Roman Seleznev USES Carder.su
The actor used Carder.su under the alias Track2 as a card-dump vendor.
Explicit Confidence 97% · Jack Rhysider EP 32 Details
“a new vendor showed up there named Track2”
Website
website:carder_su
Carding marketplace where the vendor Track2 appeared and received trusted-vendor status.
Carding marketplace where the vendor Track2 appeared and received trusted-vendor status.
“the Secret Service was watching another illegal carding market called Carder.su”
“this Track2 person was marked by the admins as being a trusted vendor”
Criminal marketplace and forum for stolen card data, cashers, and carding knowledge.
“The beginning of the end for Cam started when he found a new forum; Carder.su.”
“This was basically a marketplace for carders.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | OPERATED_BY | Roman Seleznev | Explicit | 32 |
| incoming | USES | Roman Seleznev | Explicit | 32 |
| incoming | USES | Cameron Harrison | Explicit | 85 |
| incoming | INVOLVES | Carder.su bust | Explicit | 85 |
Roman Seleznev USES Carder.su
The actor used Carder.su under the alias Track2 as a card-dump vendor.
Explicit Confidence 97% · Jack Rhysider EP 32 Details
“a new vendor showed up there named Track2”
Carder.su OPERATED_BY Roman Seleznev
Roman pleaded guilty to being the owner of Carder.su, according to the episode.
Explicit Confidence 99% · Jack Rhysider EP 32 Details
“accused Roman of being the owner of Carder.su”
“Sure enough, it was true. Roman pleaded guilty to these charges”
Cameron Harrison USES Carder.su
Cam used Carder.su under the alias Kilobit and participated in its carding community.
Explicit Confidence 99% · Jack Rhysider EP 85 Details
“Cam had been careful on Carder.su. He registered as the user Kilobit”
Carder.su bust INVOLVES Carder.su
The Carder.su bust involved the seizure and examination of a server snapshot containing the site’s user database.
Explicit Confidence 98% · Jack Rhysider EP 85 Details
“The feds were able to go through the user database”