Wednesday 14 January 2015

Tiberium/Consuella USPS money laundering service

Consuella was a 'USPS drop service' run by one of the Lampeduza administrator.
This type of service is used to help credit card thieves to "cash out" by sending carded labels service overseas (or not) via USPS.
They was also constantly recruiting mules in United states to keep addresses in rotation.

Here is what look like the service from an admin point of view:

Add a payement:




Although Consuella was incredibly simple compared to others drop-shipping service such as and who had fake website for mules on the panel.

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