Russian Operator of Try2Check Indicted

A Russian man accused of being the administrator of Try2Check was charged following the takedown of the card-checking services provider platform.

Denis Gennadievich Kulkov

According to the US Attorney's Office for the Eastern District of New York, 43-year-old Denis Gennadievich Kulkov of Russia operated Try2Check, a now-defunct card checking services platform on both the dark web and clearnet from at least 2005 to April 2023.
Try2Check allowed its users to check whether the stolen cards in their possession were valid. …

attorney card dark dark web denis gennadievich kulkov eastern district of new york new york office old platform russia russian services takedown try2check web