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Send 20,000,000 e-mails only $495

Robert Soloway arrested Wednesday

         

herb

7:35 am on May 31, 2007 (gmt 0)

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U.S. Attorney Jeff Sullivan said Wednesday that the case is the first in the country in which federal prosecutors have used identity theft statutes to prosecute a spammer for taking over someone else's Internet domain name. Soloway could face decades in prison.

He's one of the top 10 spammers in the world," said Tim Cranton, a Microsoft Corp. lawyer who is senior director of the company's Worldwide Internet Safety Programs.

Prosecutors say Soloway used computers infected with malicious code to send out millions of junk e-mails since 2003. The computers are called "zombies" because owners typically have no idea their machines have been infected

Forbes [forbes.com]

night707

6:57 pm on May 31, 2007 (gmt 0)

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Spammers are the most hated scum on the Internet because they steal time and money of millions.

So why not fine them $10 bucks per mail, confiscate whatever they have and make them work for the rest in some remote prison until all their bills are covered.

In addition their clients should be liable for these sums as well.

koan

8:02 pm on May 31, 2007 (gmt 0)

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The "decades" he would spend in prison are not just for spamming. This guy has run circles around the justice system for a long time:

[spamhaus.org...]

Soloway's violations of the U.S. CAN-SPAM law and various state anti-spam laws resulted in his being sued successfully by a number of plaintiffs, including Microsoft Corporation and Robert Braver, owner of an Oklahoma-based ISP. Both Microsoft and Braver received damage awards of millions of dollars. Soloway never paid these awards, claiming that he lived off of the proceeds of a family trust and was therefore "judgement-proof." In September 2005 in Oklahoma City, after Soloway had fired his lawyers and then failed to appear to represent himself in court, U.S. District Judge Ralph G. Thompson issued a permanent injunction against Soloway, forbidding him to continue sending spam that violated the CAN-SPAM act. Soloway ignored this injunction as well and continued to spam.

Today, Soloway was arrested and brought before the U.S. District Court in Seattle, Washington, where he was indicted on multiple counts of money laundering, wire fraud, mail fraud, and identity theft by a federal grand jury. If convicted of all charges, he could theoretically face up to 65 years in prison. Although his custodial sentence if convicted is likely to be substantially less than 65 years, he nonetheless faces a significant stay in the U.S. federal penitentiary system.

Let him rot.

deejay

8:25 pm on May 31, 2007 (gmt 0)

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arieng:
Don't get me wrong, I hate spammers as much as the next guy. But "decades" in prison"? There are murderers and rapists that don't spend decades in prison

I totally agree. The punishment has to fit the crime. But even for murderers and rapists the more people they harm, the longer the sentences get. Or maybe the individual sentences are not longer, but they are made to be served consecutively, rather than concurrently.

For sending an unsolicited email? Really.. maybe a 1 hour sentence would be appropriate.

For zombifying some unsuspecting person's machine? maybe five hours.

So let's be very conservative and say 1,000,000 emails sent (I know, that's probably not even a day's work).. and 1,000 machines infected.

5,000 hours for the infected machines.. 5,000 divided by 24 hours in a day... 208 days. Less than a year.

1,000,000 hours for the emails.. divided by 24 hours... 41,666 days. 114 years.

I suppose we could be lenient and let him serve the consecutive sentences for the zombies concurrently with the consecutive sentences for the emails. :)

lawman

8:30 pm on May 31, 2007 (gmt 0)

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federal authorities said computer users across the Web could notice a decrease in the amount of junk e-mail.

. . . waiting . . . checking . . . nope, just as much now as before. :(

trinorthlighting

9:16 pm on May 31, 2007 (gmt 0)

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Actually my spam emails are up today....

DamonHD

9:54 pm on May 31, 2007 (gmt 0)

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If I didn't already drop tens of thousands of SPAMs in the bit-bucket automatically I wouldn't have time to breathe, trust me.

The cost is that (a) I have spent hundreds of hours fortifying my system to drop 99.9% of junk automatically (b) I still have to manually analyse and drop 10s of SPAM messages for every real/"ham" message (c) I lose real "ham" in the process and so mail is now less reliable than when I ran a UUCP-based ISP in 1992.

Rgds

Damon

elguiri

10:01 pm on May 31, 2007 (gmt 0)

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federal authorities said computer users across the Web could notice a decrease in the amount of junk e-mail.

. . . waiting . . . checking . . . nope, just as much now as before. :(

One supposes he's already been less busy since the day he had his collar felt. But you're right, there's just about as much crap as always.

stgermain

10:01 pm on May 31, 2007 (gmt 0)

10+ Year Member



Punishment:

A co-host slot with Rosie on her new talk show.

or

The guy that honks the horn on QVC.

deejay

10:12 pm on May 31, 2007 (gmt 0)

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federal authorities said computer users across the Web could notice a decrease in the amount of junk e-mail.

. . . waiting . . . checking . . . nope, just as much now as before.

Did you really expect it to change? Much like nature, the internet abhors a vacuum.

incrediBILL

10:20 pm on May 31, 2007 (gmt 0)

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. . . waiting . . . checking . . . nope, just as much now as before.

My spam almost completely stopped when the quake a few months back caused service interruption between the US and China. As the repairs went forward and service was completely restored, so was the flood of spam.

Anyone know exactly what was broken and how we can break it again?

BillyS

10:24 pm on May 31, 2007 (gmt 0)

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This is a big time crime and deserves big time punishment. I'm sure the damage he has done is in the billions of dollars.

hutcheson

11:14 pm on May 31, 2007 (gmt 0)

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>It seems the pharmaceutical industry is a big supporter of spammers.

No. The fake-drugs and bootleg-drug fraud industries are primary supporters. There's no relation to the real pharmaceutical industry.

In the same way, the stock fraud industry is another big supporter. But the NYSE isn't involved.

fischermx

11:46 pm on May 31, 2007 (gmt 0)

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federal authorities said computer users across the Web could notice a decrease in the amount of junk e-mail.

That comment is sooo lame. It just show how stupid/ignorant are the authorities about spam problems. Probably they thought it was responsible, for say, 30% to 40% of the world's spam?
I don't know who he is, nor exactly how big his operation was, but I can blindly bet he didn't cause more than 3% of the global email spam. Just a guess.

rarethings55

11:48 pm on May 31, 2007 (gmt 0)

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Amazingly enough, no more OEM software emails ending up in my spam box. Who knew?

aeiouy

1:06 am on Jun 1, 2007 (gmt 0)

10+ Year Member



Perhaps they could classify a new category of charge.

Something like:

CHILD process e-mail TOUCHING and EXCHANGE.

One thing that drives me batty about this, is there would be no spam if someone was not buying stuff. Obviously it is not expensive for him to do what he is doing, as he is stealing most of the resources to do it, and other costs are minimal.

That being said, nobody would do it if the return were 0. So we know that some people out there are buying/partaking in this crap to a large enough degree that it makes the spammers money.

Who is paying for this stuff... And I would like to do something with them while we are at it, for enabling all this nonsense.

MikeNoLastName

2:11 am on Jun 1, 2007 (gmt 0)

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I think both the creators of 1. the software which inserts and consists of the zombie code itself and 2. the operating system which continues to allow it to run to this very day (apparently), should also be liable and punished for maliciousness and gross negligence respectively.

Did it say anywhere if he actually had the money to pay the previous $10 million and $7 million settlements? If not they could/should add debtors prison onto the sentence.

Added:

What burns me even worse are those who spoof random e-mail addresses at your domain as the return address resulting in thousands of "sorry your e-mail has been returned" e-mails in the catch-all box which you can't have anymore. Before we had it auto-dump to the bit-bucket, we used to literally have too many to download off the server each day.

[edited by: MikeNoLastName at 2:15 am (utc) on June 1, 2007]

PowerUp

2:11 am on Jun 1, 2007 (gmt 0)

10+ Year Member



He should spend time in prison and write letters until his hand break. If he has emailed millions of spam emails, then he should be punished to replicate his email content in hand writing on papers a million times or more.

vincevincevince

7:33 am on Jun 1, 2007 (gmt 0)

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He must have insider knowledge which could put away other big players in this criminal sector. I hope he takes the attitude that if he goes down, he takes everyone else down with him.

ronburk

7:38 am on Jun 1, 2007 (gmt 0)

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Punishment fit the crime? Well, it also has to fit the past behavior. So, after the courts rule he broke spamming laws, fine him, and he still keeps spamming away -- yeah, I'm willing at that point to say that he's asking for serious prison time.

As for resenting his Mercedes -- yeah, I kinda resent people who make their money criminally, thumb their noses at the courts, and continue to profit.

This particular guy has worked really, really hard to earn himself a ten-year vacation in the land of cinder blocks. Such hard work should not go unrewarded.

vincevincevince

7:53 am on Jun 1, 2007 (gmt 0)

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I think the point of telling us about his flash car and fancy lifestyle isn't to make us resent him more - it's to point out that it's not a crime of necessity.

If he had no choice but to spam in order to survive, he would've limited his spamming to that level of income.

After all, the public at large loves seeing the riches of celebrities etc. on display... there are even whole TV shows about it. The flashy lifestyle only causes resentment when it becomes symbolic of the size of the crime.

DamonHD

7:55 am on Jun 1, 2007 (gmt 0)

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Those of you in the UK might like to sign this petition to the Prime Minister (regardless of the current handover):

[petitions.pm.gov.uk...]

I also tried to start a separate petition to humiliate/punish/reprimand people stupid enough to BUY from SPAMmers since as has often enough pointed out, including in this thread, if people didn't buy then SPAM would die. Maybe someone else would like to start the 'ABSO the buyers' petition?

Rgds

Damon

testing0

8:53 am on Jun 1, 2007 (gmt 0)

10+ Year Member



send the bi atch to guantanamo!

my servers crashed many times due to those kinda spams.

He should be banned from touching pc for next 20 years.

JudgeJeffries

9:43 am on Jun 1, 2007 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



Yeah....
Cut his arms and legs off. That would sort out the SOB.
Lets face it, no one got injured, no babies got ate and no one died.
A pain in the neck but not exactly the crime of the century.

simey

10:04 am on Jun 1, 2007 (gmt 0)

10+ Year Member



people stupid enough to BUY from SPAMmers

Face it, 'puters have become a cheap appliance and you don't need to be smart to own an appliance. Just paid about $700 for a refrigerator and you can get a cheap computer for about 1/3rd that.

blend27

10:10 am on Jun 1, 2007 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member Top Contributors Of The Month



---Actually my spam emails are up today....

Our host installed GreyListing, I don't remember when I saw last spam email

for real ZERO SPAM, and it gives me more time to defend the infrastructure against SCRAPER BOTS

:)

hannamyluv

1:26 pm on Jun 1, 2007 (gmt 0)

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no one got injured, no babies got ate and no one died.

People always say that with white collar crime, as if since they did not directly affect the health of one single person, they are not a "bad" person.

White collar crimes affect thousands, even millions of people incrementally. Spamming affects me in that every few weeks I have to spend a few hours cleaning it up, in customer service emails that get bounced inadvertantly to junk mail and in frustration. This translates to time being stolen from me. Time to spend with my children. Time to enjoy my life. He stole something from me (and millions of others) that no amount of money will give back to me.

Murder is a crime because you essentially steal a lifetime of time from someone. This man has stolen countless cumulative lifetimes of precious hours and minutes. The fact that he thumbed his nose at the law makes it worse.

If he rots in prison, I think it is fair. I want taken from him what he has taken from others, all of them. I want every minute of his time taken from him.

JudgeJeffries

1:47 pm on Jun 1, 2007 (gmt 0)

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I want taken from him what he has taken from others, all of them.

So who's next?
Junk mail through the door?
The guy who doorsteps you?
The leafleters on the street.
Hang 'em all I say. The worlds a better place without them.

MThiessen

3:01 pm on Jun 1, 2007 (gmt 0)

10+ Year Member



This is MORE then just a spammer. Someone who has been caught before, slapped, and STILL does it.

Steals identity, exploits people's computers, pigs up the web with garbage, and (through identity theft) destroys people's lives.

Of yeah, let's just "slap his wrist" (again).

I personally would like to beat the snot out of him with his own computer.

hannamyluv

3:04 pm on Jun 1, 2007 (gmt 0)

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Junk mail through the door?
The guy who doorsteps you?
The leafleters on the street.

All of these examples don't take up the kind of time spammers do. If the above examples were a) illegal and b) so clogging the streets and mailboxes so as to make it nearly impossible to function, than yeah, they would be as guilty as well. But they don't. They also don't come hawking sex, porn and pills (at least not here).

I could even tolerate spam if it were just a little, but spammers can't do just a little. It's not just a few seconds they take. It is hours and hours. Too much and they deserve to be punished for their excessive greed.

pageoneresults

3:07 pm on Jun 1, 2007 (gmt 0)

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I could even tolerate spam if it were just a little, but spammers can't do just a little.

Look at some of the junk being sent these days. 95% of it makes no sense whatsoever in efforts to bypass spam filters. I look at some of this stuff and wonder what purpose it serves other than to clog the airways.

I just can't imagine there being any "large" returns on UBE, UCE, etc. Not in this day and age. What's the conversion rate? 1 in 250,000?

All of these examples don't take up the kind of time spammers do.

No, but what they are doing falls into the same category. I'd prefer that trees not get cut down so my mailbox can overfloweth with junk mail. On any given day, I'm dropping 2-3 unopened envelopes from banks, credit card offers, etc. right into the shredder. Yes, I do crisscut shred those puppies. No need to have my personal information floating about at the dump, no, not me!

Junk is junk!

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