Ukrainian CyberCrime Boss Leads Political Party

Sounds like a cyber criminals paradise in the making should this guy be in charge.

Just what we need, another haven for the low life scum to hide. Like there aren't enough already.

"Gaining a seat in the Ukrainian government would grant Golubov automatic immunity from prosecution for criminal activities under Ukrainian law."

This was my suspicion from the beginning of this blog post, since I knew Russia has a law like that but I wasn't sure about Ukraine. I think immunity from prosecution is his primary motive, if not his only motive, for seeking political office.

Hey Brian, we have more stuff related to Carderplanet,
including more of their Flash ads posted at http://www.f-secure.com/weblog/archives/carderplanet_index.htm

Mikko

Mikko -- That's great! I've never seen those other ads. I will update this post shortly to include a link to them. Thanks!

Well at least he's intelligent and understands technology. Almost certainly much better than the mass child murdering lunatic preident of the USA.

"Almost certainly much better than the mass child murdering lunatic preident of the USA." Posted by: Dalia | March 14, 2008 10:51 AM

Quote: "User reviews and comments that include ... personal attacks ... will be removed from the site."

Everybody knows Odessa is one of the most important cities to the organized crime in Europe: it is a no-law land, which serves as a port to many smuggling operations, including commercial links to Moldova's breakaway region of Transnsistria. Worse, the region is under the control of the oligarchic and Russophile Party of Regions, from the former robber Viktor Yanukovich...

As the FBI agent who filed the complaint against Dimitry in US Federal court, it should be noted that Ukrainian politician or not if Golubov comes to the U.S. before 2010 he can be arrested for his crimes against the American people that seemed to have ended in 2005.

Да вы тут ЖЖОТЕ? %)

Does anyone think that Ukrainian guy could get thousands of credit cards numbers? How? In addition to numbers of credit cards and names of cardholders he need CVV2 and without it he will get nowhere - no shopping!
And where he has received the goods? At home?

Authors of article are incompetent, because there was no notice to party about the publication. Only close to party have told that in general there is such article.
Authors say lies. You didn't try to contact party and with its leader at all. You write unilateral articles and ask thus neither Golubov's opinion nor his lawyer's opinion concerning article.
I on a place of the party leader took your newspaper into court as the fault of a leader is not proved and will be hardly proved, because charges are false and cannot be connected among themselves.

Excellent pro forma denial TJ. But you need to work with some American PR flacks to smooth the rough edges off your style. Kind of like the people you work for.

And in America there's no rule (yet), written or unwritten, that the subjects of an article need to be notified. Makes bullying tougher doesn't it?

@TJ -- Thanks for the comment. However, I can assure you that I did attempt to contact Mr Golubov and get his comment. In fact, the party's site lists an ICQ number as a contact point, and while there was someone signed in to that account during the times I messaged that ICQ number, I never received even an acknowledgment. After waiting a day with no response, we published this post.

@Andreus -- Keyloggers grab CVV2 numbers perfectly well. most keyloggers are in fact form grabbers, in that they yank out any data submitted in a web site form. Since most Web merchants require shoppers to enter the CVV2 number on the back of their credit card before purchasing, that data would be recorded and stolen just as the victim's credit card number would be. If you've ever seen a dump from a keylog file, it's extremely common to find CVV2s accompanying credit card #s.

In recent article Dmitry say that his passport was stolen and somebody posted it on internet as passport of Script. This is how law enforcement linked him as owner of website (no others evidences).

http://www.pl.com.ua/main.php?Date=2008-02-24&artID;=623

Also on screenshot from forum Script say he is from Greece - but seems Dmitry is not.

Washington Post is the newspaper which lays under FBI. They write everything that it will tell, instead of objective articles. Therefore I also don't read them

There was another man from Columbia who also became a Member of the Parliament of Columbia -- the infamous Carlos Escobar -- El Doctor and head of the Medellin Cocaine Cartel.

He is now dead, not having died a natural death OBVIOUSLY.

Mr Golubov was one of my white whales (literary reference for the one that got away but was not forotten) As there is not enough room here nor do I have the itme right now to share the whole story of Carderplanet, Mr. Golubov, his various friends like Roman Vega aka BOA (for Bank of America), let me say this, there have been several inquires as it relates to this case and the FBI's involvment. I know of at least one story to be written about it providing significant details when it is published I encourage you all to read it as it is quite a tale. As for Mr Golubov's ability to obtain credit cards. It was not difficult given the lax card payment system security at the time. In order to convert them to cash or merchandise, there are a number of schemes which include changing a billing address, hiring US based middlemen or issuing charges on the card to a merchant account controlled by the bad guys. I wrote a paper about this before and will share it with Mr. Krebs for use as he sees fit.

Please note that Mr Golubov denied being Script despite pictures from his buddies computers identifying him and several sources contacting him. When he was arrested it took 1 hour to get through the door because of the steel frame. A hole was cut in the wall next to the door to gain entry. By that time Mr. Golubov had woked (big frying pan oil and fire) his loose media and phone. His hard drive was wiped with and electro-magentic pulse from a device called a Raskat.
As I am sure Mr. Golubov has read this article as well as the comments. I commend you sir for you ability to avoid further charges. I wonder if you really need to go to this extent when the penalty for computer intrusion in the Ukraine is only 5 years in jail or a $1000 USD fine. Im sure you could easily afford that even for the numerous intrusion you conspired to commit.

You mean you guys think "TJ" and the other posters to Brian's blog are legit (meaning they represent someone who is really connected to this criminal (Golubov)? Come on! I think your collective legs are being pulled.

Heh. Such colorful posts. It is a sad, sad state of affairs when known criminals are legitimized by holding public positions.

Golubov's story is yet another reminder for well-intentioned internet users to be mindful of websites that they visit and actions that they take while online.

How much does it cost to have someone whacked in Odessa? A question for corporate security officials should this guy gain public office.

I wish nothing but good luck for Golubov. At least he will bring a glimmer of freedom to his people. Much unlike the facist US where their ignorant people think that their politicians arn't money and power mongering criminals.

Interesting article, but contains several "gaps":

1. As Ukrainian citizen, his name can't be a "Dmitry Ivanovich Golubov", but Dmytro Ivanovych Holubov.
2. It's a very long run between create a political party and to "be part of Government". Or even have just one seat at Parliament. Ukraine is not a "banana Republic", parties have a 3% barrier to entrance to Parliament. In the end of 2007, some political parties (like Socialist Party), haven't pass this barrier.
3. We even can be sure, that Mr. Holubov have officially register his party, more believable, that he have a plan to create a party, but as I say before, it's a long run...
4. And most important, you don't mention, that Holubov was arrested after Ukrainian Orange Revolution, event that try hardly to improve standards of Law & Order in Ukraine.

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