Tag Archives: Spamit

Alleged Spam Kingpin ‘Severa’ Extradited to US

February 5, 2018
33 Comments

Peter Yuryevich Levashov, a 37-year-old Russian computer programmer thought to be one of the world’s most notorious spam kingpins, has been extradited to the United States to face federal hacking and spamming charges.

Levashov, who allegedly went by the hacker name “Peter Severa,” or “Peter of the North,” hails from St. Petersburg in northern Russia, but he was arrested last year while in Barcelona, Spain with his family.

Authorities have long suspected he is the cybercriminal behind the once powerful spam botnet known as Waledac (a.k.a. “Kelihos”), a now-defunct malware strain responsible for sending more than 1.5 billion spam, phishing and malware attacks each day.

Alleged Spam King Pyotr Levashov Arrested

April 10, 2017
60 Comments

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.

Vrublevsky Arrested for Witness Intimidation

June 5, 2013
86 Comments

Pavel Vrublevsky, the owner of Russian payments firm ChronoPay and the subject of an upcoming book by this author, was arrested today in Moscow for witness intimidation in his ongoing trial for allegedly hiring hackers to attack against Assist, a top ChronoPay competitor.

A Closer Look at Two Bigtime Botmasters

December 11, 2012
14 Comments

Over the past 18 months, I’ve published a series of posts that provide clues about the possible real-life identities of the men responsible for building some of the largest and most disruptive spam botnets on the planet. I’ve since done a bit more digging into the backgrounds of the individuals thought to be responsible for the Rustock and Waledac spam botnets, which has produced some additional fascinating and corroborating details about these two characters.

Harvesting Data on the Xarvester Botmaster

August 6, 2012
22 Comments

In February, I published the results of an investigation into the identity of the man behind the once-infamous Srizbi spam botnet. Today’s post looks at the individual(s) likely involved in running the now-defunct Xarvester botnet, a spam machine that experts say appeared shortly after Srizbi went offline and shared remarkably similar traits.

Srizbi was also known in the underground as “Reactor Mailer,” and customers could register to spam from the crime machine by logging into accounts at reactormailer.com. That domain was registered to a mserver@mail.ru, an address that my reporting indicates was used by a Philipp Pogosov; more commonly known by his nickname SPM, Pogosov was a top moneymaker for SpamIt, a rogue online pharmacy affiliate program that was responsible for a huge percentage of junk email over the past half-decade.

PharmaLeaks: Rogue Pharmacy Economics 101

June 22, 2012
39 Comments

Consumer demand for cheap prescription drugs sold through spam-advertised Web sites shows no sign of abating, according to a new analysis of bookeeping records maintained by three of the world’s largest rogue pharmacy operations.

Researchers at the University of California, San Diego, the International Computer Science Institute and George Mason University examined caches of data showing the day-to-day finances of GlavMed, SpamIt, and Rx-Promotion, shadowy affiliate programs that over a four-year period processed more than $170 million worth of orders from customers seeking cheaper, more accessible and more discretely available drugs. The result is is perhaps the most detailed analysis yet of the business case for the malicious software and spam epidemics that persist to this day.

Who Is the ‘Festi’ Botmaster?

June 13, 2012
17 Comments

Pavel Vrublevsky, the co-founder of Russian payment processor ChronoPay, is set to appear before a judge this week in a criminal case in which he is accused of hiring a botmaster to attack a competitor. Prosecutors believe that the man Vrublevsky hired in that attack was the curator of the Festi botnet, a spam-spewing machine that also has been implicated in a number of high-profile denial-of-service assaults.

Gateline.net Was Key Rogue Pharma Processor

April 3, 2012
10 Comments

It was mid November 2011. I was shivering on the upper deck of an aging cruise ship docked at the harbor in downtown Rotterdam. Inside, a big-band was jamming at a reception for attendees of the GovCert cybersecurity conference, where I had delivered a presentation earlier that day on a long-running turf war between two of the largest sponsors of spam.

The evening was bracingly frigid and blustery, and I was waiting there to be introduced to investigators from the Russian Federal Security Service; several FSB agents who attended the conference told our Dutch hosts that they wanted to meet me in a private setting. Stepping out the night air, a woman from the conference approached, formally presented the three men behind her, and then hurried back inside to the warmth of the reception