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Filesharing Admin Arrested for Selling User Database

Italian police have arrested the 49-old operator of a handful of file-sharing sites that were previously shut down. The man, known online under the pseudonym “Tex Willer”, allegedly made over half a million euros profit from the sites. Besides copyright infringement, tax evasion, forgery and fraud, he is also accused of selling the email addresses of 300,000 users.

Last November, Italian police (Guardia di Finanza) shut down a prominent network of five filesharing sites including ItalianShare.net.

Together the sites had more than 300,000 users and carried 31,402 links to movies, music, TV shows, software and games indexed on BitTorrent, cyberlockers and eDonkey networks.

This week the Italian fiscal police concluded their investigation into the 49-year-old operator of the sites, known online under the pseudonym “Tex Willer.” The operator was arrested and is suspected of facilitating copyright infringement and several related crimes.

In addition, five others have been charged with multiple offenses including tax fraud and counterfeiting.

According to the authorities, Willer also earned 37,000 euros by making the site’s user database available to advertisers. Emails and IP-addresses were sold without permission of the site’s members, which is a violation of privacy law.

The operator is also suspected of creating fake invoices worth 100,000 euros, and failing to pay 83,000 euros in taxes. In total, Willer made a profit of 580,000 euros since he began his activities in 2007.

The authorities claim that the value of the copyrighted works that were made available amounts to 32 million euros. For these copyright infringements Willer is facing hefty fines.

Enzo Mazza, president of Italian anti-piracy group FIMI, told TorrentFreak that this “is a very important case.”

“For the first time the Fiscal police did a very sophisticated analysis of the economics behind an infringing site using the standard procedure they are using for the money laundering investigation. We applaud the investigation of the fiscal police and the action taken by the public prosecutor from Salerno,” Mazza says.

While the sites have been shutdown, FIMI says an investigation into the advertisers who collaborated with Willer is ongoing.

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  • Anyone

    well, I’ve got mixed feelings about this

    on the one hand selling your user’s data is a dickmove
    on the other hand he should not be arrested for allowing people to share files

    in any case, a waste of tax payer’s money, italy should do more important stuff in this time of crisis than being henchmen to the MAFIAA

    • http://torrentfreak.com/ Rob8urcakes

      Being arrested (or in the case of #RichardO’dwyer being extradited to USA) for running a filesharing website is just so fundamentally wrong in the 21st Century digital age – but there’s much more to this story than mere filesharing.

      These other charges of tax fraud, counterfeiting invoices, selling Members’ private details etc are extraordinarily serious and I hope this sleaze-ball and his 5 accomplices get sent down for a long, long time.

      No sensible reader of TorrentFreak should sympathise or support any of these asswipes in ANY WAY whatsoever.  They’re genuine crooks in it only for the cash, and they’ve been caught red-handed.  Feck ‘em!!

      • Anyone

        those other charges could just be tucked on, like they did with Kim Dotcom, you can never trust anything the MAFIAA says

        but I stand with what I said earlier, the Italian authorities should focus on more important stuff

        • http://profiles.google.com/zerianis10 Christopher Kidwell

          Well, tax evasion is a serious crime (though I wonder how much ‘evasion’ was actually being done0.

      • Sketch

        well said rob……

      • ScrewEwe2

        Like Sketch said, “Well said Rob.”

        There’s no honor amongst thieves anymore. This Tex Willer Willy sounds like a real scumbag. Selling customer data to spammers and scammers is below low.

      • originally unoriginal

        Like ScrewEwe2 said about what Sketch said, “Well said Rob.”

      • Nimski

        This case is perfect for the MAFIAA, they’re going to use this man as an example and claim all ‘admins’ are criminals who evade tax and destroy our society, while trying to kill innovation by killing the music industry.

        • PelouzeTF

          You clearly don’t know many of the people(s) behind file-sharing websites.

          They’re not sharing the creativity of others whilst hiding under removal loopholes for a noble cause ya know.

        • K77

          These people(s) behind file-sharing websites are equal with trolls maffia – both want only one thing -> MONEY nothing elese , both doing what doing not becouse want to share creativity, not to help people , not becouse of altruism not becouse of passion for music , movies , games etc they doesnt care about that , they share this becouse people are high interested on this and they can make profit from ads , sales etc , etc etc they want just to make money , they are greedy , malicious parasites , they are able to sell their mothers for money,they are  traitors, and in general are lazy fats (like Dotcom)  for them only thing wich matter is money nothing more .
          So fuck them all , in that case hope that old fart italian will end in jail for long time

      • hosa

        ACTUALLY if i have to pick a side i would pick the “genuine crooks in it for the cash” ANY DAY

        “Besides copyright infringement, tax evasion, forgery and fraud, he is
        also accused of selling the email addresses of 300,000 users.” as long as he is not scamming people, i am OK with everything except the last part. so, i avoid taxes BOOHOO come catch me.

        • Guest

           ”I am not evading tax in any way, shape or form. Now of course I am
          minimizing my tax and if anybody in this country doesn’t minimize their
          tax they want their heads read because as a government I can tell you
          you’re not spending it that well that we should be donating extra.”

          - Kerry Packer

    • Lee

       To barrow from the gun movement…  When it is a crime to operate a file sharing site, only criminals will operate file sharing sites.  It is a dickhead move, but not surprising.  File sharing sites are risky as hell right now, and so a lot of people are rightfully afraid of running one.  But if you are already a criminal, the incremental risk is less.

      What we need are a lot of small people running small sites.  And only support public sites that do not require personal information…

      • http://profiles.google.com/zerianis10 Christopher Kidwell

        There are plenty of those out there today. NyaaTorrents is my favorite for hentai anime stuff that isn’t sold in America at the moment.

    • Mwhahaha

      Sharing for profit is as bad as media companies bottom feeding from their creative artists.

  • Jeb

    Haha. I love it. There is no altruism. A lot of file sharing admins are in it for the loot. Or, faced with serious jail time will sell you out in a heart beat.

    • Timmy

      http://mashable.com/2012/07/11/russia-internet-censorship/

      Why hasn’t TF posted an article about this?

      Russia censorship :S

      • Mwhahaha

        IDK I posted a comment mentioning it the other day.
        If it’s not american or western europe they don’t seem to care that much.
        This is the problem with citizen journalism, it’s just as biased as media corporations.

        • Sick

          You’re an idiot. TF doesn’t cover everything that happens, they focus on original reporting and a few select bits of news, that’s it.

          If TF reported everything there was, it would become the same as so many other crap P2P news sites. I am glad for the editors’ selections and they do a damn good job at it.

          Biased as media corporations? Seriously, you’re an idiot.

    • Guest

      Yeah, loot like the vast riches that nobody has ever proven they make. 

      How many file sharing admins have sold out their users? I don’t recall many. Shit, even this asshole didn’t sell out his users. At least to to the authorities. 

  • Colin

    IF the allegation that he sold users’ e-mails etc is true, then he’s a turd who deserves all they throw at him. On the other hand, it wouldn’t be the first time the copyright monopoly has told porkies…
    Time will tell.

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  • http://theupwind.blogspot.com HostFat

    I worked personally with Tex Willer in another board few years ago.
    I didn’t know him before, but after my experience I can assure you that he was a scammer, a liar and a thief.

    The only problem is that users are stupid,  so even if you write “everywhere” ( on italian boards/communities ), they will love to be fooled and cheated again and again.

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  • http://twitter.com/RyanfaeScotland RyanfaeScotland

    You cannot sell user details as it is a breach of privacy, however if we demand them you must give them to us for no remuneration.

    I <3 the law.

  • GUEST
    • GUEST

       yahoo-accounts-hacked-and-leaked-online/

      • lol

        LOL
        rlslog being rlslog……… users post the passwords in under an hour.

  • uJonesing

    Why aren’t the MPAA and RIAA going after the advertisers? Surely, they have more money to sue than a file-sharing site.

    • Mwhahaha

      Interesting point.

  • Des

    Smart move by the Italian police. We all agree about the whole thing regarding file sharing and not linking directly … bla bla … but the fact remains, they can take this guy down on tax fraud alone. Not to mention other illegal business practices.
    That’s just how the FBI ended up taking out the mafia bosses. They couldn’t get them on murder and extortion, but major tax fraud at least put those f*ckers behind bars, and out of business.
    The copyright lobby’s problem is that most of the so-called copyright infringers are in fact operating legal businesses. “Sailing close to the wind” is not “crossing the line”, right?

  • amandajhonson35

    those other charges could just be tucked on, like they did with Kim Dotcom, you can never trust anything the MAFIAA says
    but I stand with what I said earlier, the Italian authorities should focus on more important stuff

  • Anonymous

    considering all the charges against this guy, is he going to be extradited? is there even a request for that to happen? i wonder what sort of extradition treaty the Italian government has with the USA? if there is one, would they stick up for their own citizens or just hand them over like the shit scared UK government did?

    • Anyone

      most of the crimes were committed in Italy, so I doubt he will get extradited

      • Anonymous

        I take it, you never heard of the European arrest warrant? sure they’d get their ass sent to the USA if they go into high gear on him.

        • Anyone

          first Italy will want to keep him for the tax evasion
          once that trial is over, they might consider extradition

        • YARIGHT

          fuck the usa

  • http://profiles.google.com/zerianis10 Christopher Kidwell

    Well, not surprised about this. I personally feel that they should go after the jackwad for selling the userbase info, if it is true.

    That is a huge ‘breach of trust’.

  • Anonymous

    good riddance to bad trash.

    Idiots who think they can exploit their userbase for cash need to be put behind bars, no matter what!

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  • Ancient pirate

     ”The authorities claim that the value of the copyrighted works that were made available amounts to 32 million euros.”

    “Together the sites had more than 300,000 users and carried 31,402 links”

    Thats almost 1 million euros per link

    Please show me which movie, music, TV show, software or game sells for a million euros

    • anon

      I think you failed at math….32,402 links at 1 million euros each would be 31 billion dollars…

  • Ribbed for her pleasure.

    Sharing is caring.. selling is helling.. :-p

  • Violated0

    It is certainly a very bad move for a business to sell your user database, when beyond it being unlawful for a business to pass on data without user approval, then they also now have up to 300,000 people hating them.

    I should add while many people do file sharing for more honourable reasons once in a while some of the more criminal minded do join in. Tax evasion, false invoices, cooking the books and selling their user database paints out a clear enough picture and we should condemn their behaviour in bringing more serious crimes to the file sharing world of infringement,

    With that said there is also no way we can trust what the copyright protection services say, when they are some major liars, but in the case the police seem to have done a good enough job for us to have trust in this being true. That though is obviously for the judge to decide.

  • Lawlz Mahoney

    Sharing is caring.  He was just sharing your information with others…and information wants to be free, not locked up behind silly privacy laws!  This guy is a hero for the filesharing cause!!!

    • Anyone

      the difference is privacy laws actually serve a purpose
      copyright laws are only there to stifle progress

      • Lawlz Mahoney

         Privacy laws stifle the free flow of information.  Sharing is caring and we don’t get to choose what we share.  You say your personal information is your own but I don’t believe you can own information or ideas…so you have to share it with me, or I can just take it myself.  You don’t have any right to tell me what I can do with your property.

    • YARIGHT

      then id like to share a giant fuck you to the usa

    • Anonymous

      Sharing is caring, now please send me your credit card number, and social security number, and your Facebook, Twitter and LinkedIn Login info.

      after all, Information wants to be free, and also if you have nothing to hide you have nothing to fear!

    • hosa

       actually the concept ‘sharing is caring ‘ is ideal but living in this stupid inperfect world is the problem. everyone just lives for himself not others.

  • amandajhonson35

    It is certainly a very bad move for a business to sell your user database, when beyond it being unlawful for a business to pass on data without user approval, then they also now have up to 300,000 people hating them.
    I should add while many people do file sharing for more honourable reasons once in a while some of the more criminal minded do join in. Tax evasion, false invoices, cooking the books and selling their user database paints out a clear enough picture and we should condemn their behaviour in bringing more serious crimes to the file sharing world of infringement,
    With that said there is also no way we can trust what the copyright protection services say, when they are some major liars, but in the case the police seem to have done a good enough job for us to have trust in this being true. That though is obviously for the judge to decide.

    • Anonymous

      Spam meet flag.

  • Dickwad

    ….meanwhile across the Atlantic, Facebook continues to mine is private users data for profit, like a Jackrabbit on Steroids…

    • YARIGHT

      differnace i think is they tell you they are doing it….and you dont have the mpaa and americans up your asshole….
      blame americans 

  • Guest

    Well, k77, I am an admin and owner of a filesharing site and I have never made a dime. I pay the hosting, usenet fees out of my own pocket and myself and my mods share the cost of the dedi server….and on top of that I am on SS disability payments so I am not made of money.

    We also do not take donations from members. All is paid for by myself and/or staff. So we are not all scumbags. Some of us really do enjoy sharing and have a passion for what we share.

    Later!   

    • jOHN rYDER

      sharing for the sake of sharing i support you, this profit munger scumbag gets what he deserves

  • Guest

    Ah here comes to truth my suspection on why i get spam emails on email address that was never given to anyone else other than forums. This is reason why i never TRUST any admin of public forums, bt tracker, or etc.. and more reasons to continue using forums-<inserdnamehere + rest of email thinks). addresses when signing up to any public place my personal email get very almost zero spam email…

    • Guest

      Rest of my post got somehow scrampled, so corrected version here:

      and more reasons to continue using forums-yourname email adress(put rest of email stuff here).

  • Guest

    Admins are not the ones giving out your email address…public forums get a boatload of traffic and one in particular that I know of has been hit with so many attacks it’s a wonder it is still standing. And in any of those attacks their member email list could have been compromised…so don’t be so quick to lay blame on staff. Most are not making money and what they do make is used to run the site. Private forums, like mine, are the way to go anyway. You never want to give anything out to a public forum.

  • YARIGHT

    while i see th eact of doing so without users consent wrong, how is it illegal?
    no if i sell my games database to marketers as in contact nfo how is that illegal if in terms i were to say your info might be sold or ussed for marketing?

    maybe that why he never said that right?

  • Rallias

    What if… what if the crimes they say he committed didn’t actually happen?

    • Guest

      Good question, considering we don’t have honest police anymore, but I actually believe he did the crimes, there are some people out there that keep email spammers in business besides the mentally retarded people out there. He may be one of those who chose to sell to these lowlife spammers, it happens.

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