Category Archives: Try2Check

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

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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. Continue reading $10M Is Yours If You Can Get This Guy to Leave Russia→

Russian national charged for role in stolen credit card verification scheme

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Prosecutors say Denis Kulkov earned at least $18 million in Bitcoin through his service that checked the status of stolen credit cards.

The post Russian national charged for role in stolen credit card verification scheme appeared first on CyberScoop.

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