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Topic: Sales of accounts and invites to invite-only sites - page 2. (Read 13809 times)

newbie
Activity: 42
Merit: 0
Having multiple accounts is not an offense here. In fact, many users have well-known alternate accounts.

We've already established that unauthorized sales of access codes (invites) and credentials are illegal in most nations. Let's try and overlook that these sales are illegal.

I thought the point of this thread was not allowing for "banned" users from torrentinvites.org to sell here. Marius is banned on torrentinvites.org.  He is also banned on invitescene.com

If your vouching system relies on another forum to check its users for AE, and they fail to verify their users, then the policy here doesn't do much to stop hackers, scammers, or disreputable sellers does it?
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Having multiple accounts is not an offense here. In fact, many users have well-known alternate accounts.
newbie
Activity: 42
Merit: 0
Mods there appears to be suspicious association between the user "MariusTi" and user "supernatural".  Unlike Gabriel Seletchi ("torac") who I have a wealth of information on, I can not guarantee that "MariusTi" and "supernatural" are the same user.  It is possible they could be two different users in the same region.  Please investigate old IP logs.  "supernatural" may be using Romanian ISP, RCS & RDS SA.


Quote

#  "MariusTi"
#  -> suspected dummy account - "supernatural"
#  https://bitcointalksearch.org/user/mariusti-44947
#
#  "supernatural"
#  -> suspected dummy account for "MariusTi"
#  https://bitcointalksearch.org/user/supernatural-76583
#
#  **INFO**
#  - location   >>  Bucharest, Romania
#                   + info suggests near this area
#                   + (may be inaccurate, I have another location)
#  - Handles    >>  "benzinladen" , "trabzon" , "Smart222" , "soacrata" ??
#  - Email      >>  [email protected]
#                   [email protected]
#                   [email protected]
#                   [email protected]
#                   [email protected]
#                   ICQ : 636648119
#                   SKYPE : SOACRATA.STORE
#
#
#  **INFO**
#  "Marius" is Romanian and has sold under the handles "benzinladen" , "trabzon" , "Smart222"
#  http://forum.computergames.ro/108-mmo-trades-personaje-items-resurse-conturi-prepaid-cards/904796-vand-invitatii-pe-cele-mai-cautate-trackere-din-lume.html
#  http://www.peforum.ro/invitatii-trackere/44707-am-invitatii-pe-foarte-multe-trackere.html
#  http://www.peforum.ro/invitatii-trackere/58180-vand-invitatii-pe-cele-mai-bune-trackere-din-lume.html
#  http://www.iphoneforum.ro/topic/14772-vand-invitatii-pe-brokenstones/
#
#
#  "supernatural" is also Romanian
#  http://www.invitescene.com/index.php?/topic/12883-hello/
#
#  "supernatural" admitted that he is selling access codes, which
#  is illegal in his home country of Romania.
#  -  [WTS] | Gingadaddy invite | ( usenet invite )
#  https://bitcointalksearch.org/topic/wts-gingadaddy-invite-usenet-invite-134747
#
#
#  "supernatural" uses the same bump message as "MariusTi"
#  "up..............."
#
#  "supernatural" sells the same unique trackers as "MariusTi"
#  https://bitcointalksearch.org/topic/cheapest-tracker-invitesfuxorscenehdptp-ttwafflesbitmebitmetvtlsccgft-131889
#  https://bitcointalksearch.org/topic/cheap-tracker-invites-fuxorscenehdptpttwafflesbitmebitmetvtlsccgft-134044
#
#  BANNED user Marius from "reputable" site torrentinvites.org
#  Relying on another site to validate and check users may not be so reliable.
#  http://torrentinvites.org/members/marius/?tab=aboutme#aboutme
#
#  "supernatural" aka "soacrata" bumps thread of user Marius (since banned). whoops
#  If this is not a dummy account, there appears to be an association.
#  http://www.invitescene.com/index.php?/topic/16243-cheap-invites-to-ftnbitmebitmetvbtnwhatcdwafflesscc-and-many-more/#entry102248
#
#  "supernatural" aka "soacrata"
#  actively posts on forum owned by Romanian hacker Gabriel Seletchi ("torac" aka "wootspace")
#  http://torrentinvitez.com/showthread.php?p=18217
#
#


#####################################
# SIMILAR SALES AS "supernatural"
#####################################

-  "selling E-learning trackers"
https://bitcointalksearch.org/topic/selling-e-learning-trackers-131965

-  "Cheapest tracker invites(Fuxor,scenehd,ptp, tt,waffles,bitme,bitmetv,tl,scc,gft)"
https://bitcointalksearch.org/topic/cheapest-tracker-invitesfuxorscenehdptp-ttwafflesbitmebitmetvtlsccgft-131889

-  "Sceneaccess.eu accounts for sell only 5 euro"
https://bitcointalksearch.org/topic/sceneaccesseu-accounts-for-sell-only-5-euro-133123

-  "NZB.to - 15$ - GingaDaddy.com - 20$"
https://bitcointalksearch.org/topic/nzbto-15-gingadaddycom-20-133288


#####################################
# SIMILAR SALES AS "MariusTi"
#####################################

-  "Nzb.to-account | Nzbs.org-account | Gingadaddy-invite | For sell"
https://bitcointalksearch.org/topic/nzbto-account-nzbsorg-account-gingadaddy-invite-for-sell-134004

-  "Cheap Tracker invites : Fuxor,scenehd,ptp,tt,waffles,bitme,bitmetv,tl,scc,gft."
https://bitcointalksearch.org/topic/cheap-tracker-invites-fuxorscenehdptpttwafflesbitmebitmetvtlsccgft-134044

-  "Torrentleech 6 euro invite ! ! ! !"
https://bitcointalksearch.org/topic/torrentleech-6-euro-invite-134194

-  "want to sell : e-book and e-learning trackers"
https://bitcointalksearch.org/topic/want-to-sell-e-book-and-e-learning-trackers-134223

newbie
Activity: 42
Merit: 0
Is was and is not my intent to troll this site. I am trying to improve this site, even though admin are ignoring an issue that has real consequences for various parties. As stated previously, I am unaffiliated with any sites brought up in this or prior threads, none of the admin of the sites mentioned knew or had prior contact with me prior to bringing this topic to light here on bitcointalk.org.  I could have chosen a different thread or poster regarding the unauthorized sale of access codes or credentials.  I specifically chose to create a thread and respond to the sales and other actions (hacking, brute forcing, reselling services via proxy) of Gabriel Seletchi ("torac") because his actions were the most egregious violations of laws of various nations.   Sales of access codes and credentials are illegal.  Associating these illegal transactions with Bitcoin reduce the reputation of the currency and place the site and its staff in a position where they can face criminal and civil liability. This is a serious issue. Trolls and staff can ignore the issue, but sooner or later there can and may very well be legal action taken by some party who finds their access codes or credentials sold on this website. This is not a threat, it is a observation regarding the liability that the site faces by not banning unauthorized sales of credentials by resellers that hold no ownership of provisioned credentials that are in fact owned by site owners or institutions.

Until you prove it's illegal, you can just get lost. You jumped directly to these threads after signup. You're familiar with these sites and you defend them.

As far as I am concern you're a thief.


I proved unauthorized sales of access codes and credentials are illegal, you have even supported my argument on multiple occasions even though you ignore your own supporting arguments.  I'm familiar with many types of sites notwithstanding auction sites, commerce, discussion forums, and other various sites. I commented on those sites because they were relevant to the existing thread topic and Gabriel Seletchi and also in responding to your frequent posts.  You can continue trolling, but consider yourself ignored. You have been openly hostile, you throw insults, and have engaged in childlike tantrums since your initial post in this thread.

You are either clueless, trolling, or vested (financially, or for personal gain) in the outcome of this topic as you continue to rationalize illegal sales transactions of access codes or credentials. You continue to run around in circles to try and find a "gotcha" stipulation that can allow illegal transactions to take place on this forum.  

You are not responding in any rational manner and frequently go off-topic. You are not serving the site or yourself by continuing to defend illegal sales. You are not going to bait me into a shouting match, or devolve this topic into such an endless foray. I'm ignoring your posts from now on.
hero member
Activity: 574
Merit: 500
Is was and is not my intent to troll this site. I am trying to improve this site, even though admin are ignoring an issue that has real consequences for various parties. As stated previously, I am unaffiliated with any sites brought up in this or prior threads, none of the admin of the sites mentioned knew or had prior contact with me prior to bringing this topic to light here on bitcointalk.org.  I could have chosen a different thread or poster regarding the unauthorized sale of access codes or credentials.  I specifically chose to create a thread and respond to the sales and other actions (hacking, brute forcing, reselling services via proxy) of Gabriel Seletchi ("torac") because his actions were the most egregious violations of laws of various nations.   Sales of access codes and credentials are illegal.  Associating these illegal transactions with Bitcoin reduce the reputation of the currency and place the site and its staff in a position where they can face criminal and civil liability. This is a serious issue. Trolls and staff can ignore the issue, but sooner or later there can and may very well be legal action taken by some party who finds their access codes or credentials sold on this website. This is not a threat, it is a observation regarding the liability that the site faces by not banning unauthorized sales of credentials by resellers that hold no ownership of provisioned credentials that are in fact owned by site owners or institutions.

Until you prove it's illegal, you can just get lost. You jumped directly to these threads after signup. You're familiar with these sites and you defend them.

As far as I am concern you're a thief.
newbie
Activity: 42
Merit: 0
I think Shep is an owner/admin/mod on one of the websites whose invintes/accounts are sold here. Hence his perseverance and why most of his posts are related to this ''issue''. Looking at his date of registration I think he only came here to take those offers down.

+1 If I were him I would leave it be for now, no need to push the envelope, btw, "sheepleader" is not selling accounts anymore, so...

http://www.troll.me/images/victory-baby/mission-accomplished.jpg


It was and is not my intent to troll this site. I am trying to improve this site, even though admin are ignoring an issue that has real consequences for various parties. As stated previously, I am unaffiliated with any sites brought up in this or prior threads, none of the admin of the sites mentioned knew or had prior contact with me prior to bringing this topic to light here on bitcointalk.org.  I could have chosen a different thread or poster regarding unauthorized sales of access codes or credentials (whether they be hacked/compromised, or unauthorized sales).  I specifically chose to create a thread regarding this topic and also respond to the sales and other actions (hacking, brute forcing, reselling services via proxy) of Gabriel Seletchi ("torac") because his actions were the most egregious violations of laws of various nations.   Sales of access codes and credentials are illegal.  Associating these illegal transactions with Bitcoin reduce the reputation of the currency and place the site and its staff in a position where they can face criminal and civil liability. This is a serious issue. Trolls, users, and staff can ignore the issue, but sooner or later there can and may very well be legal action taken by some party who finds their access codes or credentials sold on this website. This is not a threat, it is a observation regarding the liability that the site faces by not banning unauthorized sales of credentials by resellers that hold no ownership of provisioned credentials that are in fact owned by site owners or institutions.
legendary
Activity: 924
Merit: 1004
Firstbits: 1pirata
I think Shep is an owner/admin/mod on one of the websites whose invintes/accounts are sold here. Hence his perseverance and why most of his posts are related to this ''issue''. Looking at his date of registration I think he only came here to take those offers down.

+1 If I were him I would leave it be for now, no need to push the envelope, btw, "sheepleader" is not selling accounts anymore, so...

legendary
Activity: 3472
Merit: 1724
I think Shep is an owner/admin/mod on one of the websites whose invintes/accounts are sold here. Hence his perseverance and why most of his posts are related to this ''issue''. Looking at his date of registration I think he only came here to take those offers down.
hero member
Activity: 574
Merit: 500
Clearly you are not a very bright troll so let me clarify this again for you.  Your Netflix account is a provisioned subscription account, you do not own your account, nor do you own a right to resell services.  The netflix law concerned free account sharing of paid accounts (like with a relative or friend), which is technically theft of service with illegal access because an account holder is sharing services only intended to be provided to the account holder.  This however has been proven many times to constitute access fraud. You can't freely share your investment bank account credentials with a guy off the street. You can't freely share your DoD access with a civilian.  You can't freely share your credentials to a medical database with unauthorized users (again criminal penalties apply). The list goes on.

The main reason Netflix and most other subscription based businesses won't prosecute minor violations of abuse is because it could create high customer turnover if customers feared they were going to be prosecuted (it doesn not mean the act itself of sharing service is not illegal).  However, if you were reselling Netflix services under a proxy (financial gain), you would face criminal and civil prosecution for theft of service. Netflix pushed for specific clarification into law, but this doesn't mean they could not have users prosecuted under existing law.

Sales of account credentials or access codes are illegal and will earn you jail time.  It is irrelevant if it is Netflix, amazon, itunes, or any other service provider, the sale of access codes or credentials itself is access fraud (misuse of access), and anyone who uses those credentials or access codes is also engaging in access fraud (illegal access) with theft of service.

LOL ad hominem now. Clearly you are loosing the arguments

Let's repeat:

a) The treaty isn't law, it doesn't even matter what the treaty says. The people only need to care about local laws.
b) The current laws in USA do not forbid of sale of legal accounts. The are two laws in USA that we should be concern with: Patriot Act and Homeland Security Act.
c) Only one state in USA passed in law that prevents account sharing - TN.
d) It is legal to share your account except in one state - TN. Netflix of course can ban you.

You are welcome to use facts, as I did.
newbie
Activity: 42
Merit: 0
The account is not "owned" it is provisioned.  And yes sharing your account qualifies as theft of service unless Netflix allows it. End of discussion, the end. I'm out

I have provided the proof that shep's claims are baseless. Only one states in USA forbids sale of accounts, it's TN.

We can lock the thread now.


Clearly you are not a very bright troll so let me clarify this again for you.  Your Netflix account is a provisioned subscription account, you do not own your account, nor do you own a right to resell services.  The netflix law concerned free account sharing of paid accounts (like with a relative or friend), which is technically theft of service with illegal access because an account holder is sharing services only intended to be provided to the account holder.  This however has been proven many times to constitute access fraud. You can't freely share your investment bank account credentials with a guy off the street. You can't freely share your DoD access with a civilian.  You can't freely share your credentials to a medical database with unauthorized users (again criminal penalties apply). The list goes on.

The main reason Netflix and most other subscription based businesses won't prosecute minor violations of abuse is because it could create high customer turnover if customers feared they were going to be prosecuted (it doesn not mean the act itself of sharing service is not illegal).  However, if you were reselling Netflix services under a proxy (financial gain), you would face criminal and civil prosecution for theft of service. Netflix pushed for specific clarification into law, but this doesn't mean they could not have users prosecuted under existing law.

Sales of account credentials or access codes are illegal and will earn you jail time.  It is irrelevant if it is Netflix, amazon, itunes, or any other service provider, the sale of access codes or credentials itself is access fraud (misuse of access), and anyone who uses those credentials or access codes is also engaging in access fraud (illegal access) with theft of service.
hero member
Activity: 574
Merit: 500
The account is not "owned" it is provisioned.  And yes sharing your account qualifies as theft of service unless Netflix allows it. End of discussion, the end. I'm out

I have provided the proof that shep's claims are baseless. Only one states in USA forbids sale of accounts, it's TN.

We can lock the thread now.
newbie
Activity: 42
Merit: 0
And here is the answer, Shep is wrong for about 98%. Only one state forbids sale of username/passwords it's TN:

http://money.msn.com/saving-money-tips/post.aspx?post=233ad531-5543-4fdd-b50d-b6abc7d58f0b


If you believe that you're highly mistaken. Anyone that believes you better get ready for some jail time..

Of course making a silly statement again. We're talking about selling OWNED account, not STOLEN ones. Don't go offtopic.

No prove to us that sharing a netflix account is illegal in every state in USA.


The account is not "owned" it is provisioned.  And yes selling your account credentials qualifies as theft of service unless Netflix allows it. Sharing your account credentials for a paid subscription service (meaning you have paid your bill) without any monetary compensation may not be illegal in the US depending on your state law, but in spirit of existing law it does qualify in some form as passive theft of service. End of discussion, the end. I'm out
newbie
Activity: 42
Merit: 0
has a websites ToS ever been used to sue a user?

if yes, did anyone ever use said site again?

--

edit: Also has a websites ToS ever been used to criminally convict a user that broke it?

You're welcome to research those questions.  I'm not going on a 5 hour fishing expedition to satisfy your curiosity (although I'd be interested to read what you did find, assuming this post was made with genuine interest).

With that said, I'd love to stick around and post for another 4 hours, responding to other posters was fun, well mostly those users who weren't attempting to troll (not directing this at you, but in general).
hero member
Activity: 574
Merit: 500
And here is the answer, Shep is wrong for about 98%. Only one state forbids sale of username/passwords it's TN:

http://money.msn.com/saving-money-tips/post.aspx?post=233ad531-5543-4fdd-b50d-b6abc7d58f0b


If you believe that you're highly mistaken. Anyone that believes you better get ready for some jail time..

Of course making a silly statement again. We're talking about selling OWNED account, not STOLEN ones. Don't go offtopic.

No prove to us that sharing a netflix account is illegal in every state in USA.
newbie
Activity: 42
Merit: 0
And here is the answer, Shep is wrong for about 98%. Only one state forbids sale of username/passwords it's TN:

http://money.msn.com/saving-money-tips/post.aspx?post=233ad531-5543-4fdd-b50d-b6abc7d58f0b


If you believe that you're highly mistaken. Anyone that believes you better get ready for some jail time..

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.

hero member
Activity: 504
Merit: 500
has a websites ToS ever been used to sue a user?

if yes, did anyone ever use said site again?

--

edit: Also has a websites ToS ever been used to criminally convict a user that broke it?
newbie
Activity: 42
Merit: 0
Again provisional access requires that rules be followed hence why you don't see CIA analysts, investment bankers, or employees selling their access credentials.  If you do you face criminal and civil liability.  The law of most nations respects this and is codified as statutes under judicial law.  You can ignore it, that's fine by me, it doesn't meant you won't face criminal and civil penalties.

Let me give you a different example:

Is it illegal to share a Netflix account?




It is illegal to share account credentials if Netflix's ToS do not permit it and it would be considered theft of service. They may allow for you to use access credentials across multiple devices and IP as long as your subscription account is used by the primary registered user that is the subscriber (account holder).

I do believe though if Netflix observes an account logging in from multiple in different regions that they will limit your logins,  restrict simultaneous connections from different regions, and suspend your account for abuse of service if those controls fail to remedy the site abuse.  No business wants to lose a legitimate paying customer to churn, if that customer is a good customer (again this is for a different discussion in another topic), but some customer that abuse services will see their account services terminated and may be prosecuted if the abuse is considered so extreme that it would harm the business.   A perfect example would be a company re-selling netflix services via proxy (assume a netflix account wasn't limited).
hero member
Activity: 574
Merit: 500
And here is the answer, Shep is wrong for about 98%. Only one state forbids sale of username/passwords it's TN:

http://money.msn.com/saving-money-tips/post.aspx?post=233ad531-5543-4fdd-b50d-b6abc7d58f0b
hero member
Activity: 574
Merit: 500
That is the topic of this thread.  vampire is trolling and going wildly off-topic.

You're trolling and making baseless accusations against this forum and against me personally.

Also you need to learn to quote properly.
hero member
Activity: 574
Merit: 500
Again provisional access requires that rules be followed hence why you don't see CIA analysts, investment bankers, or employees selling their access credentials.  If you do you face criminal and civil liability.  The law of most nations respects this and is codified as statutes under judicial law.  You can ignore it, that's fine by me, it doesn't meant you won't face criminal and civil penalties.

Let me give you a different example:

Is it illegal to share a Netflix account?

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