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Many at the beginning of their "carder path" very often ask themselves the question, but will they be able to figure me out somehow? Will they search at all? Suppose you paid for the goods in a shop with an American or European credit card. He went to your drop. The crime is considered to be committed on the territory where the shop is located, because the charge will arrive at the shop. Accordingly, the investigation is being conducted by local law enforcement agencies. Theoretically, you can be calculated by VPN logs, by the Tor exit node, by some other traces you have left, but it will definitely not go to the Russian Federation. their territory. In other words, extradite you.
But this is nonsense, precisely because the Russian Federation does not extradite its citizens, plus everything we do not have an extradition treaty with the United States and Europe. And many other countries too. As I have not studied, I have not found a single precedent for the extradition of a citizen of the Russian Federation from the territory of Russia, at the request of another country. Including there was a case where a citizen of the Russian Federation killed a person on the territory of another state. He was not extradited for trial by our authorities. In general, an international crime is considered from an amount of $ 4,000 and above.
Consider another moment, you have been spying on drops for a long time, your drops were sent to Russia directly to you, plus no no yes they did something with direct sending to yourself. So, a very acceptable situation is when you interest the relevant US authorities, for example. And when you visit the United States or a country that has an agreement on mutual extradition with the United States, you will be detained there, and as practice shows at the exit at the airport. I know for sure India and Indonesia refused to extradite Russian citizens to the United States.
Note, all this is only if, of course, you do not touch the ru in any way. As soon as you start working on ru, you should think long and thoughtfully about every step you take, plus always be prepared for the fact that as soon as the amount of your income from carding increases significantly, there may be a loud knock at the door right away. It is not in vain that the "golden rule" of carders is not to work in the Russian Federation (and in general it is better in all CIS countries).
PS As I find new interesting material, I will constantly supplement this article. If you have something to add then write in the comments, I will read it with pleasure and add it.
But this is nonsense, precisely because the Russian Federation does not extradite its citizens, plus everything we do not have an extradition treaty with the United States and Europe. And many other countries too. As I have not studied, I have not found a single precedent for the extradition of a citizen of the Russian Federation from the territory of Russia, at the request of another country. Including there was a case where a citizen of the Russian Federation killed a person on the territory of another state. He was not extradited for trial by our authorities. In general, an international crime is considered from an amount of $ 4,000 and above.
Consider another moment, you have been spying on drops for a long time, your drops were sent to Russia directly to you, plus no no yes they did something with direct sending to yourself. So, a very acceptable situation is when you interest the relevant US authorities, for example. And when you visit the United States or a country that has an agreement on mutual extradition with the United States, you will be detained there, and as practice shows at the exit at the airport. I know for sure India and Indonesia refused to extradite Russian citizens to the United States.
Note, all this is only if, of course, you do not touch the ru in any way. As soon as you start working on ru, you should think long and thoughtfully about every step you take, plus always be prepared for the fact that as soon as the amount of your income from carding increases significantly, there may be a loud knock at the door right away. It is not in vain that the "golden rule" of carders is not to work in the Russian Federation (and in general it is better in all CIS countries).
PS As I find new interesting material, I will constantly supplement this article. If you have something to add then write in the comments, I will read it with pleasure and add it.
