Slashdot Mirror


Another Major Spammer Busted

Iphtashu Fitz writes "25 year old Christopher William Smith, considered one of the worlds biggest spammers by the Spamhaus Project, is now sitting in a jail without bond. Smith allegedly had a doctor issue 72,000 prescriptions in the space of one year in conjunction with orders obtained through spamming. The doctor, Philip Mach, had a license to practice medicine in New Jersey but he provided prescriptions to people throughout the United States without ever evaluating them, both of which are big no-no's. Federal authorities have already seized over $3 million in cash, luxury cars, and houses."

18 of 487 comments (clear)

  1. Real Crime is Organised by ackthpt · · Score: 5, Interesting
    From ABC News: A Minnesota man considered one of the world's most prolific e-mail spammers was indicted on more than a dozen federal charges related to the operation of his business, Xpress Pharmacy Direct.
    70-80% of my spam used to come from this guy. It seems every time one of these weasels gets hauled in there's a dip in spam. In the past two days my spammage has dropped to a trickle. The past three nights total spam: 173, 43, 17
    Also from ABC News: The indictment against Christopher William Smith, 25, was unsealed Wednesday after he was arrested at his home in Prior Lake. Dr. Philip Mach, 47, of Franklin Park, N.J., and Bruce Jordan Lieberman, 45, from Farmingdale, N.Y., were also charged in the indictment, federal prosecutors said.
    <Nelson Muntz*>
    Ha hah!
    </Nelson Muntz>

    Smith allegedly had a doctor issue 72,000 prescriptions in the space of one year

    Which just goes to prove to be a really big drug dealer you need a computer and connections, not just to hang out in your Accura in McDonald's parking lot late at night.

    * Nelson Muntz appears in this posting courtesy Twentieth Century Fox and Matt Groening.

    --

    A feeling of having made the same mistake before: Deja Foobar
    1. Re:Real Crime is Organised by Guspaz · · Score: 2, Interesting

      There is a dip in spam? Who cares! Almost all of the junk mail I get these days are phishing mails, not spam.

    2. Re:Real Crime is Organised by b1t+r0t · · Score: 2, Interesting
      70-80% of my spam used to come from this guy. It seems every time one of these weasels gets hauled in there's a dip in spam. In the past two days my spammage has dropped to a trickle.

      Wow, and I thought it was just me... the past two days I was wondering if my e-mail server was broken! I run my own domain, and have port 25 blocked from all Chinese and Korean netblocks, but I still get a few a day. Almost none got through the past two days.

      --

      --
      "Open source is good." - Steve Jobs
      "Open source is evil." - Microsoft
  2. 72,000!! by TurdTapper · · Score: 5, Interesting

    Holy Crap! FTA: Prosecutors allege Smith had Mach issue about 72,000 prescriptions from July 2004 to about May 2005.

    Now, I freely admit that I don't have a clue about how prescriptions are handled, but isn't 72,000 prescriptions just a little much? Would't someone have gotten a touch suspicious that this guy was writing them out at a rate of 1 prescription every 7 seconds? Or is there not enough infrastructure to be able to tell how many a doctor has written?

    It obviously had to be done electronically (Or else he would have had to write an awful lot). How does that work? I've only ever had prescriptions that were hand written out by the doctor.

    I guess I'm just amazed that it took them that long to realize something was wrong.

    --
    A man with a gun is called a citizen. A man without a gun is called a subject.
    1. Re:72,000!! by Dun+Malg · · Score: 3, Interesting
      Considering that the average GP these days spends about 7 actual minutes with each patient, and in some cases prescribes more than one drug per visit, 27 scripts per hour is probably only slightly above the curve. I could easilly see this slipping under the radar if it wasn't for people hunting down the spammer he was working through.

      Except, of course, these prescriptions were all for hydrocodone(Vicodin), which the DEA tracks. 27 scripts an hour when most of them are antibiotics or blood pressure meds might go unnoticed, but 27 a day, every day, of the same sched II controlled substance is just asking to be caught.

      --
      If a job's not worth doing, it's not worth doing right.
    2. Re:72,000!! by multiplexo · · Score: 2, Interesting
      In other words, I think this scum-sucking doctor is at least as due for "due process" as the spammer. The spammer is annoying, the doctor is putting peoples' lives at risk. Well, OK, they both are. Throw the book at them.

      More War on Some Drugs bullshit. How is this doctor putting people's lives at risk? They're willingly buying these drugs, he's not dumping the stuff into the water supply late at night. This doctor is no more putting these people's lives at risk than any bartender, beer company McDonalds or tobacco company is.

      Personally I think you should be able to purchase any drug you like except for anti-virals or anti-biotics. If you want to suck down Oxycontin all day long no problemo, just don't drive or operate any heavy equipment while doing so or you'll end up in a prison cell sucking down Pruno. If you're dumb enough to take a bunch of different drugs without a doctor's prescription then you damn well deserve to die and society will be all the better off without you.

      --
      cheap labor conservatives - they want to keep you hungry enough to be thankful for minimum wage.
  3. Wow... look at the headlines. by Cytlid · · Score: 5, Interesting

    Chinese Websites Used As Launchpads For Cracking
    Piracy Not To Blame In Decline of Moviegoers
    Another Major Spammer Busted

    Who gave those in charge a clue? It seems we're starting to see a paradigm shift... people who really abuse network resources are getting caught!

    --
    FLR
  4. Spammers aren't the problem by ThatGeek · · Score: 2, Interesting

    Spammers aren't the problem. They are just a symptom. Email is a broken standard. We need to create a system that cannot be taken advantage of.

    We could even just add a bit onto the current email systems. Have clients either sign outgoing messages with a GnuPG key, or encrypt messages with the recipient's public key. All mail that isn't signed by a friend or encrypted to the recipient is trashed.

    Spammers wouldn't have an accepted sig, and they sure wouldn't have the time to encrypt each message to each address.

    --
    What are you eating? isItVeg?.
  5. Re:Good... by Morgalyn · · Score: 4, Interesting

    I've always wondered about this. Do ERs have some sort of checklist / questions they ask to try and decide who is actually in pain, and who is just looking for the medicine? I was in the ER recently (thought it was appendicitis, was a ruptured cyst in my reproductive system.. so much fun, being a girl) and I had forgotten how many people use the ER for stuff like.. a hangnail, because they have little/no insurance. There was one person there who seemed to be in much more pain when any hospital officials were watching than when they were not. All she said she wanted was a refill of her medications. It made me wonder a little!

    --
    You say you got a real solution
    Well, you know
    We'd all love to see the plan
    (The Beatles)
  6. Re:Only in jail? by rsrsharma · · Score: 2, Interesting

    Here's a little trick to stop spam that I literally discovered yesterday: take your mail server down for a while. Seriously. (Of course, this assumes that you have your own mail server, but I'm guessing a significant number of /.ers do.) Mine was unreachable yesterday because I forgot to renew my domain (heh, oops). Today I only recieved one piece of spam, and I'm sure that anything meaningful that didn't make it through yesterday got bounced back and will be resent. I dunno if it will last, but hey, its worth a shot.

    I also remember hearing on TWiT that some guy has blocked all HTML e-mail outside of his whitelist to avoid spam, and it works. Seems a little too harsh though.

  7. Re:And yet... by Just+Some+Guy · · Score: 2, Interesting
    And yet, the drug maker that supplied all these over priced pills to a single doctor in such a short time gets what?

    Unless he had the prescriptions filled at Pfizer's loading dock, WTF would you expect them to do about it? For all you know, they might have been the anonymous tipsters that got the whole prosecution started, but I know it's a lot more fun to rant and wildly speculate.

    Your irrational hatred for the pharmaceutical companies does nothing to help your credibility.

    --
    Dewey, what part of this looks like authorities should be involved?
  8. Re:Good... by The+Tyro · · Score: 2, Interesting

    Do ERs have some sort of checklist / questions

    We used to... until JCAHO decided that it was a violation of confidentiality. Most ERs kept a "frequent flier" list of their drug seekers: a recipe box with index cards was the usual method, complete with name (including aliases), preferred drug, and typical cover stories used. Those boxes were absolutely invaluable for keeping patients from doctor-shopping by surfing from ER to ER, stocking up.

    Thanks JCAHO... thanks a lot for leaning forward to help us in our fight against prescription drug diversion.

    --
    Even if a man chops off your hand with a sword, you still have two nice, sharp bones to stick in his eyes.
  9. Re:Spammers by sm00f · · Score: 2, Interesting

    I know a pretty big adult spammer, the trick is you have to know the owners / top guys at the companies you spam products for, then they will just "comply" with reported spam and "delete" accounts and whatnot when trouble shows up, but since you know the guys at the top, they just pay you anyways and give you new accounts to keep on spamming with since both parties are making tons of cash (he makes around $20k/month last time I knew off it, and has a shiney dodge viper in his driveway.)

  10. Re:NOT BUSTED FOR SPAM! by gorbachev · · Score: 2, Interesting

    They might've not, but the fact that this ass maggot spammed you, me, your dog, my cat, the prosecutor in the case, his daughter, hurricane Katrina and a billion other people made the authorities to notice him quite quickly.

    --
    In Soviet Russia, I ruled you
  11. Re:Only in jail? by Anonymous Coward · · Score: 1, Interesting

    But only morons use HTML and if you want to have those advertising stuff companies call "newsletters", you can always allow it for them. Or are you that addicted to consuming that crap?
    And please, don't come with that "but my good friends all use HTML in their emails". If your friends are mentally stuck in kindergarten and need pretty colors to prolong their attention span to read/write a whole email, then... suffer.

  12. Bringing Them to the Attention of the DEA by s7uar7 · · Score: 3, Interesting

    My website gets around 30 hits a minute (from seperate IPs) with fake referrer spam for sites selling prescription drugs. Anything with a drug name in the referrer, Phentermine, Xanax etc, gets an http 302 redirect to dea.gov; the original referrer isn't replaced. Who knows, maybe no one there ever looks at the logs, but if they do there's a few sites they might be interested in.

  13. Not busted for "spamming" by erroneus · · Score: 5, Interesting

    He was busted for something else right? Something related to illegal drug activity, wire fraud, money laundering...? Stuff like that?

    So far, all this does is make "illegal" activities proliferated by spam something that will get you busted....

    Hrm... okay so this WILL make a dent in the war on spam. But I would still like to see more people jailed for the activity of spamming rather than for more common reasons.

  14. Re:Good... by Anonymous Coward · · Score: 1, Interesting

    Wrong. Have you ever taken this stuff? The amount of the other non-opiate can not kill your pain what so ever when you have bad pain (go have back surgery, neck surgery, and join the chronic pain club).

    Tylenol, aspirin, etc all of these destroy the GI track, liver, kidney's, etc... all because we don't like people having the feelings of euphoria.

    Pain needs to be treated as a serious disease that needs to be managed very carefully to avoid the serious slippery slope of tolerance, heavy addiction, and destroying yourself with these other unaffective drugs. I know someone who has eaten holes in their stomach and killed their blood chemistry from years of OTC crap because they didn't want to take an opiate -- how crazy is that?!

    So many doctors don't know how to treat pain. The ones that do are so fearful of the DEA, they mistreat patients and many times those patients develop drug-seaking behavior to get themselves out of pain.

    Amazingly enough, Rush Limbaugh can take 30 oxycontin a day (schedule 2 drug, so much more powerful than vicodin) with very little documented medical condition and have his staff get drugs for him, and he gets off scott-free. Amazing -- truely amazing.