Claims

Qualified triples from the transcripts. Origin, speaker, and evidence stay attached. These are not independently verified facts.

Jack Rhysider AUTHORED Darknet Diaries

Jack says the show is made by him.

Explicit Confidence 99% · Jack Rhysider EP 32 Details

“This show is made by me, skid rock, Jack Rhysider.”

Jack Rhysider · offsets 40872–40922

Schlotzsky’s Deli compromise COMPROMISES RBS Worldpay

No claim: the catalog's Schlotzsky's incident concerns Schlotzsky's Deli, not RBS Worldpay.

Uncertain Confidence 0% EP 32 Details

Schlotzsky’s Deli compromise COMPROMISES RBS Worldpay

This is not supported by the transcript; the incident compromised Schlotzsky's Deli rather than RBS Worldpay.

Uncertain Confidence 0% EP 32 Details

Broadway Grill compromise COMPROMISES RBS Worldpay

No claim: Broadway Grill and RBS Worldpay are separate incidents in the transcript.

Uncertain Confidence 0% EP 32 Details

Roman Seleznev DISCOVERED_BY United States Secret Service

The Secret Service discovered that the nCux identity was Roman Seleznev.

Explicit Confidence 98% · Jack Rhysider EP 32 Details

“they discovered his name was Roman Seleznev”

Jack Rhysider · offsets 4806–4849

Roman Seleznev EXPLOITS Remote Desktop exposure

Roman exploited systems with Remote Desktop exposed to the internet, according to the episode's reconstruction of his activity.

Derived Confidence 94% · Jack Rhysider EP 32 Details

“Roman would hack into Windows computers that he would find exposed online”

Jack Rhysider · offsets 15437–15510

RBS Worldpay breach INVOLVES Payment-card dumping

The RBS Worldpay attackers stole thousands of credit cards and distributed the dumps to cashers.

Explicit Confidence 99% · Jack Rhysider EP 32 Details

“the hackers got in, stole thousands of credit cards, then gave it to fourteen different cashers around the world”

Jack Rhysider · offsets 39590–39702

RBS Worldpay breach INVOLVES Roman Seleznev

Federal prosecutors claimed Roman, along with fourteen others, hacked RBS Worldpay; Roman pleaded guilty to the charge.

Attributed Confidence 98% · Jack Rhysider EP 32 Details

“Federal prosecutors there claimed Roman, along with 14 other people, hacked into RBS Worldpay”

Jack Rhysider · offsets 39447–39540

“Roman pleaded guilty to this, too.”

Jack Rhysider · offsets 40178–40212

Schlotzsky’s Deli compromise INVOLVES Kameo

The Schlotzsky's Deli compromise involved Kameo malware running on the registers.

Explicit Confidence 99% · Jack Rhysider EP 32 Details

“He found they both had malware running on them called Kameo with a K.”

Jack Rhysider · offsets 7778–7847

Broadway Grill compromise INVOLVES Kameo

The Broadway Grill compromise involved a slightly different version of Kameo malware.

Explicit Confidence 99% · Jack Rhysider EP 32 Details

“These computers had the same Kameo malware that the detective found on the Schlotzsky’s Deli computers.”

Jack Rhysider · offsets 11743–11846

RBS Worldpay breach LEADS_TO PCI

The broader card breaches led victim businesses to face payment-card-industry compliance obligations and audits.

Derived Confidence 86% · Jack Rhysider EP 32 Details

“in order to process credit cards you must be compliant with the payment card industry, or PCI”

Jack Rhysider · offsets 37664–37757

Carder.su OPERATED_BY Roman Seleznev

Roman pleaded guilty to being the owner of Carder.su, according to the episode.

Explicit Confidence 99% · Jack Rhysider EP 32 Details

“accused Roman of being the owner of Carder.su”

Jack Rhysider · offsets 39049–39094

“Sure enough, it was true. Roman pleaded guilty to these charges”

Jack Rhysider · offsets 39136–39200

2pac.cc OPERATED_BY Roman Seleznev

The Secret Service connected Roman Seleznev to being the person behind 2pac.cc.

Explicit Confidence 97% · Jack Rhysider EP 32 Details

“they found information that connected Roman Seleznev to be the person behind the 2pac.cc website”

Jack Rhysider · offsets 24197–24293

Roman Seleznev TARGETS RBS Worldpay

The episode says Roman was accused of participating in the attack against RBS Worldpay.

Attributed Confidence 95% · Jack Rhysider EP 32 Details

“Roman was accused of stealing two million dollars himself.”

Jack Rhysider · offsets 40054–40112

Roman Seleznev USES Bulba.cc

The actor used Bulba.cc as an elite carder marketplace for stolen cards.

Explicit Confidence 97% · Jack Rhysider EP 32 Details

“you can then be invited to Bulba.cc, a more elite carder site”

Jack Rhysider · offsets 9993–10054

Roman Seleznev USES Liberty Reserve

Roman used Liberty Reserve for financial transactions connected with his carding businesses.

Explicit Confidence 98% · Jack Rhysider EP 32 Details

“He found a lot of e-mails for transactions through Liberty Reserve”

Jack Rhysider · offsets 12870–12936

Roman Seleznev USES Carder.su

The actor used Carder.su under the alias Track2 as a card-dump vendor.

Explicit Confidence 97% · Jack Rhysider EP 32 Details

“a new vendor showed up there named Track2”

Jack Rhysider · offsets 6036–6077

Roman Seleznev USES internet-wide scanning

Roman's server was used to mass-scan the internet for computers with Remote Desktop exposed.

Explicit Confidence 98% · Jack Rhysider EP 32 Details

“This server was being used to mass-scan the internet”

Jack Rhysider · offsets 14442–14494

Roman Seleznev USES Tor Browser

Forensic analysis found that Roman's laptop was last used with a Tor browser.

Explicit Confidence 96% · Jack Rhysider EP 32 Details

“the last application he used was a Tor browser”

Jack Rhysider · offsets 30152–30198

Roman Seleznev USES CarderWorld.cc

The actor used CardingWorld.cc to advertise and sell stolen credit-card dumps under the alias nCux.

Explicit Confidence 97% · Jack Rhysider EP 32 Details

“nCux would come up on the forum and go crazy selling dumps.”

Jack Rhysider · offsets 3907–3966

Roman Seleznev USES Kameo

The episode says Roman installed Kameo on exposed Windows computers to scrape payment-card data, although the episode also frames the attribution as presumptive in places.

Uncertain Confidence 90% · Jack Rhysider EP 32 Details

“he’d install malware on it to scrape the cards off it and then send it to his server”

Jack Rhysider · offsets 15590–15674

“presumably by Roman Seleznev”

Jack Rhysider · offsets 17410–17438

Roman Seleznev USES Credential brute force

After finding exposed Remote Desktop systems, the attacker attempted logins by cycling through commonly used usernames and passwords.

Explicit Confidence 98% · Jack Rhysider EP 32 Details

“attempt to brute force login to it by cycling through thousands of commonly-used usernames and passwords”

Jack Rhysider · offsets 14866–14970

RockYou COMPROMISES RockYou

The RockYou incident involved unauthorized access to and theft of RockYou's user database.

Explicit Confidence 99% · Jack Rhysider EP 33 Details

“Tom posts to his blog saying that he’s taken 32 million accounts from the rockyou.com website”

Jack Rhysider · offsets 22653–22746

RockYou CONTAINS RockYou password list

The breach data was used to create a file containing all 32 million extracted passwords.

Explicit Confidence 99% · Jack Rhysider EP 33 Details

“He extracted only the passwords out of the dump, all 32 million of them, and put them in a text file.”

Jack Rhysider · offsets 25993–26094

Have I Been Pwned? CONTAINS RockYou

The website is described as collecting and publishing public and semi-public breach data, including breach details such as RockYou.

Derived Direction flagged Confidence 78% · Jack Rhysider EP 33 Details

“He collects all the breach data and puts it into his database”

Jack Rhysider · offsets 450–511