Author Topic: Fellow Acidmoder “t0pp8uzz” (Read 18814 times)

Rodent · « **on:** January 28, 2013, 08:01:46 AM »

Hate to hear news like this but being a fellow member , we all know so well for his Awesome coding

“t0pp8uzz” and “GM” Sentenced to Jail for Running Fraud Website

Jay Moore, known by his online moniker as t0pp8uzz, and his accomplice Damian Horne, aka GM, have been sentenced to jail after investigators accused them of running a fraud website worth an estimate of £26.9 million ($41 million or 33.2 million EUR).

According to UK’s Serious Organized Crime Agency (SOCA) Moore pleaded guilty to 12 fraud-related charges, hacking, and money laundering and received a 3-year jail sentence. Horne received 21 months after he also pleaded guilty.

The fraudsters managed to earn a lot of money after Moore (photo) launched the Freshshop, a site that intermediated the sale of stolen financial information. Horne was his right-hand man, in charge of “assisting” him.

They started timidly with selling stolen iTunes vouchers and online gaming codes on eBay, but soon enough they expanded their criminal activities to commercializing credit card details. To reach their goals, they relied on a network of bank accounts, online financial institutions and money exchange companies from abroad.

The Freshshop the cybercriminals were running looked like any other online retail store, but instead of the usual items, they were actually selling credit card data.

The valuable information was obtained not only from their own hacking operations, but also from other individuals who were looking for a way to sell the data they had stolen by breaching websites.

When authorities raided Moore’s home back in 2011, they found tens of thousands of pounds in cash, along with a number of computers connected to the Freshshop. They also found the card details of around 340,000 individuals.

He apparently gave his father around £40,000 (49,000 EUR or $61,000) to help him purchase a farm house and he bought a luxury car for himself. The fraudster told his parents that the money came from his apparently legit web design business.

Besides Moore and Horne, investigators have identified two other individuals, friends with the mastermind, who have been recruited to collect money from Western Union locations in Bristol.

Sorce Softpedia

official link: http://news.softpedia.com/news/t0pp8uzz-and-GM-Sentenced-to-Jail-for-Running-Fraud-Website-274480.shtml

Icyhaze · « **Reply #1 on:** January 28, 2013, 08:55:34 AM »

i think i was the first to findout about this :P

Tracey · « **Reply #2 on:** January 28, 2013, 10:05:37 AM »

Wow, that sucks for him big time... on the upside, maybe this will generate acidmods some traffic lol

Gizmo613 · « **Reply #3 on:** January 28, 2013, 10:16:23 AM »

hopefully good traffic.

Luigus · « **Reply #4 on:** January 28, 2013, 11:01:50 AM »

wow, im literally speechless.

To think i used his code,.... its awesome! lol :P

cobi_vw · « **Reply #5 on:** January 28, 2013, 11:02:54 AM »

Wow, I'm also speechless. Thanks Rodent for sharing this. Wow, just wow.

Rodent · « **Reply #6 on:** January 28, 2013, 11:44:23 AM »

Quote from: Tracey on January 28, 2013, 10:05:37 AM

Wow, that sucks for him big time... on the upside, maybe this will generate acidmods some traffic lol

Just don't give him your CC info.....

Gizmo613 · « **Reply #7 on:** January 28, 2013, 11:48:29 AM »

all that money and he hasn't donated to the site. ppsshhhh.

toadzilla · « **Reply #8 on:** January 28, 2013, 01:29:55 PM »

Quote from: theodor613 on January 28, 2013, 10:16:23 AM

hopefully good traffic.

im not sure it will be traffic for the good of sake

Tracey · « **Reply #9 on:** January 28, 2013, 01:31:43 PM »

Quote from: toadzilla on January 28, 2013, 01:29:55 PM

im not sure it will be traffic for the good of sake

He's was a member of countless forums so I doubt it anyways..

Quote from: Rodent on January 28, 2013, 11:44:23 AM

Just don't give him your CC info.....

No s*** sherlock! "aint nobody got time fo that!"

GhoSt · « **Reply #10 on:** January 28, 2013, 03:50:50 PM »

They could have dropped some mentions of some of his pic codes to lead people here.
But seriously its sad that someone with so much potential used his skills illegitimately, he seemed like a nice enough guy when t0pFire was being created.

Mogler · « **Reply #11 on:** January 28, 2013, 03:54:49 PM »

Damn never thats a shame. Never would have guessed that would happen.

crazy-modder · « **Reply #12 on:** January 28, 2013, 04:21:40 PM »

t0p.....wth man? could have at least donated 1 mill to the site lol

3D0kassiah · « **Reply #13 on:** January 28, 2013, 04:41:33 PM »

why it never pays to use your knowledge for evil...well in his case it did pay

but hes rotting away somewheres

Hazer · « **Reply #14 on:** January 28, 2013, 07:05:18 PM »

At least the one thing he did legit was through here.

FOOKz™ · « **Reply #15 on:** January 30, 2013, 09:52:35 PM »

What!! This is crazy!!

Fareham dave · « **Reply #16 on:** February 05, 2013, 08:02:10 PM »

Its a shame really, the guy is so talented and could have used his skills for good like he did on here. his codes were awesome. maybe he will be back one day...

Anonamous · « **Reply #17 on:** February 06, 2013, 08:12:51 PM »

Quote from: crazy-modder on January 28, 2013, 04:21:40 PM

t0p.....wth man? could have at least donated 1 mill to the site lol

No... that could put the site in danger once they go through his financial records it could come back to the site.

And well

is all I can really say to this.

nEoVaLoR · « **Reply #18 on:** February 06, 2013, 09:28:23 PM »

Quote from: Anonamous on February 06, 2013, 08:12:51 PM

No... that could put the site in danger once they go through his financial records it could come back to the site.

And well is all I can really say to this.

i'd hate to be that guy..

but you do know Anonymous is spelled with a Y right? xD

(i realize the username could have already been taken, i'm just giving you crap lol)

t0pP8uZz · « **Reply #19 on:** July 19, 2013, 02:37:51 PM »

All true.

Sorry to disapoint you guys, I am now out of prison (but with a extra 2 stone of muscle lol) currently on TAG for 4 months.

Glad the site is online.

Peace
-t0p

Rodent · « **Reply #20 on:** July 19, 2013, 03:33:26 PM »

Quote from: t0pP8uZz on July 19, 2013, 02:37:51 PM

All true.

Sorry to disapoint you guys, I am now out of prison (but with a extra 2 stone of muscle lol) currently on TAG for 4 months.

Glad the site is online.

Peace
-t0p

Glad to see your back hope to see some more coding from you, alot of members were asking where you been , good to hear from you,

Welcome back -t0p

3D0kassiah · « **Reply #21 on:** July 19, 2013, 03:35:17 PM »

crazy-modder · « **Reply #22 on:** July 19, 2013, 06:38:53 PM »

LMAO top?!? That's some crazy shiz you got yourself into. Glad to see your out and hopefully you didn't drop the soap.

FOOKz™ · « **Reply #23 on:** July 19, 2013, 08:03:38 PM »

Hey man welcome back to the world. Stay out of trouble and take care

laxboy · « **Reply #24 on:** July 19, 2013, 11:21:22 PM »

welcome back t0p the past is the past now lets see if we can move on and create some new codes!

Luigus · « **Reply #25 on:** July 20, 2013, 01:48:19 AM »

Welcome back man!

t0pP8uZz · « **Reply #26 on:** July 22, 2013, 10:48:15 AM »

Hah thanks guys, Yeah probarly gona wait for the nextgen console before any code is considered. Whats the activity like here now?

Rodent · « **Reply #27 on:** July 22, 2013, 06:43:26 PM »

Quote from: t0pP8uZz on July 22, 2013, 10:48:15 AM

Hah thanks guys, Yeah probarly gona wait for the nextgen console before any code is considered. Whats the activity like here now?

pretty active lately, glad to see you back here, and can not wait to see some new codes from you,

FOOKz™ · « **Reply #28 on:** July 23, 2013, 04:48:34 PM »

Quote from: t0pP8uZz on July 22, 2013, 10:48:15 AM

Hah thanks guys, Yeah probarly gona wait for the nextgen console before any code is considered. Whats the activity like here now?

I got some xlinx spartan 3's to play with. Unfortunately they are the chips only, no PCB or dev board. We should do something with them on the new consoles.

t0pP8uZz · « **Reply #29 on:** September 26, 2013, 04:43:55 PM »

Sorry for the late reply., Trying to get

in order.

Yeah definitly, ill create a thread about new codes now.

Rodent · « **Reply #30 on:** September 26, 2013, 04:49:10 PM »

Quote from: t0pP8uZz on September 26, 2013, 04:43:55 PM

Sorry for the late reply., Trying to get in order.

Yeah definitly, ill create a thread about new codes now.

AWESOME !! great to have you back

Fareham dave · « **Reply #31 on:** April 01, 2015, 05:23:44 AM »

Good to have you back dude

Kempo · « **Reply #32 on:** April 01, 2015, 05:27:10 AM »

Holy

,
Welcome back
Hope you have some left

Icyhaze · « **Reply #33 on:** July 16, 2015, 12:51:32 AM »

! Welcome back! sorry for my late reply as well!

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Author Topic: Fellow Acidmoder “t0pp8uzz” (Read 18814 times)