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Ukrainian Carding King ‘Maksik’ Was Lured to Arrest

Posted on July 28, 2010 by Dissent

Kim Zetter dips into Verizon’s new report and relays details of how Yastermskiy was eventually captured and arrested:

A Ukrainian carder who earned more than $11 million selling credit and debit card data stolen from top U.S. retailers was lured to a meeting in Turkey in 2007 where he was arrested by local authorities, according to a new report released Wednesday.

Maksym Yastremskiy, alleged to be the underground carding kingpin known as “Maksik,” was sentenced to 30 years in a Turkish prison. He was a key player in the criminal ring of TJX hacker Albert Gonzalez.

Read more on Threat Level.


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Category: Breach IncidentsHackID TheftU.S.

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