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The lawyer thought roman was so sick that twenty-seven years is a life sentence. The forensics team took a grueling task of trying to drudge up any deleted files that were in the slack space. This computer was running windows 8 and had the volume shadow copy service enabled. This takes snapshots of the computer over time to allow the user to restore to an older version. Secret service looked through the volume shadow copy and found the same incriminating files proving these files were there before the arrest.

They also felt a big hit from customers who were afraid to come use their credit cards there. After being there for 22 years, this hack ultimately caused the broadway grill to shut down and declare bankruptcy. The secret service had to go through the 1.7 million credit cards found on roman’s laptop and inform each bank of the theft. Those cards belonged to 3,700 different banks and each of them were called. In total the secret service counted that roman had hacked into 400 different restaurants and shops to steal credit cards from, many of which were locally-owned businesses.

This text file contained 33,000 credit cards in clear text. Detective dunn was shocked and the broadway grill had no idea they had even been hacked. The detective ran a report on the credit cards in the text file and the report showed that within a day or two of the cards being stolen they already had fraudulent charges on them from around the world. This meant that whoever stole these cards had a way to move them quick.

The detective also checked out another local seattle place called mad pizza which had been communicating to the hop one server. One had malware on it for four months, the other, six months. Then the detective drove down to a little town called yelm in washington to visit cosa mia. Instead he was hungry to see what was on their point of sales computers. Remote desktop enabled on it, malware installed, and it was scraping credit cards and sending them to either ukraine or this hop one server. At this point detective dunn had visited five restaurants, all of which had been hacked in the same way presumably by roman seleznev.

When the secret service met with them and started asking about roman seleznev, the fsb offered no help at all, like almost suspiciously unhelpful, which sent the secret service back home. Very soon after that meeting, ncux announced one last dump for sale and carders forum that they’re quitting the carding world. See, the fbi and secret service can request from yahoo to view e-mails for certain people if a warrant is processed. Then it’ll be reviewed by yahoo and they’ll supply the e-mails to the feds and they won’t even tip off the user, either. But getting a warrant and access to e-mails takes a while to process so the detective had to just sit there and wait for it to be ready. [music] While waiting for the warrant to go through, detective dunn got a call from the boeing engineers credit union or becu in seattle.

During this time roman went through six different lawyers. They also saw he likes to travel through south korea to get there so they issued some warrants for him in korea. But then the secret service got a tip saying roman seleznev has just arrived in germany. They were calling up interpol trying to find someone to help arrest him, but just then they found out the passport numbers didn’t match and it was a different roman seleznev altogether. Roman did go to indonesia to take short trips but he was buying plane tickets last minute to avoid being tracked. He took direct flights and didn’t go through korea like he normally did.

I tried to look up what phoenix news outlets covered this hack and only one small tech website did. My guess is that the zoo never went public with this breach and when the evidence about it came up years later in roman’s trial, it was just too old to be a news story anymore. The “tutorials” section is a collection of guides and resources for carders. Users can learn about different techniques and tools that they can use to get credit card information. The “general discussion” section is a place where users can discuss topics related to carding. Now, you might be wondering why so many of these small and local businesses had remote desktop exposed to the internet.