Friday, October 24, 2014

Perpetrator Profile (aceboogie145)

This post is a peek into the private operations of an active carder.

He was found in the database of RDP-Shop.RU where he had been purchasing access to hacked servers. He would then login to the servers and use them as a proxy to conceal his true location while he committed the fraud detailed here. He works with a group of fraudsters to manage 'mules' and 'drops' who are used to withdraw money transfers and to reship goods purchased with stolen credit cards.

Names/Aliases:
Aceboogie145
frank_lucas1017@aol.com
lamborghini_dreams@aol.com

Notes:
Purchased access to hacked RDP servers to use for:
  • Payment card fraud, purchases with stolen credit cards
  • Income tax fraud
  • wire fraud
  • Identity theft

Location:
South Florida, USA
Port Saint Lucie, FL
Hollywood, FL
Miami, FL
(emails from dating websites he had signed up for show him in South Florida in May 2014) 

highest balance on RDP-Shop.RU

select * from 'users' order by 'balance' desc
username password icq email ips regdate lastlogin failedlogin balance checkercredits lastip amount_purchased amount_refunds admin banned
aceboogie145 59b6309e95043752b675f4a86c89158d null frank_lucas1017@aol.com xxx 2014-03-16 10:10:35 2014-09-21 09:21:54 0 53.00 0 xxx 0 0 0 0

just4valid.ru
aceboogie6 sage2323

toolstore.cc
aceboogie145 sage2323


64 hacked RDPs purchased



frank_lucas1017@aol.com
59b6309e95043752b675f4a86c89158d:fs978:sage2323


Inbox


Colorado Department of Revenue - Tax Return Fraud



LexisNexis Corporate Account


Mules. $1900 per week. 
"the others you can do the $2500 a week, 5k a month."


Attachments from emails:

IRS Tax Refund Fraud - $9,190











2x Apple iMac 21.5 inch Desktop
(one for the drop mule to keep, one reship to carder)



Package drop address from above shipment. Miami FL






Other email:
lamborghini_dreams@aol.com
sage2323


Email contact list:

http://pastebin.com/FDUNeJvD


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