unicc – PossibleThreat Articles

$10M Is Yours If You Can Get This Guy to Leave Russia

May 9, 2023 0 Comments 79608229389, A Little Sunshine, Breadcrumbs, constella intelligence, denis gennadievich kulkov, intel 471, Joker's stash, k022yb190, kreenjo, mazafaka, Ne'er-Do-Well News, nordex, nordexin, nordia@yandex.ru, polkas@bk.ru, try2check, u.s. department of justice, u.s. department of state, U.S. Secret Service, unicc, vault market

Credit to Author: BrianKrebs| Date: Fri, 05 May 2023 01:50:08 +0000

The U.S. government this week put a $10 million bounty on the head of a Russian man who for the past 18 years operated Try2Check, one of the cybercrime underground’s most trusted services for checking the validity of stolen credit card data. U.S. authorities say 43-year-old Denis Kulkov’s card-checking service made him at least $18 million, which he used to buy a Ferrari, Land Rover, and other luxury items.

Independent Krebs Security

Russian Govt. Continues Carding Shop Crackdown

February 9, 2022 0 Comments alexander kovalev, artem bystrykh, denis pachevsky, department k, ferum shop, flashpoint, gemini advisory, get-net llc, infraud, Ne'er-Do-Well News, saratovfilm film company llc, sky-fraud, stas alforov, tass, transtekhkom llc, trump's-dumps, unicc, vladislav gilev, Web Fraud 2.0, yaroslav solovyov

Credit to Author: BrianKrebs| Date: Thu, 10 Feb 2022 01:34:48 +0000

Russian authorities have arrested six men accused of operating some of the most active online bazaars for selling stolen payment card data. The crackdown — the second closure of major card fraud shops by Russian authorities in as many weeks — comes closely behind Russia’s arrest of 14 alleged affiliates of the REvil ransomware gang, and has many in the cybercrime underground asking who might be next.