HitBTC.
And recently, shadow shops selling stolen credit card data from the hacker group The Infraud have suddenly come to life. The group members were detained in January 2022, at which time the “shops” stopped working. In particular, on the website of their largest store UNICVV.RU a beautiful sign appeared that it was closed forever by the Directorate of the Ministry of Internal Affairs of the Russian Federation.
And now the store, “closed forever during a special operation,” has suddenly come to life. The same thing happens with a number of other Infraud sites.
Moreover, the participants of Infraud have nothing to do with this “revival”.
The Cheka-OGPU has already said that when members of Infraud were detained, 2064 bitcoins were written off from 10 wallets of the group – proceeds from hacking activities. At the time of the events it was approximately $82.5 million. Access to the wallets was provided by the Infraud members themselves, most of whom the investigation, headed by the head of the Investigative Committee of the Investigative Committee for the Tverskoy District of Moscow, Marat Tambiev, then asked for a preventive measure in the form of house arrest. Recently, 1032 bitcoins of this amount were seized by the Basmanny Court from the wallets of Tambiev himself. The other 1032 shares of Tambiev’s accomplices from Directorate K remain in the cold wallet and are waiting in the wings.
https://t.me/vchkogpu/34544
“ВЧК ОГПУ”