Notes

Carding Tales
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Continuing to commit tax fraud as an informant, 'Operation Anglerphish' embedded him as admins on both ScandinavianCarding and CardersMarket. When his continued carding activities were uncovered as an element of a separate investigation in 2006, he briefly went on the run earlier than being caught for good in August of that year. By March 2004, the administrator of 'CarderPlanet' disappeared with Gonzalez taking up. In October 2004 dozens of ShadowCrew members were busted across the US and Canada. Carder's speculate that one of many USSS infiltrators may need been detected by a fellow website member causing the operation to be expedited. Ultimately, www.cvvsite.shop of ShadowCrew and CarderPlanet did not scale back the degree of fraud and led to the proliferation of smaller sites.
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