Overclock.net › Forums › Industry News › Technology and Science News › [Ars Technica] FBI hauls in 24 credit card hackers in online sting
New Posts  All Forums:Forum Nav:

[Ars Technica] FBI hauls in 24 credit card hackers in online sting - Page 4

post #31 of 38
7/1/12 at 7:35am
Quote:
Originally Posted by Usario View Post

derp, completely forgot about public wifi.
if the FBI only caught 24 people, I bet they're the only 24 people who DIDN'T do that.
Pretty much. They really tried hard making the site look like a legitimate carding site, and most of them were doing this kind of thing very often so they got used not using too much protection when carding. They let their guard down, which was the point of the sting. Even now, it's quite easy to go on certain forums and buy credit card numbers, paypal accounts, fake id's/passports, drugs, etc.
Reply
Reply
post #32 of 38
7/1/12 at 8:43am
Quote:
Originally Posted by gbatemper View Post

Heres a simple checklist of what even the most basic carders do
-Public Wifi
-Spoofed Mac Address
-Disposable Cheap Laptop
-5+ Minimum Socks 5 Proxy Chain
-Offshore VPN, optionally from several companies.
Tor isn't really used, but you can always use for that extra step.

Thanks for kickstarting me into your lucrative business. I'll set up shop tomorrow morning first thing after getting the required gear set up. Can I call you for any more additional information in case needed? Or might as well go the next step and I'll hire you to do my dirty jobs. Leave me your number if interested. wink.gif

[/sarcaZm]
The Box
(13 items)
  		  
CPUMotherboardGraphicsRAM
i7 920 D0 4.33GHz HT On (21x206)(1.39v) Foxconn Bloodrage Club 3D 4870x2 (Catalyst 10.2) 6GB OCZ Blade 7-8-7 2GHz (1650MHz, 6-6-6) 
Hard DriveOSMonitorKeyboard
ICH: 2x60GB-R0(SSD),2x160GB-R0 EX4650: 4x1.5TB-R5 Windows 7 Ultimate Samsung 244T Cheap but rugged! 
PowerCaseMouse
SilverStone Strider 850W Mountain Mods U2-UFO Logitech G9 
View all
  hide details  
Reply
The Box
(13 items)
  		  
CPUMotherboardGraphicsRAM
i7 920 D0 4.33GHz HT On (21x206)(1.39v) Foxconn Bloodrage Club 3D 4870x2 (Catalyst 10.2) 6GB OCZ Blade 7-8-7 2GHz (1650MHz, 6-6-6) 
Hard DriveOSMonitorKeyboard
ICH: 2x60GB-R0(SSD),2x160GB-R0 EX4650: 4x1.5TB-R5 Windows 7 Ultimate Samsung 244T Cheap but rugged! 
PowerCaseMouse
SilverStone Strider 850W Mountain Mods U2-UFO Logitech G9 
View all
  hide details  
Reply
post #33 of 38
7/1/12 at 8:52am
Always cool to know a little minor is trying to steal your credit card info on the net. As if the kids on BF3 were bad enough.
Reply
Reply
post #34 of 38
7/1/12 at 11:10am
  • Joined: Sep 2006
  • Location: Kentucky
  • Posts: 15,163
  • Rep: 857 (Unique: 617)
  • Trader Rating: 18
  • Folding Team Rank: 176
  •  
    Name Team Rank Points / May Work Units / May
    bal3wolf 176 15,968,061 / 812,833 10,598 / 143
    A member of the Overclock.net HWBot Team    
  • Select All Posts By This User
Quote:
Originally Posted by Shogon View Post

Always cool to know a little minor is trying to steal your credit card info on the net. As if the kids on BF3 were bad enough.

not really surpisng almost all hackers start really young usualy around age 12 those arent near as bad as the ones in asia and other countrys that use sweat shops with card gens trying each one till they get a hit.
SABERWOLF
(22 items)
  		  
CPUMotherboardGraphicsGraphics
2600k 5000 1.47-1.5 ASUS SABERTOOTH P67 SAPPHIRE HD 7970 1150MHZ/1900MHZ MSI HD 7970 1150MHZ/1600MHZ 
RAMHard DriveHard DriveOptical Drive
G.SKILL Sniper Series 16GB 1866@2133 10-11-10 1.52 4x 320Gig raid0 AVG=270MB -GAMES- corsair force gt 120 -OS- liteon ihas 624-B 
CoolingCoolingCoolingCooling
Mcp655-B XSPC RX360 XSPC RX240 KOOLANCE VID-AR797 
CoolingCoolingOSMonitor
XSPC Rasa High Performance Acetal CPU Block komodo HD7970 Windows 7 Ultimate 64bit ASUS VW246H Black 24" 2ms 
PowerCaseMouseAudio
CORSAIR CMPSU-950TX Modded Rocketfish CM Storm Sentinel Advance II onboard 
View all
  hide details  
Reply
SABERWOLF
(22 items)
  		  
CPUMotherboardGraphicsGraphics
2600k 5000 1.47-1.5 ASUS SABERTOOTH P67 SAPPHIRE HD 7970 1150MHZ/1900MHZ MSI HD 7970 1150MHZ/1600MHZ 
RAMHard DriveHard DriveOptical Drive
G.SKILL Sniper Series 16GB 1866@2133 10-11-10 1.52 4x 320Gig raid0 AVG=270MB -GAMES- corsair force gt 120 -OS- liteon ihas 624-B 
CoolingCoolingCoolingCooling
Mcp655-B XSPC RX360 XSPC RX240 KOOLANCE VID-AR797 
CoolingCoolingOSMonitor
XSPC Rasa High Performance Acetal CPU Block komodo HD7970 Windows 7 Ultimate 64bit ASUS VW246H Black 24" 2ms 
PowerCaseMouseAudio
CORSAIR CMPSU-950TX Modded Rocketfish CM Storm Sentinel Advance II onboard 
View all
  hide details  
Reply
post #35 of 38
7/1/12 at 12:22pm
Quote:
Originally Posted by .:hybrid:. View Post

OCN is just a honeypot for illegal reselling of used hardware wink.gif

haha!
Rebirth - 04.28.2013
(20 items)
 
MacBook Pro'10 - 04.28.2013
(11 items)
  		 
CPUMotherboardGraphicsRAM
Core i7 3930K Asus Sabertooth X79 EVGA 6GB GTX TITAN 16GB Samsung 30nm 
Hard DriveHard DriveOptical DriveCooling
Vertex 4 256GB 5.500TB HHDs Samsung Blu-Ray DVD-RW Corsair H100 (Broken except the pump) 
OSMonitorMonitorKeyboard
Windows 8 Pro 64bit 27" Apple Cinema Display (1440p) 27" Crossover 27Q LED-P (1440p) SteelSeries 6Gv2 
PowerCaseMouseMouse Pad
Corsair HX750 Corsair 600T Special Edition (Modded) Steelseries Sensei Xtracpad XXL 
AudioAudioOtherOther
Klipsch ProMedia 2.1 Speaker Creative Sound Blaster Zx SBX Pro Studio Logitech Wireless Gamepad F710  Pioneer HDJ-2000 Headphone 
View all
CPUMotherboardGraphicsRAM
Intel Core i7 620M Intel 5 Series NVIDIA GeForce 330M 8GB DDR3 
Hard DriveOSMonitorMonitor
OCZ Agility 3 240GB OS X 10.8.3 27" Apple Cinema Display 15" Anti-Glare Matte HR Screen@1680x1050 
Mouse
Razer Orochi 
View all
  hide details  
Reply
Rebirth - 04.28.2013
(20 items)
 
MacBook Pro'10 - 04.28.2013
(11 items)
  		 
CPUMotherboardGraphicsRAM
Core i7 3930K Asus Sabertooth X79 EVGA 6GB GTX TITAN 16GB Samsung 30nm 
Hard DriveHard DriveOptical DriveCooling
Vertex 4 256GB 5.500TB HHDs Samsung Blu-Ray DVD-RW Corsair H100 (Broken except the pump) 
OSMonitorMonitorKeyboard
Windows 8 Pro 64bit 27" Apple Cinema Display (1440p) 27" Crossover 27Q LED-P (1440p) SteelSeries 6Gv2 
PowerCaseMouseMouse Pad
Corsair HX750 Corsair 600T Special Edition (Modded) Steelseries Sensei Xtracpad XXL 
AudioAudioOtherOther
Klipsch ProMedia 2.1 Speaker Creative Sound Blaster Zx SBX Pro Studio Logitech Wireless Gamepad F710  Pioneer HDJ-2000 Headphone 
View all
CPUMotherboardGraphicsRAM
Intel Core i7 620M Intel 5 Series NVIDIA GeForce 330M 8GB DDR3 
Hard DriveOSMonitorMonitor
OCZ Agility 3 240GB OS X 10.8.3 27" Apple Cinema Display 15" Anti-Glare Matte HR Screen@1680x1050 
Mouse
Razer Orochi 
View all
  hide details  
Reply
post #36 of 38
7/3/12 at 7:05am
Quote:
Originally Posted by Bal3Wolf View Post

not really surpisng almost all hackers start really young usualy around age 12 those arent near as bad as the ones in asia and other countrys that use sweat shops with card gens trying each one till they get a hit.
Especially in third world countries like in Nigeria, you got people doing this as their life jobs.
Reply
Reply
post #37 of 38
7/3/12 at 8:23am
If the villains in Die Hard 4 can get busted, anyone from a script kiddie to a real 1337 haxxor can get busted. biggrin.gif
Toshiba Satellite L655
(13 items)
 
Desktop
(13 items)
 
MacBook Pro 13"
(6 items)
 
CPUGraphicsRAMHard Drive
Intel i5 480m@2.67GHz AMD Radeon Mobility 5650 4GB DDR3 500GB 
OSMonitor
Windows 7 64bit HP 15.6" 1366x768 
View all
CPUMotherboardGraphicsRAM
E7500 Intel...:( MSI GTS250 1GB 2GB 
Hard DriveOSMonitorPower
250GB Windows XP 17" LG CRT 1280x768@85hz 400W 
View all
CPUGraphicsRAMHard Drive
Intel i5 @ 2.5 GHz Intel HD4000 4 GB DDR3 @ 1600 MHz 500 GB @ 5400 RPM 
OSMonitor
OSX Lion 13.3" @ 1280 x 800 
View all
  hide details  
Reply
Toshiba Satellite L655
(13 items)
 
Desktop
(13 items)
 
MacBook Pro 13"
(6 items)
 
CPUGraphicsRAMHard Drive
Intel i5 480m@2.67GHz AMD Radeon Mobility 5650 4GB DDR3 500GB 
OSMonitor
Windows 7 64bit HP 15.6" 1366x768 
View all
CPUMotherboardGraphicsRAM
E7500 Intel...:( MSI GTS250 1GB 2GB 
Hard DriveOSMonitorPower
250GB Windows XP 17" LG CRT 1280x768@85hz 400W 
View all
CPUGraphicsRAMHard Drive
Intel i5 @ 2.5 GHz Intel HD4000 4 GB DDR3 @ 1600 MHz 500 GB @ 5400 RPM 
OSMonitor
OSX Lion 13.3" @ 1280 x 800 
View all
  hide details  
Reply
post #38 of 38
7/3/12 at 8:52am
  • Schmuckley
  • No keyboard detected! Press F1 to continue..
Quote:
Originally Posted by Strat79 View Post

Because money is more important than arresting someone for doing something illegal? If someone, for example, was taking $100/month from my account but it would take $150/month to catch them, I would gladly pay the extra money to have them in prison. No matter if the money it took to catch them was more than just letting them rip me off every month. I understand your way of thinking though, and I'm sure many others wouldn't do the same as I would.[/qoute]

I can appreciate your point of view,however I'm sure it wasn't just 50% more money spent..probably more like 500% or more rolleyes.gif Government waste is the rule.For that matter ..they could refund any monies stolen(like that ever happens)and still not spend as much :lachen.gif:
AMD Machine
(14 items)
 
Dedicated Backup
(14 items)
  		 
CPUMotherboardGraphicsRAM
Sempron 145 powah! er..or..Thuban with 4 coars ;) Crosshair 4 GT 240 Samsung @ 7-8-8-20 
Hard DriveOptical DriveCoolingMonitor
OCZ Agility2 40GB Lite-On Rasa Waterblock + Bong Samsung 2 ms 
KeyboardPowerCaseMouse
dell Thermaltake Tr2-800 Elite 330 cheap 
Mouse PadAudio
Newegg box flap onboard 
View all
CPUMotherboardGraphicsRAM
2500K Gimped @ stock Gigabyte H61-DS2 XFX 5870 800/1250 The Samsung RAM (Awesomeness) 
Hard DriveCoolingOSMonitor
Crucial m4 64 Sunbeamtech Core-Contact 92 attached via zip-ties. Varies Samsung 2ms 
KeyboardPowerCaseMouse
varies Corsair GS800 eMachine cheap 
Mouse PadAudio
Newegg Box Panel onboard 
View all
  hide details  
Reply
AMD Machine
(14 items)
 
Dedicated Backup
(14 items)
  		 
CPUMotherboardGraphicsRAM
Sempron 145 powah! er..or..Thuban with 4 coars ;) Crosshair 4 GT 240 Samsung @ 7-8-8-20 
Hard DriveOptical DriveCoolingMonitor
OCZ Agility2 40GB Lite-On Rasa Waterblock + Bong Samsung 2 ms 
KeyboardPowerCaseMouse
dell Thermaltake Tr2-800 Elite 330 cheap 
Mouse PadAudio
Newegg box flap onboard 
View all
CPUMotherboardGraphicsRAM
2500K Gimped @ stock Gigabyte H61-DS2 XFX 5870 800/1250 The Samsung RAM (Awesomeness) 
Hard DriveCoolingOSMonitor
Crucial m4 64 Sunbeamtech Core-Contact 92 attached via zip-ties. Varies Samsung 2ms 
KeyboardPowerCaseMouse
varies Corsair GS800 eMachine cheap 
Mouse PadAudio
Newegg Box Panel onboard 
View all
  hide details  
Reply
New Posts  All Forums:Forum Nav:
  Return Home
  Back to Forum: Technology and Science News
Overclock.net › Forums › Industry News › Technology and Science News › [Ars Technica] FBI hauls in 24 credit card hackers in online sting