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The Rise and Fall of NCOCs
As NCOCs, Roman would distribute stolen personal data and credit cards manually to each criminal that wanted it to use them. Now he was taking his business to the next level with a fully automated website. It functioned like an Amazon.com for carders,. allowing buyers to automatically search, select and purchase credit card data by choosing criteria such as financial institution or card brand. The United States of America indicted Romanesinov on 29 felony counts in March 2011 but their plan was thrown off course.