Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of Dollars

Operator of Helix Darknet Cryptocurrency ‘Mixer’ Sentenced in Money Laundering Conspiracy Involving Hundreds of Millions of Dollars

WASHINGTON — Larry Dean Harmon, 41, of Akron, Ohio, was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed transactions involving over $300 million worth of cryptocurrency from 2014 to 2017.             The sentence was announced by U.S. Attorney Matthew M. Graves for the District of Columbia; Principal Deputy Assistant Attorney.....

PPN – Concepts of Echelon by Phonetap – November 07, 1999

PPN – Concepts of Echelon by Phonetap – November 07, 1999

The Phone Punx Network Presents--Phone Punx Magazine------Issue three----"We are the phony in telephony"November 07, 1999Last Updated: November 07, 1999http://fly.to/ppn(Mirror: http://worship.to/ppn)phonepunx@yahoo.com Contents ~Intro by Mohawk ~Beginners Guide to the DACS, Part One by BitError ~CallerID: Up close and Personal by hatredonalog ~DATUs - The Tool of the New Age Phreak: Part II by MMX ~Frequency Counters by Black Axe ~An Overview of Trunked Radio Systems by.....

DCIS – YTCracker charged with website defacements. – May 15, 2000

DCIS – YTCracker charged with website defacements. – May 15, 2000

A 17-year-old minor residing in Colorado Springs, CO, was charged with violating Colorado State computer crime statutes. The 17-year-old, known throughout the hacker community as "YTCracker" (pronounced "Whitey Cracker"), was charged with one count of computer crime and one count of criminal mischief by compromising and defacing numerous Internet web sites, including DoD web site servers in Boston, MA, and Fort Belvoir, VA. On November.....

Hackers’ Excellent Adventures


by 

 
With his baby face and doughy body, 17-year-old Joshua Gilson does not look like your typical FBI quarry.

In fact, huddled over his Toshiba laptop, with rock music blaring from his bedroom stereo and Jerry Springer flickering on the TV, the Sheepshead Bay resident looks like any other teenager, albeit one experiencing maximum sensory overload, 1998-style.

But actually Gilson is part of a nationwide networkof teenage computer hackers who have stolen everything from Internet accounts to credit card numbers, a cybergang that has flourished despite a yearlong effort by the FBI to curb this online piracy, the Voice has learned. “I’ve stolen accounts and stuff like that. I didn’t even think it was that big of a deal,” Gilson said. “Everybody does it.”

For months, federal investigators have been serving subpoenas and search warrants at the homes of these young hackers, carting away computers, disks, modems, and other items as parents watch in horror. Agents with the FBI’s computer crimes squad have recently raided homes across the metropolitan area–from Brooklyn to the New Jersey suburbs–as part of a probe into wide-scale credit card fraud and other cybercrimes.

In several instances, agents visited the same residences more than once — first in mid 1997 and then again earlier this year — because some young hackers were undeterred by the federal probe. According to one court record, a hacker recently boasted to a friend that “nothing could be done to him because he was a minor.”

One federal investigator acknowledged that while “it’s tough to prosecute a juvenile,” the FBI is “not always sure you’re gonna find a teenager” at “the end of the string.” The source added, “And if you do, it still doesn’t mean the game is off, because if the damage is severe enough it is still a crime and it’s still a problem.”

Since the probe is ongoing–and every target appears to be underage —
investigators have tried to keep details of the case confidential, including whether any teenagers have been arrested on federal charges. But interviews with several subjects of the criminal inquiry and a confidential FBI document obtained by the Voice provide a detailed look at the current investigation.

The federal probe began last spring, when agents learned of the “massive deployment of a password-stealing program” on the Internet, according to the FBI document. The scheme targeted accounts on America Online (AOL), the nation’s largest online service. AOL is a favorite nesting place for young hackers, who congregate in chat rooms with names like Dead End and Island 55. “Fifteen seems to be the preferred age for an AOL hacker,” said one long-in-the-tooth 18-year-old hacker.

MR Tokens


The following numbers are MR tokens for use with AOL. If you have the right equipment (which many don't), you can use these to go directly to a conference room. Some of these tokens lead to staff-only rooms, however, these can STILL be accessed by non-staff. 1    Town Hall 3    Classroom 4    The OGF Commons 5    Writers Workshop 6-8  Classroom 9    Geoworks Chat Room 10  .....

Inside Warez Part #2

Inside Warez Part #2

Subj:      Fwd: º^º^( InSide WaReZ Issue #2 (Part 2)^º^º

Date:      97-07-27 15:22:40 EDT

From:     SPYER2000

To:          BeAwareX1

 

 


Forwarded Message:

Subj:      º^º^( InSide WaReZ Issue #2 (Part 2)^º^º

Date:      97-07-27 14:36:05 EDT

From:     BuBBLe HoP

 

«–¥(TRauMaTiZeD MassMailer²·º ßy: ßaNiCKuLa)¥–»

«–¥(This one is Dedicated to TaSHa, BaNiCKuLa’s True Love!)¥–»

«–¥(This Mail took 17.41797 Seconds to send)¥–»

«–¥(There are 69 out of 73 people on the MM)¥–»

«–¥(There have been: 0 Un-Retrievable Mails on This MM)¥–»

«–¥(This is Mail Number: 7 of  19 Mails)¥–»

 

Inside Warez Part 1

Inside Warez Part 1

Subj:      Fwd: º^º^( InSide WaReZ Issue #2 (Part 1)^º^º

Date:      97-07-27 15:21:53 EDT

From:     SPYER2000

To:          BeAwareX1

 

 


Forwarded Message:

Subj:      º^º^( InSide WaReZ Issue #2 (Part 1)^º^º

Date:      97-07-27 14:35:28 EDT

From:     BuBBLe HoP

 

«–¥(TRauMaTiZeD MassMailer²·º ßy: ßaNiCKuLa)¥–»

«–¥(This one is Dedicated to TaSHa, BaNiCKuLa’s True Love!)¥–»

«–¥(This Mail took 33.61719 Seconds to send)¥–»

«–¥(There are 69 out of 73 people on the MM)¥–»

«–¥(There have been: 0 Un-Retrievable Mails on This MM)¥–»

«–¥(This is Mail Number: 6 of  19 Mails)¥–»

 

List of AOL CatWatch Members

List of AOL CatWatch Members

Subj:      ¥—¤(J.a.W.)¤—(CaTwAtCh NaMeS)¤—¥)”UPDATED”

Date:      97-08-01 23:11:27 EDT

From:     Bo0gYmAn

BCC:      BeAwareX1

«–=•º|[    TRauMaTiZeD MassMailer   ]|º•=–»

«–=•º|[            ßý: ßaÑiÇKuLa          ]|º•=–»

«–=•º|[ Dedicated to Jenny in Heaven ]|º•=–»

«–=•º|[    Mail Number: 103 of 283     ‘]|º•=–»

«–=•º|[ Maybe Bo0gYmAn’s last MMs! ]|º•=–»


Forwarded Message:

Subj:      ¥—¤(J.a.W.)¤—(CaTwAtCh NaMeS)¤—¥)”UPDATED”

Date:      97-07-24 03:25:15 EDT

From:     BuBBLe HoP

TCP\IP: A Mammoth Description


_________________________________________________________________________ TCP\IP: A Mammoth Description By Ankit Fadia ankit@bol.net.in_________________________________________________________________________ TCP\IP or Transmission Control Protocol \ Internet Protocol is a stack or collection of various protocols. Aprotocol is basically the commands or instructions using which two computers within a local network or theInternet can exchange data or information and resources. Transmission Control Protocol \ Internet Protocol or the TCP\IP was developed around the time of theARPAnet......

Old AOL Phishing Phrases

Old AOL Phishing Phrases

Hi, I'm with AOL's Online Security. We have found hackers trying to get into your MailBox. Please verify your password immediately to avoid account termination. Thank you. AOL Staff Hello. I am with AOL's billing department. Due to some invalid information, we need you to verify your log-on password to avoid account cancellation. Thank you, and continue to enjoy America Online. Good Evening. I am.....

The Hackers Handbook [Read Me]


T H E H A C K E R ‘ S H A N D B O O K
Copyright (c) Hugo Cornwall

All rights reserved

First published in Great Britain in 1985 by Century Communications Ltd

Portland House, 12-13 Greek Street, London W1V 5LE.