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Ellie Kemp
A Russian scammer who won $ 18 million in cryptocurrencies through the management of an “illegal card verification” has controlled to escape the government for almost two years.
The American secret facilities decide to locate it, providing their greatest financial praise for the data that lead to their arrest or their sentence.
Denis Kulkov left with millions in Bitcoin and “an unknown amount of other payment systems” through the performance of its fraudulent credit card verification site, Try2check.
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Kulkov invoiced 14 consistent cents and splashed luxury items, adding a Ferrari with its income.
He even tried to establish systems to convert his cryptocurrency into “fiduciary currency”, a currency issued through the government supported through physical goods such as gold or effective, at a rate of $ 100,000 per month, revealed documents of researchers.
Run in 2005, Try2check allowed criminals to execute the main points of the stolen card and “determine what numbers of stolen cards have remained active” before promoting knowledge about other scammers.
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The platform, which closed after an arrest warrant of Kulkov issued in April 2023, directed dozens of millions of “checks” of the credit card, more than 16 million during an effectiveness of nine months in 2018.
The secret said that the illegal platform not only “card and headline emitters”, but also “giant invoices to pay in the United States whose systems are compensated to make card checks. “
The scammer has not yet been arrested, having controlled to dodge the secret almost two years ago.
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Kulkov, who also went with Kreenjo, Nordex and Nordexin, accused of access fraud, PC intrusion and cash wash systems, according to his arrest warrant issued in the Eastern District in New York.
Kulkov connected to a poster with Samara, Russia, about 670 miles northeast from Moscow.
The United States Department of State praises up to $ 10 million for “information that leads to arrest and / or Kulkov’s conviction. “
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A separate prize of up to $ 1 million for data that leads to the identity of the key leaders of the Try2check platform has also been proposed.
The Secret Service said: “If you have information, touch the US secret through email to [protected email].
“If you are located outside the gates of the United States, you can stop at the nearest embassy or consulate. If you are in the United States, you can touch the workplace of the local American secret service in your city. ” “
Subjects: cryptocurrency, Russia, Bitcoin, Crime, Us News, World News
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