Thread: LEO and the web
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Old 05-11-2008, 08:29   #6
SF_BHT
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Join Date: Jun 2007
Location: Sneaking back and forth across the Border
Posts: 6,693
Quote:
Originally Posted by Kyobanim View Post
Here's my story and I'm sticking to it.

I operate several web sites. I was checking my personal website on the server side last night and noticed several new directories that I am positive I didn't create. I wouldn't create a directory called www.paypal.com 2008.bak.

So upon further investigation, it turns out that someone hacked my site from a London IP, dropped their paypal hacking stuff in there and proceeded to do their thing. But this isn't the issue.

The issue is, I contacted the web host I use and haven't heard back. so I called the local FBI office since I figgured it was international crime. No, contact the florida department of law enforcement.

OK

Called FDLE, no, you need to contact the local sherriffs office.

ok

Called Seminole county SO. No, you need to call the FBI.

So, here I sit with a paypal spoof site on my server, 50,000 illegally obtained email addresses with MD5s, and a chat log of 2 guys doing a transaction to sell/buy those 50k email addresses.

Before you say anything, I have already reset all account names and passwords to the site.

So who do I report this to?
PM me your contact info. I am flying tonight to DC to our HQ and have meetings with our DOJ INTERNET group. I may be able to get you a POC tin Justice. FBI Is the agency but as you have found they are slow to non responsive. If you get a POC they can then move. This is a international banking fraud scheme. It is hard to do but there are some people specializing in this type of thing. Have you contacted PayPal?
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