Leo Kuvayev
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Leonid Aleksandrovitch Kuvayev (born 13 May 1972), who usually goes by the name of Leo, is a Russian/American spammer[1] believed to be the ringleader of one of the world's biggest spam gangs. In 2005, he and six business partners were fined $37 million as a result of a lawsuit brought by the Massachusetts attorney general.[2] It was found that they were responsible for millions of unsolicited e-mails per day. According to Spamhaus he could be the "Pharmamaster" spammer who performed a denial-of-service attack (DDoS) against the BlueSecurity company. Kuvayev is also behind countless phishing and money mule recruiting sites hosted on botnets. He has been called a "spam czar",[3] and a "virtual criminal".[4]
Kuvayev has registered domains with registrars operating in China, New Zealand, and France. Most of his actual web pages have been hosted in China. It is suspected by some information security professionals that Kuvayev may be involved in the operation and control of the Storm botnet.[5]
As of 1 June 2011, Kuvayev has confessed to sex crimes, sexually molesting girls as young as 13 years of age using the basement of his office in Moscow as a "dungeon". Kuvayev allegedly targeted vulnerable youngsters from children's homes, some of whom had mental or learning disabilities. Reports indicate that Kuvayev could face up to 20 years in prison for each offence.[6][7][8]
On 23 March 2012, a court in Moscow found Kuvayev guilty of sexual molestation charges.[9]
See also
References
- ↑ Script error: No such module "citation/CS1".
- ↑ Massachusetts tackles spam gang BBC News, May 12, 2005
- ↑ Script error: No such module "citation/CS1".
- ↑ Script error: No such module "citation/CS1".
- ↑ David Utter, Security Pro News, "Storm Botnet Driving PDF Spam" Script error: No such module "webarchive"., July 13, 2007.
- ↑ Notorious Russian spammer 'admits child abuse' The Register, June 1, 2011
- ↑ Graham Cluley, Sophos.com, "Spam king faces jail after admitting child sex charges", May 31, 2011.
- ↑ Tom Washington, The Moscow News, "Cyber crime lord faces child rape charges" Script error: No such module "webarchive"., May 30, 2011.
- ↑ Lenta.ru, Rambler Media Group, English translation, "Jury convicts Spammer-Pedophile Kuvayev", March 23, 2012.
External links
- Pages with script errors
- 1972 births
- 21st-century Russian criminals
- Email spammers
- Living people
- People convicted of child pornography offenses
- People convicted of sexual assault
- Russian Mafia
- Russian cybercriminals
- Russian expatriates in the United States
- Russian people convicted of child sexual abuse
- Russian people convicted of rape
- Russian rapists