Russian Business Network study - bizeul.org
Russian Business Network study - bizeul.org
Russian Business Network study - bizeul.org
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Version 1.0.1<br />
RBN <strong>study</strong> – before and after<br />
David Bizeul<br />
People involved<br />
As shown on the picture above, some people seem to be closely relating to RBN activities. Three of them might be the<br />
most implicated into RBN business:<br />
• Nikolay Ivanov: Nikolay Ivanov is strongly involved into<br />
RBN. Indeed, he is or has been the registrant for most<br />
RBN entities’ domains (rbnnetwork.com, akimon.com<br />
and sbttel.com). It is possible that this personal website<br />
[ 43 ] is the home page of the same Nikolay Ivanov.<br />
Nikolay Ivanov seems to be liable for everything relating<br />
to RBN communication (support, whois record…). It is<br />
highly probable that Nikolay Ivanov use the pseudo<br />
nickname Tim Jarret to communicate with others.<br />
Not available in<br />
public report<br />
• Vladimir Kuznetsov: Vladimir Kuznetsov is very implicated in DNS registration for Datapoint/Infobox.<br />
Vladimir Kuznetsov is supposed to have been one of the leaders of RockPhish Group according to<br />
iDefense [ 44 ]. Vladimir Kuznetsov has its own website [ 45 ].Domain names below may be his owns :<br />
• 6i.com<br />
• 6ymuk.ru<br />
• Afiha.com<br />
• Agitmedia.com<br />
• Angaragroup.com<br />
• Canonis.com<br />
• Cruiseflare.com<br />
• Ellissexton.com<br />
• Extremal.info<br />
• Infobox.<strong>org</strong><br />
• Internetmediainvestmentgroup.com<br />
• Iporcapital.com<br />
• Iporussia.us<br />
• Mediaheap.com<br />
• Moskva.biz<br />
• Over-d.com<br />
• Ponochka.com<br />
• Rurecord.com<br />
• Rus-green.info<br />
• Shoe-markets.com<br />
• Spb.biz<br />
• Sviaz.biz<br />
• Sviaz.info<br />
• Vladimirkuznetsov.com<br />
• Webservicereview.com<br />
• Yanzex.net<br />
• Zabava-bar.com<br />
• Zunuzin.com.<br />
Nikolay Ivanov <br />
Not available in public<br />
report<br />
Vladimir Kuznetsov <br />
43 http://nikolay-ivanov.narod.ru<br />
44 https://www.verisign.com/cgi-bin/clearsales_cgi/leadgen.htmform_id=9883&toc=w68340162469883010&ra=88.170.65.134&email=&reports=Uncovering<br />
Online Fraud Rings: The <strong>Russian</strong> <strong>Business</strong> <strong>Network</strong><br />
45 http://kuznetsov.spb.ru/<br />
39