404myth
is one of the carders who was arrested in a multi-state FBI sting targeting credit card fraud and other services that could facilitate carding activity. (International Cyber Crime Takedown 2012). According to a two-year FBI Undercover Carding Operation report, "he engaged in illegal instoring at Walmart to obtain Apple electronic devices with stolen credit cards. Instoring is a term used by carders to refer to using stolen credit card accounts to make in-store, as opposed to online, purchases of items using stolen credit card information and matching fake identifications. As part of the alleged scheme, Cangeopol and a co-conspirator used stolen credit card data to order electronic devices on Walmart’s website; in selecting a delivery option, they opted to have items delivered to various Walmart stores in Georgia; Cangeopol then picked up the items using a fake identification; Cangeopol and the co-conspirator then resold the carded electronics and split the proceeds."