‘Cardplanet’ Admin Pleads Guilty to Running Online Stolen Data Marketplace

credit card thief arrested

A Russian national pleaded guilty today to charges related to his operation of two websites devoted to the facilitation of payment card fraud, computer hacking and other crimes.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia and Special Agent in Charge Matthew S. Miller of the U.S. Secret Service’s Washington Field Office made the announcement.

Aleksei Burkov, 29, pleaded guilty before Senior U.S. District Judge T.S. Ellis III to access device fraud and conspiracy to commit computer intrusion, identity theft, wire and access device fraud and money laundering.  Sentencing is scheduled for May 8, 2020.

According to court documents, Burkov ran a website called “Cardplanet” that sold payment card numbers (e.g., debit and credit cards) that had been stolen primarily through computer intrusions.  Many of the cards offered for sale belonged to U.S. citizens.  The stolen credit card data sold on Burkov’s site has resulted in over $20 million in fraudulent purchases made on U.S. credit cards.

Additionally, Burkov ran another website that served as an invite-only club where elite cybercriminals could advertise stolen goods, such as personal identifying information and malicious software, and criminal services, such as money laundering and hacking services.  To obtain membership in Burkov’s cybercrime forum, prospective members needed three existing members to “vouch” for their good reputation among cybercriminals and to provide a sum of money, normally $5,000, as insurance.  These measures were designed to keep law enforcement from accessing Burkov’s cybercrime forum and to ensure that members of the forum honored any deals made while conducting business on the forum.

Burkov was arrested at Ben-Gurion airport, Israel, in December 2015. It was two years before an extradition request was granted by the Israeli courts, leading to two further years of appeals against the extradition order that were heard in both the Israeli Supreme Court and the Israeli High Court. 

Eventually, US prosecutors had their way and Burkov was sent from Israel to the US on November 11, 2019.

Sentencing is scheduled for May 8, 2020.

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Written by L Walker

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