January 27, 2020 Cardplanet mastermind pleads guilty to credit card fraud Cardplanet offered refunds on invalid card data, along with a card checking service that ensured a stolen card was still valid. Naked Security
November 14, 2019 Alleged mastermind behind $20m stolen-card site extradited to US Aleksei Burkov allegedly ran Cardplanet, advertised as the only shop with a guarantee: your stolen card will work, or you get a new one! Naked Security