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Exposing The "Denis Gennadievich Kulkov" a.k.a Kreenjo/Nordex/Nordexin/Try2Check Cybercriminal Enterprise – An Analysis
May 20, 2023, 10:04 a.m. | Dancho Danchev
Security Boulevard securityboulevard.com
Who would have thought? The U.S Secret Service is currently offering $10M reward for Denis Gennadievich Kulkov also known as Kreenjo/Nordex/Nordexin who's particularly famous for running the infamous Try2Check credit card checking cybercriminal enterprise.
What's so special about this individual is the fact that he's also been running a well known money mule recruitment operation since 2016 using the World Issuer LLC money mule recruitment franchise based on my research using public sources where we've got the actual hxxp://worldissuer[.]biz domain …
analysis card credit credit card cybercriminal denis gennadievich kulkov enterprise exposing fact kreenjo nordex nordexin secret secret service service special thought try2check
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