MaddoxX #12 In Rotterdam

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Op maandag 30 juni 2008 11:24 schreef MinderMutsig het volgende:

[..]

Holy shit, dat is dan toch nog best veel geld.
Ik ging er eigenlijk vanuit dat de (mogelijke) schade ongeveer 60 miljoen was maar dat hij daar hooguit een paar duizend euro van heeft kunnen gebruiken d.m.v. die credit cards.
Hoe kan iemand nou 13 miljoen uitgeven zonder dat iemand in zijn omgeving daar iets van merkt?

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(19:06:22) (@MaddoxX) omdat ze politie hebben gebeld lol
(19:06:48) (+ampario) ik zal die laptops maar opbegren als ik jouw was
(19:06:57) (@MaddoxX) liggen niet hier
(19:07:05) (@MaddoxX) liggen @ mn appartement
(19:07:29) (+ampario) maar zeg eens eerlijk je doet dit nou redelijk vaak
(19:07:37) (+ampario) hoe mee rje koopt
(19:07:52) (+ampario) via dta cheaten via dat creditcrad geval
(19:08:20) (@MaddoxX) ampario
(19:08:23) (+ampario) hoe eerder je kunnen pakken
(19:08:23) (@MaddoxX) 4 jaar lang nu ofzo

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Op maandag 30 juni 2008 11:24 schreef MinderMutsig het volgende:

Hoe kan iemand nou 13 miljoen uitgeven zonder dat iemand in zijn omgeving daar iets van merkt?

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Op maandag 30 juni 2008 11:26 schreef Ron.Burgundy het volgende:
13 miljoen verbrassen doe je niet snel in je eentje. Dat is misschien wel een verklaring waarom Maikuul altijd Armani kon dragen. Zijn baantje bij de loller1000 heeft ie daarom wel op kunnen zeggen.

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Op maandag 30 juni 2008 11:25 schreef no1uknow het volgende:
Toegegeven, hij is best wel dom.

Zelfde hackernaam als op FOK! en meerdere plekken.
Gaan lopen patsen op publieke IRC channels.

Ik noem maar een paar dingen

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According to the Dutch Ministry of the Interior, the 20 year old hacker had managed to "burn 13 million Euros playing poker online and shopping for notebooks, flat screens and MP3 players" before being caught

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According to the Dutch Ministry of the Interior, the 20 year old hacker had managed to "burn 13 million Euros playing poker online and shopping for notebooks, flat screens and MP3 players" before being caught.

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Op maandag 30 juni 2008 11:26 schreef Ron.Burgundy het volgende:
13 miljoen verbrassen doe je niet snel in je eentje. Dat is misschien wel een verklaring waarom Maikuul altijd Armani kon dragen. Zijn baantje bij de loller1000 heeft ie daarom wel op kunnen zeggen.

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Op maandag 30 juni 2008 11:09 schreef Landgeld het volgende:

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aha oké...

de vraag die nu rest: wat is de straf die hij kan verwachten??

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UNITED STATES CODE ANNOTATED
TITLE 18. CRIMES AND CRIMINAL PROCEDURE
PART I--CRIMES
CHAPTER 47--FRAUD AND FALSE STATEMENTS



This version of the statute does not include changes in the Homeland Security Act,
P.L. 107-296.


§ 1029. Fraud and related activity in connection with access devices


(a) Whoever--

(1) knowingly and with intent to defraud produces, uses, or traffics in one or more counterfeit access devices;

(2) knowingly and with intent to defraud traffics in or uses one or more unauthorized access devices during any one-year period, and by such conduct obtains anything of value aggregating $1,000 or more during that period;

(3) knowingly and with intent to defraud possesses fifteen or more devices which are counterfeit or unauthorized access devices;

(4) knowingly, and with intent to defraud, produces, traffics in, has control or custody of, or possesses device-making equipment;

(5) knowingly and with intent to defraud effects transactions, with 1 or more access devices issued to another person or persons, to receive payment or any other thing of value during any 1-year period the aggregate value of which is equal to or greater than $1,000;

(6) without the authorization of the issuer of the access device, knowingly and with intent to defraud solicits a person for the purpose of--

(A) offering an access device; or

(B) selling information regarding or an application to obtain an access device;

(7) knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses a telecommunications instrument that has been modified or altered to obtain unauthorized use of telecommunications services;

(8) knowingly and with intent to defraud uses, produces, traffics in, has control or custody of, or possesses a scanning receiver;

(9) knowingly uses, produces, traffics in, has control or custody of, or possesses hardware or software, knowing it has been configured to insert or modify telecommunication identifying information associated with or contained in a telecommunications instrument so that such instrument may be used to obtain telecommunications service without authorization; or

(10) without the authorization of the credit card system member or its agent, knowingly and with intent to defraud causes or arranges for another person to present tothe member or its agent, for payment, 1 or more evidences or records of transactions made by an access device;


shall, if the offense affects interstate or foreign commerce, be punished as provided in subsection (c) of this section.

(b)(1) Whoever attempts to commit an offense under subsection (a) of this section shall be subject to the same penalties as those prescribed for the offense attempted.

(2) Whoever is a party to a conspiracy of two or more persons to commit an offense under subsection (a) of this section, if any of the parties engages in any conduct in furtherance of such offense, shall be fined an amount not greater than the amount provided as the maximum fine for such offense under subsection (c) of this section or imprisoned not longer than one-half the period provided as the maximum imprisonment for such offense under subsection (c) of this section, or both.

(c) Penalties.--

(1) Generally.--The punishment for an offense under subsection (a) of this section is--

(A) in the case of an offense that does not occur after a conviction for another offense under this section--

if the offense is under paragraph (1), (2), (3), (6), (7), or (10) of subsection (a), a fine under this title or imprisonment for not more than 10 years, or both; and

(ii) if the offense is under paragraph (4), (5), (8), or (9) of subsection (a), a fine under this title or imprisonment for not more than 15 years, or both;

(B) in the case of an offense that occurs after a conviction for another offense under this section, a fine under this title or imprisonment for not more than 20 years, or both; and

(C) in either case, forfeiture to the United States of any personal property used or intended to be used to commit the offense.

(2) Forfeiture procedure.--The forfeiture of property under this section, including any seizure and disposition of the property and any related administrative and judicial proceeding, shall be governed by section 413 of the Controlled Substances Act, except for subsection (d) of that section.

(d) The United States Secret Service shall, in addition to any other agency having such authority, have the authority to investigate offenses under this section. Such authority of the United States Secret Service shall be exercised in accordance with an agreement which shall be entered into by the Secretary of the Treasury and the Attorney General.

(e) As used in this section--

(1) the term "access device" means any card, plate, code, account number, electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier, or other means of account access that can be used, alone or in conjunction with another access device, to obtain money, goods, services, or any other thing of value, or that can be used to initiate a transfer of funds (other than a transfer originated solely by paper instrument);

(2) the term "counterfeit access device" means any access device that is counterfeit, fictitious, altered, or forged, or an identifiable component of an access device or a counterfeit access device;

(3) theterm "unauthorized access device" means any access device that is lost, stolen, expired, revoked, canceled, or obtained with intent to defraud;

(4) the term "produce" includes design, alter, authenticate, duplicate, or assemble;

(5) the term "traffic" means transfer, or otherwise dispose of, to another, or obtain control of with intent to transfer or dispose of;

(6) the term "device-making equipment" means any equipment, mechanism, or impression designed or primarily used for making an access device or a counterfeit access device;

(7) The term "credit card system member" means a financial institution or other entity that is a member of a credit card system, including an entity, whether affiliated with or identical to the credit card issuer, that is the sole member of a credit card system;

(8) the term "scanning receiver" means a device or apparatus that can be used to intercept a wire or electronic communication in violation of chapter 119 or to intercept an electronic serial number, mobile identification number, or other identifier of any telecommunications service, equipment, or instrument;

(9) the term "telecommunications service" has the meaning given such term in section 3 of title I of the Communications Act of 1934 (47 U.S.C. 153);

(10) the term "facilities-based carrier" means an entity that owns communications transmission facilities, is responsible for the operation and maintenance of those facilities, and holds an operating license issued by the Federal Communications Commission under the authority of title III of the Communications Act of 1934; and

(11) the term "telecommunication identifying information" means electronic serial number or any other number or signal that identifies a specific telecommunications instrument or account, or a specific communication transmitted from a telecommunications instrument.

(f) This section does not prohibit any lawfully authorized investigative, protective, or intelligence activity of a law enforcement agency of the United States, a State, or a political subdivision of a State, or of an intelligence agency of the United States, or any activity authorized under chapter 224 of this title. For purposes of this subsection, the term "State" includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.

(g)(1) It is not a violation of subsection (a)(9) for an officer, employee, or agent of, or a person engaged in business with, a facilities-based carrier, to engage in conduct (other than trafficking) otherwise prohibited by that subsection for the purpose of protecting the property or legal rights of that carrier, unless such conduct is for the purpose of obtaining telecommunications service provided by another facilities-based carrier without the authorization of such carrier.

(2) In a prosecution for a violation of subsection (a)(9), (other than a violation consisting of producing or trafficking) it is an affirmative defense (which the defendant must establish by a preponderance of the evidence) that the conduct charged was engaged in for research or development in connection with a lawful purpose.

(h) Any person who, outside the jurisdiction of the United States, engages in any act that, if committed within the jurisdiction of the United States, would constitute an offense under subsection (a) or (b) of this section, shall be subject to the fines, penalties, imprisonment, and forfeiture provided in this title if--

(1) the offense involves an access device issued, owned, managed, or controlled by a financial institution, account issuer, credit card system member, or other entity within the jurisdiction of the United States; and

(2) the person transports, delivers, conveys, transfers to or through, or otherwise stores, secrets, or holds within the jurisdiction of the United States, any article used to assist in the commission of the offense or the proceeds of such offense or property derived therefrom.







* More Information on: Federal Statutes Related to Cybercrime generally
* More Information on: Federal Statutes Related to Computer Intrusions


Updated February 8, 2003
usdoj-crm/mis/krr

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Op maandag 30 juni 2008 11:27 schreef Dark_Angelus het volgende:

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Klinkt niet eens heel erg onwaarschijnlijk

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Op maandag 30 juni 2008 11:29 schreef BloodyLotte het volgende:

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Ik gooide het topic dicht toen ik meldde dat ik gisteravond van Plupke (vriend/klasgenoot van Maikuuul en MaddoxX) hoorde dat Jasper (MaddoxX dus) op dit moment in een cel in Rotterdam verblijft.

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Op maandag 30 juni 2008 11:27 schreef NED het volgende:

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Dat is voor het eerst dat er een bedrag genoemd word toch?
13 miljoen is zo even nog niet terug betaald door onze maddoxx denk ik zomaar