Re: [DX-CHAT] What ever happened to FR5DX?

2011-12-04 Thread DAVE WHITE


At least one went to prison.

Are you talking about Roman Stepanenko?  I think it was more a case of 
stolen credit card details and money laundering in that particular case (the 
usual Russian business).


Last I heard he was awaiting trial.

What happened?

Dave G0OIL

- Original Message - 
From: Jim Reisert AD1C jjreis...@alum.mit.edu

To: DX CHAT dx-chat@njdxa.org
Sent: Saturday, December 03, 2011 11:45 PM
Subject: Re: [DX-CHAT] What ever happened to FR5DX?




p.s. I don't know of anyone who has become rich on dollars and IRCs.
At least one went to prison.  He doesn't have to worry about mortgage
payments and where his next meal is coming from.

--
Jim Reisert AD1C, jjreis...@alum.mit.edu, http://www.ad1c.us


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Re: [DX-CHAT] What ever happened to FR5DX?

2011-12-04 Thread Barry



Google Roman Vega and there's a bunch of info. For example: One of the 
first individuals to create a sustainable business model based on 
cybercrime was a certain Roman Vega of Ukraine, a.k.a. Roman Stepanenko, 
a.k.a. BOA (now known as inmate #59198-004 in the Federal Bureau of 
Prisons), who started a website called Boa Factory 
(http://www.boafactory.com) in the late 1990s. Boa Factory was a 
one-stop clearing house for buying and selling virtually all assets 
produced by financially-motivated online criminal activity of that time. 
One could get plastic cards, raw dumps (magnetic stripe data from bank 
and credit cards), traveler's checks and even counterfeit passports. 
Vega was eventually arrested while vacationing in Cyprus (a popular 
European destination for Russian and Ukrainian tourists) in June 2004, 
extradited to California and charged with a 40-count indictment of wire 
fraud and trafficking in stolen credit cards. Another indictment in New 
York for access device fraud and money laundering followed 2 years later 
and convictions eventually secured. Barry W2UP


On 12/4/2011 7:33 AM, Zack Widup wrote:  That's a good question about 
Romeo. It's been several years since I  heard he was in jail for credit 
card fraud. If he's waited that long  for a trial, something is really 
wrong. But I haven't heard anything  about him since then so I don't 
know what the rest of the story was.   73, Zack W9SZOn 12/4/11, 
DAVE WHITEmausop...@btinternet.com wrote:  At least one went to 
prison.   Are you talking about Roman Stepanenko? I think it was 
more a case of  stolen credit card details and money laundering in 
that particular case (the  usual Russian business).   Last I 
heard he was awaiting trial.   What happened?   Dave G0OIL   
- Original Message -  From: Jim Reisert 
AD1Cjjreis...@alum.mit.edu  To: DX CHATdx-chat@njdxa.org  
Sent: Saturday, December 03, 2011 11:45 PM  Subject: Re: [DX-CHAT] 
What ever happened to FR5DX?p.s. I don't know of anyone who 
has become rich on dollars and IRCs.  At least one went to prison. He 
doesn't have to worry about mortgage  payments and where his next 
meal is coming from.   --  Jim Reisert 
AD1C,jjreis...@alum.mit.edu, http://www.ad1c.us
---  To 
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---   -- Barry 
Kutner, W2UP Lakewood, CO



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Re: [DX-CHAT] What ever happened to FR5DX?

2011-12-04 Thread DAVE WHITE


Maybe now we should write for all those QSLs that we never received.  (a) 
he's got time to write them and (b) we know where to find him


Dave G0OIL

- Original Message - 
From: Barry w...@comcast.net

To: Dx-Chat dx-chat@njdxa.org
Sent: Sunday, December 04, 2011 3:52 PM
Subject: Re: [DX-CHAT] What ever happened to FR5DX?





Google Roman Vega and there's a bunch of info. For example: One of the 
first individuals to create a sustainable business model based on 
cybercrime was a certain Roman Vega of Ukraine, a.k.a. Roman Stepanenko, 
a.k.a. BOA (now known as inmate #59198-004 in the Federal Bureau of 
Prisons), who started a website called Boa Factory 
(http://www.boafactory.com) in the late 1990s. Boa Factory was a one-stop 
clearing house for buying and selling virtually all assets produced by 
financially-motivated online criminal activity of that time. One could get 
plastic cards, raw dumps (magnetic stripe data from bank and credit 
cards), traveler's checks and even counterfeit passports. Vega was 
eventually arrested while vacationing in Cyprus (a popular European 
destination for Russian and Ukrainian tourists) in June 2004, extradited 
to California and charged with a 40-count indictment of wire fraud and 
trafficking in stolen credit cards. Another indictment in New York for 
access device fraud and money laundering followed 2 years later and 
convictions eventually secured. Barry W2UP


On 12/4/2011 7:33 AM, Zack Widup wrote:  That's a good question about 
Romeo. It's been several years since I  heard he was in jail for credit 
card fraud. If he's waited that long  for a trial, something is really 
wrong. But I haven't heard anything  about him since then so I don't know 
what the rest of the story was.   73, Zack W9SZOn 12/4/11, DAVE 
WHITEmausop...@btinternet.com wrote:  At least one went to prison. 
   Are you talking about Roman Stepanenko? I think it was more a case 
of  stolen credit card details and money laundering in that particular 
case (the  usual Russian business).   Last I heard he was awaiting 
trial.   What happened?   Dave G0OIL   - Original 
Message -  From: Jim Reisert AD1Cjjreis...@alum.mit.edu  To: 
DX CHATdx-chat@njdxa.org  Sent: Saturday, December 03, 2011 11:45 PM 
  Subject: Re: [DX-CHAT] What ever happened to FR5DX?p.s. I 
don't know of anyone who has become rich on dollars and IRCs.  At least 
one went to prison. He doesn't have to worry about mortgage  payments 
and where his next meal is coming from.   --  Jim Reisert 
AD1C,jjreis...@alum.mit.edu, http://www.ad1c.us   
  ---  To 
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the DX-CHAT reflector sponsored by the NJDXA http://njdxa.org 
  ---   

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  ---   -- Barry 
Kutner, W2UP Lakewood, CO



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Re: [DX-CHAT] What ever happened to FR5DX?

2011-12-04 Thread Don Berger


I'll send you mine.
73
K1VSK
- Original Message - 
From: DAVE WHITE mausop...@btinternet.com

To: w...@comcast.net; Dx-Chat dx-chat@njdxa.org
Sent: Sunday, December 04, 2011 11:58 AM
Subject: Re: [DX-CHAT] What ever happened to FR5DX?




Maybe now we should write for all those QSLs that we never received.  (a) 
he's got time to write them and (b) we know where to find him


Dave G0OIL

- Original Message - 
From: Barry w...@comcast.net

To: Dx-Chat dx-chat@njdxa.org
Sent: Sunday, December 04, 2011 3:52 PM
Subject: Re: [DX-CHAT] What ever happened to FR5DX?





Google Roman Vega and there's a bunch of info. For example: One of the 
first individuals to create a sustainable business model based on 
cybercrime was a certain Roman Vega of Ukraine, a.k.a. Roman Stepanenko, 
a.k.a. BOA (now known as inmate #59198-004 in the Federal Bureau of 
Prisons), who started a website called Boa Factory 
(http://www.boafactory.com) in the late 1990s. Boa Factory was a one-stop 
clearing house for buying and selling virtually all assets produced by 
financially-motivated online criminal activity of that time. One could 
get plastic cards, raw dumps (magnetic stripe data from bank and credit 
cards), traveler's checks and even counterfeit passports. Vega was 
eventually arrested while vacationing in Cyprus (a popular European 
destination for Russian and Ukrainian tourists) in June 2004, extradited 
to California and charged with a 40-count indictment of wire fraud and 
trafficking in stolen credit cards. Another indictment in New York for 
access device fraud and money laundering followed 2 years later and 
convictions eventually secured. Barry W2UP


On 12/4/2011 7:33 AM, Zack Widup wrote:  That's a good question about 
Romeo. It's been several years since I  heard he was in jail for credit 
card fraud. If he's waited that long  for a trial, something is really 
wrong. But I haven't heard anything  about him since then so I don't 
know what the rest of the story was.   73, Zack W9SZOn 12/4/11, 
DAVE WHITEmausop...@btinternet.com wrote:  At least one went to 
prison.   Are you talking about Roman Stepanenko? I think it was 
more a case of  stolen credit card details and money laundering in that 
particular case (the  usual Russian business).   Last I heard he 
was awaiting trial.   What happened?   Dave G0OIL   -  
Original Message -  From: Jim Reisert 
AD1Cjjreis...@alum.mit.edu  To: DX CHATdx-chat@njdxa.org  
Sent: Saturday, December 03, 2011 11:45 PM  Subject: Re: [DX-CHAT] What 
ever happened to FR5DX?p.s. I don't know of anyone who has 
become rich on dollars and IRCs.  At least one went to prison. He 
doesn't have to worry about mortgage  payments and where his next meal 
is coming from.   --  Jim Reisert AD1C,jjreis...@alum.mit.edu, 
http://www.ad1c.us   
  ---  To 
unsubscribe or subscribe to this list. Please send a message to   
imail...@njdxa.org   In the message body put either   
unsubscribe dx-chat   or   subscribe dx-chat   This is 
the DX-CHAT reflector sponsored by the NJDXA http://njdxa.org 
  ---   
 

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  ---   --  
Barry Kutner, W2UP Lakewood, CO



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Vedr: [DX-CHAT] What ever happened to FR5DX?

2011-12-04 Thread ragnar otterstad
 
Cyprus in in Asia !!!
 
73  rag  la5he



Google Roman Vega and there's a bunch of info. For example: One of the first 
individuals to create a sustainable business model based on cybercrime was a 
certain Roman Vega of Ukraine, a.k.a. Roman Stepanenko, a.k.a. BOA (now known 
as inmate #59198-004 in the Federal Bureau of Prisons), who started a website 
called Boa Factory (http://www.boafactory.com) in the late 1990s. Boa Factory 
was a one-stop clearing house for buying and selling virtually all assets 
produced by financially-motivated online criminal activity of that time. One 
could get plastic cards, raw dumps (magnetic stripe data from bank and credit 
cards), traveler's checks and even counterfeit passports. Vega was eventually 
arrested while vacationing in Cyprus (a popular European destination for 
Russian and Ukrainian tourists) in June 2004, extradited to California and 
charged with a 40-count indictment of wire fraud and trafficking in stolen 
credit cards. Another indictment in New York
 for access device fraud and money laundering followed 2 years later and 
convictions eventually secured. Barry W2UP

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Re: Vedr: [DX-CHAT] What ever happened to FR5DX?

2011-12-04 Thread Barry


Is it part of the EU or AU?  :-)

Barry W2UP


On 12/4/2011 3:18 PM, ragnar otterstad wrote:

Cyprus in in Asia !!!
73  rag  la5he


Google Roman Vega and there's a bunch of info. For example: One of the 
first individuals to create a sustainable business model based on 
cybercrime was a certain Roman Vega of Ukraine, a.k.a. Roman 
Stepanenko, a.k.a. BOA (now known as inmate #59198-004 in the 
Federal Bureau of Prisons), who started a website called Boa Factory 
(http://www.boafactory.com) in the late 1990s. Boa Factory was a 
one-stop clearing house for buying and selling virtually all assets 
produced by financially-motivated online criminal activity of that 
time. One could get plastic cards, raw dumps (magnetic stripe data 
from bank and credit cards), traveler's checks and even counterfeit 
passports. Vega was eventually arrested while vacationing in Cyprus (a 
popular European destination for Russian and Ukrainian tourists) in 
June 2004, extradited to California and charged with a 40-count 
indictment of wire fraud and trafficking in stolen credit cards. 
Another indictment in New York for access device fraud and money 
laundering followed 2 years later and convictions eventually secured. 
Barry W2UP




--

Barry Kutner, W2UP Lakewood, CO



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