You Guys Must Read this News About Carder.su

moneyman99

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Wow Mr. Right, fozzy, graf, bulba, source... some still online I don't get is Le using account???
 

veveve

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how the fuck did a sting like that go down ... when that many ppl go down you think there must be a rat at the top ...
 

fadeaway

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Wow Mr. Right, fozzy, graf, bulba, source... some still online I don't get is Le using account???

I been thinking exactly thats since yday!!!

ON the blog it says all these big boys been caught yet they are still online telling us NOTHING HAPPENED and they're still rolling!!!

And c.pro will obviously be the next new LE target, someone please explain what's hapenning???
 

moneyman99

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OK but I'm saying fozzy and graf still online,,,, is Le working under there accounts to get more people?
 

epicgodz

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Damn they indicted wave, wow. I wouldnt be surprised if this site is being targeted.
 

maxinice

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Everybody is going to jail, just look at the names of the person this guys was the cream of forums, busting them all same time must be someone behind all this. Stay safe and don't get paranoic.

Be carefull who you're doing biz whit now, what drops you provide, payment infos etc.
 
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senshido

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Well I dont think all will go to jail, I know for a fact some of these were not even in USA.
 

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I guess the main priority for the LE's is to get the vendors first. They know vendors are the lifeline and NO vendors = NO business for runners/swipers/cashers/re-sellers etc...


Someone please explain how the hell GRaf and Fozzy still running business when the article clearly states their names????

ID/plastic sellers got hit hard the most.
 

turbobox

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If you read carefully the articles/documents, where usernames like fozzy is listed... you will see that they are John Doe, which means they are not arrested. Not identified yet, but they are Wanted. I think that is why members still are active... they are wanted but not identified and caught.
 

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If you read carefully the articles/documents, where usernames like fozzy is listed... you will see that they are John Doe, which means they are not arrested. Not identified yet, but they are Wanted. I think that is why members still are active... they are wanted but not identified and caught.

Thanks! Makes some sense now.

So they are still persuing some folks around the block.
 

senshido

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I guess the main priority for the LE's is to get the vendors first. They know vendors are the lifeline and NO vendors = NO business for runners/swipers/cashers/re-sellers etc...


Someone please explain how the hell GRaf and Fozzy still running business when the article clearly states their names????

ID/plastic sellers got hit hard the most.

Well that was why it was safer dealing with less visible suppliers, through escrow if necessary. And had way to make your own plastic and ID with own connects in china for holos. Those already independent it wont fuck them too much.
 

moneyman99

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If you read carefully the articles/documents, where usernames like fozzy is listed... you will see that they are John Doe, which means they are not arrested. Not identified yet, but they are Wanted. I think that is why members still are active... they are wanted but not identified and caught.

Nice explanation, hope those guys stay safe everyone be safe this shit is crazy but LE should be busy for a little time
 

Ninja

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We're now reconfiguring csu.

1. Its WELL-KNOWN fact what alot of dump vendors is target of LE.

2. Some vendors was stupid and made a mistakes so FEDs is identigying them (there is alot of reasons)

3. Sitting under some vendors accounts and revealing to public fact what they was identified - stupid move isnt it? Better be quiet and gather information using their accounts and icq numbers, right? So take it easy and dont worry.

4. You can see what names of ones who have been arrested revealed. Other ones is stay as "John Doe" or EDITED. Means they have been wanted by FEDs of NEVADA and not by Interpol or police of WHOLEWORLD. Dont panic!

5. Alot of our fellow vendors/members is WANTED by US, and if you see the PUBLIC document of it - doesnt means what rat is under that account. You should be smart and remember what rat or LE could be under ANY account. ANYTIME. and be safe. VPNs, non-public proxies, not giving your name to anyone,do not use your friends as drops. Thats simple things.

6. I told to whole society allready what there are Rippers and LEs are EVERYWHERE and we are best and oldest board on market who is fighting effectively against Rippers. But there is still no way to fight against LEs. Just keep that in mind. And do not panic. We're worknig as allways safe and clear.
:)
 

Rome0

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Only few was arrested .

We must take care too those account ....

------------------------------------------------------------------------------------>
Alexander Kostyukov, AKA Temp, AKA Klbs
(Age 27, arrested in Miami, Florida, a Russian citizen)
http://carder.market/showthread.php?t=17778&highlight=Temp
http://carder.market/member.php?u=19773
Last Activity: 14-03-2012 11:53 AM
---------------------------------------------------------------------------->
Jermaine Smith, AKA SirCharlie57, AKA FairBusinessMan
Aka Documentmanager (Counts 1-2, 61-62), age 31,
arrested in Newark, New Jersey
http://carder.market/member.php?u=2377
Last Activity: Today 10:39 PM
----------------------------------------------------------------------------->
Qasir Mukhtar, AKA Caliber, (Counts 1-2, 56-60), Age 27,
arrested in New York, NY
http://carder.market/member.php?u=501
Last Activity: 14-03-2012 06:42 PM
----------------------------------------------------------------------------->
Michael Lofton, AKA Killit, AKA Lofeazy (Counts 1-2, 3-17), Age 34,
arrested in Las Vegas, NV
http://carder.market/member.php?u=1553
Last Activity: 12-03-2012 08:54 PM
----------------------------------------------------------------------------->
Shiyang Gou, AKA CDER, (Counts 1-2, 3-17), Age 27,
Arrested in New York, NY
http://carder.market/member.php?u=366
Last Activity: 07-03-2012 01:37 PM
----------------------------------------------------------------------------->
Cameron Harrison, AKA Kilobit, (Counts 1-2,3-17), Age 25, Augusta, Georgia
http://carder.market/member.php?u=6779
Last Activity: Yesterday 11:21 AM
----------------------------------------------------------------------------->
Maceo Boozer III, AKA XXXSimone, AKA Gr, AKA El Padrino,
AKA Mr. Right, AKA MRDC87 (Counts 1,2,3-17)
(Age 23, arrested in Detroit, Michigan)
http://carder.market/showthread.php?t=22331&highlight=Padrino
Yea Ripper can be catched too )
----------------------------------------------------------------------------->
Edward Montecalvo, AKA Nightmare, AKA Tenure44
(Counts 1,2,3-17,22-55), arrested in Morgantown, West Virginia.
(Carder.su Member#8711, Carding.su Member#8237
Current Status: RIPPER.
His profile says he sells FEDEX labels and Track2 Dumps)
----------------------------------------------------------------------------->
 
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decrypter

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I have seen these yesterday by a friend who showed to me :( its a shame kilobit was careless. People must stop talking in public there bussines and stop dealing with the first person that comes in the table , learn to refuse money....
 

epicgodz

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This indictment was dated Jan 2012...Now we know why bulba and track2 shut down their services Jan 7th. Coincidence? I think not
 

Ninja

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Guys u're making holes in a some stupid ppl heads.
Take a look a conversation.
He even dont understand difference between busted and suspected.
:)

[00:58] *****: i thought you and everyone else at c.su got arrested
[01:02] Ninja: yes. and also Kennedy killer.
[02:06] *****: are you out? what about everyone else?
[02:12] Ninja: who is out
[02:12] Ninja: u're drunk or what?
[02:12] *****: if you got arrrested how come your still on iCQ
[02:12] Ninja: who got arrested??
[02:12] Ninja: u're blind and drunk, correct? or its just a hole in ur head?
[02:12] *****: everyone on c.su. didnt you read the reports
[02:13] Ninja: everyone is 30ppl?
[02:13] Ninja: lol
[02:13] Ninja: u got problems with math. :)
[02:14] *****: so did all admin and lots of vendors get arrested. 19 in total
[02:14] Ninja: seems u're blind
[02:14] Ninja: read carefully who is caught and who is not
[02:14] Ninja: 39 suspected, 19 arrested, none of admin team was caught
[02:15] Ninja: any other questions, or i should spend my priceless time to explain you simple things?
[02:15] *****: ok fair enough.

And take a look into facts.
Especially into "devices" table.

FEDs acts like buyers and buy from dump vendors dumps (for example) and that is proove fact what dump vendor have +1 device.
Another buy from FED listed in files - means another device added to case.

Some of dump vendors and members was monitored from 2007 and its clear from paper.

So - WATCH YOUR STEPS.
But i thought its obvious for EVERYONE, and everyone should be aware about security - and not only after SOMEONE was busted. FEDs are everywhere.
We're doing our best (no IP logged - for example). But you should care about your security ALLWAYS.
Damn - its not that hard.
 
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