Detained fraudster cheating members online auctions and collectors

[SergeiSK]

Employees of Department "K" the Russian Interior Ministry stopped the activities of men, who for three years perpetrate fraud on Internet auction sites and discussion forums for collectors. As of press-secretary of administration "K" Interior Ministry Irina Zubarev. According to her, from the attacker's actions victimized hundreds of people, living both in Russia and CIS countries.
According to operatives, trickster, using the sites-twins, sent out newsletters to the registered users of the various thematic online resources such as the auction with a request for confirmation of their data (login and password), citing the anti-spam and fraud. Thus it is to access both accounts registered users, and to their electronic mailboxes. The main purpose of accounts have been people who have had at an online auction site or forum specific rating and enjoy the confidence of buyers.
On their behalf, he exhibited for sale with no real existence antiques, antiquities and digital technology at a price undervalued by 30-40%. Price of lots ranged from 500 rubles. up to 200 thousand rubles.
If the user is on sale were already lots of male premature ending of the auction to the highest rate that existed at that time. Then the buyer sends an email confirmation of purchase of the lot and bank details where you want to transfer money. The main condition was 100%in advance and sending lots of mail. After the deal, e-mail to the buyer an attacker sends a notification to confirm the purchase and phone number on which to him could be contacted. And he received the money - counterfeit copies of postal stationery to send the goods produced their own at home.
I. Zubarev said that the detainee was a native of Smolensk born in 1980, previously convicted of st.159 the Criminal Code (fraud). In order not to catch the eye of law enforcement officers, he carefully observed the actions of conspiracy, having the arsenal of more than a dozen fake passports. He seemed to potential victims and how suddenly received an inheritance from his grandfather a happy man, and as a poor teacher, who urgently needed to repay the loan for a mortgage.
During the raid on a residence in internet swindler seized evidence relevant to the implementation of fraud and unauthorized access to computer information: copies of passports of citizens in whose name to open bank accounts and ATM cards, USB-modems, through which exits Internet, a lot of credit cards, designed by surrogates, computer media, containing the stolen information about the participants of Internet auctions.
A criminal case on st.159 Criminal Code (fraud). The detainee elected to measure in the form of detention.
(RBC)

[Pecheneg]

Here's another link.

Catch CIDA! SOKOLOV-Lekomtsev-MORKRVIN etc.
2010-05-24 00:06:15
Author: StaSBor (1279)
The staff of the Russian Interior Ministry, was detained a well-known Internet fraudster Sokolov
Sergei. Who hacked accounts of people with a rating and
status on the discussion forums and online auction sites such as,
then on their behalf to sell the historic CW, antiques,
coins, awards and even pomoymu digital techniques, and getting a lot money
respectively, disappeared ..
Currently, Sokolov chosen measure
preventive detention (detention), where he will be up Mileage Year Displ
court. For sim who have not managed to write the application so that the guided
a waste of time because nobody Sokolova vseravno
caught, you still have a chance to get his little dose
retribution, and add this arharovtsu godok another to a common date. So
us respond, those who at one time had already written, but the result
accordingly there was no. Victims of interest all over Russia.
So
the same people whose interest the accounts of his hacked and sold on their behalf, because
This diyanie as punishable under the Criminal Code, and add ....... have time.
All we know at
Currently his shell data (I will fill them as
installation): <Sokolov Sergey> <Slevanov Oleg
O.>, <Kapaev Maxim Yu>, <Klekovkin Vladimir
V.>, <Davydov Anton> <Pautov Yuri
A.>, <Sergey Petelin Slavovich> <Bukhtiyarov Vitaly
B.>, <Sivtsov Dmitry> <Lekomtsev Ivan
Y.>, <Morkovin Evgueni>, "Simonova Ekaterina" On
these persons, he opened accounts in various banks, to transfer them there
sense because many of them, just to communicate with him, he left room
phones are more than 10.

http://molotok.ru/phorum/read.php?f=...10876&t=110876

[SergeiSK]

Pecheneg,
Thank you, glad you're news to me told. The fact that this figure threw me on the top ten of Nicholas, bought him at auction. Instead of dozens I have received a package with old newspapers "But to perfect as it should and gave stated.
A topic I have long started to uuu.ru. Nick my s902:
http://www.forumuuu.com/showthread.php?t=175019

Added after 10 minutes
Here's a report about the detention:
http://www.1tv.ru/news/crime/155243

[Кирилл Сызранский]

Сообщение от Pecheneg

who hacked accounts of people with rating and
status on the discussion forums and online auction sites such as,
then on their behalf to sell the historic CW, antiques,
coins, awards and even pomoymu digital techniques, and getting a lot money
respectively, disappeared ..

First, he threw only buyers ho and awards of the USSR. Those, for obvious reasons, not stated, but the network reported kidkah.
But that Sokolov was a clear need for daily money (I think he is a heroin high, by the former "fatty" kidkov-dose), and he began to throw numismatists and collectors of all other collectors of all antiques.
But there his "handwriting" was once known to many, a "victim" has ceased to be the obvious freebie price and he's quite razpoyasalsya, began to throw just anyone подворачивался arm.
But how long it lasted a long time ... Assumed that he was somewhere in the Orenburg region inhabited.

[Pecheneg]

Сообщение от SergeiSK

send out newsletters to registered users of the various thematic online resources such as the auction with a request for confirmation of their data (login and password), citing the anti-spam and fraud. So he got access to both accounts registered users ..

I like something with a year ago received a similar message .. But I'm on such things vedus ... and such letters are ignored ... At AUKRO I have not heard that he was someone threw .. So, little things thrown its ... for him have not heard ...