
No, that's ridiculous. I should be able to sell *my* accounts, but there should be forum rules prohibiting selling other accounts.

I honestly feel that the only reason this forum allows it is because of the donations.
member
Activity: 112
Merit: 16
I would think sales of accounts would be considered an illegal activity, which we're not supposed to post here on BitCoinTalk.
newbie
Activity: 42
Merit: 0
It sure took all of 5 seconds to find and list a search hit covering this topic. I suppose I could search for more cases in EU nations.


United States Attorney, District of Massachusetts

http://www.justice.gov/usao/ma/news/2012/June/MillerAndrewJames.html

Quote
Pennsylvania Man Charged with Computer Hacking and Password Trafficking
June 14, 2012

BOSTON - Charges were unsealed this morning against a Pennsylvania man, alleging that he hacked into computer networks in Massachusetts and around the country and then sold unauthorized access to those networks.

Andrew James Miller, 23, of Devon, Pa., was arrested this morning and charged in a four-count indictment with committing conspiracy, computer fraud and access device fraud.

According to the Indictment, between 2008-2011, Miller and others remotely hacked into computer networks belonging to Massachusetts company RNK Telecommunications, Inc., Colorado advertising agency Crispin Porter and Bogusky, Inc., the University of Massachusetts, the United States Department of Energy, and other institutions and companies. By hacking into these computer networks, Miller obtained other users’ access credentials to the compromised computers. It is alleged that he and his co-conspirators then offered to sell, and sold, access to these computer networks as well as other access credentials.

If convicted, Miller faces up to five years in prison for the conspiracy count and one of the computer fraud counts, and up to 10 years in prison on one of the computer fraud counts and the access device fraud count, to be followed by three years of supervised release, a $250,000 fine and restitution.

United States Attorney Carmen M. Ortiz, Assistant Attorney General Lanny A. Breuer, of the Justice Department’s Criminal Division and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation - Boston Field in Boston made the announcement today. The case is being prosecuted by Assistant United States Attorney Adam J. Bookbinder, of Ortiz’s Cybercrime Unit, and by Mona Sedky, a trial attorney with the Department of Justice’s Computer Crime & Intellectual Property Section.

The details contained in the Indictment are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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