Dmitry Golubov and CarderPlanet. Why the Script case fell apart in court
US authorities were gathering evidence on CarderPlanet. A Ukrainian court acquitted Dmitry Golubov. We analyse the Script case, parliamentary guarantees…
Categories
IT
IT business illegally. News from the world of dishonest companies and people
Total records: 87 · Showing 25–36
CarderPlanet, Andrei Lazarev, also known as Andrei Reint. Who checked his documents whilst the manhunt was underway?
In 2006, a newspaper reported on two men named Andrei who were wanted by Ukrainian law enforcement in connection with…
Maksim Igorevich Popov
Maxim Popov and CarderPlanet. How, during Operation Ant City, an FBI informant made contact with Script, and why this collaboration…
Alexi Kolarov (APK)
Alexi Kolarov APK. Role as a seller on ShadowCrew, arrest in Paraguay, extradition, guilty plea and sentencing in New Jersey.
David Thomas (El Mariachi)
David Thomas (El Mariachi). How, as an FBI informant, he set up TheGrifters and monitored the overlap between CarderPlanet and…
Maksim Yastremsky (Maksik)
Maksim Yastremsky (Maksik). US charges relating to Dave & Buster’s, an extradition request and a separate 30-year sentence in Turkey.
Omar Dhanani (Voleur)
Omar Dhanani, Voleur and Jaeden. Their role in ShadowCrew, their guilty pleas and why the name Michael Petrin appears in…
Brett Shannon Johnson (Gollumfun)
Brett Johnson (Gollumfun). ShadowCrew, collaboration with the US Secret Service and a separate conviction for identity theft and fraud.
Albert González (Cumbajohnny)
Albert González (Cumbajohnny). ShadowCrew, collaboration with the US Secret Service, the TJX, Dave & Buster’s and Heartland cases, 2010 conviction.
Sergei Pavlovich
Sergey Pavlovich on CarderPlanet, meeting BadB and Boa, the DumpsMarket platform and his two prison terms in Belarus.
Vladislav Anatolyevich Khorokhorin (BadB)
Vladislav Khorokhorin (BadB). Links to CarderPlanet and Carder.su, arrest in France, extradition and 88 months’ imprisonment in the US.
Roman Vega (Boa)
Roman Vega, Boa and RioRita. How CarderPlanet worked, why it was compared to a marketplace, and why Vega was sentenced…