பேச்சு:பேபால் இ-பணம்பெறல் செயல்பாட்டை இந்தியாவில் நிறுத்துகிறது

cybercrime report/ cybercriminal misappropriation of hydro dot net

=Hydro Dot Net=

Currently ongoing since 11/11/11, hydro dot net was wrongfully lost/gained in a complex cybercrime. The URL, or domain name,www.hydro.net was created in 1996 by a Mr. Michael Markham, registered from 34 Knapton Hill Smiths Parish of Bermuda, and kept for his son John. In 2011, it was transferred from Michael Markham to John Markham, living in Japan. The domain name was transferred to the India-based IT company "Cyberfuturistics (go4hosting) and the register of record was then PDR (publicdomainregistry.com) of the Directi group. John was billed and paid for the hosting and registration services by CC Avenues and EBS, the merchant seemed to have used EBS, and conclusively, Indian tax was paid.

Secondary Cybercrime

Resulting from the payment-system cybercrime, and India`s banking system, an equivalent sum to the renewal payment was paid into Barclays Bank Plc, value date of the 5th November, clearing on the 7th November, for which Indian tax was paid by the Merchant. This ****evidence of cybercrime/digital forensic trace**** is retained by the Government of India`s NIC. (I note here that the tax payments signify that there was the "capture" of funds at the merchant end for renewal 10/23.)

Japan Post Savings wire transfer

When John heard that monies had been cleared on the 7th and that Noida had not executed the renewal, he immediately arranged a wire-transfer from his JP Savings account to the Jaipur Raj branch of Axisbank into the account of Cyberfuturistics, including message. The wire-transfers of savings funds from Japan Post to India are facilitated by Standard Chartered bankவார்ப்புரு:Cn, and the payment was received successfully with a Value date of 19th November 2013.

Cybercriminal deletion

On the 24th of November 2013, hydro dot net was deleted. The laundering of the misappropriated asset was then completed by way of BigRock to GoDaddy in the USA, and the registrant data has been attributed to Mr. D (David and Daniel) Kertzman of Boston and Los Angeles, as principles of Soberlife Consultancy LLC. Other records show that Mr. D Kertzman had successfully made bids for hydro dot net at the auction SnapNames, perhaps unwittingly, hydro dot net was then wrongfully gained.

Sufficient forensic data exists to conclude that the misappropriation of hydro dot net was by cybercrime according to the evidence within the datasets of Ingenico and Directi, complimented by the substantial evidence drawn from the public records of the DNS, in a safeguarded documenting system.	

The question of whether the cybercrime was remotely actuated or performed “backend” at Noida SEZ has yet to be determined. 126.3.31.114 14:53, 24 நவம்பர் 2018 (UTC)