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-- London DJs use Stolen Credit Cards to buy Music


Posted by Scoops on Jun-10-2009 16:39:

London DJs use Stolen Credit Cards to buy Music

http://www.nypost.com/seven/0610200...nes__173444.htm

quote:
A group of popular London deejays used stolen credit cards to buy their own music on iTunes in an elaborate scheme that netted about $650,000 in bogus royalties and sent the musicians skyrocketing up the "indie" charts, The Post has learned.

The deejays recorded 19 compilations of music they spun at nightclubs, uploaded them on iTunes through a Brooklyn-based service and then downloaded them an astonishing 65,000 times on accounts set up with the pilfered cards, law-enforcement sources said.

Along with the profits, the performers nearly made a second killing -- they caught the attention of music industry executives curious about their newfound popularity.

Authorities in New York and London unmasked the group of "independent musicians" in recent months, and ring members are expected to be rounded up as early as this morning in Britain.

The takedown caps an international Internet manhunt conducted by Brooklyn prosecutors inside DA Charles Hynes' office, NYPD computer crime experts and their counterparts and a London Metropolitan Police unit known as SCD-6.

Britished authorities announced this morning that they had made nine arrests in connection with the scam.

The scam began in August with the DJs paying an annual $30-per-album fee to the Williamsburg company Tunecore, a music distribution service, to get their albums uploaded onto iTunes.

The ring then obtained thousands of stolen credit card numbers and painstakingly opened iTunes accounts with them and began downloading their albums at $10 apiece.

In December, Apple, the parent company of iTunes, began to receive stop-payment orders from various credit card companies, saying accounts were established fraudulently.

A month later, Apple contacted the NYPD, which enlisted the help of the Brooklyn district attorney.

Investigators scoured the Internet for the origins of the downloads and ultimately determined they were made on London computers.

They then matched the identities of IP computer-address owners and musicians.

The thieves collected about $389,000 of the loot -- and nearly got the rest before the scam unraveled, the sources said


wonder who it was


Posted by Mr.Mystery on Jun-10-2009 16:57:

Re: London DJs use Stolen Credit Cards to buy Music

quote:
Originally posted by Scoops
http://www.nypost.com/seven/0610200...nes__173444.htm



wonder who it was

We need someone to go through statistics from that time to see who's suddenly been jumping up the charts.


Posted by Zombie0729 on Jun-10-2009 17:04:

beatport had this problem for a while too. Now you're limited to 3 of the same track per IP address.

I'm going to guess dubstep DJ's in this case -- i saw a few compilations of dubstep so high in the itunes charts last year i couldn't believe it


Posted by Xan_2v2 on Jun-10-2009 17:06:

lol just lol


Posted by DJ_Lord on Jun-10-2009 19:14:

hahah nice!


Posted by Zak McKracken on Jun-10-2009 19:21:

so much crap for stealing money? couldnt they just open a visa account and charge the creditcards directly? or did they just have to have the fame too?


Posted by Guest on Jun-10-2009 19:47:

quote:
Originally posted by palm
so much crap for stealing money? couldnt they just open a visa account and charge the creditcards directly? or did they just have to have the fame too?


its a good long term investment IMO


Posted by Corey on Jun-10-2009 19:55:

I heard it was Pete Tong all by himself


Posted by MrJiveBoJingles on Jun-10-2009 19:59:

quote:
Originally posted by Guest
its a good long term investment IMO

Turned out not to be such a good one.


Posted by woscar on Jun-10-2009 20:20:

Why aren't they giving the names? Are they "protecting their names" or some shit?


Posted by surfrgal on Jun-11-2009 04:15:

That's quite clever isn't it.

Except the part about getting caught.


Posted by denys envy on Jun-11-2009 05:32:

gotta be that Tek DiLuxe track - 32bits.

that shit's been top on beatport for a good month now and i still don't see what the fuck is soo good about it.


Posted by DaveT on Jun-11-2009 09:54:

quote:
Originally posted by Zombie0729
beatport had this problem for a while too. Now you're limited to 3 of the same track per IP address.

I'm going to guess dubstep DJ's in this case -- i saw a few compilations of dubstep so high in the itunes charts last year i couldn't believe it


This is interesting and could hurt their business too. More and more ISPs are using NATing (since open IP addresses are becoming limited) so if they are simply using IP banning then they could be restricting thousands of people out of some tracks...if someone else on the same NAT wants a track after it's been bought by three others. Or what if someone wants to buy a popular album or track while at work because of faster downloads. If it's a big company in a big building and more than three people by chance want that....some could be screwed. :-p

I remember years back when I'd intend to ban one user from some community, I would get emails from other users wondering why they are banned, hehe....when I learned about the whole NATing thing with ISPs...


Posted by Jel on Jun-11-2009 12:56:

quote:
Originally posted by Zombie0729
beatport had this problem for a while too. Now you're limited to 3 of the same track per IP address.

I'm going to guess dubstep DJ's in this case -- i saw a few compilations of dubstep so high in the itunes charts last year i couldn't believe it


Dubstep has gotten very popular past few years. Snoop dogg and little John have jumped on the bandwagon. Did u hear his take of chase and status' eastern jam?


Posted by noicuc on Jun-11-2009 14:06:

Somehow it reminds me of Deadmau5.

But I dont see how he needs to do that anyway.

I bet those DJs made crappy music


Posted by xIced on Jun-12-2009 00:55:

quote:
Originally posted by denys envy
gotta be that Tek DiLuxe track - 32bits.

that shit's been top on beatport for a good month now and i still don't see what the fuck is soo good about it.

+1
yeah seriously.. i find it to be really boring


Posted by Sykonee on Jun-12-2009 01:23:

quote:
Originally posted by xIced
+1
yeah seriously.. i find it to be really boring

But when people are, like, really drunk and high on drugs, it TOTALLY gets them dancing, so it MUST be good!


Posted by IndustryInsider on Jun-12-2009 08:59:

What an epic fail. Didn't they realize someone would figure it out.


Posted by Zombie0729 on Jun-12-2009 17:38:

quote:
Originally posted by Jel
Dubstep has gotten very popular past few years. Snoop dogg and little John have jumped on the bandwagon. Did u hear his take of chase and status' eastern jam?


i'm not hating on it by any means, i enjoy the genre but from my knowledge to hit the top 50 in itunes requires over 300,000 in sales. that's a lot man


Posted by euphoria on Jun-16-2009 17:32:

I wonder if those ******s used my credit card. My card was compromised about 2 months ago and fraudulent charges were made to itunes among other companies which I immediately reported and was eventually credited for by my bank. The bank never told me the outcome, only that it was part of an ongoing investigation.



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