Carding forums


Pretty quickly this attracted the attention of the secret service who started investigating who might be behind 2pac.Cc. In may 2013 the secret service, department of homeland security, and the irs criminal investigation unit had been fed up with liberty reserve and decided to shut it down. This was a costa rica based company and it was being charged with processing money used for illegal purposes. I think it’s illegal to process money if you know the money is being used for criminal activities and liberty reserve attracted a lot of criminals. Others had been notified by a payment card processor that a theft had occurred.


This big-time hacker and carder had a father with a lot of political juice that can protect him. The forum is named 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.


They said they had it open like that because their how to make money online 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.


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.


About the same time, the warrant for those yahoo e-mails completed and detective dunn got a copy of the inbox for the addresses used to register bulba.Cc and track2.Name. Briansclub is a carding forum that has been around for over a decade. It is a platform where people can buy and sell credit card information and exchange information about carding.


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.

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This meant that the malware was put there by someone who had control of that computer. Detective dunn wasn’t sure what that meant and wondered if an employee installed the malware. About a month later, a person in ohio gets arrested for attempting to buy things with stolen credit cards. The secret service had poured through even more e-mails that were in roman’s inbox. They were able to determine his phone number, his russian address, that he had a wife and a young daughter, and even that he had a second house in indonesia that he would sometimes vacation to. Roman seleznev was allegedly hacking into hundreds of restaurants and shops around the world, stealing credit cards, and selling them on his two websites bulba.Cc and track2.Name. In march 2011, roman  carding forum  seleznev was indicted which means the secret service had enough evidence on him that they were accusing him of doing these crimes. But the feds couldn’t catch up with him since he was in russia and the feds there were
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