Gary Warner, April 10, 2014
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:
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
Wow! That is the most welcome news I have read this year.