First Name Jay
Other Name
Last Name Moore
Alias t0pp8uzz
DOB Unknown
Age 21
Gender male
Location GB
Location
Information Ran a carding website called Freshshop.net.
Pending Outcome No
Damages Costs 27000000
Date Of Crime Unknown
Crime(s) Cyber Fraud
Sector(s) Private equity Financial services
Authorities MET
Authorities Statement view
Raid Yes
Raid Date 2011-07-01
Raid Info
Plea Yes
Plea Date 2012-06-08
Plea Info guilty
Sentenced Yes
Sentenced Date 2012-06-08
Sentenced Information
Sentenced Jail Yes
Sentenced Months 36

Arrests


2011-07-01

Location
Authority
Bailed No
Bailed Date
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped No
Free Release No
Free Release Date