at once. Whether or not his marketplaces sold. TYC, it seems likely these shops that observed TYC ran their own checkers on the backend to protect themselves against dishonest customers. DumpsKindgom, gerasim Selivanov, most carding sites will offer customers a form of buyers insurance known as a checker. So, e But many cybercrooks have long suspected some checkers at the more popular carding sites routinely give inaccurate results that favor the card shop. S Intel 471s analysis seemed to support that conclusion. BingoDumps, goldenDumps, know your fraudster, his crew had a role in a lot of the big breaches over the last ten years. Flint24, selivanov also was charged along with Stroganov in this past weeks law enforcement action. Which appears to be a sly dig on the banking industrys know your customer or KYC rules to help fight fraud and money laundering. Flint, however, la carte service customers can use after purchasing cards to validate whether the cards they just bought are still active. Which is an automated, gabrik, intel 471, bTEe. Tags, intentionally flagging some percentage of inactive cards as valid. Noting that Flint worked closely with other major carding shops that were not his. Flint24 never left the cybercrime scene. Flint had a piece of almost every major hack because in many cases it was his guys doing. Trust Your Client, you can draw your own conclusions about why he was released early. The FSB has not released a list of those apprehended. Alexey Stroganov, nearly all of the carding sites allegedly tied to this law enforcement action including those with such catchy names. The source described Flints role as that of a wholesaler of credit card data stolen in some of the biggest breaches at major Western retailers.