Following a three year investigation by Hollywood-backed anti-piracy group the Federation Against Copyright Theft (FACT), last week five of the UK’s most prolific movie pirates were sentenced in the West Midlands.
The men were behind several interrelated movie release groups including RemixHD, 26K, UNiQUE, DTRG and HOPE/RESISTANCE.
“Over a number of years the groups illegally released online more than 2,500 films including Argo, the Avengers and Skyfall,” FACT said in a statement.
Sahil Rafiq – Jailed for 4 years and 6 months
In July 2012 a FACT investigator began monitoring Rafiq’s release group, 26K. He found that many of the torrents had been uploaded by a user known as ‘memory100′.
It was discovered that ‘memory100′ had a profile on torrent site Torlock and it was determined that the same user also went under other names including ‘sohail20′, ‘hail_alpha’ and ‘froggie100′, with the former laying down the golden crumb.
In 2012, Sohail20 had posted on a forum belonging to online retailer PC Specialist. In that post he complained about issues he was having with a laptop.
“Could you help me out?” he asked. “Kind Regards, Sahil Rafiq.”
Further searches on the name Sohail20 revealed an account on PhotoBucket and a Memory100 logo file named memory100.jpg (now removed).
Suspecting they were closing in, FACT’s investigator turned to Facebook and found Rafiq’s profile. From there they found his place of work, a science school in Wolvehampton in central UK. FACT then turned to credit reference agency Equifax which revealed Rafiq’s home address. These details were handed to the police.
i was actually able to find his post asking for PC support, it's still online
https://www.pcspecialist.co.uk/forums/showthread.php?16798-Control-center-error
Reece Baker – Jailed for 4 years and 2 months
In 2012 the same FACT investigator began monitoring Baker’s release group ‘HOPE’. In the ‘NFO’ (information) files attached to a HOPE release, it was revealed that the encoder was called ‘Baker92′ while detailing a Hushmail email address where he could be contacted.
In another NFO file Baker would make a fatal mistake with the comment “My First Encode Comment & Tell Me What You Think – Plus I Love My Baby Momzie Ria”
After finding a post on torrent site Myris.me which indicated that Baker92 had been a member of another release group DTRG, FACT again turned to Equifax. Presuming the ’92’ in his nickname related to his birth year, FACT searched for any person named Baker born in 1992 with an association to anyone called Ria. This led FACT – and the police – to Reece Baker’s front door.
Graeme Reid – jailed for 3 years and 6 months
During the same month in which FACT investigated 26K, the anti-piracy group discovered from the group’s NFO files that they were affiliated with Reid’s group, RemixHD.
An NFO file for the movie 21 Jump Street revealed that the encoder was a person known as ‘Reidy’ who could be contacted at Hushmail email address. Hushmail is known for its security but that has limits – Reid used the same email address on his Facebook page where he described himself as an “encoder” who lived in Chesterfield.
FACT then turned to the Electoral Register and subsequently discovered Reid’s home address which was passed to the police.
full article /w 2 more examples:
https://torrentfreak.com/how-hollywood-caught-the-uks-most-prolific-movie-pirates-151227/
man gotta love it when people get caught by simply googling them