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team-poison — Part 01
Page 85
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From:
IF) (FBI)
b6
b7C
Sent:
Friday. February 24. 2012 9:48 AM
To:
F(FBI)
Cc:
lF (FB)
(1F}(FBI)
Subject:
IC3 complaint or
Classification: uncLAssifieD
RECORD:
288A-HQ-C1610517-DD
288A-NY-307369 -7
On 02/23/2012,
the IC3 received a complaint from IP address.
which provided the following contact information:.
b6
b7C
Name:
b7E
Age:
Telephone:
Email:
The following subject information was reported:.
Subject:
b6
b7C
Address:
Email :
Wic:
Group:
Twitter:
The complainant reported that
and is
b6
b7C
the leader of the hacktivist qroup TeaMp0isoN. It was also
reported that
released many databases from high profile.
websites, stolen tens of thousands of dollars in scams, and
stolen credit cards..
The complairant reported that
"lured" him into thinking
b6
Jworked for the FBI. He reportedly transferred over.
b7C
via Western Union and PayPal to
over a seven
period and that
committed eBay scams using the
complainant's PayPal account. The complainant reported he has.
chat logs, Western Union transfers, personal information, PayPal
accounts, IP addresses, etc or
and that upon contact,.
he could provide "solid evidence."
No other complaints were found on
pr email address
b6
On 01/17/2012,
the IC3 received a
b7C
complaint on TeaMp0ison member
for hacking a small
webhosting company called host45.com. The complaint identified.
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