spinhireAbuse Specialist
A proposito dello specialista
Abuse & Trust & Safety Specialist | DNS Abuse Investigator | Legal & Technical Enforcement professional with 10+ years of combined legal, operational and management experience, including 2+ years focused on iGaming and online abuse investigations. Experienced in investigating illegal gambling, phishing, fraudulent and abusive online infrastructure; identifying registrars, registries, hosting providers, CDN/proxy services and other infrastructure providers; collecting and preserving technical evidence; and preparing evidence-based abuse and enforcement reports. Hands-on experience with DNS/WHOIS/RDAP investigations, registrar and registry escalation, hosting abuse, DMCA/copyright complaints, phishing reports, domain suspension and hold requests, cloaking detection and bypass, redirect-chain analysis, HAR/HTTP traffic analysis, and website/source-code investigation. Experienced with VirusTotal, Netcraft, Spamhaus and other reputation/abuse reporting systems, including submitting malicious resources for review and working with false-positive/reputation issues. Strong legal background with experience preparing structured complaints, analyzing applicable policies and regulations, communicating with registrars, registries, hosting providers and other counterparties, and building technical/legal evidence packages designed to achieve measurable enforcement results.
Competenze
Esperienza lavorativa
2023–2026 — CRM Lead / Abuse & Enforcement Operations
iGaming / Online Services — Confidential
Managed operational workflows, personnel and contractors, task distribution, quality control and reporting.
Conducted investigations into illegal gambling websites, phishing, fraudulent domains and abusive online infrastructure.
Prepared and submitted abuse complaints to domain registrars, registries, hosting providers, CDN/infrastructure providers and reputation services.
Built technical evidence packages using DNS, WHOIS/RDAP, HTTP/HAR data, redirects, source-code analysis, screenshots and infrastructure attribution.
Worked with DMCA/copyright enforcement, phishing and malicious-domain reporting, registrar/registry escalation and domain suspension/hold procedures.
Investigated cloaking and geographically/device-dependent content used by gambling and fraudulent websites.
Worked with VirusTotal, Netcraft, Spamhaus and related abuse/reputation systems.
Coordinated legal and technical enforcement processes from initial investigation through escalation and final action.
Managed business operations in Russia and Kazakhstan, including personnel, contractors, contractual matters and counterparties.
Istruzione
Lomonosov Moscow State University (MSU) Bachelor's Degree Legal Studies Additional training: Web Application Security, OSINT, DNS & Network Investigation, Technical Abuse Investigation, Cybersecurity.
Lingue
Languages: Russian — Native | English — Basic (A2)