Authorities in Spain have arrested a Russian computer programmer thought to be one of the world’s most notorious spam kingpins.
Spanish police arrested Pyotr Levashov under an international warrant executed in the city of Barcelona, according to Reuters. Russian state-run television station RT (formerly Russia Today) reported that Levashov was arrested while vacationing in Spain with his family.
According to numerous stories here at KrebsOnSecurity, Levashov was better known as “Severa,” the hacker moniker used by a pivotal figure in many popular Russian-language cybercrime forums. Severa was the moderator for the spam subsection of multiple online communities, and in this role served as the virtual linchpin connecting virus writers with huge spam networks that Severa allegedly created and sold himself.
This author has spent many years chronicling the exploits of black hat spammers who use hacked computers to relay junk email. But I’ve dedicated comparatively little time delving into ways of email marketers who technically follow U.S. anti-spam laws yet nevertheless engage in spammy practices. The latter is able to ply their trade because there are thousands of Internet hosting companies operating on thin profit margins that are happy to accept spammy but lucrative clients. This is the story of how one hosting company heroically kicked out all of its email marketing customers at great expense and ended up building a stronger, more profitable company in the process.
An explosion of online fraud tools and services online makes it easier than ever for novices to get started in computer crime. At the same time, a growing body of evidence suggests that much of the world’s cybercrime activity may be the work of a core group of miscreants who’ve been at it for many years.
I recently highlighted the financial links among the organizations responsible for promoting fake antivirus products and spam-advertised pharmacies; all were relying on a few banks in Azerbaijan to process credit card payments.