The detective looked at the whois records for these two websites. Each website in the world has to be registered and the registration information is public for anyone to see. But the whois data on the websites said they were registered by two different yahoo e-mail addresses.

The reports came back and there was a common purchase point; schlotzsky’s deli in coeur d’alene, idaho. The secret service contacted detective dunn, the agent who investigated that schlotzsky’s deli hack and gave him a forensic image of the pc to see if he could make any connections between the two cases. Detective dunn examined the pc and found credit cards were bought from two different websites, bulba.Cc and track2.Name. This computer contained icq chat logs with someone named track2.

They said they had it open like that because their it support team needed it open to troubleshoot issues. Actually, a lot of these businesses had the same password because the same it support group reused passwords for many of these businesses. But when you incur a credit card breach like this, the credit card companies start getting into your business. See, in order to process credit cards you must be compliant with the payment card industry, or pci.

Within 12 hours of the breach, the cashers were able to hit 280 cities, cashing out for more than nine million dollars total. Roman was accused of stealing two million dollars himself. The federal court in atlanta brought roman to trial on this and roman pleaded guilty to this, too. This resulted in fourteen more years of prison time and another two million dollars in restitution.

You send your money to the person selling stolen credit cards and tell them what you want, and they’ll send you the credit card dumps. A credit card dump is the digital information stored in the credit card like name, expiration date, card number, and the bank info. This by itself can sometimes be used to make purchases but some people will buy card writers and actually turn a blank credit card into a stolen credit card. Then they try to buy things like gift cards at stores to convert the stolen money into something more legal.

The secret service went on to one of these sites, cardingworld.Cc, and they started looking to see who’s selling dumps. Ncux would come up on the forum and go crazy selling dumps. They’d say american express cards; $1, visa, mastercard, discover; $5 per dump, minimum $1,000 order, 60-80% valid rate.

This big-time hacker and carder had a father with a lot of political juice that can protect him. The forum is named Russian carder after its founder, who remains anonymous to this day. Brian is believed to have started the forum as a hobby, but it quickly grew in popularity and became one of the most trusted and reliable carding forums in the world. Briansclub is a carding forum that was founded over a decade ago. It is a platform where people can buy and sell credit card information, such as credit card numbers, expiry dates, and cvv codes. The forum has a large community of carders from all over the world who come together to exchange information and make deals.