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FBI / IFPI Teach How To Bust Private Torrent Sites

A diplomatic cable recently published by Wikileaks reveals how the U.S. Government has spent $125,000 to educate Ukraine’s police officers on Internet piracy. Among other things, experts from the FBI and IFPI taught 30 of Ukraine’s top cyber-crime officers how to bust private torrent sites. Whether the investment will pay off is doubtful though, as some police officers said that they have no Internet connection at their workplace.

fbiThe U.S. Government is determined to do all it can to reduce online piracy, and a cable written by U.S. Ambassador William Taylor from Ukraine shows that this effort is not limited to the homeland.

The cable, dated 17 December 2008, was published by Wikileaks this week and reveals details on a piracy workshop the U.S. Government organized in the country.

In the cable Ambassador Taylor writes that the workshop was paid for by the Bureau for International Narcotics and Law Enforcement Affairs, which allocated $125,000 to educating Ukrainian authorities on piracy. About 30 local police officers with experience in computer/internet cases were participating .

A topic high on the agenda during the meeting was the fact that many large torrent sites are hosted in Ukraine. Matthew Lamberti of the Department of Justice named the example of Demonoid, a large semi-private BitTorrent tracker that started renting servers in the country early 2008.

“Lamberti noted that earlier this year one of the world’s biggest pirate websites had moved to Ukraine, and that the founder of the site had stated that he was looking for a ‘suitable’ home after being pressured to leave several other countries, including the Netherlands, Canada, and Malaysia. Lamberti cautioned that Ukraine might become a haven for pirate sites if it did not step up enforcement efforts,” the ambassador writes.

However, stopping these sites from renting server space is easier said than done, as Ukrainian authorities don’t have the legal means to do so.

“Representatives have argued that Ukrainian law does not give law enforcement officials clear authority to shut down such websites, although sometimes ISPs can be persuaded to do so,” the ambassador notes.

Aside from these warnings the workshop also explained how private BitTorrent trackers in the U.S. and U.K. were effectively shut down. Kiffa Shirley from the FBI’s Cybercrime Fraud Unit used the example of EliteTorrents, one of the largest BitTorrent communities that was raided during the summer of 2005.


EliteTorrents Shutdown Notice

elitetorrents

“Shirley gave a detailed briefing on the different kinds of websites that engage in internet piracy and the technology they employ. He also described the investigative steps he and other FBI agents took to investigate elitetorrents.org, a pirate website based in the United States that was known for its extremely fast illegal downloads,” we read in the cable.

Mumith Ali from the music industry funded anti-piracy group IFPI explained how they busted the music oriented BitTorrent tracker OiNK in 2007.

“Ali provided participants with strategies and best practices based on his experiences investigating some of the biggest pirate websites in Europe, including a UK-based private pirate website with 180,000 members notorious for offering illegal downloads of pre-release music albums. Prosecution of the owner of the site is currently pending in English Crown Court,” the ambassador summarizes.

Interestingly enough, it later turned out that one of the main reasons why no torrent admin has been found guilty in the UK is because of IFPI’s involvement. Since the police relied heavily on information provided by industry-funded groups like IFPI, the courts doubted the objectivity of the investigations against both FileSoup and OiNK.

Among other things, the IFPI employee introduced the Ukrainian cyberpolice to several investigative tools they use to spy on BitTorrent communities, including the packer sniffer application Wireshark.

“Moreover, Ali gave a live demonstration of how people download illegal works from pirate websites. Ukrainian participants were particularly interested in Ali’s description of a free computer program called ‘Wireshark’ used by IFPI to investigate pirate sites; we are following up with the Ministry of Interior to provide more information on this program.”

There is no doubt that the 30 computer experts of the Ukrainian police force have learned a lot during the workshop. However, it is doubtful whether the tens of thousands of dollars in U.S. tax payer money will have much of an effect. Apparently, there are bigger problems in the local police force that have to be dealt with first, as the ambassador notes at the end of the cable.

“Unfortunately resource issues will continue to hamper enforcement efforts. For example, several police officers from the regions complained privately that they did not have access to the internet in their workplace,” he writes.

Bummer.

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  • Jaz

    Then they will move to Russia, then they will move to Sweden, then Switzerland, then Jamaca, then Turkmenistan(no copyright laws, lol). So who cares about USA trying to make Ukraine turn hardcore against copyright.

    • Jaz

      oops forgot to use spell check :P

      • Jaz

        oh and I forgot to say, “FIRST” :P

      • Paladin of Aids

        It’s ok Jaz, spell check is only for people loosing an argument!

        • Guest

          *losing

      • Anonymous

        ,,wow,., I just got a $829.99 iPad2 for only $103.37 and my mom got a $1499.99 HDTV for only $251.92, they are both coming with USPS tomorrow. I would be an idiot to ever pay full retail prices at places like Walmart or Bestbuy. I sold a 37″ HDTV to my boss for $600 that I only paid $78.24 for.
        I use EgoWîn.com

      • Anonymous

        ,,wow,., I just got a $829.99 iPad2 for only $103.37 and my mom got a $1499.99 HDTV for only $251.92, they are both coming with USPS tomorrow. I would be an idiot to ever pay full retail prices at places like Walmart or Bestbuy. I sold a 37″ HDTV to my boss for $600 that I only paid $78.24 for.
        I use EgoWîn.com

    • Rekrul

      Then they will move to Russia, then they will move to Sweden, then Switzerland, then Jamaca, then Turkmenistan(no copyright laws, lol). So who cares about USA trying to make Ukraine turn hardcore against copyright.

      Yes, who cares! The world has an infinite number of countries that they can move to, right?

      • anon

        The Internet has no borders. Soon counties wont matter at all

    • Anonymous

      Don’t forget Afghanistan :’) (although hosting there might be a challenge, and it’s an US ruled nation, but has no copyright law)

      • http://otester.myopenid.com/ PiRat

        Pirates vs Taliban vs US forces.

        I foresee a new video game!

    • Ser3Ga GiLmAn

      because ukraine has crazy speeds, 1 gigabit internet connection for less than $10 a month, and most if not all ISPs there have their own private torrent trackers which are not connected to the net but are available to localhost.

    • Truth33w

      Jamaica has no copyright laws?

  • http://tinyurl.com/ANoiXioNA-personal-info ANoiXioNA

    NOT FOR INTERNET PUBLICATION.

    lol.

  • di.fm

    di.fm turn on listen and relax boys.

  • Anonymous

    The USA just loves to stick there nose where it doesn’t belong…

    • http://www.facebook.com/newton.antony Newton Antony

      lol its there copyrights most people are violating why wouldnt they be sticking there nose ??? lol change the internation copyright laws or shut ur mouths ….. …

      • http://tinyurl.com/ANoiXioNA-personal-info ANoiXioNA

        Since when …does the U.S. government .. own copyrights for average filesharing ?

        This is another case where the Corporations / Lobbyists… have been caught….
        using a PERSONAL ARMY of Law makers and Enforcers…..

        The laws that needs to change …….. ( for the U.S people and the U.S forces )

        Corporations are people…..
        Legalised bribery of Political Officials…. ( via lobbying)….
        Endless amounts of anonymous , “” Donor “” cash given to political campaigns…

        Having Corporate run laws…. is detrimental to practically everything the U.S does .. at home and in the world….
        The people suffer and the Armed forces have to do the bidding of corporate overlords……

        as I said…..

        The IFPI have been caught…. using a PERSONAL ARMY……

        Paid for by American tax payers……

        • John

          the rich get richer and the poor get poorer

      • GoNutsKillFuckingEverybody

        Change our law or shut our mouths.
        Classic American ultimatum there.
        Fuck you.

      • GoNutsKillFuckingEverybody

        Change our law or shut our mouths.
        Classic American ultimatum there.
        Fuck you.

    • http://torrentfreak.com/ Rob8urcakes

      Me too, but I only do it for sex – they do it for profiteering, protection of an industry that fails to adapt to the 21st Century, and a self-inflated ego.

      Go figure huh?

      • http://tinyurl.com/ANoiXioNA-personal-info ANoiXioNA

        lol

        @AnonPirate “” The USA just loves to stick there nose where it doesn’t belong… “”

        @Rob8urcakes “” Me too, but I only do it for sex “”

        We have a Brazilian Fart Porn lover….. Eh Rob8 ? ….. (Dirty..Dirty)

  • Anonymous

    There is no doubt that the 30 computer experts of the Ukrainian police force have learned a lot during the workshop

    Either that or they went there for the free food and drink. With a budget of about $4000 per police officer I trust they put on a good display. Free food, drink, gifts, bribes… the usual.

    As it says the local Police do not have the power to take a website offline so do they want the Police to break the law?

    Here in the UK it was FACT who went after FileSoup and OiNK. FACT though are just the attack dogs of copyright so all about who orders/funds them to bite.

  • Lolcat

    My plan: Find a way to involve the USA in another mulch-trillion dollar war… Once the USA is finally bankrupt, we won’t have to worry about them!

    • Ohne

      yes bankrupt these bastards to death!!!!

      • An Unwashed Heathen

        Whoa, hold on there guys. I’m an American, sorry to say, and I’m in no way proud of what those assholes are doing. If you don’t mind so much, don’t make me suffer because of those fucking bastards. Alright?

        • EL-OH-EL

          Then vote for Ron Paul 2012, you schmuck, and tell everybody else to do that as well.

        • Vote Ron Paul

          Yeah wake up sheeple, and vote Ron Paul.

        • http://profiles.google.com/aquaria40 L J

          Voting for Ron Paul would be the end of what little First World status America has. The man is a racist, sexist, kook and fraud. He supports the gold standard, you ninnies. That’s like complaining about fluoride robbing our purity of essence.

        • http://pulse.yahoo.com/_U72Z3DND6ZKSMMJS5I654JMYAE WalterS

          L J is clueless.

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  • Predator

    “There is no doubt that the 30 computer experts of the Ukrainian police force have learned a lot during the workshop”

    Where they smart enough to understand that all these efforts are pointless after the training? Do they understand that with computers it is impossible to stop people for sharing files with or without a network?

    • http://torrentfreak.com/ Rob8urcakes

      What they learned was how to get more “free stuff” via the internet (once they get a connection of course, lol).

      They also learned the techniques deployed by the USA to spy on us, so the best people to ask how to help with getting said free stuff and avoid hassle – and thereby keep more cash for more vodka – is those 30 gems.

      All thanks to the FBI and the USA Diplomatic Team – now THAT’s what I call tax-dollars at work my friends lolololol.

      • Danny

        I think they probably learned the futility of the whole thing.

        They probably thought, you guys spend a lot of time and a hell of a lot of money fighting this and have only taken down a few sites? How are we even going to start to crack this. Then they thought ah well at least we get some free food and some nice watches, on with some real police work!

  • Rekrul

    But… but… but…

    Private sites are safe!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

    • Danny

      Underground private sites are safe. OiNK had 180,000 users! Most decent private trackers have under 5,000 so are a lot safer.

      The thing that really makes them unsafe is people trading invites as then anyone can get in!

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  • Favor

    they are the criminals that kill people

  • Guest

    “Unfortunately resource issues will continue to hamper enforcement efforts. For example, several police officers from the regions complained privately that they did not have access to the internet in their workplace,” he writes.

    Also these police officers use only pirated software like, Windows, MS Office, etc on their PCs and they also download pirated films/music, so they were thankfull that USA learned them where to get more free pirated soft/video. And some of them have business conected with illegal printing and selling pirated DVDs.

  • http://pulse.yahoo.com/_4CUFGPXYI63VY7JGZWHBB2NI4Q albie

    Unfortunately for the FBI there is a new anti american government in the ukraine

  • Brandon

    “Unfortunately resource issues will continue to hamper enforcement efforts. For example, several police officers from the regions complained privately that they did not have access to the internet in their workplace,” he writes.

    So these dumbasses don’t even have internet access!!! Phffttt problem solved…..

    • Brandon

      Keynote they prob blew the 125k on Vodka and UK whores before getting a high speed connection….

  • Danny

    I bet the loss to the Ukranian economy from shutting these sites down is huge in comparison to the US and UK. They have absolutely no incentive to do anything about it.

    This means the US is just wasting more tax payers money fighting another un-winnable war. (kinda like most of their recent wars, Afgan, Iraq, Vietnam, etc, etc)

    • Insperatus

      …Drugs, Terror…

  • Cujo

    since the word Demonoid came up I thought I’d mention that the site is now offering a high grade encryted connection using AES-256, 256 bit keys similar to TF’s Camellia-256, 256 bit keys (congrats TF :D)
    to take advantage of this better than bank encrytion it is recommended that one use FireFox with the HTTPS Everywhere addon

    sniff that packet ;)

    • morph

      Uh, encrypting the website isn’t going to help that much. When you connect to the swarm any of those peers could be law enforcement.

      Downloading from public sites is just dumb and I don’t think anyone can honestly argue that demonoid isn’t public. It’s just an easy to get into “invite only” private site using a public tracker. The only real effective way to protect yourself is to use a VPN.

      On a note about “private” sites, you have to judge whether they are really private or not. Chances are if you got in then someone in law enforcement has to.

    • morph

      Uh, encrypting the website isn’t going to help that much. When you connect to the swarm any of those peers could be law enforcement.

      Downloading from public sites is just dumb and I don’t think anyone can honestly argue that demonoid isn’t public. It’s just an easy to get into “invite only” private site using a public tracker. The only real effective way to protect yourself is to use a VPN.

      On a note about “private” sites, you have to judge whether they are really private or not. Chances are if you got in then someone in law enforcement has to.

  • Cujo

    since the word Demonoid came up I thought I’d mention that the site is now offering a high grade encryted connection using AES-256, 256 bit keys similar to TF’s Camellia-256, 256 bit keys (congrats TF :D)
    to take advantage of this better than bank encrytion it is recommended that one use FireFox with the HTTPS Everywhere addon

    sniff that packet ;)

  • Guest

    2005, Oct 3 Ait/tipo Host Seminar On Stopping Internet Piracy — American Institute Taiwan, Taipei (Taiwan)

    AIT and the Taiwan Intellectual Property Office (TIPO) jointly organized a two-day seminar for 88 judges, prosecutors, TIPO staff, and law-enforcement personnel on
    “Combating Internet Piracy.” The seminar was funded by donations from the Recording Industry Association of America (RIAA), the Motion Picture Association of America (MPAA), the Business Software Association (BSA), and the Pharmaceutical Research Manufacturers Association (PhRMA.) These four organizations also provided speakers from their associations or member companies to present industry views to
    participants.

    Reference id: 05TAIPEI4059
    Origin: American Institute Taiwan, Taipei
    Time: Mon, 3 Oct 2005 00:00 UTC

    • An Unwashed Heathen

      > …Pharmaceutical Research Manufacturers Association (PhRMA.)

      Huh? What does Big Pharm have to do with filesharing?

      Let me download a bottle of Enzyte. Yeah right! Like that’s gonna happen. LOL

    • An Unwashed Heathen

      > …Pharmaceutical Research Manufacturers Association (PhRMA.)

      Huh? What does Big Pharm have to do with filesharing?

      Let me download a bottle of Enzyte. Yeah right! Like that’s gonna happen. LOL

  • Guest

    2005, Oct 3 Ait/tipo Host Seminar On Stopping Internet Piracy — American Institute Taiwan, Taipei (Taiwan)

    AIT and the Taiwan Intellectual Property Office (TIPO) jointly organized a two-day seminar for 88 judges, prosecutors, TIPO staff, and law-enforcement personnel on
    “Combating Internet Piracy.” The seminar was funded by donations from the Recording Industry Association of America (RIAA), the Motion Picture Association of America (MPAA), the Business Software Association (BSA), and the Pharmaceutical Research Manufacturers Association (PhRMA.) These four organizations also provided speakers from their associations or member companies to present industry views to
    participants.

    Reference id: 05TAIPEI4059
    Origin: American Institute Taiwan, Taipei
    Time: Mon, 3 Oct 2005 00:00 UTC

  • Guest

    Specific topics covered during the workshop included an overview of optical disc regulations, tracing corporate ownership, inspecting records, forensic tracking of optical discs and administration of source codes, raids, and legal proceedings post-raid. Multi-agency panels led each segment, a structure which allowed participants to compare and contrast different practices by different countries and agencies. Participants especially welcomed the session on conducting raids, led by EFCC and Department of Homeland Security, with contributions from the International Federation of Phonographic Industries (IFPI), DEA, FBI and NCC, on best practices for conducting raids, maintaining secrecy and surprise, agent safety, and evidence preservation.

    Subject Nigeria: Od Training Successful But Reveals Interagency Shortcomings
    Origin Consulate Lagos (Nigeria)
    Cable time Wed, 15 Oct 2008 07:28 UTC
    Cable reference id: #08LAGOS405

  • Guest

    Specific topics covered during the workshop included an overview of optical disc regulations, tracing corporate ownership, inspecting records, forensic tracking of optical discs and administration of source codes, raids, and legal proceedings post-raid. Multi-agency panels led each segment, a structure which allowed participants to compare and contrast different practices by different countries and agencies. Participants especially welcomed the session on conducting raids, led by EFCC and Department of Homeland Security, with contributions from the International Federation of Phonographic Industries (IFPI), DEA, FBI and NCC, on best practices for conducting raids, maintaining secrecy and surprise, agent safety, and evidence preservation.

    Subject Nigeria: Od Training Successful But Reveals Interagency Shortcomings
    Origin Consulate Lagos (Nigeria)
    Cable time Wed, 15 Oct 2008 07:28 UTC
    Cable reference id: #08LAGOS405

  • Anonymous

    tinyurl.com/2df4ccp

    • Abel Gurrola

      This douchebag is spamming this crap all over the web. Someone needs to IP ban his ass.

  • Guest
  • GoNutsKillFuckingEverybody

    Wireshark is for sniffing packets, not deep packet inspection.
    What the fuck are they gonna do, hang around my house, breach the network, and wait for criminal transmissions? Try breach WPA2 with your shitty free software, you cunts.
    Hacking a civilians network in the EU requires criminal lawbreaking to merit the breach.
    Filesharing equates to civil law in EU, so on a technical basis it is illegal to use wireshark, for the purposes they are proposing.
    It means nothing though, due process favours the helpless.
    And oppressors don’t care for it.

    • Anon

      They won’t go near your house. They will download the same torrent that you are, fire up Wireshark and log evidence against you

      its not like Wireshark is only a packet sniffer, it offer deep inspection of hundreds of protocols

    • Anon

      They won’t go near your house. They will download the same torrent that you are, fire up Wireshark and log evidence against you

      its not like Wireshark is only a packet sniffer, it offer deep inspection of hundreds of protocols

  • Guest
  • Anonymous

    think the US will ever start minding its own business and deal with its own problems? Nah, me either. anonymity.ru.tc

  • Jason

    This is a very dangerous development. For years now the U.S has been giving many democratically week countries tools and training for monitoring and censorship to fight Terrorism and “Criminals” on the Internet. And they always end up being used against their won people by the local governments. Censorship is a temptation former communist countries just can’t resist. And its all thanks to the Mafiaa and the U.S government. Nice going assholes

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  • Anonymous

    tinyurl.com/2df4ccp

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  • Anonymous

    tinyurl.com/2df4ccp

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  • Anonymous
  • Pingback: FBI / IFPI Teach How To Bust Private Torrent Sites | TorrentForce Blog

  • Fake

    What we have is a bunch of well meaning fools manipulated by plutocrats.

    They don’t even realize they work for organized crime.

    The billionaires are already ripping off FBI retirement money and have cheated many out of their houses.

    Search local news around the US for homeless Gulf War vets, used up and abandoned – often abused by young ignorant police who don’t realize that could be them in 20 years.

  • BTGuard - BitTorrent Anonymously

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