DEFENDANT RECORD
Denis Gennadievich Kulkov
fugitive
Aliases: kulkov
Creator of Try2Check stolen card verification service; indicted in E.D.N.Y.
Key Facts
Status
FUGITIVE
Current legal state
Sentence
N/A
Pending / None
Restitution
$0
Mandatory restitution
Cases
1
Federal dockets
- Legal Disposition: fugitive.
- Nationality: Russian Federation.
- Total Imprisonment: Pending / None.
- Court Restitution: None ordered.
Prosecution Matters & Evidentiary Summary
Docket 1:23-cr-00171 · U.S. District Court for the Eastern District of New York
U.S. v. Denis Gennadievich Kulkov (Try2Check Card Checking Service)
fugitive 2023-04-18
Creator of Try2Check, the preeminent criminal card-checking platform that processed tens of millions of card verification requests annually for cybercriminals buying stolen credit cards.
Target Sector: Financial Services, Payment Networks · Loss: $18.0 million
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