CARDER.SU BUSTED; 19 arrested in USA

[SaizKan224]

LAS VEGAS -- Nineteen people were arrested in Nevada and eight other states in a Las Vegas-based identity theft and trafficking ring that a federal prosecutor characterized as a sophisticated racketeering organization involving 50 people nationwide.

The scheme revolved around the buying and selling of pilfered debit and credit card information on an Internet site called "Carder.su," U.S. Attorney Daniel Bogden said Friday in Las Vegas.

"The extent of the theft and sale of personal information uncovered by this investigation is astonishing," Bogden said in a statement dubbing the case "Operation Open Market."

Secret Service and U.S. Immigration and Customs Enforcement homeland security agents arrested five people Thursday in Las Vegas and 14 more in California, Florida, New York, Georgia, Michigan, New Jersey, Ohio, and West Virginia, according to the statement. Court appearance information was not made public.

Bogden said more arrests were expected as federal agents locate defendants named in three sealed indictments handed up by a federal grand jury in Las Vegas on Jan. 10 and on Tuesday.

The court documents were unavailable Friday. The statement said charges include conspiracy, racketeering and production and trafficking in false identification documents and access device cards.

Members of the ring allegedly traded counterfeit documents and stolen bank account information on organization websites.

Leaders of the organization allegedly tested and provided reviews of services including money laundering, and products like fake identification documents and stolen credit card account data lists from Europe, the Middle East, Asia and the U.S.

Site users tried to protect their anonymity and prevent detection, but ICE Homeland Security Investigations official James Dinkins said the case showed that cyberspace was "not a refuge from justice."

Defendants' hometowns included: Las Vegas; Miami; Detroit; San Francisco; New York City; San Diego; Sacramento, Calif.; Morgantown, W.Va.; Newark, N.J.; Augusta, Ga.; Orlando, Fla.; Springfield, Mo.; and Warren, Ohio.

Court appearance information was not immediately made public.

Source: http://www.huffingtonpost.com/2012/03/17/cardersu-id-theft-ring-busted_n_1355631.html?ref=technology

 

[suncho]

Anyone can be traced, found and arrested. Luck of most of us is that the services are physically unable to catch each one.

 

[bigguser]

probably we're also lucky that we're "worldwide".
but they were all together in the same country... even in the same state (((

 

[yac]

lol

probably we're also lucky that we're "worldwide".
but they were all together in the same country... even in the same state (((

aha lol i am happy to be here and not with them.

 

[Ninja]

Im happy what im not with them too.

 

[Nestle]

Insane...one of the cities is where I'm near...scary stuff guys.

Watch your back and never let your guard down...you never know who you're dealing/ working with.

 

[Details1983]

All secretes

 

[Realtalk467]

damn thats crazy shit. always watch your back, trust no one.

 

[Details1983]

ЛАС-ВЕГАС - Девятнадцать человек были арестованы в штате Невада и восемь других государств в Лас-Вегасе кражи личных данных и оборота кольцо, федеральный прокурор характеризуется как сложная организация рэкета с участием 50 человек по всей стране.

Схема вращается вокруг покупки и продажи украденных дебетовых и кредитных карт на интернет-сайте под названием "Carder.su" прокурор США Дэниел Bogden заявил в пятницу в Лас-Вегасе.

"Масштабы воровства и продажи личной информации раскрыты этого исследования удивительно," Bogden говорится в заявлении дубляж случае операции «открытого рынка».

Секретная служба США и иммиграции и таможенного контроля агенты Национальная Безопаность арестованы пять человек, в четверг в Лас-Вегасе и еще 14 в Калифорнии, Флориде, Нью-Йорк, штат Джорджия, Мичиган, Нью-Джерси, Огайо и Западная Вирджиния, говорится в заявлении. Информация суде внешний вид не был обнародован.

Bogden сказал, что больше арестов, как ожидается, как федеральные агенты местонахождение обвиняемых названный в трех закрытых обвинительных переданы на федеральный большое жюри в Лас-Вегасе 10 января, и во вторник.

Судебные документы были недоступны в пятницу. В заявлении говорится, обвинения включают заговор, вымогательство и производство и оборот в ложных документов, удостоверяющих личность и карты доступа к устройству.

Члены кольцо якобы торговали и поддельными документами украденную информацию о банковском счете организации веб-сайтов.

Лидеры организации якобы испытания и при условии, обзоры услуг, включая отмывание денег, и продукты, такие как подделка документов, удостоверяющих личность и украденных кредитных карт списки счет данных из Европы, Ближнего Востока, Азии и США

Пользователи сайта пытались защитить их анонимности и предотвращения обнаружения, но ICE Национальной Безопаности Исследования официальный Джеймс Динкинс сказал, что случай показал, что киберпространство "не убежище от правосудия».

Родных ответчиков входят: Лас-Вегас, Майами, Детройт, Сан-Франциско, Нью-Йорке, Сан-Диего, Сакраменто, Калифорния, Morgantown, Западной Вирджинии, Newark, NJ, Аугуста, Джорджия, Орландо, штат Флорида, Спрингфилд, Миссури, и Уоррен, штат Огайо.

Информация суде внешний вид не сразу обнародованы.

 

[legendz]

thats what happens when people get greedy.

 

[Wave748]

not good at all

 

[senshido]

Yes, good idea to operate outside of usa these days. Or if you are in USA, better stay offline as much as possible.

 

[Details1983]

about this not sure)

 

[jsmith77]

Might be a good time to start covering up your tracks, if .su was hit. You can bet her sister site (carder.market) will be next or already is in the works.

I just deleted all my posts from all threads & began wiping HD's and moving sensitive data offsite.

Can never be too safe.

 

[TheScene]

I can't seem to find any information on who was arrested, other than the 4 in las Vegas. Does anyone have a full list?

 

[bendahara1]

crdsu.su looks fine to me.

 

[vinokur]

Was it only site members of site administration?

 

[Panther]

The scheme revolved around the buying and selling of pilfered debit and credit card information on an Internet site called "Carder.su,"

Read only that Part and you Will Understand How they got Caught Seller was Insider,Buyers Didn`t know,old typical scheme...remember Maksik?Watch it with ANY USA PEOPLE SELLING YOU ANYTHING,USA is hot as we speak,look how they try to put a bill in Congres reguarding Cybercrime and threat us like we are terrorists.
This is my only Warning!Watch it With the USA SELLERS/BUYERS VIA WU on this grounds.

 

[club77]

The scheme revolved around the buying and selling of pilfered debit and credit card information on an Internet site called "Carder.su,"

Read only that Part and you Will Understand How they got Caught Seller was Insider,Buyers Didn`t know,old typical scheme...remember Maksik?Watch it with ANY USA PEOPLE SELLING YOU ANYTHING,USA is hot as we speak,look how they try to put a bill in Congres reguarding Cybercrime and threat us like we are terrorists.
This is my only Warning!Watch it With the USA SELLERS/BUYERS VIA WU on this grounds.

yes u are right, watch out

 

[jsmith77]

It's only going to get even hotter down there.

With most developed countries going to chip & pin systems, USA is probably the only country that doesn't have any major plans to convert to 201 system. Of course everyone is either going to relocate to the states to setup shop or just use foreign dumps or D+Ps there.

They can't stop everyone, but they sure will try.