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.
TLP: AMBER
ACTOR TYPE: (II)
SERIAL: TR-044-2017
COUNTRIES: US, GB
INDUSTRIES: Financial
REPORT DATE: 20170307
