Website
website:track2_name
Also: Track2
Carding website used to sell stolen payment-card dumps and associated with the Track2 vendor.
Carding website used to sell stolen payment-card dumps and associated with the Track2 vendor.
“a new vendor showed up there named Track2”
“credit cards were bought from two different websites, Bulba.cc and Track2.name”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | ASSOCIATED_WITH | Bulba.cc | Uncertain | 32 |
| incoming | ASSOCIATED_WITH | Roman Seleznev | Explicit | 32 |
Bulba.cc ASSOCIATED_WITH Track2.name
The detective determined that Bulba.cc and Track2.name were probably owned by the same person and appeared nearly identical.
Uncertain Confidence 93% · Jack Rhysider EP 32 Details
“The detective determined the websites were probably owned by the same person”
Roman Seleznev ASSOCIATED_WITH Track2.name
Track2.name was associated with Roman Seleznev through matching physical address, ICQ number, and account information; the episode presents this as connecting Track2 to Roman.
Explicit Confidence 99% · Jack Rhysider EP 32 Details
“nCux and Track2 and Bulba were all the same person”