DEFENDANT RECORD
Denis Gennadievich Kulkov
fugitive
Aliases: kulkov
Creator of Try2Check stolen card verification service; indicted in E.D.N.Y.
Key Facts
Status
FUGITIVE
Current legal state
Sentence
N/A
Pending / None
Restitution
$0
Mandatory restitution
Cases
1
Federal dockets
- Legal Disposition: fugitive.
- Nationality: Russian Federation.
- Total Imprisonment: Pending / None.
- Court Restitution: None ordered.
Prosecution Matters Involving This Defendant
fugitive 2023-04-18
U.S. v. Denis Gennadievich Kulkov (Try2Check Card Checking Service)
Creator of Try2Check, the preeminent criminal card-checking platform that processed tens of millions of card verification requests annually for cybercriminals buying stolen credit cards.
U.S. District Court for the Eastern District of New York
View case details →