The secret service was contacted and were given a forensic image of the computer. They looked through the computer and found a bunch of stolen credit cards on it. Some have fresher cards that were just stolen yesterday so finding good credit card dump vendors is highly sought after. But you know who else is really interested in these vendors? Secret service is very tuned into the illegal carding markets.

[music] He arrived at the deli and on the front counter where the customers order their food were two registers next to a soda fountain. On january 2022, a message appeared on a prominent carding forum stating that the russian internal affairs ministry had shut down the site as part of a "Special law enforcement operation". Listen to nethone’s intelligence specialist michał barbaś to learn more about fake carding forums and markets.

Some were quitting because he was very hard to work with and some roman was firing because he didn’t like what they were suggesting. The lawyers were suggesting he takes a plea deal, like gives the secret service some information about carding criminals and work out a deal to do very little time. But roman refused to cooperate with any plea deal and kept trying to find a different way out of prison.

First he went to grand central baking right in downtown seattle. Similar point of sale software, similar malware, logs showed remote desktop connection, and then the malware was downloaded. In the “buy and sell” section, users can buy and sell credit card information. The forum has a system of escrow, where buyers can put their money into an account, and sellers can only access the money once they have provided the card information. This system helps to ensure that buyers are not scammed and that sellers provide accurate information.

These were touch screen displays powering the menu software but also handling credit card transactions. As detective dunn examined the registers closer he found they’re just regular windows computers running the cash register software. He found they both had malware running on them called kameo with a k. The malware would listen for keystrokes made and look for credit cards being swiped and then transmit that data to a server in russia. The detective had determined this malware had been present on the computer for six months. He examined the event logs and the internet history and determined that somebody had installed this malware by browsing to a website, downloading it, and installing it that way.

Roman was smart and knew exactly what countries he could go to in order to avoid being caught, but the secret service spoke to the maldives police and explained how important this case was. The maldives government agreed that if the secret service would catch him, they would expel him to allow the secret service to take him. The secret service immediately jumped on a plane and headed to the maldives. [music] Roman had been taking a high class vacation around the islands and the secret service was hot on his tail. First he stayed in the nicest room possible in a fancy hotel which cost around $20,000 for just a few days.

The detective filed a warrant and sent it to yahoo, the company, so he could see the e-mails for this  how to make money online address. A few days later, it was announced that six more suspects had been arrested on charges linked to selling stolen credit card information, and the same seizure notice appeared on more carding forums. Briansclub is a carding forum where people from all over the world come together to buy and sell credit card information. It is one of the oldest and most reputable carding forums in the world, and it has been around for over a decade. The forum was started by a person or group of people who remain anonymous to this day, and it has been one of the most reliable carding forums in the world. Then in 2005 ncux switched to selling more profitable stuff; credit card dumps.