CarderPlanet
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Greetings colleagues, today I will digress a little from the next topic and dispel the myth that very often pops up in our and other chats. Namely, the question: "Is it possible to sit down" on a bottle "for carving classes?"
All of us have seen articles about the need for a left laptop to work, which must be bought with a drop on Avito, a USB modem for the left SIM card and other means of anonymization. All these articles are written for those who are engaged in "scam (deceit, divorce) of people on such sites as VK, Avito and others, that is, by deceiving citizens of the Russian Federation and the CIS, for this you can really go to jail. We do not do this. Local law enforcement agencies started looking for you, you need to apply to one of the police departments, or a similar department of your country, a citizen of Germany or the United States cannot do this. A little later, we will figure out what is the most dangerous thing to do in our case.
For training, I'll tell you how I bought this baby
I will tell you how the investigation of financial crimes related to computers is going on in the United States. After that, there will be fewer questions.
So, the holder of the card or bank account discovered that money has disappeared from his account - he calls or goes to the bank.
There, the manager writes two statements - one to the police, the second to the insurance company. And forgets about all this.
The police look at the amount of damage - if up to $ 2000 - then the police of the state, city are engaged in this. That is, these are those who do not have any special powers. 2000-4000 $ - FBI, 4000 $ and above - Treasury and Special Service.
So, the policeman accepted the application with all the logs from the bank and sends a request for the IP address. Found that the given IP belongs to the provider, for example, VPN. A request for connection logs is sent to this organization.
And they give out these logs -because in which case there is an ACT OF PATRIOTISM 9/11. Nobody wants to get an article about aiding.
And financial crimes - undermining the US economy, money laundering, tax evasion - are quite serious crimes.
Well, he sees in the logs that the outgoing IP is from Russia. What's next?
Nobody will write any requirements and wanted lists on RU, because the jurisdiction is not right. Contact Intrepol? - you have to be no lower than the FBI.
However, there is one point, if a match is found in the handwriting - then many cases can be combined into one and transferred to the FBI and the Special Service, and they will go further to the Intrepol.
Another important detail - no one will send the aircraft carrier Dwight Eisenhower with the Delta Group to arrest the carder who stole 5k bucks.
It is important that any action - such as a request to another state / country - must be signed by a prosecutor or judge, who simply will not put this signature without weighty evidence.
Most importantly, the cost of INITIATING a financial investigation in the US is approximately $ 2780 - (REMEMBER THIS AMOUNT !!!) (as of September 2017).
That is, if you drain up to $ 2,780, then they won't even open a case.
At least the FBI can send a request to department K, and then they will not sign it - because Russia is the Main Carder Evil. (If you have friends in department K, ask ... "How many requests were rejected from the United States?" and without the USA there is enough work!))
Let's return a little to the very beginning of the investigation. Where the bank writes a statement to the insurance company. So there are Investigators over there. Usually ex-cops or the FBI. Here they are due to the fact that there are connections, knowledge and experience and can combine a series of petty thefts into one thing.
For complete safety in work, it is better to merge 10 times at $ 1,500 than once but $ 15,000.
No matter how many VPNs we hang on ourselves, we will not completely hide, but we can make it economically unprofitable to look for us. That's what he was talking about. No one will spend $ 5k (police work time, inquiries, approvals, communication costs, etc.) in order to find the missing 2k.
Should you be afraid of the Russian authorities?
Yes, the most dangerous of the popular directions is the stealer, this is the program that extracts logs (We do not work with it and do not advise you!) . Storing such a program on your PC falls under article 273 of the Criminal Code of the Russian Federation, namely: "Creation, use and distribution of malicious computer programs." And it doesn't matter where you pour your installations, to the USA or Europe. The mere fact that you have such a program is an article. I also strongly recommend avoiding RF logs, even if it is very interesting and you "just look". Article 272 of the Criminal Code of the Russian Federation. "Illegal access to computer information". Be sensible.
Let's take a look at the most high-profile carding case in recent years.
On April 21, 2017, the Federal District Court in Seattle sentenced to 27 years in prison Roman Valerievich Seleznev, a 32-year-old citizen of the Russian Federation, son of Valery Seleznev, current State Duma deputy from the LDPR party.
He traded dumps through the sites POS Dumps, track2.tv, bulba.cc, 2pac.cc - the latter sold millions of dumps taken from the terminals of Target, Neiman Marcus, Michaels, Staples and Home Depot stores , in 2013-2014 it was the largest dump store on the Internet.
Roman Seleznev was put on the wanted list by Interpol with a "red notice". He was detained at the airport of the resort town of Male in the Maldives by US intelligence agents on charges of computer fraud, hacking, breaking bank accounts and stealing credit card dumps and causing damage to US citizens and organizations in the amount of about $ 2 million.
After that, he was transported to the United States.
Roman was indicted by a federal court for the Western District in Seattle for hacking into retail outletsthroughout the United States in 2009-2011. According to the prosecution, from his homes and apartments in Vladivostok, Indonesia and Bali, he operated the sites of international card forums to facilitate the theft and sale of stolen credit card data.
1.7 million dumps were found on Seleznev's laptop , and more than $ 18 million in bank accounts received as a result of illegal transactions. These funds, in particular, were purchased two apartments in Bali with a total value of $ 800 thousand.
According to proven episodes, Seleznev's schemes allowed more than two million credit cards to be resold, which led to losses for the US banking system in the amount of more than $ 170 million. If we take into account the overall work of Roman's carder forums, then the total damage could amount to billions of dollars. Among the victims are 3,700 financial institutions and 500 companies around the world, mainly in the United States.
In a handwritten letter to the court, Roman spoke about the problems of his difficult childhood in Vladivostok and how, at 17, he barely had enough money for food and utility bills.
These difficulties forced him to commit “the biggest mistake in his life,” as Roman writes, that is, forced to take up carding. He stole credit cards and other data that could be resold. Over time, he improved his hacking skills and increased his volume. Then the matter became even more serious. He became rich, married Svetlana and moved to Bali. In general, a typical story of a Russian carder. The tragedy happened after the terrorist attack in Marrakech in 2011, where Roman was demolished part of his head, he fell into a coma for a long time, his wife left him and with all the money and daughter left for the USA. After coming out of a coma, Roman returned to carding, met a Ukrainian woman, Anna, whom he fell in love with, and she is still fighting for him with American justice.
The US Secret Service has been tracking Roman Seleznev for over a decade, according to court documents. The search ended with a successful detention in June 2014 in the Maldives.
It is curious that the Maldives does not have an extradition treaty with the United States, so Roman felt safe there and bought real estate. However, Interpol and the US Department of Justice, through the State Department, managed to negotiate with law enforcement agencies in the Maldives to help with the arrest of the Russian. For this, a special plan was developed , according to which the hacker was detained at the airport right before boarding a plane flying to Russia.
The agents took Roman under surveillance immediately after he arrived on Male. During his journey from the airport to the airport, he was already under close surveillance: several agents were sitting with him on the bus, a couple of rows behind him. As soon as Roman handed over his passport at the airport control, he was immediately handcuffed.
Local authorities simultaneously announced Roman's expulsion from the country. Instead of a plane to his homeland, the American special services put the Russian on a private plane, which took him to a prison on the American island of Guam, and from there he was transported to the United States.
In August 2016, the jury found Seleznev's guilt in 38 episodes of the criminal case proven. Ten of them concern cyber fraud and nine - unauthorized gaining access to computer networks. The prosecutor asked Roman for 30 years in prison, and on April 21, 2017, the judge delivered such a verdict, taking into account that Roman had already served three years.
Remember one more thing! The USA is not interested in small carders, they need more fish (those who get logs, who keep their shops, who create viruses.) And according to statistics, all those who are sitting belonged to one of these areas!
Here is such a story, similar to the plot of a good movie about hackers / carders, from which it follows that no one really cares about us, ordinary "workers" of the industry, because few of us can think of a scheme of how to infect POS terminals throughout the United States in order to they were sending card data straight to your pc.
I WISH EVERYONE THAT ALL YOUR WORKS BRING YOUR FRUITS, GOOD LUCK!
All of us have seen articles about the need for a left laptop to work, which must be bought with a drop on Avito, a USB modem for the left SIM card and other means of anonymization. All these articles are written for those who are engaged in "scam (deceit, divorce) of people on such sites as VK, Avito and others, that is, by deceiving citizens of the Russian Federation and the CIS, for this you can really go to jail. We do not do this. Local law enforcement agencies started looking for you, you need to apply to one of the police departments, or a similar department of your country, a citizen of Germany or the United States cannot do this. A little later, we will figure out what is the most dangerous thing to do in our case.
For training, I'll tell you how I bought this baby
I will tell you how the investigation of financial crimes related to computers is going on in the United States. After that, there will be fewer questions.
So, the holder of the card or bank account discovered that money has disappeared from his account - he calls or goes to the bank.
There, the manager writes two statements - one to the police, the second to the insurance company. And forgets about all this.
The police look at the amount of damage - if up to $ 2000 - then the police of the state, city are engaged in this. That is, these are those who do not have any special powers. 2000-4000 $ - FBI, 4000 $ and above - Treasury and Special Service.
So, the policeman accepted the application with all the logs from the bank and sends a request for the IP address. Found that the given IP belongs to the provider, for example, VPN. A request for connection logs is sent to this organization.
And they give out these logs -because in which case there is an ACT OF PATRIOTISM 9/11. Nobody wants to get an article about aiding.
And financial crimes - undermining the US economy, money laundering, tax evasion - are quite serious crimes.
Well, he sees in the logs that the outgoing IP is from Russia. What's next?
Nobody will write any requirements and wanted lists on RU, because the jurisdiction is not right. Contact Intrepol? - you have to be no lower than the FBI.
However, there is one point, if a match is found in the handwriting - then many cases can be combined into one and transferred to the FBI and the Special Service, and they will go further to the Intrepol.
Another important detail - no one will send the aircraft carrier Dwight Eisenhower with the Delta Group to arrest the carder who stole 5k bucks.
It is important that any action - such as a request to another state / country - must be signed by a prosecutor or judge, who simply will not put this signature without weighty evidence.
Most importantly, the cost of INITIATING a financial investigation in the US is approximately $ 2780 - (REMEMBER THIS AMOUNT !!!) (as of September 2017).
That is, if you drain up to $ 2,780, then they won't even open a case.
At least the FBI can send a request to department K, and then they will not sign it - because Russia is the Main Carder Evil. (If you have friends in department K, ask ... "How many requests were rejected from the United States?" and without the USA there is enough work!))
Let's return a little to the very beginning of the investigation. Where the bank writes a statement to the insurance company. So there are Investigators over there. Usually ex-cops or the FBI. Here they are due to the fact that there are connections, knowledge and experience and can combine a series of petty thefts into one thing.
For complete safety in work, it is better to merge 10 times at $ 1,500 than once but $ 15,000.
No matter how many VPNs we hang on ourselves, we will not completely hide, but we can make it economically unprofitable to look for us. That's what he was talking about. No one will spend $ 5k (police work time, inquiries, approvals, communication costs, etc.) in order to find the missing 2k.
Should you be afraid of the Russian authorities?
Yes, the most dangerous of the popular directions is the stealer, this is the program that extracts logs (We do not work with it and do not advise you!) . Storing such a program on your PC falls under article 273 of the Criminal Code of the Russian Federation, namely: "Creation, use and distribution of malicious computer programs." And it doesn't matter where you pour your installations, to the USA or Europe. The mere fact that you have such a program is an article. I also strongly recommend avoiding RF logs, even if it is very interesting and you "just look". Article 272 of the Criminal Code of the Russian Federation. "Illegal access to computer information". Be sensible.
Let's take a look at the most high-profile carding case in recent years.
On April 21, 2017, the Federal District Court in Seattle sentenced to 27 years in prison Roman Valerievich Seleznev, a 32-year-old citizen of the Russian Federation, son of Valery Seleznev, current State Duma deputy from the LDPR party.
He traded dumps through the sites POS Dumps, track2.tv, bulba.cc, 2pac.cc - the latter sold millions of dumps taken from the terminals of Target, Neiman Marcus, Michaels, Staples and Home Depot stores , in 2013-2014 it was the largest dump store on the Internet.
Roman Seleznev was put on the wanted list by Interpol with a "red notice". He was detained at the airport of the resort town of Male in the Maldives by US intelligence agents on charges of computer fraud, hacking, breaking bank accounts and stealing credit card dumps and causing damage to US citizens and organizations in the amount of about $ 2 million.
After that, he was transported to the United States.
Roman was indicted by a federal court for the Western District in Seattle for hacking into retail outletsthroughout the United States in 2009-2011. According to the prosecution, from his homes and apartments in Vladivostok, Indonesia and Bali, he operated the sites of international card forums to facilitate the theft and sale of stolen credit card data.
1.7 million dumps were found on Seleznev's laptop , and more than $ 18 million in bank accounts received as a result of illegal transactions. These funds, in particular, were purchased two apartments in Bali with a total value of $ 800 thousand.
According to proven episodes, Seleznev's schemes allowed more than two million credit cards to be resold, which led to losses for the US banking system in the amount of more than $ 170 million. If we take into account the overall work of Roman's carder forums, then the total damage could amount to billions of dollars. Among the victims are 3,700 financial institutions and 500 companies around the world, mainly in the United States.
In a handwritten letter to the court, Roman spoke about the problems of his difficult childhood in Vladivostok and how, at 17, he barely had enough money for food and utility bills.
These difficulties forced him to commit “the biggest mistake in his life,” as Roman writes, that is, forced to take up carding. He stole credit cards and other data that could be resold. Over time, he improved his hacking skills and increased his volume. Then the matter became even more serious. He became rich, married Svetlana and moved to Bali. In general, a typical story of a Russian carder. The tragedy happened after the terrorist attack in Marrakech in 2011, where Roman was demolished part of his head, he fell into a coma for a long time, his wife left him and with all the money and daughter left for the USA. After coming out of a coma, Roman returned to carding, met a Ukrainian woman, Anna, whom he fell in love with, and she is still fighting for him with American justice.
The US Secret Service has been tracking Roman Seleznev for over a decade, according to court documents. The search ended with a successful detention in June 2014 in the Maldives.
It is curious that the Maldives does not have an extradition treaty with the United States, so Roman felt safe there and bought real estate. However, Interpol and the US Department of Justice, through the State Department, managed to negotiate with law enforcement agencies in the Maldives to help with the arrest of the Russian. For this, a special plan was developed , according to which the hacker was detained at the airport right before boarding a plane flying to Russia.
The agents took Roman under surveillance immediately after he arrived on Male. During his journey from the airport to the airport, he was already under close surveillance: several agents were sitting with him on the bus, a couple of rows behind him. As soon as Roman handed over his passport at the airport control, he was immediately handcuffed.
Local authorities simultaneously announced Roman's expulsion from the country. Instead of a plane to his homeland, the American special services put the Russian on a private plane, which took him to a prison on the American island of Guam, and from there he was transported to the United States.
In August 2016, the jury found Seleznev's guilt in 38 episodes of the criminal case proven. Ten of them concern cyber fraud and nine - unauthorized gaining access to computer networks. The prosecutor asked Roman for 30 years in prison, and on April 21, 2017, the judge delivered such a verdict, taking into account that Roman had already served three years.
Remember one more thing! The USA is not interested in small carders, they need more fish (those who get logs, who keep their shops, who create viruses.) And according to statistics, all those who are sitting belonged to one of these areas!
Here is such a story, similar to the plot of a good movie about hackers / carders, from which it follows that no one really cares about us, ordinary "workers" of the industry, because few of us can think of a scheme of how to infect POS terminals throughout the United States in order to they were sending card data straight to your pc.
I WISH EVERYONE THAT ALL YOUR WORKS BRING YOUR FRUITS, GOOD LUCK!
