Incident for ( 2004-02-06

Site Name
Deepweb No
Founder Andrew Mantovani, David Appleyard
Active from 2002-08-01
Active until 2004-02-06
Information was an illegal marketplace for stolen credit card and bank card information that is believed by police to have caused more than $4 million in losses to financial institutions. At one point, the site had approximately 4,000 members using the site to facilitate hacking and fraud, the Justice Department alleged.
Pending No
Authorities Statement View
Authorities FBI