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Vigilante Hackers use Old West Tactics for Justice

dismorphic writes "Angered by the growing number of Internet scams, online 'vigilantes' have started to take justice into their own hands by hacking into suspected fraud sites and defacing them. These hackers have targeted fake websites set up to resemble the sites of banks or financial institutions in recent weeks, and have inserted new pages or messages. Some say 'Warning - This was a Scam Site,' or 'This Bank Was Fraudulent and Is Now Removed.'" So maybe it's not a posse of horsemen, but it's still kinda cool that someone is taking care of those who would defraud the public.

40 of 532 comments (clear)

  1. gov. crackdown by Awol411 · · Score: 3, Insightful

    i love how gov. agencies will probably crack down on the hackers defacing the phishing sites, but do little to nothing about the phishing sites/people themselves its all about the quick solution, not trying to go towards the deeper problem

    1. Re:gov. crackdown by Jesus+IS+the+Devil · · Score: 2, Insightful

      Do you actually have proof to back up this statement? I doubt it.

      --

      eTrade SUCKS
  2. The industry itself... by neo · · Score: 4, Insightful

    Larson added, "We would rather see the industry itself find solutions."

    So would we.

  3. Re:Old west? by Anonymous Coward · · Score: 1, Insightful

    It's CoyboyNeal. With a nickname like that, of course he'd reference the old west.

  4. I agree by Dancin_Santa · · Score: 5, Insightful

    We just don't see enough people hanging from trees for marrying outside their race.

    Oh, your concept of right and wrong is different from mine?

    1. Re:I agree by MoneyT · · Score: 5, Insightful

      How do you erode the rule of law where the law does not attempt to rule?

      --
      T Money
      World Domination with a plastic spoon since 1984
  5. Re:justice by EngMedic · · Score: 1, Insightful

    The problem is, it's not justice, it's retribution.

    --
    filter: +3. Hey, look! all the trolls went away!
  6. Re:justice by lawpoop · · Score: 3, Insightful
    This is not justice. Who says that this site or that site is a fraudulent bank? How would you like it if a 'vigilante' defaced your site claiming you were a fraud?

    If you don't have a trial with evidence, all you are doing is creating cycles of revenge, with no resolution. With a justice system, wrongs can be righted, and then we are done with the matter.

    There is no justice system that is totally perfect, but resorting to vigilantism when justice isn't perfect would make the situation much much worse.

    --
    Computers are useless. They can only give you answers.
    -- Pablo Picasso
  7. Re:Jury nullification by dubdays · · Score: 4, Insightful

    Unfortunately, it seems to take FOREVER for the law to make a difference in these cases, if anything is ever done at all. The simple fact is that it's difficult, at best, to try to track and arrest an international criminal. I'm generally not one for vigilantes, but when it takes 5 months to catch the bastard legally, I'm all for taking the sucker out of business by other means.

  8. Retribution by athakur999 · · Score: 4, Insightful

    I have a little PHP script that I use whenever I get a phishing email. The script generates fake credit card numbers, expiration dates, etc. and repeatedly hits the phishing site's form dumping in random info.

    Any halfway intelligent phisher would record the IP address of each submission and just dump all of mine when he saw there were bogus, but it makes me feel good that I at least wasted some of his time ;)

    --
    "People that quote themselves in their signatures bother me" - athakur999
    1. Re:Retribution by Hao+Wu · · Score: 2, Insightful
      The script generates fake credit card numbers, expiration dates, etc. and repeatedly hits the phishing site's form dumping in random info.

      Another benefit- if the scammer tries using these fake credit cards, it's a major alarm bell to the banks. It could very well make them get caught and convicted.

      --
      I suggest you read Slashdot
    2. Re:Retribution by opec · · Score: 2, Insightful

      A bunch of places get really annoyed if you supply false CC information (or so they say).
      Just becareful that the generating false CC numbers don't get you in trouble


      Huh? Are you saying he should be careful to not annoy the scammers? That's the entire point of the exercise.

    3. Re:Retribution by straybullets · · Score: 2, Insightful

      Hmm, and if you try enough times you might even give them valid series of number/date/names ! John Smith will be soooo happy to he finds his account zeroed by your script !!

      --
      With that aggravating beauty, Lulu Walls.
  9. Where are the authorities? by Sathias · · Score: 1, Insightful

    So where is the FBI and the DHS when you need them? I would have thought that outright fraud would be considered more of a crime than downloading a crappy quality avi of a movie. Obviously the money of rich people like George Lucas is more of a priority than that of normal citizens. We are quickly becoming a society where the most heinous act you can commit is to put a dent into company profits.

    --
    Blessed are the 1337, for they shall pwn the earth.
  10. Re:justice by peculiarmethod · · Score: 2, Insightful

    Unfortunately, this specific *type* of working around the legal route to justice will only stengthen the tactics/creativity used by "bad guys"(c). It's introducing the darwin effect, and will only kill off the stupid for s short time.. until they learn they much up the anty. In time that will only make it harder to detect the scams. While its cool in the short run, it's only helping the bad guys evolve.

    kinda cool though.

    --
    ** "It's not my job to stand between the people talking to me, and the ones listening to me." -- Pego the Jerk
  11. Re:justice by Adrilla · · Score: 4, Insightful

    and meanwhile, while all of this time is passing waiting for arrests and trials, they fraudulent websites are robbing people who don't know any better. I don't fully endorse the defacing the sites but it's something and it works quicker than waiting for the justice system to catch up. It's not a resolution, but it is a deterent, not to mention if the justice righted the wrongs and we were already "done with the matter" the vigilantes wouldn't have fake sites to deface.

    --

    "Plans are for fools! Oglethorpe, the plutonian (Aqua Teen Hunger Force)
  12. Reminds me of... by hoka · · Score: 2, Insightful

    a userfriendly comic where Pitr is upset at being spammed. He discovers that the mail servers are Linux and are inseucre. The next clip is of a guy behind a computer frowning at "su: user does not exist." Theres a followup comic where all of the spammers Internet Traffic are routed to Mars. "But Mars doesn't have any... oh." All this really means is that eventually phishers and scammers will get smarter and run TrustedBSD, OpenBSD, SELinux, or some other hardened variant using mainly static pages and highly developed systems. It's really a never ending battle.

  13. Depends by Thu25245 · · Score: 2, Insightful

    Hacking into these legitimate companies doesn't do anything to hurt the scammers.

    If the vigilantes take down the scam site, then they may prevent some people from falling victim to it. It may not hurt the scammer, but it might protect the innocent.

    And, frankly, these "legitimate companies" should do more to prevent the use of their services for fraudulent purposes. Say, writing a script to search though the hosted material for the phrase "bank account" and flag any occurrences for human review.

    I can't say I approve of this behavior...but it might have a positive effect, as well.

  14. Re:Hmmmm by ergo98 · · Score: 5, Insightful

    Hacking into these legitimate companies doesn't do anything to hurt the scammers.

    ?

    You think that it doesn't hurt phishers when their "closer" is rendered inoperational? Maybe I'm wrong, but I'm going to bet that some phisher that used their botnet to send out millions of emails (losing a number of their bots in the process) is going to be pretty pissed when some whitehat knocks their server offline before all of the morons enter their username and password.

  15. Re:justice by secolactico · · Score: 4, Insightful

    Slippery slope argument? In this case it's pretty clear that GOOD came out of this, did not make any situation much much worse.

    Actually, slippery slopes sometimes start like this. With a clear cut case of right and wrong. But tomorrow it might be used as precedents for other actions. For example, DMCA "violators" might find their site defaced with a sign that says: "This software brakes the law and the author is a criminal".

    When someone bypasses the rule of the law and proper procedures and takes justice into his own hands, and "the system" looks the other way or even condones the action, it opens the door to all other sort of vigilantism.

    --
    No sig
  16. Re:justice by shawn(at)fsu · · Score: 3, Insightful

    Aren't we the same people that worry about the goverement taking away our right of do process with the Patriot act. I'm sure the goverment probably uses some of the same reasoning. "It would take month to get this court order to tap the phone line"

    That said I really don't care about these sites getting defaced, if they accidently deface a legitimite site well then I think they should be punished.

    --
    500 dollar reward for tip(s) leading to the arrest of the person(s) who stole my sig.
  17. Re:Jury nullification by anagama · · Score: 2, Insightful

    The jury might elect not to convict on something, but they can't cause a conviction (on other counts) where there should be one. This is particularly true where the nature of an act (like some innovative new form of online fraud, for example) hasn't been really contemplated by the justice system before.

    It sounds like you are saying that if a person comes up with a new fraud scheme, he can't be tried and convicted. I think fraud is a very flexible term. Basically, any transaction in which Fraudster deceives "Mark" in order to get Mark to do something (transfer info, money, goods, whatever), that's fraud. It doesn't matter if you do it on the street corner, out of a brick and mortar shop, or on the internet -- the key is deception as the basis of an exchange. The problem with fraud isn't so much its definition, it's finding the fraudster and getting legal jurisdiction over him or her. A brand new innovative scam? If you can get the guy into court, he'll not get off merely because it's new.

    --
    What changed under Obama? Nothing Good
  18. Re:justice by Adrilla · · Score: 4, Insightful

    Like I said I don't fully endorse what they're doing, and one of the reasons why is because it can spiral out of hand. But I can understand the intent and I can appreciate standing up for the average consumer who doesn't know that they are getting taken advantage of, there is some sort of neighborhood justice there. It's not good, but I don't think it's bad either, I'd say it falls in a favorable area of gray and as long as it stays there, I can live with that.

    --

    "Plans are for fools! Oglethorpe, the plutonian (Aqua Teen Hunger Force)
  19. Hackers should know better. by Lally+Singh · · Score: 2, Insightful

    Problems like these should be solved by technology. The time and energy of talented hackers is wasted on vigilanteism. The digital world has new rules and new capabilities.

    Sorry, I know good engineering work is harder, much less exciting, and much less satisfying than hacking the enemy directly, but why play whack-a-mole when you can make them obsolete? Ok, enough ranting. I hope y'all had fun.

    --
    Care about electronic freedom? Consider donating to the EFF!
  20. Re:Jury nullification by MetalliQaZ · · Score: 5, Insightful

    The problem with vigilantes is this:

    What happens when they come after YOU, and you don't have due process to protect you?

    -d

    --
    "Here Lies Philip J. Fry, named for his uncle, to carry on his spirit"
  21. Re:Jury nullification by tomhudson · · Score: 4, Insightful
    We would rather see the industry itself find solutions.
    "The industry" would rather use this as an opportunity to sell you "our latest anti-phishing software". Fuck that! That is NOT a solution. That's barely a bandaid.
  22. Re:Jury nullification by Anonymous Coward · · Score: 1, Insightful

    True, but your own post still holds true. Way back before the MPAA and RIAA and others recently started making congress pass laws making copyright infringment a bazillion times illegal, copyright law already made it illegal to copy and distribute someone else's music. Whether by singing a cover of it without the appropriate royalties, cassette, cd, or the internet, it didn't matter.

    There is nothing new under the sun, these days. In the end it all boils down to the same crimes, just in new ways.

  23. Re:I'm not happy about this. by Anonymous Coward · · Score: 1, Insightful

    *Massively ignorant rant deleted.*

    -- Don't hate me cuz I'm ugly

    Good news, we hate you because you're stupid, your looks never came up.

  24. I have an idea by iawix · · Score: 2, Insightful

    Could someone tell these guys to bring down all those Al Qaeda (and assorted copycats) websites with beheadings and terrorist messages on them?

    --
    FAA Certified Flight Instructor
  25. Re:Jury nullification by norton_I · · Score: 4, Insightful

    This is, of course, the problem with vigilante justice, and the reason it is illegal. The 'outmoded' idea of due process that makes our legal system too slow do deal with phishing and other fraudlent sites are designed to make sure the only the guilty are punished, and that the punishment is comensurate with the crime. If I get my paypal 'change your password' scam-of-the-week email, go to the site it points to, hack in, and shut down their webserver, I have maybe stopped some crimes being committed. But I refuse to trust myself to do so without disrupting anyone elses business, leaving the server open for other spambots and the like, or in general causing a mess. In the world where the chances of the perpetrator being caught were high, by hacking in myself, I might even destroy evidence that could be used to legally prosecute them.

  26. Slippery slope not a valid argument? by TapeCutter · · Score: 2, Insightful

    From the second link in your google links...

    "This type of argument is by no means invariably fallacious, but the strength of the argument is inversely proportional to the number of steps between A and Z, and directly proportional to the causal strength of the connections between adjacent steps. If there are many intervening steps, and the causal connections between them are weak, or even unknown, then the resulting argument will be very weak, if not downright fallacious."

    ie: The strength of the slippery slope argument can be measured by calculating probability of (A leading to B) and (B leading to C) and (C Leading to...) Unless one of those probabilities is zero, it is a valid chain of logical reasoning.

    --
    And did you exchange a walk on part in the war for a lead role in a cage? - Pink Floyd.
  27. Re:Old west? by Lillesvin · · Score: 1, Insightful

    Robin Hood stole from the rich and gave to the poor. He wasn't leading some vigilante lynch mob.

    That aside I think it's kind of alright. Not that I think this sort of vigilance is the best solution I can think of - but if nobody else is doing anything about it, then why not let them. But as always, there's an incedibly thin line between this (good) kind of vigilance and the bad kind. Let's hope that it's not a trend that catches on too much.

    --
    "Live free or don't."
  28. Re:Vigilante activism by tfoudray · · Score: 2, Insightful

    Although this is a "neat trick to pull on phishers", what you don't realize is that if you do this, especially in an automated fashion like this, there is a chance (however small) that you'll hit someone's actual credit card numbers. It actually happens from time to time. call your bank for frequency on that. not too often, but it does happen.

    Moreover, most phishers have already obtained a company's credit card verification numbers, and can and will verify the numbers they get anyway. and I'm fairly certain that can be automated as well, anyway. Sure, you can take a couple of clock cycles. big deal.

  29. Re:Self policing society by DerekLyons · · Score: 5, Insightful
    I see this as another example of the self-policing that goes on here on the internet. Slashdot is another example on several levels. For example, this forum provides a means for people to express their feelings about a variety of subjects. And this forum is not mob rule, we moderate each other, and we moderate the moderations. Inflammatory and extremist talk is not tolerated silently.
    Only so long as the inflammatory and extremist talk isn't something disliked by the Slashdot Hivemind... If it is, inflammatory and extremist talk is *encouraged* where it's not outright rewarded.
    • For instance, in the recent article about 911 and Vonage, virtually every post supporting Vonage and calling the victim 'stupid' was modded *up*, whereas virtually every one criticizing Vonage for it's misleading marketing material was modded *down*.
    • In a recent article about militarizing space, virtually every article criticizing the Administration and misreading the various treaties was modded *up*, while pointers to correct interpretations of the treary was modded *down*.
    • In virtually every article about the Shuttle, posts praising Soyuz are modded *up*, and posts pointing out that it's not as safe as propoganda would have you believe is modded *down*.
    The same can be seen in any article about MicroSoft, SCO, and a vast variety of other topics.

    Slashdot is indeed ruled by a mob - a mob extremely intolerant of dissident views and facts that fail to meet it's fore-ordained conclusions.

    On another level, Slashdot is the pulpit where the topic of freedom gets a lively and ongoing discussion. Freedom to use and create software, freedom to exchange ideas, data, tools, freedom of expression, etc., etc.
    Certainly - If you define 'freedom' as 'I can do whatever the hell the I want without any restrictions or respect for other peoples rights, except maybe the people I agree with'. The same Slashdot that gets annoyed about GPL violations is the same Slashdot who openly espouses theft of *other peoples* IP.

    And that's the ultimate tragedy of vigilante justice - it's almost always represents the views of the 'men on white horses', not those of society.

    The 'net is not quite the free-for-all that some believe. And this self-regulation, self-policing, self-examination that is already the norm, is proof of the responsibility and maturity of so many here who make the net what it is; a cool place now, and a thing of hope for the future.
    It's almost utterly unregulated and unpoliced - except for very small corners. And virtually all of those small corners are intolerant of anything 'not them'. They aren't about freedom - they are about bigotry and isolationism.
  30. Re:Self policing society by FidelCatsro · · Score: 2, Insightful

    Yep, but like all things , there are alot of bent Coppers (as in corupt) .
    Mob rule follows the loudest idiot and it can be rather dangerous if unatended . Not that i disgree in principle with swift vigilante justice against phishers , its just it can get out of hand .

    --
    The only things certain in war are Propaganda and Death. You can never be sure which is which though
  31. Re:Jury nullification by darkonc · · Score: 4, Insightful

    In this case, they're marking the site so that later 'marks' recognize that the site isn't legitimate -- but otherwise leave it up and functional. Yes, it might run over some forensic info, but given the dearth of arrests for these scams, it's rather productive to save some newbie's but (and bucks) from these people.

    --
    Sometimes boldness is in fashion. Sometimes only the brave will be bold.
  32. Re:Old west? by Soybean47 · · Score: 2, Insightful

    "vigilance"

    You keep using that word. I do not think it means what you think it means.

  33. Re:Self policing society by saintp · · Score: 1, Insightful
    For those of you that don't have time to read that much text, here's a translation:
    <whining>A lot of people on /. have similar opinions, but since those opinions aren't mine I'll cry and bitch about a "hivemind." Don't you people understand that "consensus" and "agreement" are just fancy words for "oppression of dissent," and that "community" is slang for "intolerance"?</whining>
    Your long, stupid rant is currently modded half troll, half insightful. So much for a hivemind.
  34. Re:Old west? by Anonymous Coward · · Score: 0, Insightful

    Dude...not everyone on here speaks English natively. Don't be such a prude.

  35. Re:Jury nullification by miskatonic+alumnus · · Score: 2, Insightful

    Right. It is the federal government's exclusive right to shred the constitution --- they are doing a great job of it.