Wapack Labs Analyst is following an established carder who lives in the northwest region of England. He actively posts on various hacker/carder forums offering card information for values up to 5000 (£). His confederate, who works in an unknown bank in Great Britain, assists him with money transfers. This carder offers an instant cash out and will split the profits 50/50. He has been active on carder forums since 2015 - while boasting 20+ years of carding experience.
Wapack Labs has cataloged and extensively reported on carders in the past. An archive of related reporting can be found in the Red Sky Alliance Portal.
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ACTOR TYPE: (II)
COUNTRIES: US, GB
REPORT DATE: 20170307