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The Significance of the Huge European Warez Scene Raids

At the behest of Belgian authorities, two weeks ago police around Europe conduced coordinated raids on so-called Warez Scene topsites. Hailed as some of the most important raids of their type in recent memory, the action generated hundreds of headlines. But just how significant were the raids? To find out that, first we should look at how the Scene is organized.

In early September, police in more than a dozen countries around Europe coordinated to carry out raids against suspected file-sharing servers. The servers, ‘topsites’ in the so-called Warez Scene, were hit particularly hard.

A day later and using several Scene sources, we tried to piece together what had happened and which sites had been affected. Certain rumors that we were unable to confirm at the time, such as those suggesting that a UK topsite had been busted, appear to have been unfounded. It seems that servers did go down at times, but merely coincidentally or as a precaution.

While it’s proven immensely difficult to validate many of the tips we’ve received (as we’ve said before, reporting on The Scene is somewhat of a black art), some have proven very interesting. Right now we would like to share one in particular with you, which not only describes in part how the Scene is structured but also goes some way to illustrating just how important these raids were.

Structure – How the Scene selects which sites are the best in the world

  • The Scene consists of 8 ranked trading groups. The members of these groups meet online every few months and take a vote on which sites should be considered to be the best in the world. Speed, routing, support on races, release group affiliates and user databases are taken into account
  • A a total of 27 sites leading sites are chosen which are now deemed ‘globally ranked’

How the globally ranked sites are organized

  • The ranking system is ordered like a pyramid, with the cream at the top
  • 2 sites are ranked 3.0 (top of the pyramid), 3 sites are ranked 2.5, 4 sites are ranked 2.0, 5 sites are ranked 1.5, 6 sites are ranked 1.0 and 7 sites are ranked 0.5
  • Total sites globally ranked: 27

Traders

Traders are Scene members who move files around the 27 globally ranked sites and others in the Scene. They are motivated to do so by winning points. In order for a trader to become ‘globally ranked’ he or she needs to be in the top 20 uploaders overall. Their point rewards for positioning in this list work as follows:

  • The number one trader gets 20 points, with the lowest in the top 20 getting 1 point
  • These points are multiplied by the topsite ranking number mention above – i.e, if the trader at position #1 is on a 3.0 ranked topsite he will get 60 points. A trader at #1 on a 0.5 ranked site will get only 10 points.
  • Deciding the best traders in the world

    All points accrued are placed in a global ranking chart for measuring which trader is the best each week. The winner is naturally the one with the most points

    The European Scene raids and how this affects trading and structure

    We mentioned several topsites in our earlier article which were busted or otherwise affected by the raids. At the time we redacted some site names to keep our sources happy but we are now able to publish most of them. Group affiliates are reported but unconfirmed.

    BAR

    Confirmed as busted, BAR was one of the top two sites in the Scene with a ranking of 3.0. As we’ve seen from the explanation above, it’s impossible for a site to be more important than this.

    Groups affils: MARVEL, EPTiSO, RELOADED, Clue, ESPiSE, DASH, Metis, REV0, CBGB, XII, Heirloom

    LOST

    A highly respected 2.5 site which was ranked 3.0 for a long time. One of the five most important sites in the Scene. Without being overly specific, police managed to obtain certain hardware connected to the site but completely missed other more crucial elements. Site staff have made announcements which stated that tight security and encryption on the site meant that users should be fine.

    Group affils: Refined, FQM, CiNEFiLE, SPARE, Hatred, SUBMERGE, Felon, ALLIANCE, Pellucida, Sinners, MACRO

    DLR

    DLR is one of the sites we mentioned but not by name in our earlier article. DLR is/was ranked as 2.5, meaning that along with LOST it is one of the top 5 most important sites in the Scene. While the ISP where DLR was hosted was visited by the police, our sources believe that DLR’s server was missed and may not even have been the prime target. As of last week, no announcement had been made about the site’s future.

    SC

    SC is proving a very difficult site to find information on. Ranked as 2.0 and therefore one of the nine most important in the Scene, the site had some very high profile affiliate groups. The site appears to have been small, but particularly elite.

    Group affils: Hubris, RELOADED, Jumanji, MPTDVD, Magnitude, DAGGER, ETHOS, Clue, AAOCG

    Still unamed site, Italy

    We mentioned another European site in our earlier article as being permanently down, and we can now reveal that site was in Italy. Although we are told it is very important, we have been unable to find out its ranking in order to show its significance.

    Conclusion

    While there is much talk of the piracy pyramid (in its wider sense, with the Scene at the top and general file sharing and BitTorrent-type activities providing the broad base) the Scene also has a pyramid structure too, at least in terms of kudos. As can be seen by the above, these raids clearly hit some very important sites at the top of that pyramid.

    An interesting piece of information came out during the last few days. According to authorities speaking on the matter this week, they have not infiltrated the Scene themselves, but have instead recruited some high-level trusted informers in the Scene. There can be little doubt that on some level at least, these claims must be true. Finding and ejecting those individuals will be a top priority for the Scene.

    While it’s too early to say how things might recover in the longer term, one thing is certain. Raids like this in the past have disrupted but never stopped the Scene. And, as we highlighted in our earlier article, P2P release groups are starting to show their significance.

    One thing is for sure. Virtually all movies, music, software and games will continue to be pirated and no one will have any problem at all putting their hands on them. To most on the Internet, nothing will have changed.

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    • Cream

      I like when there is cream on the top.

    • mack

      the only one i have even heard of is reloaded lol

    • joe

      It’s about time bras. Pirates surf to prison 4 ev!

    • politux

      What a bunch of nonsense!

    • Em

      Nothing changes except in the software department. P2P is far away from being an option and so far most releases have been scene.

    • Joe

      Interesting but what is the point of the “points”? does it equal download bandwidth or something? Surely there is some reward to having the most points.

    • MM99

      Thanks for the informative article….

    • Gav =

      Hard reading let only reporting D:

    • Filip

      @6

      The reward is the respect of all the other, less awesome, creatures.
      Simple as that.

    • Anonymous

      this is not something that should be published

    • GrX

      as being an FXP Racer I’ll explain a little more

      FXP Racing you do not download any files or content to your own pc’ you just connect 1 FTP server to another so you become the traffic cop between the 2 / 6 servers.

      so don’t think racers actually download content themselves this is not true if they did download for themselves that would use up credits they might need for a release in the future.

      all the credit is used between the FTP servers your FXPing to and from.

      when you join a private tracker (torrent) you start with between 1gb 2gb credit this allows you to download your first file and hopefully have enough ratio not to fall below 0.0 and then there is some trackers that start you with 0 credit where you then have to pick a download to hopefully get enough people interested in leeching that from you but the difference is with a 0 credit tracker you can still download that first file.

      Now being a racer in the scene or an FXP racer and being started at 0 credits means you CANNOT download from that server so if you don’t already have credits you cannot race.

      this makes sure the person who just started racing on your server already has other servers on other group/s where they can fxp content to and from.

      so to download say lost from server 1 you’d need to upload from another server elsewhere the equiv file size to lost (350mb) they’d then get 800mb back or little less in credit so you can then transfer something from “that” server using the credits you have earned from that server.

      sounds a really hard complicated thing right? at first it is you will struggle because you have to make sure you transfer content that is not already found on them servers other wise it’s a strike you lose points.

      someone else can pip you to the post on a FXP transfer by getting it on the server quicker they win the race they get the points, then what ever you was racing from 1 server to another you lost so you also lose the CREDIT it cost i.e. 350mb file you’d lose 350mb in credit so now you have to find something else quickly of the same size or higher to FXP to the server so that server then gives you 3 times as much credit back

      nut shell version

      the person acting as a traffic cop between server 1 and 2 does not download the content to their own pc the credit they obtain is so they can transfer content to another server from that server to get credit so they can then transfer content from that server using the credit you just obtained back over to the first server that then gives you credit again which lets you go back to the previous server and keep transfering back and forth.

      i could have FXP’d over 1 trillion Terabytes and downloaded for myself maybe 700mb

      so FXP racers do not actually download or benefit from the files they are racing they don’t get the files / content to enjoy or benefit themselves all they get is Rep and points and credit.

      so for people on trackers downloading and seeding you actually download the files and content to your own pc and seed from that .. once you finished seeding you then get to enjoy keep use the content you seeded

      racers in the scene don’t they dont actually get the content files for themselves.

    • jumping ship

      LOL

      ….”reporting on The Scene is somewhat of a black art.”

      AND THEN
      a little further down we have

      “…The ranking system is ordered like a pyramid, with the cream at the top
      * 2 sites are ranked 3.0 (top of the pyramid), 3 sites are ranked 2.5, etc etc etc…”

      the above seems rather specific, given the black art analogy

    • Widget

      @1, lol.

      I think that might be a mistranslation/misreading of “Cream of the crop” which was then applied wrong based on it xD.

      @10, I agree to an extent. I think info about which sites still have servers up shouldn’t be released, or at least overgeneralized. “Missed by the police” doesn’t sound that good here :<

    • Anonymous

      I strongly agree with @10

    • Anonymous

      Who are the mystic 8? If anything these are the most important groups in the whole of piracy

    • 0×00

      what the fuck are you doing publishing this? you’re clearly biased towards piracy but are not helping anyone by spreading this information

      while the feds do raid once in a while, they’re clearly beyond incompetent and you might just be telling them shit they don’t know yet

    • Anonymous

      agree with @10. Stupid of torrentfreak to publish this info.

    • Dominic

      Am sorry, but you say publishing information about ‘The Scene’ is hard; so obviously it’s hard to obtain this information for a reason.

      What are you, stupid?

    • Anonymous

      agree with @10

    • T.H.E. S.W.A.R.M.

      just a drop in the bucket if you ask us lol

    • Clarence

      Wow, I used to think the USA was more locked down, but Europe is starting to look like a police state.

      If you’re a young European, get out there & raise hell. Your politicians are in the pocket of big movies. (Same here in America).

      It’s shameful.

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    • 2in

      I partially agree that publishing this is a bit close to the bone, however if they’ve managed to hit these servers then I guess they’ve already got this information and are probably more integrated into the scene than anyone’s aware.

    • awesome

      so basically speaking, if you can’t beat us, join us

      man I’m starting to believe cops wanted their seed boxes for personal use.

    • Anonymous

      RELOADED? XII? Shit man!

      At least FQM wasn’t really affected, but the site will certainly be placed under serious watch by the police…

    • Anonymous

      sounds like your “sources” might very well be the same people that caused the trouble in the first place. way to go torrentfreak.

    • LOLsucks

      Most of this info is widely available. There have been books written about this, articles in magazines, blogs, etc. So, I don’t agree with some people: this can easily be posted.

      I had to laugh really hard when I read this: “…they have not infiltrated the Scene themselves, but have instead recruited some high-level trusted informers in the Scene.”
      The authorities have been monitoring and trying to infiltrate the scene for years. They have lots of cash, servers, bandwidth, manhours, etc at their disposal. And still, after years of monitoring, they only bust a few sites and lots more pop up. The above comment is just an easily detectable attempt to make the scene more insecure and paranoid. The funny thing is that it won’t scare sceners, because they’re already paranoid as anything. It’ll just motivate sceners to improve their security a bit more.

    • Anonymous

      The whole thing seems like a major fail.

      At some point content owners will have to face the fact the their content is not nearly worth what they think it is.

      Almost all movies. tv shows, books are regurgitations of human life (Love, hate, war etc) that has been around since man. The setting may change but the story is the same.
      Even most non-fiction is just recycled knowlege.

      Sharing cannot be stopped, when everyone can agree there is no such thing as intellectual property and all digital content has commodity pricing then piracy will end.

    • Ddduuii

      @11 so you’re just basically a worker bee pollinating the servers with your sweet nectar from one flower to the next…

    • arg

      what should be target no is all this public site that is leaking out illegal material, if scene was as it should, not full of bounch of idiots that like to share it on public site,
      there would be alot less material getting into public.

    • OPXR

      Lol this entire article is completely made up or the author is listening to some police officers idea of what the scene is.

      You’re giving the scene way to much credit in terms of organization. It is absolutely nothing like this article makes it out to be.

    • Anonymous

      So what does a racer do that an automated synchronization program could not do?

    • PiRat

      Scene seems a bit pointless unless you like cams…

    • Anonymous

      This article looks like BS, feels like BS..
      Hell.. it must be BS.

    • Eo Nomine

      jumping ship said “the above seems rather specific, given the black art analogy”

      Agreed. It also seems rather structured, rules driven and bureaucratic, which strikes me as being antithetical to the Scene (this is not to say they don’t have rules, just not rules that read like a corporate board). I strongly suspect that any determination of “globally ranked sites” happens much more organically and is more of an informal consensus than a formal vote

    • cracktro addictro

      @ 26:

      yeah, if by “The whole thing seems like a major fail.” you mean the raiding of servers/sites and/or the general fail-attempts to try to police culture and/or information.

      and “At some point content owners will have to face the fact the their content is not nearly worth what they think it is.” is a statement that summarizes the futility of the viewpoint that they have had and enjoyed for FAR too long. this is while they are doomed to fail.. because even if there were no file-sharing, or piracy even, (yes trolls, they are two separate things), people have begun to realize that these products are and have been WAY overpriced this entire time…

      nice post 26.

    • hahaha

      Not so much “Traders”, but “Couriers” as in the old US Robotics Modem from the dial in BBS days

    • Anonymous

      Is there such a scene call “repack”? usually accompanies with the BOW scene

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    • elduka

      i enjoy reading about the scene along with bit relaese groups

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    • Clinton

      whoa!! FQM’s name on that list? They don’t seem to have been affected in any way; see here http://www.orlydb.com/?q=-FQM

    • MAFIAA

      To Anon

      Keep it cool

    • MAFIAA

      You will only be providing more ammo

    • GrX

      lol with the amount of “repack’s” lately anyone could think it’s a new scene group haha

    • xxx

      @29: Wish you were right but right now, it has no sense anymore to deny the truth.

    • omg

      a other good example of the hydra ! HYDRA FTW !

      you will never shut down the voice of the people!!!

      i hope the scene take this opportunity to change their sharing structure

    • xoxoxo

      Please.. This whole article is just BS. Nobody knows how many sites there are in reality. Just read the scene notices on any public pre DB/scenenotice dot org and use some common sense: you’ll realise the scene is much, much less organised than this article made it look like.

    • neostyles

      Im always suprised how closely internet piracy resembles organized crime…

      1. Both revolve around the acquisition of wealth. Drug dealers sell drugs while popular torrent sites pull in hundreds of thousands of dollars a year from advertising.

      2. Both are willing to indulge in illegal activities to protect their already heavily illegal activities.

      3. Both depend on a strict hierarchy of groups to carryout their illegal activities.

      4. Both try to intimidate their competitors.

    • David

      This is genuinely interesting. I imagine the scene as a whole is much more complicated. Maybe this is one of several ‘pyramids’ or there are many smaller pyramids. I see torrent sites that release quality stuff before scene and they manage it without the bureaucracy and secrecy bollocks.

    • Jessie Slaughter

      @2in

      Exactly. They’re dun goofed already

    • Honest bob

      actually, neostyles, I think you have it backwards.

      1) anti-piracy actions are all about wealth. “so-and-so is costing us money”. yet they can’t prove it.

      2) illegal activities, like DDoSing, or Pretexting, or making false statements to law enforcement (in order, the indian antip2p company TF talked about a week ago; one of the RIAA cases, Tanya Baker, I think; and the oink raids) We could also add corruption (the UK Digital Economy Act+Mandy, or Swedish policeman Jim Keyzer) or just general illegal actions (like the videoing by tim Kyuck)

      Want to rephrase that statement again?

      3) well, thre’s different trade groups, who belong to each other in various ways, which fits that description nicely.

      4) 90% of the job of antup2p companies is attempted intimidation, mainly because their abilities in court, once (2) comes to light, are very limited.

      But thanks for playing…

    • neolame

      @neotroll..

      as usual your post means nothing…
      this is because you are not familiar with things intelligent people like to call “facts”…

      uploaders/sharers/downloaders do not profit from any of it.. the SITES might, but none of us are affiliated with the sites, so make no money.
      (hint: money equals profits. duh)

      organized? crime? you idiot.

      intimidate the competition? i wont even respond to that because tearing apart that bit of nonsense is just too easy..

      all in all, a typically ignorant piece of trash-posting by torrentfreaks least favorite ignorant troll turd :D

      and no, i dont feed trolls, i smash on ‘em with a big ole logic hammer, and they pretend it doesnt hurt, but they DO cry..

    • a curry

      To those saying this stuff shouldn’t be published: it doesn’t matter because the contents of the article is very inaccurate.

      The article tries to make ‘the scene’ sound a lot more structured and centrally organised than it actually is.

      The only good thing about the article is it shows how people that are ‘in the know’ take security seriously and haven’t been blabbing to people who want to write articles about the scene.

      TF: whoever gave you your tips must have telling you cr@p just to see if it got published.

      in summary: lol

    • Dia

      http://orlydb.com/?q=heirloom

      Clearly being affiliated with a high ranked site doesn’t say anything about the group.

    • Everlapping Unilope

      The sharing of files is unstoppable.

      (Sneakernet– see Wikipedia entry)

      “In other words: The sneakernet will come back if needed. ‘I believe this is a ‘wild card’ that most people in the music industry are not seeing at all,” writes Swedish filesharing researcher Daniel Johansson. ‘When music fans can say, ‘I have all the music from 1950-2010, do you want a copy?’ — what kind of business models will be viable in such a reality?”

      Who watches the watchmen? Who polices the cops? Exactly:
      The only authority is God and you.

      Suck it up, corporogov’s.

    • siljaline

      @ enigmax

      The more the “scene” is discussed on visible sites as this the more likely these folks are likely to get busted.

      @scene folks –
      Good luck, keep ‘em coming !
      Shouts to:

    • anon

      @37 a repack is a file that has been downloaded then re-encoded or unrared/unzipped then uploaded. I used to label lots of my files re-pack after I did such but after a while, it was not nessary as this would mean that if I resize an image/etc from 45KB to 23KB when it has the same look etc besides a smaller size, that would mean that most of stuff on net would be re-enc or recoded or repacked or etc labeled instead of just .avi or .rar or .wmv etc. No need for blah blah file repack.avi when name etc .avi is sufficient.

    • LOLsucks

      @55 How lame.. by not labelling it REPACK, you suggest that you yourself are the source. So basically, just downloading a release, unpacking it, makes you the proud owner of a new release? I thought only lame groups like axxo worked that way.

    • Clinton

      @56 : yep, that’s why scene releases are better. There are rules and a structure in place.

      What #55 suggests is just nonsense, he has no regards for quality and it doesn’t seem like he would be able to tell the difference.

      @32 Pirat : Seriously? Scene provides the best releases of DVDR, 720p.x264, 1080p.x264 and complete.bluray. It’s the morons on p2p, who just learned about avisynth, who go back and forth encoding and re-encoding the same cam source for a movie, because that’s the only way they can have any significance. So no, I would revise your statement to this :

      Scene seems a bit pointless IF you like cams…

    • TRUTH

      Actually, there is no “scene.” This is just one huge diversionary tactic to confuse the MAFIAA and their neo-shills.

      If such an entity actually existed (and was so centralized), it would’ve been crucified a long time ago. Any idiot can upload anything – that’s how things get shared.

      As far as I’m concerned, “the scene” is an urban legend. Let’s all stick with this story and admit nothing. The article never existed – oh, enigmax is just a mirage. ;-)

    • anon

      @neostyles

      you’re retarded.

      1. Its illegal for a private tracker site to profit from advertising. So you’re totally wrong there. Besides just about every tracker runs on donations from its members, not advertising.

      To get access to a topsite, which is where the scene dumps there releases can be like $500 a month just for access but i think that goes to pay server costs.

      2. oooOoo, copyright infringement. That is so comparable to killing and selling drugs.

      3. Lol, no. There might be a leader of a scene group but each scene group is independent. There is no scene group that controls the rest.

      4. lol. You are full on retarded. Scene groups do releases for fun. They compete with one another to get the best release out the fastest. They dont intimidate. Now GTFO

    • premshankar

      Columbus Real Estate.
      Find your perfect homes and real estates. its very comfortable and very affordable in price.

      http://columbushomesrealestate.com

      email: premshankar.gk@gmail.com

    • GURZU

      Thanks for the article, very interesting..

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    • old timer

      i agree; these names of sites and numbers and rankings of them should not have been published.
      they are accurate enough to make it stupid.

      what a sad irony that its a site with ‘torrent’ in the url that is dumping scene info out into the wild.

    • Anonymous

      @62
      Yea true the police probably had no idea about anything and just randomly selected some sites.

      It only took 2 years to set the whole thing up…

    • Anonymous

      @46 neostyles

      Im always suprised how closely the entertainment industry resembles organized crime.

      1. Both revolve around the acquisition of wealth. Drug dealers sell drugs while popular torrent sites pull in hundreds of thousands of dollars a year from advertising.

      2. Both are willing to indulge in illegal activities to protect their already heavily illegal activities.

      3. Both depend on a strict hierarchy of groups to carryout their illegal activities.

      4. Both try to intimidate their competitors.

      5. They both must be eradicated in order to protect the society.

    • bo

      the scene is much more decentralized, like a self-emergent system, than what is described in this article.

      considering that cops are mentally retarded human beings, no wonder why they keep trying to infiltrate in a self-emergent spontaneous system.

    • anon

      Haha the information in this isn’t true. RLD certainly were not on busted sites.

    • anonymous

      The article is correct on how the sites and ranks are structured. People saying that it is not maybe refer to the actual site names corresponding to the rankings and the affiliates and or just want to send out disinformation.

      The only way I see it how the new scene can survive is to eliminate the use of ftp (top)sites and the use of traditional courier groups.
      (release groups u don’t need them!)
      because if there is only 27 high profile sites it is far to easy to hunt them down and take them out why not just release anonymously on P2P networks.

      Of course people will say that the race element is gone for the traditional scene but think out of the box and try to dissolve into the masses and figure out a new way to measure who wins and who not?

      And final tip u can always let your group leech from your private internal ftp box and just fetch the releases from P2P using Torrentflux-b4rt or something.

      There’s plenty of solutions to keep it going but stop thinking as the traditional scene and progress and transform to something else.

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    • 4chan

      Time to use lie detectors on people in the scene to find out who’s leaking info.
      So sites like rlslog just list what the scene have found/recorded & placed on servers to share ? The article would be better if average downloaders who just take stuff from torrent sites could understand it a bit better how the scene works

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