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PA Man Admits Buying Stolen Credit Cards on the Darkweb

A Pennsylvania man admitted purchasing stolen credit card information on the darkweb and then making purchases with the stolen cards.

According to court documents Danel Cordero, 35, of Midland, Pennsylvania, pleaded guilty to one count each of access device fraud and identity theft on October 5, 2021, before United States District Judge David S. Cercone.

Cordero was charged in a four-count indictment on May 19, 2020. The indictment alleged that in 2019, Cordero purchased stolen credit card information through the darkweb and encoded them onto the magnetic strips of at least 15 gift cards. He then made fraudulent purchases with the cards from businesses in the Western District of Pennsylvania.

Cordero will be sentenced on January 26, 2022. He faces a maximum of 12 years in prison and a fine of $500,000.

Indictment (pdf)

7 Comments
jones
4900e4d0 Mon, Oct 11, 2021

wondering exactly how he got caught...

Amigosh
d7c0eb60 Tue, Oct 12, 2021

And homes gets more time than a king pin…

john hancock
26b56160 Mon, Oct 11, 2021

wondering what site 😂

kjshdkah
1134e5c0 Tue, Oct 12, 2021

what an idiot... who snitches on themselves....

fuckcops
80662bb0 Tue, Oct 12, 2021

The feds have an insanely high conviction rate. Everybody wants to make a plea deal. That's one reason why snitching is your only bargaining chip when you do get caught, afaik.

Chingados
c1932ea0 Wed, Oct 13, 2021

Agreed, Fedz need probable cause from a judge to arrest you in these instances, unlike when you’re just smoking weed on Smokey Joe’s highway, naturally at that point the conviction is easily… that’s why you see all the dummies getting caught on here, the smarties are encrypted and ain’t walking into Walmart swiping Los Cardes Magicales

D0ct09
0adfccc0 Mon, Oct 18, 2021

Where to buy those card? Trusted website?

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