06.02.2015 Views

Russian Business Network study - bizeul.org

Russian Business Network study - bizeul.org

Russian Business Network study - bizeul.org

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

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

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!