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Police To Receive Evidence Against ‘Large Scale’ File-Sharers

An IFPI-affiliated anti-piracy group has announced that it has gathered evidence on dozens of file-sharers and will shortly hand it to the police. The group says it will hand over the results of its investigation into large scale file-sharers to the authorities this month and warns that the law allows those convicted to be jailed for up to 4 years.

While TorrentFreak tends to concentrate on the events surrounding the BitTorrent protocol, there are dozens of other ways to share files on the Internet.

One of those methods is known as Direct Connect, a hub-based ‘shared folder’ type system. Direct Connect hubs are more difficult to access than regular torrent sites but once in, users tend to share their entire collections, be they music or movie based. The index of all this material is shared between the users of the hub to show what is available and files can be accessed whenever the ‘owner’ of them is online. They can prove an absolute gold mine of data.

Unfortunately, as some users of Direct Connect in Sweden have discovered in recent months, proving large scale infringement against them is much easier than with BitTorrent. This has led to a number of arrests.

While Sweden has long been considered a relative hotbed for Direct Connect hubs, according to AIMR (Asociatia Industriei Muzicale din Romania) – Romania’s answer to the RIAA – their country is leading the world when it comes to Direct Connect.

According to information just released, this month parent group IFPI monitored a total of 913 active active hubs in Romania. In second place came Italy with 526, ahead of France, Russia, Hungary, Sweden, Finland and Poland. The United States came in at 10th place with just 143.

AIMR says that Romanian Direct Connect hubs have around 75,000 users at any one time, peaking to around 100,000 in the evenings and at the weekends. While these numbers may seems fairly low, the amounts being shared aren’t, with AIMR reporting that around 17,000 TB of data is being made available.

Since users generally only get hub access if they are prepared to offer media to the pool themselves, it means that nearly everyone is a significant provider of music and movies and therefore quite a big target for anti-piracy groups, especially when compared to BitTorrent users.

To this end, following an investigation in June, AIMR said it collected evidence against 40 ‘large scale’ users of Direct Connect hubs. In AIMR terms, this means people sharing more than 5,000 music tracks.

“In general, this means those who have shared more than 20 gigabytes of music, who have a constant presence online and are repeat users,” said AIMR’s Valeria Constantine in a statement.

“We identify them by IP address and then go to the police and each ISP to trace them to their homes. If it is proven that they uploaded music illegally then court proceedings can be initiated,” she added. “The whole process can take over a year.”

AIMR says it will send its evidence to the Fraud Investigation Service divisions of several police departments during July.

For those convicted of breaches of Art. 139, Legea Nr. 8/ 1996 (Article 139, Law no. 8 of 1996), there is a potential for harsh penalties – a maximum of 4 years in jail – but it’s unlikely anyone will be punished to that extent.

Last year saw the first case against a Romanian music file-sharer ending in the accused having to pay compensation of around $3,000 to AIMR. A second case this year ended in a similar manner.

AIMR hasn’t always successfully followed up on its anti-piracy warnings though. Following fears that The Pirate Bay might disappear after being bought by Hans Pandeya’s Global Gaming Factory, a complete copy of the site’s databases appeared online. BTArena created a clone of The Pirate Bay and was immediately threatened by AIMR with legal action. That site remains online today.

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  • Mr.Afghanistan

    All scary tactics to scare P2P users.

    Don’t worry guys, they have no Sh!t.
    Continue your downloading and enjoy what Bittorrent is offering.

    IFPI an IFPI-affiliated, please find another tactic to work, this scary way won’t work. this is 2010, not 1992 !

    good luck with ur losy business tricks.

  • by

    Seedbox is not a option for both direct connect and bittorrent?

  • Anonymous

    No files, no evidence.
    Hide them, and let them baww about “we have that IP!” :)

  • by

    I saw something on the internet.

    Someone hide a network hardrive in his wall and it is connect by a “ethernet” plug by the wall.

    In the end, your computer have nothing and your harddrive is not found :)

  • Rabbit80

    “While these numbers may seems fairly low, the amounts being shared aren’t, with AIMR reporting that around 17,000 TB of data is being made available.”

    Making large amounts available != sharing large amounts of data

  • deeb

    comment #4

    Will be funny to see if anyone starts drilling holes in their wall :p

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  • Nbitz

    My country’s governments are too f**ked up to care about piracy… that’s actually pretty convenient.

  • Peter_Pan

    > Police To Receive Evidence….
    > ….jailed for up to 4 years.

    Which country are we talking about here?

    Not that Im afraid.

    BTW: Truecrypt 7.0 is out!

  • Peter_Pan

    AIMR (Asociatia Industriei Muzicale din Romania)

    … ah ok :-)

  • Anonymous

    Do we really need anymore reasons not to buy their s**t.

    Going after direct connect users is just too easy, all they properly do is take screen shots of the users file collection. Job done. Then the rest of the work like getting names is up to the courts and the ISP’s

    Lazy tactics that only work because the anti piracy groups have bought themselves so much power.

  • dan

    @5 Rabbit80

    “While these numbers may seems fairly low, the amounts being shared aren’t, with AIMR reporting that around 17,000 TB of data is being made available.”

    There’s 17,000 TB of data overall on one of the hubs right? Well they don’t take into account that a lot of the users will have the same films and games etc. So those stats really don’t mean anything.

    And supposing you added another thousand users to the hub, then u might have 30,000 TB of data.
    Wow that’s a big number, but it really doesn’t mean Jack S**t

  • m es

    @8 BTW: Truecrypt 7.0 is out!

    I am still using a older version because my directories that I created long ago had a super long password and after the last update TC couldn’t mount the drive because they wanted you to pay to get the super log password instead of free like it used to be so I reverted back to the old one. I am skeptical about upgrading due to the last “upgrade” was really a downgrade and you will be locked out of your drive possibly like I was. Good thing I had a copy of the older version still.

  • lol

    DC was the first program I ever used to download, that was where I also first understood how many people are willing to share fake files. It’s fairly obvious to anyone who has used DC before to realize how easy it is to get caught using it. For those that have never used it, it’s really simple you download dc, give dc a connection to your sharing folder log into a hub. Then anyone within that hub can see your user name you right click it and search that folder as soon as you do it shows your ip, then you just click what you want to download. Extremely easy to get caught, and one of the worst programs to use these days.

  • Ninja

    “… this means people sharing more than 5,000 music tracks.”

    This is fairly easy to have in your pc. You usually download the whole album and end up listening to one or two songs. I have about 400 songs I listen to very frequently (about half I have the physical media lost somewhere in my room) but I got over 7k tracks in my library.

    The point here is I will not buy all of them since I 1) haven’t listened to all of them and 2) couldn’t care less if my HD blew up and they were all lost. I am working in buying the 200 tracks I do listen to a lot though heh.. It’s just that I can’t read Japanese to buy them or the price in iTunes is not worth the quality of the track heh…

    That said, I doubt DC users are anything near of being the biggest P2P targets but they are surely among the easiest to catch.

    Also, the number of hubs are relatively small if you consider they aren’t interconnected via a DHT (decentralized) structure and such actions will push most users far underground.

    What’s worse is that in an attempt to make the p2p systems more stable and impervious to MAFIAA takedowns the tools for true criminals are in development. It’s like nuclear power, it can be used for both good and evil. I wouldn’t want to be in MAFIAA’s bosses skin when all this backlash on them either by the way I mentioned or simply because ppl are sick of their ways…

  • Dilvish

    Each year it’s the same…

    They need to show that they do something, so they can continue to suck goverment funds. :D

    Romanians are pirates by genes :))

  • Anonymous

    We should get ride of the IFPI.

  • Anonymous

    “What’s worse is that in an attempt to make the p2p systems more stable and impervious to MAFIAA takedowns the tools for true criminals are in development.”

    I’ts no longer under development it is there.

    Mute, Ant, winny. . .

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  • Anonymous

    Glad I got off when I did, used to have 2.9TB on there, 400g of that was music, over 40000 tracks.

    That 17000 tb is a little rediculous though. For one the majority of the users online (major ones at least) share their stuff on multiple hubs (5 or more) thus making that number climb. Secondly the biggest hub out there is almost 2pb, its in russia with over 300k users if i remember right and there was nothing worth getting on there at all, it was all crap and what looked good was almost all fake.

    The only places where the real files are is in the private hubs, those not listed on the index and those only the users can get to, they’re not really open for anti-piracy idiots to get into. You usually need to share at least 20-200g of real stuff to get in, which they can’t actually do legally and expect to get away with. Their evidence proves they’re guilty of the same infringement.

    So divide by 5 and then assume that over half of that is garbage anyways, and lets not forget all the duplicate stuff in there. My best estimates would put around 285tb of original stuff out there. Alot of that being dvdr in foreign languages so its still horribly compressed and counts to even more space than its worth.

    Why can’t they just realize that by attacking us they’re screwing any chance of us every buying their crap again. I’m not buying anything if I can’t even do what I want with it. That’s the whole point of buying something, to have control over it. If I wanted to let them tell me what to do I would lease it that way I wouldn’t pay for it once I didn’t want it any more.

  • Anonymous

    3 Words:

    TOR
    FREENET
    TrueCrypt

    ‘nough said

  • Kaptain Krunch

    YIKES! I’m scared silly now. LoLoLoLoL.

  • Anonymous

    Could someone explain to me how is having just an ISP log with your IP address could be considered sufficient evidence to press charges against you and accuse you of file sharing?

    I’m imagining the case where:

    1. ISP has your IP address against some filename, say “Hurt Locker” (which totally didn’t deserve Oscar, if you ask me…)

    2. There’s no trace of the file on your hard drive, browser history, no off-line copies on CDs, etc.

    3. You deny everything. You have no idea what an IP address is, and how your ISP got it into their log.

    I’m not a legal expert, and neither I am a “seasoned pirate” (ehehe), but to me the described scenario holds absolutely no substantial evidence to try and accuse me of anything.

    Experts, opinions please.

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  • Peter_Pan

    @ 12

    “TC couldn’t mount the drive because they wanted you to pay to get the super log password”

    That must be a HOAX right?

    TrueCrypt is freeware.
    You cant even buy a license on their website.

    Something must be wrong at your end.

    Are you talking about another program?

  • Holly

    Having a list of IP’s will just be ignored.

  • Caveman

    Damn! They really try to kill the Torrent community

  • LoL

    i am fairly certain my isp knows i am using torrent when i encrypt my pc and suddenly jump to megs of bandwidth. they are going to need more than just my ip. i don’t know how they plan to catch file sharers in the act unless they are going to illegally hack into my computer.

  • LoL

    which by the way my isp knows when someone tries to screw around with the modem they are so graciously allowing me to use.

  • sagerukomori

    This is what u get if u still use DC++ in the year 2010.

  • Fen

    @#13: you took the words out of my mouth ;)
    I am not at all surprised that dc ist still used for filesharing, though i stopped using it years ago. Still, it´s not the safest option, and having 100+ Gb data in your shared folder always lokks bad.
    Guess w/o being invited to a nice private server/community it pretty much sucks nowadays.

    @#18:
    Using dc your ip adress + a screenshot of your shared folder should be enough to make you look bad.

    Anyways, MY isp surely knows that i am a dirty dirty little pirate, but they just don´t seem to give a shit.
    *big hug* ;)

  • noobs

    just use a vpn, if not you deserve to get caught

  • Mel

    The only sure way to destroy evidence if you get word they may come for you is to destroy your hard drive, also just so you know if you have any Cds or dvds you made that are copies even though your hard drive is gone if you destroyed it.

    They can still track those cds and dvds to your laptop or pc because of the codes it leaves behind, so this is why you have to destroy the hard drive so nothing can be traced.

    Its the only sure 100% failproof that will work, I dont care what anyone tells you.

    Also think your ISP does not track where you visit? Think again, they have agreements with the recording people and others to log your info if you have visting torrent sites.

    All I can tell you is be very careful people before you download, I use to be on torrents but its to risky now.

  • by

    @30 Jul 22, 2010 at 17:00 by Mel

    How much RIAA did pay to you?

    “Also think your ISP does not track where you visit? Think again, they have agreements with the recording people and others to log your info if you have visting torrent sites.”

    So what? I just doing tourism :)

    “All I can tell you is be very careful people before you download, I use to be on torrents but its to risky now.”

    If you fear downloading, take vpn or proxy or other alternative!! You ISP will not see in a VPN tunnel.

    “The only sure way to destroy evidence if you get word they may come for you is to destroy your hard drive, also just so you know if you have any Cds or dvds you made that are copies even though your hard drive is gone if you destroyed it.”

    I think they not give you a word before they are comming. Actualy they raid you. Event if you have encrypted your hard drive, you must cooperate with the autority to decrypt it. If you fail so, you will be charge for that. You need to stock all your data elsewhere of your desktop/laptop. Hidding an external harddrive in your wall plug with a fake phone plug is a good thing to do.

    Before scaring people, so some reseach for alternative!

  • Anonymous

    We have more than enough evidences to K all the corporate parasites.

    There is few thousand of them. Let’s start working.

  • Digital Rebel-Bubble

    “The most absurd apology for authority and law is that they serve to diminish crime. Aside from the fact that the State is itself the greatest criminal, breaking every written and natural law, stealing in the form of taxes, killing in the form of war and capital punishment, it has come to an absolute standstill in coping with crime. It has failed utterly to destroy or even minimize the horrible scourge of its own creation.”
    - Emma Goldman

    “A primary purpose of the police is to enforce the delusions of those with lots of pieces of green paper [money] …Those in power rule by force [violence], and the sooner we break ourselves of illusions to the contrary, the sooner we can at least begin to make reasonable decisions about whether, when, and how we are going to resist.”
    – Derrick Jensen
    Author of ‘Engame’

    So what’s the solution?

    Permaculture.

  • lumpy

    Romanian authorities cracked down on DC users 2 maybe 3 years ago. They called it Operation Gramophone(I shit you not) and they only went after those who were sharing over 500 GB of data. And that is the only action Romanian authorities have taken against piracy. They took down a local tracker too, called TorrentBits but it was up again after a week. Also I’ve never heard of AIMR nor have I heard about these cases. But seeing how our media is focused on the financial crisis and politics it’s no surprise.

  • Digital Rebel-Bubble (Police Shmolice)

    @34 Jul 22, 2010 at 21:36 by lumpy:

    Funny how our brainwashing seems to be by suggestion of our speech: It isn’t your media and Romanian so-called authorities may be illegitimate…

    “The more you can increase fear of drugs and crime, welfare mothers, immigrants and aliens, the more you control all the people.”
    – Noam Chomsky

    “The most dangerous man, to any government, is the man who is able to think things out for himself… Almost inevitably he comes to the conclusion that the government he lives under is dishonest, insane and intolerable…”
    – H.L. Mencken

    “Anarchism [anarchy] is participatory… it’s based on the assumption that any authoritarian or any structure of authority and domination has to justify itself– none of them are self-justifying– whether they’re in individual relations, or international affairs or the workplace or whatever… They have a burden of proof to bear, and if they can’t bear that burden– which they usually can’t– they’re illegitimate and should be dismantled and replaced by alternative structures which are free and participatory and are not based on authoritarian systems…”
    – Chomsky

  • Whatever

    @8 Peter_Pan
    Thanks for mentioning that.
    (Going to check to see what changed)

    @12
    You must have been downloading malware.

  • AIMR suge pula…

    …cu pofta. Muie.

  • StevO

    The problem I see, is that file-sharing rules are NOT common knowledge, and SO many ppl dload music and movies by many means. Until this is on every news show and posted in every library, post office, Wal-mart,etc etc. I just dont see how the common consumer could really know. Yeah many of us at TF and other sites KNOW, but theres so many open networks, wireless and local, i just dont see how they can go around sueing everyone. Its “insider” information. Common folks just are not aware of it.

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