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Las iniciales de este joven de 23 años son J.A.F.  y ganaba más de 330 mil dólares al mes.

Este hacker era líder de un grupo de ciberpiratas que controlaba decenas de miles de dólares al mes y era considerado uno de los cibercriminales más grandes de Europa y el principal de España.

Por ello, es que la Guardi Civil española lo estuvo persiguiendo casi un año, siguiendo sus ratros. La operación tenía como nombre Lupin y concluyó con su captura y otros 44 detenidos por fraudes «on line».

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Estas estafas se cometían por al venta de productos de electrónica – videoconsolas y teléfonos móviles sobre todo, en tiendas «online» fraudulentas, a través de páginas web copiadas de otras legales y de prestigio.

Las falsas páginas duraban poco, incluso, solo se activaban por un fin de semana. Luego desaparecían sin dejar rastro.

No obstante, durante ese poco tiempo, lograban captar a muchos compradores, con una intensa campaña de publicidad y de increíbles ofertas.

La policía de España cree que este joven llevaba cometiendo diversas estafas por lo menos durante tres años.

 

EXAGERADAS MEDIDAS DE SEGURIDAD

Según las autoridades esáñolas, este ciberdelincuente tomaba exageradas medidas de seguridad.

  • Utilizaba distintas identidades.
  • Contaba con numerosas cuentas, a nombre de persoans jóvenes a las que captaba a cambio de algunas sumas de dinero significativas, por dar sus datos.
  • No llegaba a residir nunca más de una semana en el mismo domicilio.
  • Elegía Hoteles y Aparta-Hoteles de Madrid y de otras localidades.
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