LAS VEGAS, NV – Roman Valeryevich Seleznev, 33, a Russian national known online as “Track2,” “Bulba,” and “Ncux,” has confessed to a central role in the Carder.su cybercrime organization, responsible for at least $50,983,166.35 in losses to victims of identity theft and credit card fraud. Seleznev pleaded guilty yesterday in two separate federal cases, admitting to participation in a racketeering enterprise and conspiracy to commit bank fraud.
The Justice Department, along with the U.S. Secret Service and ICE Homeland Security Investigations, announced the guilty pleas entered before U.S. District Judge Steve C. Jones of the Northern District of Georgia. Seleznev will face sentencing on December 11, leaving the door open for a potentially lengthy prison term for his involvement in this international criminal enterprise. The investigation spanned years and multiple jurisdictions, highlighting the complexity of prosecuting cybercrime originating overseas.
According to court documents, Carder.su was a sophisticated, internet-based operation dedicated to trafficking in stolen credit card data and counterfeit identification. Members meticulously worked to maintain anonymity and security, communicating through encrypted forums, private messaging, and virtual private networks. Entry into the group wasn’t open to just anyone; prospective members required recommendations from two existing, vetted individuals. Seleznev wasn’t just a member – he was a key vendor.
Seleznev wasn’t simply reselling stolen data; he built an automated website to facilitate transactions within the Carder.su network. The site, advertised on the organization’s own web platforms, allowed members to search for specific credit card details, add them to a “shopping cart,” and download the stolen information upon payment. Transactions were handled through L.R., an online digital currency system, and Seleznev reportedly sold each compromised account for approximately $20. This automated system demonstrates a level of organization and business acumen rarely seen in typical fraud rings.
Beyond the Carder.su operation, Seleznev also confessed to acting as a “casher” in a separate scheme targeting an Atlanta-based company processing credit and debit card transactions. In November 2008, hackers breached the company’s systems, stealing a staggering 45.5 million debit card numbers. Seleznev’s role was to coordinate the fraudulent withdrawal of over $9.4 million using the stolen data, further cementing his position as a high-level facilitator of cybercrime. The scale of this breach underscores the vulnerability of financial institutions to sophisticated attacks.
The combined impact of Seleznev’s actions is immense. While the guilty pleas represent a significant victory for law enforcement, the victims of Carder.su and the Atlanta breach continue to grapple with the consequences of identity theft and financial loss. The case serves as a stark reminder of the ongoing threat posed by international cybercrime rings and the relentless efforts required to bring these criminals to justice. Acting Assistant Attorney General Kenneth A. Blanco, Acting U.S. Attorney Steven W. Myhre, U.S. Attorney John A. Horn, Assistant Special Agent in Charge Michael Harris, and Special Agent in Charge Brian Spellacy all contributed to the announcement of this conviction.
Related Federal Cases
- Booker Gets 84 Months for Vegas ATM Heist · Arizona
- Marlene Barkheimer, FDIC Advisory Committee Appointment, Washington… · Kentucky
- Lambert Family Members Sentenced for Public Corruption Scheme, GREA… · Texas
- Bruce Sunchild, Bribery Conviction, MT, 2023 · Texas
- Timothy G. Fisher, Money Laundering, California 2024 · Georgia
Key Facts
- Agency: U.S. Secret Service
- Category: Fraud & Financial Crimes
- Source: Official Press Release
Get the grimiest stories delivered weekly. Subscribe free
Browse More
