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The news itself is here -
www.justice.gov
In short: the following characters were arrested and extradited in absolutely different places:
RUSLAN ALBERTOVICH NURULLIN (ray.nolan / nolan)
ALEKSANDR POPAN (drop service, USS DESIGN panel / nicknames exemption, popanus)
NIKOLAJ SOFINSKIJ (stuffer paganini)
The first is the most interesting, part of the forum here worked with him on Verizon Biz, Asurion and other things (zonder hi).
But before they thought that the USA stuffer was of no use to anyone.
If you read https://www.justice.gov/usao-edny/media/1323711/dl?inline the indictment you can also see the panels there: astra star ave, strongbox.cc/arenaproject.it. The last two projects are active and working now.
The indictment on page 6 fully describes the roles of: stuffers, drop service, buyers and the admin panel.
The indictment also includes collective responsibility for the entire panel and all its participants, and most of it is cut out because these people are at large.
On page 22, for example, 1 iPhone sent for a drop is considered 1 violation as mail fraud, and there are thousands of such iPhones sent from Verizon Business, count for yourself.
Everything is sad in this news: from catching stuffers who worked in their bearded years to the fact that they are credited with 48 million in damages (collective responsibility).
P.S. I won’t even write here about panel leaks and other things that everyone has already forgotten. It’s better to work for yourself if you are a stuffer.
Three Defendants Extradited from Germany, Morocco and Romania to Face Charges Related to Russian Cyberfraud Scheme
“The defendants are charged with conspiring to defraud victims out of more than $48 million by stealing sensitive personal information, including social security numbers, and using it to buy and then resell electronics and luxury goods,” stated United States Attorney Peace. “This case shows...
In short: the following characters were arrested and extradited in absolutely different places:
RUSLAN ALBERTOVICH NURULLIN (ray.nolan / nolan)
ALEKSANDR POPAN (drop service, USS DESIGN panel / nicknames exemption, popanus)
NIKOLAJ SOFINSKIJ (stuffer paganini)
The first is the most interesting, part of the forum here worked with him on Verizon Biz, Asurion and other things (zonder hi).
But before they thought that the USA stuffer was of no use to anyone.
If you read https://www.justice.gov/usao-edny/media/1323711/dl?inline the indictment you can also see the panels there: astra star ave, strongbox.cc/arenaproject.it. The last two projects are active and working now.
The indictment on page 6 fully describes the roles of: stuffers, drop service, buyers and the admin panel.
The indictment also includes collective responsibility for the entire panel and all its participants, and most of it is cut out because these people are at large.
On page 22, for example, 1 iPhone sent for a drop is considered 1 violation as mail fraud, and there are thousands of such iPhones sent from Verizon Business, count for yourself.
Everything is sad in this news: from catching stuffers who worked in their bearded years to the fact that they are credited with 48 million in damages (collective responsibility).
P.S. I won’t even write here about panel leaks and other things that everyone has already forgotten. It’s better to work for yourself if you are a stuffer.
