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Carder.su indictment


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 PostPosted: Tue Apr 15, 2014 4:24 pm   
You are kiillllling-a my bizinisss!
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Joined: Tue Jun 27, 2006 2:01 am
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Ref: http://garwarner.blogspot.com/2014/04/the-cardersu-indictment-united-states-v.html
Gary Warner, April 10, 2014
Quote:
The Carder.su indictment: United States v. Kilobit et. al.
Today the U.S. government unsealed its indictment against Fifty-Five members of the Carder.su carding forum. We wrote about Carder.su before on this blog, back in March 2009 when a rival gang was trying to call attention to Carder.su by sending out spam advertising the site. (See: Carders do battle through spam - carder.su. No wonder they were jealous! Today's indictment shows the Carder.su guys performed over $50 Million in fraudulent charges!

Named in the indictment were 39 individuals, all charged with "General Allegations"


28 users are names with their forum aliases, and 11 are listed as John Doe's with their aliases.

Gotta love this:
Quote:
KOSTYUKOV was arrested in Miami from his home at 1100 Washington Avenue, Miami Beach. (He sent a letter to the judge asking for his property back, including his Hookah pipe and his Dr. Dre Beats headphones.


The article is highly recommended reading :silthumb:

Wow! That is the most welcome news I have read this year.


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 PostPosted: Tue Apr 15, 2014 11:16 pm   
You are kiillllling-a my bizinisss!
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Joined: Thu Mar 01, 2007 3:01 am
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So that's different from this one?
Zeus malware - nine charged with conspiracy to steal millions of dollars

October came early this year ;)


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 PostPosted: Wed Apr 16, 2014 11:51 am   
Spammer Killing Machine
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Joined: Sun Jun 13, 2010 5:22 pm
Posts: 528
AlphaCentauri wrote:
So that's different from this one?
Zeus malware - nine charged with conspiracy to steal millions of dollars

October came early this year ;)


It's difficult for some of us to distinguish between Russian crooks and Ukrainian crooks. I wonder about the nationality of the "rival gang" of the (Russian) "Carder.su organization".


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 PostPosted: Mon Apr 28, 2014 8:25 pm   
Site Admin
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Joined: Tue May 09, 2006 9:18 am
Posts: 5022
NotBuyingIt wrote:
It's difficult for some of us to distinguish between Russian crooks and Ukrainian crooks.

Given current world events, that may become even harder to do soon. .... ;)

AlphaCentauri wrote:
October came early this year ;)

Yes indeed. :)

SiL


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 PostPosted: Wed Apr 30, 2014 12:36 am   
Spam Reporter
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Joined: Thu May 20, 2010 12:29 am
Posts: 126
If interested:

carder.su
crdclub.ws
proclub.ws
crdsu.su
csu.su
cpro.su

_________________
Opto, ergo sum


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