However, if the arbiter convicts the defendant, the guilty cybercriminal has a specific amount of time to comply with the verdict or the criminal will be banned from future activity on the underground forum. In a case that the defendant is innocent or there is not enough material for a hearing, the case will be closed with no money or currency exchanging hands. Like in real litigation processes, the trial can end with different verdicts. ![]() When the arbiter is assigned to the case, the cross-examine phase is started and the defendant has a right to present their counterclaim. ![]() Guidance on how to file a complaint on a major Russian cybercrime forum The timing of this is interesting, considering the ransomware activity for large ransoms was heating up around this time with Colonial Pipeline and JBS Meat. It is important to note, that as of May 2021 all the ransomware-related topics, affiliation, arbitrages, sell/buy ransomware-related things are banned by the courts themselves. These courts are not just for Russian threat actors, but each ecosystem in terms of language and culture may have its own version of “Court” or “Arbitrage” forums. And thus, the higher dark web virtual court is brought into the picture. Now the threat actor demands recourse in the form of a refund, but the seller is not willing to comply with this request. For example, the threat actor purchased compromised network access but then discovered that the same access was previously sold to another entity. Much like the United States judicial system, this whole process begins with a dispute between two opposing sides. But what if the Dark Web community has its own justice system that believes in the same values?Įvery day there are dozens of cases all over the Dark Web that escalate to this underground justice system and patiently wait for the high-ranking authorized cybercriminals (usually members of a forum administration) to solve the dispute and assign a winner and loser. ![]() When it comes to the rule of law, access to justice for all and a fair trial are both fundamental in any democratic society. Through this effort, millions of dollars in ransom payments have been recovered. Over the past few weeks the FBI, Department of Justice (DOJ), Interpol, and other international law enforcement agencies have worked together to incarcerate and indict ransomware threat actors.
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