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Badoo

IRL Name: 
Ali Hassan
Biography: 

Ali Hassan a.k.a Badoo 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 also sold fulls, a term used by carders to refer to full credit card data including cardholder name, address, Social Security number, birthdate, mother’s maiden name, and bank account information."

Facts

He claimed to have obtained at least some of credit card info by having hacked into an online hotel booking site.

He hails from Milan, Italy.

He was charged with conspiracy to commit wire fraud, conspiracy to commit access device fraud with object of possession 15 or more access devices, and aggravated identity theft.

References

http://www.fbi.gov/newyork/press-releases/2012/manhattan-u.s.-attorney-a...