Hop one complied with this search and provided a copy of the server which was done without any disruptions since carders forum it was a virtual server. First he found there were over 400,000 credit card dumps stored on this server. That alone is worth millions of dollars and it seemed like roman was selling a lot of these. The detective started finding some hacking tools on the server. This server was being used to mass-scan the internet looking for computers that have port 3389 open, or remote desktop.
There’s no extradition treaty in indonesia either, so the feds just didn’t have a way to capture him there. They tried to lure him to australia but that didn’t work either. They just had to wait and be patient and watch for him to make some kind of mistake. About a year goes by and then another carding site opens up called 2pac.Cc. The growth of online shopping allowed fraudsters to take advantage of vulnerabilities in ecommerce, allowing them to skim consumer credit card ... There are guidelines suggesting on how long of a prison sentence a person should get who’s guilty of this many crimes.
They all had the same signs and were communicating to the same servers. Some of these restaurants had no clue they were hacked until the secret service came to their door. With this he could see the metadata about the traffic going in and out of that server. Things like ip addresses, ports, and volume of traffic, but not the full packet capture. Upon putting a pen trap on the server they found hundreds of computers around the world are connecting to the server and uploading credit card data to it. Detective dunn started visiting any of these places that were local to washington state where he was based out of.
Listen to the podcast about the war in ukraine and how sanctions against russia are leading to a global rise in credit card fraud. Later, the prosecutors did get a bribe of around ten million dollars to release him. The prosecutors did not accept this and it only added to his case.
You can bet your bottom dollar that they know about every one of them. They’re on there, making accounts, exploring the site, watching key players buying credit cards, and taking notes. Because what these carding websites are doing is very illegal. Not only is stealing someone’s credit card illegal but then selling that is also illegal, and then someone else using the stolen credit card is illegal too. It doesn’t matter where in the world they’re doing it from; they’re stealing money from us companies. A warrant was issued right away to request a pen trap and a backup copy of the server.
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