Sizeable bust in Canada

[AriGold]

http://www.torontosun.com/2012/02/03/cops-bust-gta-debit-card-skimming-ring

 

[insha'allah]

i guess it was a family thing loll

Dmitri Chalenko, 28, of Vaughan
Dennis Glukhov, 31, of Vaughan
Viacheslav Glukhov, 31, of Vaughan
Vadim Glukhov, 53, of Vaughan
Alla Glukhov, 53, of Vaughan
Makar Tchirkov, 24, of Markham
Matvey Tchirkov, 29, of Vaughan
Janesmathan Vilvarajah, 22, of Toronto
Rishan Thayalachelvam, 29, of Markham
Geevan Negendran, 32, of Markham
Viatcheslav Shevelev, 27, of Toronto
Maksym Gaiderov, 22, of Toronto

 

[senshido]

why need so many people to do this?

 

[TheScene]

I wonder how they got caught

 

[darkangel]

i haven't seen a certain member online on jabber since this makes me worry

 

[moneyman99]

"But until all of Canada has chip and PIN around four years from now, fraudsters will continue to rely on pairing information from magnetic strips with PINs to steal money."


In four years will all be chip+pin OK, will see. Possible for u.s. to hopefully someone is figuring a way to work with chip

 

[tdotwire6]

...

 

[jizzyCC]

usa no plan to start using chip and pin technology anytime soon... its going to cost too much $$ to convert all pos in the country to chip and pin.

 

[tdotwire6]

...

 

[moneyman99]

But at some point in the future the way carding is going these days some sort of security measures will have to be taken to cut down on fraud, I mean I'm sure we have Le on here reading all of this trying to figure out a way to shut us down one day, so chip may be possible in us I beleive some day. I mean they'll find funds, they thougght drugs was bad, shit they have no idea the ral lengths of carding. But this is also a lesson, watch your back at all times, don't keep any contraband near ur home business ect. I'd drive to the middle of a forest and burry "equipment" in a hole to stay safe.

 

[jizzyCC]

But at some point in the future the way carding is going these days some sort of security measures will have to be taken to cut down on fraud, I mean I'm sure we have Le on here reading all of this trying to figure out a way to shut us down one day, so chip may be possible in us I beleive some day. I mean they'll find funds, they thougght drugs was bad, shit they have no idea the ral lengths of carding. But this is also a lesson, watch your back at all times, don't keep any contraband near ur home business ect. I'd drive to the middle of a forest and burry "equipment" in a hole to stay safe.

with the mountain of problems facing the usa in todays world cc fraud is way at the bottom of the government priority list. its gonna take more than cc companys to bring change and the government is not in any hurry to do so.

 

[jsmith77]

online method

del

 

[darkangel]

From the picture, seems like they were using an online method. With a camera bar and a card entry skimmer. Too easy for LE to trace.

Use Offline collection, very hard for cops to track and setup stings for.

Offline works great cause if it comes to getting busted good luck the police proving how much you are involved in the crime.

 

[Stool]

up

why................

 

[tdotwire6]

...

 

[Jasonchop]

These guys have been making mistakes for a while now. They use to work out of BC and got busted and came out east. People in there camp talked way to much and brought down some people in Calgary too.
stop snitching people and do your time or run and never look back.