Monday, May 7, 2012

Inside a french cybercriminel : Rome0/Amnesia



The member Rome0 of c****.pro or Amnesia for infraud is the one of the most famous french cybercriminal in the underground.



He became known only recently.



He is famous for to be a big seller of Dumps (the only frenchie).

I will trace his life of cybercriminal, how his reputation is has its highest level.



1) A typical carder



His first activities are the carding.
He asks questions about credit cards, intercept sms, how to protect yourself online.

He has post a message with a zeus  panel theme, maybe he is a zeus owner ?

He is a carder among many other.

The particularity of this member his participation of the forum, he answers a lot of message, its interventions are not that of a kid.






A service of Drop, same a beginner of carding. He has a professionnal presentation for his service.






2) A Botseller


After his period of carding, he 's starting a bot seller job.
I don't have find his trojan/loader he used
.  








He is a owner of a big botnet, (he sell my compatriot the France), all the day/week he post discount offer for his service.

His period of botseller has been very long (3 month).

But he has a not a lot of feedback ! A lot of people claim he is a ripper
He seems to be just a reseller of scam website like "install4you" 
This is russian website who sell loads but the scam is after the sold, a botkiller kill the bot of the buyer in a period of time and he lose all.

A very bad feedback

He has stopping this service 
Now we can see :

SERVICE WAS OUT !!!!! 

I NOT SOLD ANYMORE INSTALLS / BOTNET / INJECTS ETC ...


3) A Dumps seller


After a bad service (reseller service ?)
He starting a seller of Dumps, now this is serious, real carding are very professionnel and respected. 


THE SALES OF DUMPS !!
Analyze its sales service :

The price are little bit expensive (not a lot) but you can find less expensive. For his US dumps, you can find now 3$ for a random piece in bulk, for 1 card (classic) the price is more 10-15$
For Eu (now he has only 201 but sometimes he has 101) price are expensive, classic 201 are more 30-50$
He has the same rules than other dumps seller, replace for hold-call ... 
He don't have a website, all is done by icq
He only sell in c.pro and infraud

A recently bulk offer :

$$$ OFFER OF WEEK END$$$


20pcs Mixed 101 USA/CAN = 500$ 
50pcs Mixed 101 USA/CAN = 1000$
100pcs Mixed 101 USA/CAN = 1500$ 



$$ SUPER BASE FRESH 90% APPROVAL $$

More you buy less you spend, for the 50 pcs you pay 15$ the fumps and for 100 : 10$ just for US and CA, price for bulk are for me expensive (not a lot) , you can find less expensive than him on the market.

The feedback for his service are in majority good :

Very gooood staff! thanks bro++++

i bough 100 pcs from this vendor..and 65% are good.. after i ask him for replace .. he replaced me 30 pcs and i was very happy with the result.. keep the good work romea and dont hear the stupid people who dont know the game )))A++++

ROmeo is the best GOod validrate dumps realy keep the Good work bro

buy 7 pcs yesterday for swipe in France.only one of them work for not big amount. but good vendor coz hard to find bin which work in my country.
(Stop spend your dumps in my country man )

But has bad feedback too, sometimes with a bad valid rate with the dumps same a lot of dumps seller and other people claim he is just a reseller (maybe he like that) :

en.wikipedia.org/wiki/Amnesia
loss of memory = forget to replace = no replace
100% reseller 
resell 2 db..one of 062011, other is 022012

this guy told me discover 50$ per 1 pcs , i dont know why it is so expensive,maybe he is resller.

The last feedback, the user thinks same me, he has too expensive price for to be a real seller and to be competitive in the market. (maybe he likes to be a reseller)

Conclusion


For me this guy is a reseller (or a portion) and always be a reseller. He is french and he resell CA, USA and can't see a french dumps ...
Except his sales, he is an important member for the commnauty with lot of participation

11 comments:

  1. great post, even if I don't understand all of the carding terms; 101,201,drops (i aint a carder duh)lol

    too lazy to search what it mean

    ReplyDelete
  2. k i unlazyed and did a quick search http://chaordicmind.com/blog/2009/12/14/carding-terms-terminology/ eheh...

    ReplyDelete
  3. hi thx for feedback, your websiste for terminology is good.
    Just an ask
    How have you find my blog ? (because hard to find in google)

    ReplyDelete
  4. commentaire sur xylitol

    ReplyDelete
  5. Rome0 was old romanian not french , but this is good blog .

    ReplyDelete
  6. Rome0 is Xylitol guys...

    ReplyDelete
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