Ukrainian carding king ‘Maksik’ was lured to arrest

Ukrainian carding king 'Maksik' was lured to arrest - Wired, July 28, 2010
...The Secret Service engaged in a number of undercover online transactions with "Maksik" involving the purchase of stolen credit card data, which led to face-to-face undercover meetings with Yastremskiy in Thailand, the United Arab Emirates, and Turkey. It was during his visits to these countries, the report says, that authorities obtained enough evidence to secure an indictment for Yastremskiy, which was filed in California...

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