Comments on: Following the Money, Part II http://krebsonsecurity.com/2010/05/following-the-money-part-ii/ In-depth security news and investigation Sat, 11 Feb 2012 19:29:31 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: BrianKrebs http://krebsonsecurity.com/2010/05/following-the-money-part-ii/comment-page-1/#comment-19780 BrianKrebs Mon, 21 Mar 2011 16:55:29 +0000 http://krebsonsecurity.com/?p=2834#comment-19780 Mihail, A link to the full text of the letter is at the beginning of the second paragraph of this story. Mihail,

A link to the full text of the letter is at the beginning of the second paragraph of this story.

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]]> By: Mihail http://krebsonsecurity.com/2010/05/following-the-money-part-ii/comment-page-1/#comment-19779 Mihail Mon, 21 Mar 2011 16:51:12 +0000 http://krebsonsecurity.com/?p=2834#comment-19779 Hi Brian. Nice article. Do you have a full version of the letter from MVD to ponamarev? Hi Brian. Nice article.

Do you have a full version of the letter from MVD to ponamarev?

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]]> By: Rod http://krebsonsecurity.com/2010/05/following-the-money-part-ii/comment-page-1/#comment-16258 Rod Fri, 24 Dec 2010 19:04:52 +0000 http://krebsonsecurity.com/?p=2834#comment-16258 McCoy Pauley: “I swear to you, Kay, in five years the Vrublevsky family will be completely legitimate.” You mean like the Kennedys did it? bingo! Russia is picking up fast. The connections between Mafia, Government and Secret Service are blatantly visible each day! Over 3000 banks owned by the mob, money laundering in Western Europe and elsewhere, buying into real companies, setting up business with innocent looking Harvard graduates as straw puppets, they learned quick. Communism failed? No problem... McCoy Pauley: “I swear to you, Kay, in five years the Vrublevsky family will be completely legitimate.”

You mean like the Kennedys did it?

bingo! Russia is picking up fast. The connections between Mafia, Government and Secret Service are blatantly visible each day! Over 3000 banks owned by the mob, money laundering in Western Europe and elsewhere, buying into real companies, setting up business with innocent looking Harvard graduates as straw puppets, they learned quick. Communism failed? No problem…

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]]> By: P-Air http://krebsonsecurity.com/2010/05/following-the-money-part-ii/comment-page-1/#comment-6315 P-Air Tue, 01 Jun 2010 17:54:07 +0000 http://krebsonsecurity.com/?p=2834#comment-6315 McCoy Pauley: “I swear to you, Kay, in five years the Vrublevsky family will be completely legitimate.” You mean like the Kennedys did it? :) McCoy Pauley: “I swear to you, Kay, in five years the Vrublevsky family will be completely legitimate.”

You mean like the Kennedys did it? :)

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]]> By: Sean McMey http://krebsonsecurity.com/2010/05/following-the-money-part-ii/comment-page-1/#comment-6058 Sean McMey Mon, 24 May 2010 21:42:13 +0000 http://krebsonsecurity.com/?p=2834#comment-6058 This site is back online! This site is back online!

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]]> By: McCoy Pauley http://krebsonsecurity.com/2010/05/following-the-money-part-ii/comment-page-1/#comment-5941 McCoy Pauley Wed, 19 May 2010 17:01:39 +0000 http://krebsonsecurity.com/?p=2834#comment-5941 "I swear to you, Kay, in five years the Vrublevsky family will be completely legitimate."

“I swear to you, Kay, in five years the Vrublevsky family will be completely legitimate.”

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]]> By: Kevin Anderson http://krebsonsecurity.com/2010/05/following-the-money-part-ii/comment-page-1/#comment-5938 Kevin Anderson Wed, 19 May 2010 15:49:37 +0000 http://krebsonsecurity.com/?p=2834#comment-5938 You can keep following the money to www.AtlasReal.com and to their Spanish office, which is where the alias "Patrick Fitzgerald" swaps his fur-lined hat for a mankini. When he's not selling real estate "Patrick" is the contact person for the Chronpay netblock (77.91.227.208 - 77.91.227.223 ) email p.fitzgerald@ncb.es. The Spanish phone number +34 664-17-15-11 listed in the RIPE database is the very same as the Spanish office of the Atlas Real Group. You can keep following the money to http://www.AtlasReal.com and to their Spanish office, which is where the alias “Patrick Fitzgerald” swaps his fur-lined hat for a mankini.

When he’s not selling real estate “Patrick” is the contact person for the Chronpay netblock (77.91.227.208 – 77.91.227.223
) email p.fitzgerald@ncb.es.

The Spanish phone number +34 664-17-15-11 listed in the RIPE database is the very same as the Spanish office of the Atlas Real Group.

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]]> By: Mack Daddy http://krebsonsecurity.com/2010/05/following-the-money-part-ii/comment-page-1/#comment-5937 Mack Daddy Wed, 19 May 2010 15:25:56 +0000 http://krebsonsecurity.com/?p=2834#comment-5937 I agree! I agree!

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]]> By: Hi! http://krebsonsecurity.com/2010/05/following-the-money-part-ii/comment-page-1/#comment-5925 Hi! Wed, 19 May 2010 12:43:13 +0000 http://krebsonsecurity.com/?p=2834#comment-5925 Hi Pavel (neg reps) Hi Pavel (neg reps)

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]]> By: PinkFreud http://krebsonsecurity.com/2010/05/following-the-money-part-ii/comment-page-1/#comment-5921 PinkFreud Wed, 19 May 2010 02:23:07 +0000 http://krebsonsecurity.com/?p=2834#comment-5921 Err, looks like my followup comment wound up being eaten by wordpress. Let's try this again, and I do apologize if it shows up later... According to the list of companies in postcode 1077xx found at http://www.telefoonnr.info/nederland/noord-holland/amsterdam/amsterdam/1077xx.html there are only three companies which share the phone # 0207940110 - Chronopay, Dpnet, and Red & Partners.

Err, looks like my followup comment wound up being eaten by wordpress. Let’s try this again, and I do apologize if it shows up later…

According to the list of companies in postcode 1077xx found at http://www.telefoonnr.info/nederland/noord-holland/amsterdam/amsterdam/1077xx.html there are only three companies which share the phone # 0207940110 – Chronopay, Dpnet, and Red & Partners.

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