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The Russian underground economy has democratized cybercrime (arstechnica.com)
92 points by iuqiddis on Nov 4, 2012 | hide | past | favorite | 46 comments



Nope all over this article.

>If you want to buy a botnet, it'll cost you somewhere in the region of $700

Very vague.

>ZeuS source code: $200-$500

Nope, total bullshit. It is widely available. [1]

>SOCKS bot (to get around firewalls): $100

Nope. "Socks bot" refers to the ability to convert an infected computer into a SOCKSv5 proxy

>Unintelligent exploit bundle: $25

This refers to exploit packs, which is obfuscated software sold on these boards that contain unpatched 0day exploits. Exploit packs are worthless after a week, unless updated since all the vulnerabilities (apart from Java[2]). They're available for free.

[1]http://www.multiupload.co.uk/P8QUNF4YJN

[2]http://www.theregister.co.uk/2012/08/30/oracle_knew_about_fl...


Also, just as an additional note: it is not just Russia doing this. Countries where extradition is not an option generally tend to have the largest amount of cyber crime. The list includes China[1], Germany[4], Russia, Japan[3] and France[2]. People in these countries generally target Americans, since USA has the second largest amount of internet users (245,203,319) [5] and has one of the highest GDP in the world[6]. Recently a security firm investigated a Facebook virus called KoobFace and found out its Russian authors, however, they were unable to prosecute them due to Russian Laws[7]

[1]http://www.gov.cn/english/laws/2005-09/22/content_68710.htm

[2]http://www.legifrance.gouv.fr/content/download/1958/13719/ve...

[3]http://www.moj.go.jp/ENGLISH/information/loe-01.html

[4]http://www.gesetze-im-internet.de/englisch_gg/englisch_gg.ht...

[5]http://www.internetworldstats.com/list2.htm

[6]http://exploredia.com/list-of-countries-by-gdp-2012/

[7]http://nakedsecurity.sophos.com/koobface/


What you say is not correct, at least in regard to Germany. This lets me wonder about the validity of your other statements. In Germany, cyber crime is thoroughly investigated and punished, with no exception when your victims are overseas.

On top of that, the excerpt of Germany's most basic collection of laws you have linked ([4]) just states that there will be no extradiction to US. This only means that people will be punished for their crimes within Germany and not in the U.S. - but not that they won't be punished at all.


For eu countries just make sure that your uk subsidiary is an interested party /effected by the crime and eu arrest warrants are easy to get.


Any other link to the ZeuS source code ? That link seems to be down.


I'd be willing to fork up the $150 to see if they could hack into my own gmail account. Seems like cheap penetration testing. Pointing them toward myself should be legal as well. So who do I pay?

In fact Google should be paying them to hack honeypotted accounts and see what they try.


A year ago a "friend" of me hired a russian hacker, just for a joke, and he hacked my gmail, twitter and facebook accounts. And the passwords were random 10 caracters or something like that. He hired the hacker in free-lance.ru


Any more information to this story? Do you know how they did it?


I'm sorry but I don't know how did he do it. I was wondered when I saw that I can't login in to my gmail account. I thought that it's impossible someone to hack my gmail account, because Google is a big company they should have some good codes there. But it's possible. In that day my friend sent my new password per sms my and said that it was a joke.

if you want to hire someone, go to free-lance.ru, in left menu select web-programmin (Веб-программирование)then secyrity (Защита информации) and hire someone. Some of them will do the work, if not, they know someone who can do it.


> I was wondered when I saw that I can't login in to my gmail account.

If you couldn't log in, he did it by guessing the answers to your security questions based on other stuff he could find out about you online, and resetting your password (possibly resetting or taking control of your backup email account that you had your new password set to send to, you should check all that stuff).


Question is, will they divulge the method they used to hack your site, and if so, can you trust them to tell you everything?


You're seriously wondering whether or not someone is going to trust their secrets and the source of their income with a complete stranger, and further pondering whether or not you can trust an anonymous criminal?


I'm sure they won't disclose their know-how. Not for $150.


Just get two guys to do it and see how their stories correlate.


You say "passwords" were they all the same password or was your gmail password unique to gmail?


they were unique strong passwords.


That's a good point, why are these guys doing this stuff illegally for pennies when there are probably plenty of companies out there who would pay them decent money for a proper pen test.


Probably because hacking into a gmail / facebook / twitter account is usually done by gathering informations about the victim by social engineering, and then trick the "lost password" form to get into the account.

Remember the guy whose macbook, ipad and iphone got wiped through iCloud ?


It has always fascinated me how history, individuals, geography and natural resources influenced people, their mentality in various world regions.

While Russia is rich for natural resources (diamonds, gas, oil), just a few people profit from them. Next tear of wealthy individuals mostly profit from serving those who profit from natural resources… Natural resources imply that value is already created. You dont have to think how to create it. You just have to sell it. This stresses a high importance on relations, closed ties between limited political and business. These ties generally are not based on pure smartness nor on common sense logic or ethic. The rest of population, stoned by these in-transparent "success stories" are leaved to strive for fast money and basically steal+cheat.

Also, considering Soviet past, where entrepreneurship have been suppressed for decades, it is just amazing how many super smart people there are, focusing their brain power on anything but long term intelectual value creation and monetization (i.e. intelectual value driven businesses). There are many terrific examples of this, including AK-47, chess players, Nginx… Though nginx is amazing it is not amazing in monetization. I'm wishing Nginx and Runa Capital all the best to in monetizing it! (details of their monetization strategy are not apparent to me).

And mature cybercrime market is nothing surprising in these circumstances.

All this being said, I don't want to say that there are no great, profitable intellectually driven companies in Russia. Among those are Kaspersy Lab, Parallels, some others. These observations are general and highly abstract.


The resource curse is very real and well documented: http://en.wikipedia.org/wiki/Resource_curse

The only seeming exception I can think of is Norway, which has a highly unusual massive government savings program to deal with its oil wealth, and then only discovered that wealth fairly recently.


Wow! Did not know that. Thank you for the link.


Canada.


Canada's oil resources are relatively new as well, I think.


Assuming you include Russian Jews, you get a lot of successful Russians doing tech stuff in the world -- just in other countries than Russia. Israel, the US, etc. have Russian Jewish populations who are incredibly successful in tech.


Oh yes, yes! Totally agree! In my comment I've been referring to a typical russian mentality. And Russian Jews have a very different mentality, from the one I've been referring to.


Typical Russian mentality is thorough approach to problem solving and having a good rest afterwards. Russian language itself structurally teaches your brain to be more abstract.


Interesting observation. Have you heard of Korzybski?


Nope, but thank you for the reference. My observation comes from the wild, and is confirmed by observations of fellow Russian programmers and sysadmins who lived and worked in the US and the UK. Actually I'd better refer to Bekhtereva and Stalin, who observed quite the same thing from very different perspectives.


Bekhtereva's work sounds interesting to me. thanks


You forgot to mention ABBYY. And cybercrime in Russian school culture is not a crime. It's something heroic. BTW the tone of the article we discuss here is all about demonising Russia. I bet you 20 quid, there are more cyber wrongdoers in the US than in Russia.


What you say makes me think about Nigeria, as well. Historically, most of their wealth has come from oil, and up until 1999, they were ruled over by a corrupt military. Consequently, it seems to me that Nigeria's "entrepreneurial" culture is all about "getting money from rich people", rather than creating new things that people value.


In case anyone else is looking for it, the original Trend Micro Report: http://www.trendmicro.com/cloud-content/us/pdfs/security-int...

Some fairly interesting stuff there.


This isn't just a "Russian" thing.


I'd love to learn about examples of particular socio-economic reasons in particular countries for cybercrime being more mature than IT business.


Hmm, did I understand correctly that you think that in Russia cybercrime is more mature than IT business?


I don't exactly think so. I'm referring to places where people prefer intellectually hard, risky, unethical and damaging work (eg cybercrime) instead of working legally on creating valuable products and companies. I was interested to learn about examples of places and detailed descriptions of circumstances that lead to similar consequences.


So, we take you at face value, with no citations or other authority? What if you're one of the Russian cybercriminals? Or that hacker that the Georgian CERT unmasked? So, +1 for vaguely menacing vagueness.


he needs citations and authority to say that it isnt only russian with an underground economy for cyber crime?


The OP article has no citations or sources either, do you take it at face value?

Edit: Another commenter linked to the original report.


Your comment reminds me of a phrase I really like: "Being vague is almost as cool as this other thing."


How about hackforums, or as everybody calls it, skidforums.


just to clarify – when it says "hacking a gmail account costs this much", it means "attempting to hack", right?


It could be "No cure, no pay". That also prevents arguments about the quality of efforts made.


Unless they have zero days in the Gmail stack, I would think so.


I read this article and didn't notice anything about voting at all? Strange use of the word 'democratized'


I think the verb “to democratize” is used here in the extended meaning “to make accessible to all”, like democracy makes governance an affair accessible to all by making it an affair of the people.

But I agree that this use does seem strange sometimes in some contexts.




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