DDoS Extortion Investigation. Russia Business Network

Feb 2, 2008

My company is conducting an investigation against an unidentified entity which I currently believe to be Russia Business Network ( [url]

On at least two occasions we have had customers with only minor DDoS issues (let us say 100 - 1000 Mbps at peak) suddenly experience 2 - 4 Gbps attacks which require a $100 to $500 service to jump to roughly $2000 - 5000 per month depending on exact specifications. Naturally this type of issue is not good for the business of our customers and subsequently not healthy for ours.

On each occasion an unnamed individual (I know who they are but I will reserve judgment at the moment) will come forward offering to let our customer try a "special new" protection product they developed that can protect against 10 Gbps for only $2000 which is sometimes a fraction of what my company or any other respected mitigation provider would be forced to charge.

Here is the network they end up on: [url]query=SBL62147 .. and up goes another red flag. When you take a look at this network it routes to ELTEL in St. Petersburg, Russia ( [url] which based on some basic analysis I very seriously doubt has any form of mitigation capabilities, much less multi-Gbps.

Essentially what is happening is they're buying "protection" for $2000.00 per month from the "company" who is actually committing the attacks when in reality that end user has no significant DDoS issues.

I'm actually sitting on a lot more data than this but I need to collect some more data and opinions on whether or not this is linked to RBN. Once my investigation is complete I will issue a full report.

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DDOS Packet Capture Files For Investigation

May 13, 2008

Our network have been ddosed very heavily for the last 15 days.

These attacks are relatively small 50 - 100 mbits at most but in very very high PPS rate.My firewall counts 10Billion packets in a single hour of an attack period.
We are dealing with these attacks with a combination of freebsd pf transparent bridge firewalls and mostly null routing.

I were able to capture some packets from different attacks from last week and today.

After deeply checking these attack capture files I can see that our attack comes from several thousands different spoofed Ip addresses but always the same mac address in their packet headers.So I thought if this attack is coming to us from a single machine rather than hundreds of different zombie servers.

I don't have a clue how to trace back this attack and find the real ip address behind. My upstream provider also don't have enough knowledge to help me.

So after todays attack I thought about sharing my capture files during attack and hope that someone here will help me. And show me a way to trace back these attacks.

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Ecatel = Colinks = Iqarus | Links With Russian Business Network (RBN)

Nov 30, 2008

Yes, this is probably my first and last thread about reviews about any service provider.

I personally hate bashing people and always tend to resolve matters on my own with providers/customers without involving 3rd party (current/past customers and providers can acknowledge this) but this time its gone way out of the line and this thread is purely meant as a negative review of Ecatel or Colinks or Iqarus or whatever you call this slimy set of people. I am done speaking soft and trying to act nicely to them.
What made me go this far? If a provider accepts the fact that he is wrong after proving countless number of times, I would not make this thread. Heck, I would not make this thread if they did NOT agree that its their fault. This case is gone so far that these people blame me (personally) for all the crap that they have dug. Now its time to bury them in the same pit.

They have ripped me of for around 5000 EUR worth of business every month. I won't go into details but the reason for cancellation is described later in this thread. They have ignored all later attempts of contact after terminating services with us. So I have no clue as to what their problem was.

Coming to the thread title now... does anyone know about the fact the Ecatel was formerly known as Iqarus and before that as Colinks. If there are any senior/old members on this forum who can comment on it, I am sure they can provide quite a number of incidents where this Company has scammed 100+ number of clients.

Here are few links right here on WHT that shows Iqarus's scams:[url]
9 100s of threads claiming their history to be fraudulent

For proof here is one:[url]

Quote:

213.202.214.0/32
Removed ecatel.net SR04
2008-09-28 21:19:58
SBL44871 ECATEL-AS AS29073 = iqarus.com = Colinks = as29073.net
89.248.160.0/20
Removed ecatel.net SR04
2008-09-28 21:20:11
SBL44870 ECATEL-AS AS29073 = iqarus.com = Colinks hosting spammers

At this point it is very easy to tell what kind of a shaddy organization this is. Sending SPAM emails consecutively and become known for it... hmmm.

Okay, lets all assume that now Ecatel is a clean organization. May be the bad habits have been left to die with the two old fraudulent Companies. But NO! They are the same set of people and have turned even worse... Now they are in direct relationship with the a Russian cyber-gang known as the Russian Business Network (RBN). I make a big claim here because the RBN is probably wanted by most law-enforcement authories around the world. You can read more about RBN here, here and here (please read this in particular).Now here are my findings depicting RBN and Ecatel's affiliation:[url].[url]
Here is a detailed explaination of their recent outage which also shows their relationship with the RBN AND their slimy activies (I love this link):[url]

You can just Google "rbn ecatel" and find thousands of results deeming this organizations links with the RBN. I am now not the sole person having these facts. Most people involved with networking security know about this and now its time for the layman to know too.

At this point I proved that it is safer to keep away from Ecatel so that:

- you can stay away from all RBN related prosectutions

- prevent yourself from being scammed (colinks/iqarus quote)

I know pretty well how Ecatel is going to react/reply to this thread. Obviously for starters put up a pile of garbage info they will generate on me with no factual evidence whatsoever (they have gone far enough as to mention I have links with RBN and thus my rant here). AND completely ignoring to defend themselves of the claims I have made above (its their specality on escaping such blames).

I urge everyone of you to first ask Ecatel for a response for the above claims and then (if they last that long; they can open a new thread, WHT loves good content) they can hammer me with all the garbage they will pile up. Notice here that, all my proof of evidence is directly quote from 3rd party reliable websites and not from my email inbox that only I can verify. Ofcourse Ecatel will ignore this statement and continue to hammer me with falsified information, but I have another reliable 3rd party website that I can use as protection (as atleast he says the situation the same way as I do).[url]

I hope you all make proper and informed decisions. Oh btw, according to Dutch law (or perhaps every country's law) an Internet Service Provider needs to have an agreement with their client about what they are allowed to run on their network (known as Terms of Service/Acceptable Usage Policy) and Ecatel has none. These people can be shutdown easily because of just this, forget all the RBN and crap!

Its 4:30 AM here. Will go and get a cup of coffee and wait for replies. Will definite get my lawyer working on these guys. I am hell determined to close this case for good. And extremely sorry for the long thread...

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I am intending to setup a network as the following:

NOC1:
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Server1
Server2
Server3
Backup Data Bank Drive

NOC2:
Cisco/Dlink Managed Router
Firewall with DOSS protection
Server4
Server5
Server6

NOC2 are backup servers. I will need to have whatever in NOC1 to be written to NOC2, i think is call IP mirroring or RAID , not too sure

My [url]is going to have nameserver1/2 to zoneedit. Zoneedit hosts reliable DNS servers. It also support something call failover.

So if NOC1 is down, i will switch to IP to NOC2 IPs.

Now, if i face a DDOS attack, i am suppose to switch to a DDOS attack managment company (with big bandwidth and blocking), is it as simple as switching the [url]to the DDOS attack management company using zoneedit and the company will than link back to my noc1/2 ?

How does it works?

Is the way i setup the network correct?

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what necessary documents do I need to file a complain about a hosting company for deleting my servers for no reason.

I will be failing a complain to Federal Bureau of Investigation, but I would like to know what kind of documents do I need to provide in this case.

I already have a lawyer that I used in other cases regarding other reasons, but I would like to know from you guys what documents are required.

I had over 200 clients on the server and they have deleted everything for no reason.

Never use this hosting company [url]

Paid him the money for the servers and in the next coupel of days he deleted all my 200 clients and my server.

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I have been running Deflate DDoS etc to block IPs.

I'm wondering if I get a load balancer with another box, would this fix my problems?

I heard you can modify the settings somewhere to identify syn attacks and auto block them.

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