DOCSLIB.ORG

How to Address Dark Web Markets

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
How to Address Dark Web Markets Dark Web Markets HOW TO ADDRESS THE DARK WEB THREATS Dark Web Threats with Chuck Easttom www.ChuckEasttom.com About the Speaker 23 books (2 more in progress) Over 40 industry certifications 2 Masters degrees D.Sc. in Cybersecurity in progress 13 Computer science related patents Over 25 years experience, over 15 years teaching/training Helped create CompTIA Security+, Linux+, Server+. Helped revise CEH v8 Created ECES, created OSFCE Frequent consultant/expert witness Frequent speaker/presenter including: Defcon, Hakon India, Hakon Africa, SecureWorld, ISC2 Security Congress, AAFS, IAFSL, etc. Conducts security related training internationally www.chuckeasttom.com [email protected] Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Tor Networks TOR, https://www.torproject.org/, is an anonymous network of proxy servers. One can use the TOR network to send any sort of network traffic, including emails. This makes tracing the traffic back to its source extremely difficult. Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Accessing a website VIA TOR Each proxy just sends the packet on and only knows the last and next hop. Proxy #2 The path can change Users Machine Proxy #1 each route The target server only knows the last hop the packet came from The user only knows the first proxy in the chain Proxy #3 Proxy #4 Target Server. Onion site Dark Web Threats with Chuck Easttom www.ChuckEasttom.com IP address ??? What does this mean Searching from my home in Texas, it appears I am in Romania Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 6 How they work Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Search the dark web https://hss3uro2hsxfogfq.onion.to/ is a good general dark web search engine Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 8 Torch http://xmh57jrzrnw6insl.onion/ Dark Web Threats with Chuck Easttom www.ChuckEasttom.com What’s for sale? U.S. Bank Account Information Sold on Dark Web Market Place https://verafin.com/2016/08/u-s- bank-account-information-sold-dark-web- marketplace/ April 6, 2017 Tax information for sale on the Dark Web https://www.bloomberg.com/news/articles/2017- 04-06/your-tax-refund-is-selling-cheap-on-the- dark-web April 24 2017 Health Care Records for sale on the Dark Web http://www.csoonline.com/article/3189869/data- breach/healthcare-records-for-sale-on-dark- web.html Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Search the dark web http://msydqstlz2kzerdg.onion/ is a good general dark web search engine Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Dream Market Search for Chase Bank Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Accounts for sale 9/18/2017 Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Tor Site #3 Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Tor Site #3 – some products as of 10 Feb 2017 Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 15 Traderroute (9/17/2017) Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 16 Traderroute (9/17/2017) Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 17 WallStreet (9/18/2017) Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 18 WallStreet (9/18/2017) Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 19 EuroGuns (9/18/2017) Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 20 Valhalla (Finnish) (9/12/2017) Dark Web Threats with Chuck Easttom www.ChuckEasttom.com The Blue Moon Group Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Some sites have been removed Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 23 Dark Web Realities February 7, 2017 the Derry Journal reports 6 people hospitalized in the last 10 days from drugs purchased on the dark web. February 3, 2017 a man in Seattle admits to selling heroin over the dark web. February 4, 2017 reports emerge that some dark web markets are paying bug bounties. January 31, 2017, reports emerge of dark web markets paying employees for insider information on their organizations. February 7, 2017, ISIS is recruiting via the dark web. February 8, 2017, Boko Haram is fund raising via the dark web Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 24 Law Enforcement Techniques Watering Holes Deanonymizing Fake Reviews Monitoring Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 25 Watering Holes Basically a site to attract the targets of choice. Watering Holes were used in the Playpen case. The FBI agents monitored a bulletin board hidden service launched in August 2014, named Playpen. Playpen was a hidden service used for in the dark web for “the advertisement and distribution of child pornography,” it reached in just one year over 200,000 users, with over 117,000 total posts mainly containing child pornography content. The FBI agents were able to discover nearly 1300 IP addresses belonging to the visitors. Servers with contraband images were used to spread a tool for deanonymizing Tor users. Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 26 NIT Network Investigative Technique used to deanonymize suspects using TOR. “The NIT was a Flash based application that was developed by H.D. Moore and was released as part of Metasploit. The NIT, or more formally, Metaspolit Decloaking Engine was designed to provide the real IP address of web users, regardless of proxy settings.” NIT was used in the Playpen case. IP address through the TCP connection, operating system, CPU architecture and session identification. The researchers were able to determine that if a TOR browser accessing the FBI controlled website had proper up-to-date controls configured the NIT would not be able to reveal the true IP address of the users. Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 27 Fake Reviews Panos Makopoulos and Dmietri Xefteris from the University of Cyprus and Chrysanthos Dellarocas Boston University, wrote a paper advocating law enforcement using fake reviews of Dark Web drug markets to lower traffic. http://www.fox.temple.edu/conferences/cist/papers/S esson%201A/CIST_2015_1A_2.pdf Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 28 Monitoring Jason Koebler of Motherboard recommended Law Enforcement and Intel consider the following: Mapping the hidden services directory Looking at web connections to non standard domains. Social Media monitoring Snapshot hidden services Marketplace profiling http://motherboard.vice.com/read/six-ways-law- enforcement-monitors-the-dark-web Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 29 Scanning Dark Web Sites http://ichidanv34wrx7m7.onion/search?query=SSH Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 30 Other Tor Link Lists linkzbg4nwodgic.onion just basic link lists jdpskjmg5kk4urv.onion Dark Web Links Note: some of these reference each other. The following are search engines for the Dark Web anon4jmy3fozlv6.onion xmh57jzmw6insl.onion The Torch Search Engine Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 31 OnionDir OnionDir - http://dirnxxdraygbifgc.onion Dark Web Threats with Chuck Easttom www.ChuckEasttom.com 32 Other Tor Link Lists The Hub - http://thehub7dnl5nmcz5.onion Bugged Planet - http://6sgjmi53igmg7fm7.onion Doxbin - http://npieqpvpjhrmdchg.onion Torchan - http://zw3crggtadila2sg.onion Grams - http://grams7enufi7jmdl.onion Tor Search - http://kbhpodhnfxl3clb4.onion Tor Find - http://ndj6p3asftxboa7j.onion Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Setup a TOR identity Setup a TOR based email http://365u4txyqfy72nul.onion/ - Anonymous E-mail sevice http://torbox3uiot6wchz.onion/ - [TorBox] The Tor Mail Box http://notestjxctkwbk6z.onion/ - NoteBin - Create encrypted self-destructing notes Post in some forums http://2gxxzwnj52jutais.onion/phpbb/index.php - Onion Forum 2.0 renewed http://npdaaf3s3f2xrmlo.onion/ - Twitter clone http://hbjw7wjeoltskhol.onion – social network: File sharing, messaging and much more. Use a fake email to register Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Dark Web Search Map Setup parameters Create identity Locate and profile 6 to 12 markets you like Search engines At least 2 you have identified you prefer Search markets At least 4 or 5 Identify specific items Verify/profile the seller Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Dark Web General Guidelines Safe Searching Build your identity Profile Markets – keep dossier Profile Sellers – keep dossier Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Building the perfect identity – Basic Identity Get Post in Interact Email Forums Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Building the perfect identity – intermediate Steps Build your own website- make it a collection of links to articles, search engines, etc. Buy a few low end items. Accounts from your client, innocuous documents, etc. Give reviews to sellers, positive reviews Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Building the perfect identity – Advanced Steps Have a second (or multiple identities), sell a few items to yourself. Give yourself good reviews (but not too good The perfect identity has Forum posts Responds to emails Makes appropriate commentaries Has bought and/or sold Dark Web Threats with Chuck Easttom www.ChuckEasttom.com Further Reading Global law enforcement strikes deep into 'Dark Web' http://www.alternet.org/progressive-wire/global-law-enforcement- strikes-deep-dark-web-0 The Ultimate Guide To The Dark Web for Law Enforcement Professionals http://blog.mcafeeinstitute.com/the-ultimate-guide-to-
Load more

Recommended publications
  • JW Apostate Reply Supporting Motion to Quash April 6Th
    Case 7:20-mc-00119-CS Document 13 Filed 04/06/20 Page 1 of 21 1 JANE / JOHN DOE 2 Email: [email protected] 3 4 Pro se 5 IN THE UNITED STATES DISTRICT COURT FOR THE 6 SOUTHERN DISTRICT OF NEW YORK 7 8 IN RE: DMCA SUBPOENA TO GOOGLE, LLC Case No.: 7:20-mc-00119 9 10 JANE / JOHN DOE’S REPLY IN SUPPORT OF THE OBJECTION AND MOTION TO 11 QUASH DMCA SUBPOENA 12 13 A. INTRODUCTION 14 15 While it is true that Jehovah’s Witnesses are well known for their distribution of 16 Bible based books and publications, they are also a notorious group of criminal 17 pedophiles running a scam “religion” who are guilty of abuse of process and emotional 18 19 extortion through sham litigation in their pathetic efforts at discovering leaks and 20 moles and whistleblowers. Unfortunately for them, this is the year 2020 and things 21 22 like VPNs, anonymous proxies, and TOR exit nodes frustrate them at every turn. 23 Whether one is known as Darkspilver or John Redwood or JW Apostate, or any 24 number of other pseudonyms, it does not really matter as we are all Spartacus in this 25 26 fight! Reporting on and exposing to public comment and ridicule the doctrinal 27 inconsistencies and reversals, failed predictions, mistranslation of the Bible, harsh 28 JANE / JOHN DOE’S REPLY IN SUPPORT OF OBJECTION AND MOTION TO QUASH DMCA SUBPOENA- 1 Case 7:20-mc-00119-CS Document 13 Filed 04/06/20 Page 2 of 21 1 treatment of former members and autocratic and coercive leadership (not to mention 2 the child raping!) is a public duty that Jane / John Doe takes extremely seriously at 3 1 great personal risk.
    [Show full text]
  • Open Secrecy: How Police Crackdowns and Creative Problem-Solving Brought Illegal Markets out of the Shadows
    Open Secrecy 1 Downloaded from https://academic.oup.com/sf/advance-article-abstract/doi/10.1093/sf/soz140/5805358 by National University of Singapore user on 17 March 2020 March 17 on user Singapore of University National by https://academic.oup.com/sf/advance-article-abstract/doi/10.1093/sf/soz140/5805358 from Downloaded Open Secrecy Open Secrecy: How Police Crackdowns and Creative Problem-Solving Brought Illegal Markets out of the Shadows Isak Ladegaard, University of Illinois at Urbana-Champaign, Monash University an organized illegal activities grow stronger and more advanced in response to legal pressure? In October 2013, the FBI shut down Silk Road, a thriving C e-commerce market for illegal drugs. After the shock, market actors adopted a new identity verification method that enabled mass-migration to other markets, and created websites for information distribution that reduced post-shock uncertainties. The outcome was a decentralized market in which actors could operate in “open secrecy” across multiple websites. With verifiable pseudonyms and securely obfus- cated real-world identities, actors could publicly discuss, plan, and participate in illegal activities. Threats from police and opportunistic criminals persisted but were no longer crippling concerns as buyers and sellers could reasonably expect that their exchange partners would be available for future business; the illegal market could operate more like a legal one. Drawing on quantitative and qualitative data, the author argues that advances in information technology have expanded the opportunity structure for cooperation and creative problem-solving in the underworld, and therefore that shocks did not hinder but rather stimulate development in digital drug markets.
    [Show full text]
  • Introduction Points
    Introduction Points Ahmia.fi - Clearnet search engine for Tor Hidden Services (allows you to add new sites to its database) TORLINKS Directory for .onion sites, moderated. Core.onion - Simple onion bootstrapping Deepsearch - Another search engine. DuckDuckGo - A Hidden Service that searches the clearnet. TORCH - Tor Search Engine. Claims to index around 1.1 Million pages. Welcome, We've been expecting you! - Links to basic encryption guides. Onion Mail - SMTP/IMAP/POP3. ***@onionmail.in address. URSSMail - Anonymous and, most important, SECURE! Located in 3 different servers from across the globe. Hidden Wiki Mirror - Good mirror of the Hidden Wiki, in the case of downtime. Where's pedophilia? I WANT IT! Keep calm and see this. Enter at your own risk. Site with gore content is well below. Discover it! Financial Services Currencies, banks, money markets, clearing houses, exchangers. The Green Machine Forum type marketplace for CCs, Paypals, etc.... Some very good vendors here!!!! Paypal-Coins - Buy a paypal account and receive the balance in your bitcoin wallet. Acrimonious2 - Oldest escrowprovider in onionland. BitBond - 5% return per week on Bitcoin Bonds. OnionBC Anonymous Bitcoin eWallet, mixing service and Escrow system. Nice site with many features. The PaypalDome Live Paypal accounts with good balances - buy some, and fix your financial situation for awhile. EasyCoin - Bitcoin Wallet with free Bitcoin Mixer. WeBuyBitcoins - Sell your Bitcoins for Cash (USD), ACH, WU/MG, LR, PayPal and more. Cheap Euros - 20€ Counterfeit bills. Unbeatable prices!! OnionWallet - Anonymous Bitcoin Wallet and Bitcoin Laundry. BestPal BestPal is your Best Pal, if you need money fast. Sells stolen PP accounts.
    [Show full text]
  • Longitudinal Analysis of Misuse of Bitcoin⋆
    Longitudinal Analysis of Misuse of Bitcoin? Karim Eldefrawy1, Ashish Gehani1, and Alexandre Matton2?? 1 SRI International, USA 2 Stanford University, USA Abstract. We conducted a longitudinal study to analyze the misuse of Bitcoin. We first investigated usage characteristics of Bitcoin by analyz- ing how many addresses each address transacts with (from January 2009 to May 2018). To obtain a quantitative estimate of the malicious activity that Bitcoin is associated with, we collected over 2.3 million candidate Bitcoin addresses, harvested from the dark web between June 2016 and December 2017. The Bitcoin addresses found on the dark web were la- beled with tags that classified the activities associated with the onions that these addresses were collected from. The tags covered a wide range of activities, from suspicious to outright malicious or illegal. Of these addresses, only 47,697 have tags we consider indicative of suspicious or malicious activities. We saw a clear decline in the monthly number of Bitcoin addresses seen on the dark web in the periods coinciding with takedowns of known dark web markets. We also found interesting behavior that distinguishes the Bitcoin addresses collected from the dark web when compared to activity of a random address on the Bitcoin blockchain. For example, we found that Bitcoin addresses used on the dark web are more likely to be involved in mixing transactions. To identify mixing transactions, we developed a new heuristic that extends previously known ones. We found that Bitcoin addresses found on the dark web are significantly more ac- tive, they engage in transactions with 20 times the neighbors and 4 times the Bitcoin amounts when compared to random addresses.
    [Show full text]
  • Cyber Influence Campaigns in the Dark Web
    Cyber Influence Campaigns in the Dark Web Lev Topor and Pnina Shuker In recent years there has been a significant rise in the scope and intensity of information wars between the great powers and other forces in the international arena, and influence campaigns have become a legitimate tool in the hands of politicians, propagandists, and global powers. In this context, the professional literature has focused most on campaigns on social networks while it has almost ignored similar campaigns in the Dark Web where the current research tends to focus on criminal activity. The Dark Web was developed by the American Navy for intelligence purposes and was then promoted by the West as a public tool to protect privacy and anonymity. Today it provides fertile ground for deliberate leaks by countries that do not wish to publish certain information in the traditional media. These leaks are perceived as authentic, leading the media and other intelligence organizations to swallow the bait and investigate, and in some cases they even change their operations accordingly. The purpose of this article is to present the way in which the Dark Web is used in influence campaigns, particularly through deliberately leaking information. Keywords: Dark Web, influence campaigns, propaganda, information wars, disinformation Dr. Lev Topor is a senior strategic advisor and researcher on racism and cyber. Pnina Shuker is a Neubauer Research Fellow at the Institute of National Security Studies. Cyber, Intelligence, and Security | Volume 3 | No. 2 | October 2019 63 LEV TOPOR AND PNINA SHUKER | CYBER Influence Campaigns IN THE DARK WEB 64 Introduction In January 2019, tens of thousands of documents and emails from senior Russian government officials, leaders of the Russian Orthodox Church, and Russian oligarchs were leaked to the Dark Web.
    [Show full text]
  • Full 8Chan Leak Dump As of April-15-2015 This Is a Quick Overview of Quick Leak
    Full 8chan Leak Dump As Of April-15-2015 This is a quick overview of Quick Leak http://8ch.net/leaked/index.html Anonymous Post Makes News Headline! KILLCEN 04/15/15 (Wed) 15:09:40 No.235[Repl y][Watch Thread] LoL! Hey Anonymous! You made news coverage! http://www.cbsnews.com/news/top-law-officials-personal-information-posted-online -right-wing-group-blamed/ DHS-CIA-FBI TRAITORS HOME ADDRESSES: http://quickleak.ir/xiUw8SIv Infowars also covers dox KILLCEN 04/15/15 (Wed) 15:19:3 2 No.236 Holly Molly! Infowars posts report about this too! (I'd l ay low if I were you, for a while) http://www.infowars.com/leaking-of-government-officials-ad dresses-accompanied-by-note-warning-of-fema-crackdown-by-nwo-satanists/ PREPARATION FOR MARTIAL LAW DOWNLOAD LINKS Anonymous 04/15/15 (Wed) 14:51:11 No .234[Reply][Watch Thread] CONCENTRATION CAMPS FOR AMERICANS FREE PDF DOWNLOAD Concentration Camps for Americans How would you like to enter one the over 600 American concentration camps acros s the USA? The barbed wired, shackle embedded camps have been built and are awaiti ng to enslave huge numbers of the population. Should a fitting event take place, current laws allow FEMA to legally incarcerate civilians into these camps. The Federal Government admits plans to detain millions of people Rex 84, short for Readiness Exercise 1984, was a plan by the United States fede ral government to test their ability to detain large numbers of American citizens in case of massive civil unrest or national emergency.
    [Show full text]
  • Says a Friend of Benthall's
    54 I At 3:15 P.M. on October 1, 2013, Ross Ulbricht’s career as a drug kingpin came to an end in the science- fiction section of San Francisco’s Glen Park Library. The 29-year- old had walked up the steps just inside the modern stone building, passed the librarian working at the circula- tion desk and taken a seat at a far corner table near a window. It was a sunny day, but the small community library was filled with people. Ulbricht, with his easy smile and thick mop of brown hair, was dressed in blue jeans web of lies_ AN UNDERGROUND, ANONYMOUS INTERNET— THE DEEP WEB—IS THE LAST LAWLESS FRONTIER ON EARTH. BUT NOTHING COULD SAVE ITS KINGPINS FROM THE PAINFUL CONSEQUENCES OF HUMAN ERROR BY JOSHUA HUNT and a T-shirt. The hand- ful of people reading and wandering among rows of novels nearby weren’t dressed much differently, but beneath their shirts and jackets they wore vests that identified them as FBI agents. Until the moment they rushed Ulbricht, pushing him up against a window to handcuff him as other agents seized his laptop before he could lock it down, nobody suspected anything out of place. The cuffs went on and a small crowd gathered, but Ulbricht just looked out at the afternoon sun. Ulbricht was an educated person, with a master’s degree in 55 materials science and engi- neering from Penn State. He was a good son from a good Texas family, an un- likely addition to the list of men who had changed the shape and scale of drug distribution in Amer- ica.
    [Show full text]
  • Technical and Legal Overview of the Tor Anonymity Network
    Emin Çalışkan, Tomáš Minárik, Anna-Maria Osula Technical and Legal Overview of the Tor Anonymity Network Tallinn 2015 This publication is a product of the NATO Cooperative Cyber Defence Centre of Excellence (the Centre). It does not necessarily reflect the policy or the opinion of the Centre or NATO. The Centre may not be held responsible for any loss or harm arising from the use of information contained in this publication and is not responsible for the content of the external sources, including external websites referenced in this publication. Digital or hard copies of this publication may be produced for internal use within NATO and for personal or educational use when for non- profit and non-commercial purpose, provided that copies bear a full citation. www.ccdcoe.org [email protected] 1 Technical and Legal Overview of the Tor Anonymity Network 1. Introduction .................................................................................................................................... 3 2. Tor and Internet Filtering Circumvention ....................................................................................... 4 2.1. Technical Methods .................................................................................................................. 4 2.1.1. Proxy ................................................................................................................................ 4 2.1.2. Tunnelling/Virtual Private Networks ............................................................................... 5
    [Show full text]
  • Deep Web for Journalists: Comms, Counter-Surveillance, Search
    Deep Web for Journalists: Comms, Counter-surveillance, Search Special Complimentary Edition for Delegates attending the 28th World Congress of the International Federation of Journalists * By Alan Pearce Edited by Sarah Horner * © Alan Pearce June 2013 www.deepwebguides.com Table of Contents Introduction by the International Federation of Journalists A Dangerous Digital World What is the Deep Web and why is it useful to Journalists? How Intelligence Gathering Works How this affects Journalists 1 SECURITY ALERT . Setting up Defenses 2 Accessing Hidden Networks . Using Tor . Entry Points 3 Secure Communications . Email . Scramble Calls . Secret Messaging . Private Messaging . Deep Chat . Deep Social Networks 4 Concealed Carry 5 Hiding Things . Transferring Secret Data . Hosting, Storing and Sharing . Encryption . Steganography – hiding things inside things 6 Smartphones . Counter-Intrusion . 007 Apps 7 IP Cameras 8 Keeping out the Spies . Recommended Free Programs . Cleaning Up . Erasing History . Alternative Software Share the Knowledge About the Authors Foreword by the International Federation of Journalists Navigating the Dangerous Cyber Jungle Online media safety is of the highest importance to the International Federation of Journalists. After all, the victims are often our members. The IFJ is the world’s largest organization of journalists and our focus is on ways and means to stop physical attacks, harassment and the killing of journalists and media staff. In an age where journalism – like everything else in modern life – is dominated by the Internet, online safety is emerging as a new front. In this new war, repressive regimes now keep a prying eye on what journalists say, write and film. They want to monitor contacts and they want to suppress information.
    [Show full text]
  • Troll Hunting
    For my father, Brian, who taught me to love wor ds. Hell is empty, and all the devils are here. William Shakespeare, The Tempest, Act 1, Scene 2 THIS IS A work of nonfiction, researched and documented to the best of my ability. There were significant security risks in writing this book. I sought expert advice and wrote according to it. Therefore, some of the trolling syndicates mentioned within these pages have been given pseudonyms or go unnamed. Likewise, some of the trolls themselves are discussed only with a pseudonym. A few of the trolls who spoke to me behind the scenes are not named at all and others are composites or have been segmented. Some readers may be critical of the decision to provide anonymity for people who are hurting others so much. However, sometimes access to information comes at a cost – and, all things being equal, the trolls gave me great access. By the same token, some predator-troll victims are in physical danger. This is especially true where domestic violence is involved. In those cases, names and other identifying details may have been altered but the facts of the stories are unchanged. I have worked hard to quote all interviewees verbatim, but for the sake of readability have corrected some spelling errors and syntax. When I’m messaging with trolls in the United States, I use Australian spelling and they use American spelling. For authenticity, I’ve left this as is. This is a book about the internet and how it bleeds into real life. When quoting links and screenshots, I’ve aimed for accuracy.
    [Show full text]
  • The 2016 Amendments to Criminal Rule 41: National Search Warrants to Seize Cyberspace, “Particularly” Speaking Devin M
    University of Richmond UR Scholarship Repository Law Student Publications School of Law 2017 The 2016 Amendments to Criminal Rule 41: National Search Warrants to Seize Cyberspace, “Particularly” Speaking Devin M. Adams University of Richmond Follow this and additional works at: http://scholarship.richmond.edu/law-student-publications Part of the Constitutional Law Commons, Criminal Procedure Commons, and the Fourth Amendment Commons Recommended Citation Devin M. Adams, Comment, The 2016 Amendments to Criminal Rule 41: National Search Warrants to Seize Cyberspace, “Particularly” Speaking, 51 U Rich L. Rev. 727 (2017). This Response or Comment is brought to you for free and open access by the School of Law at UR Scholarship Repository. It has been accepted for inclusion in Law Student Publications by an authorized administrator of UR Scholarship Repository. For more information, please contact [email protected]. THE 2016 AMENDMENTS TO CRIMINAL RULE 41: NATIONAL SEARCH WARRANTS TO SEIZE CYBERSPACE, "PARTICULARLY' SPEAKING INTRODUCTION "One may know how to conquer without being able to do it."' George Orwell's dystopia, with the ever-watchful Big Brother, has seemingly become a reality with the recently passed amend- ments to Rule 41 of the Federal Rules of Criminal Procedure.2 Rule 41, governing searches and seizures, now permits magis- trate judges to authorize agents-under a single warrant-to "remotely access," and simultaneously search, copy and seize in- formation from an infinite number of unknown electronic devices in multiple districts anywhere in the country.' The unlimited ju- risdiction provision is triggered when a device's location is ob- scured through "technological means," or if agents are investigat- ing computer crimes in five or more districts4-regardless of whether the locations of the innumerable search targets are known.
    [Show full text]
  • Privacidad Y Seguridad En Internet: La Web Oscura (Junio De 2016)
    1 Privacidad y seguridad en internet: la web oscura (junio de 2016) Boris A. Gómez Universidad Tecnológica de Panamá Artículo para “The Hacking Day - Project” – www.thehackingday.com Resumen - La privacidad y seguridad en las comunicaciones obtengan acceso a los dispositivos? son inquietudes legítimas de quienes viven en regímenes represivos o, simplemente, de quienes desean evitar que sus Existen diversas tecnologías para resguardar privacidad y actividades personales sean observadas. El enrutamiento de seguridad, y la web oscura es una de las más reconocidas, sin cebolla, como también se le conoce a la red Tor, fue diseñado embargo, esa seguridad que brinda conduce a que muchos especialmente para ofrecer esta clase de seguridad y privacidad, delincuentes oculten sus actividades en ella. Las tecnologías pero existen muchas dudas sobre su efectividad, por lo que en que mejor representan a la web oscura son Tor e i2P, siendo este artículo revisamos sus fortalezas y deficiencias. El artículo Tor la red más utilizada y estudiada a nivel mundial, por lo estuvo enfocado en Tor, por ser la tecnología de la web oscura que ha estado expuesta a múltiples ataques. más reconocida, respaldada y estudiada a nivel mundial, aunque Por otra parte, la web oscura es un reto para las autoridades es necesario anotar que la seguridad en internet no depende exclusivamente de Tor. La cadena de seguridad está compuesta quienes, además de identificar, recopilar evidencias y ubicar a de múltiples elementos que deben considerarse al momento de los delincuentes que se ocultan en ella, necesitan probar, en intentar resguardarnos en esta red, por lo que el desconocimiento los tribunales, que esas evidencias han sido recopiladas de esta realidad puede ocasionar que la identidad y la ubicación conforme a la ley.
    [Show full text]